Regulations Implementing the United Nations Resolutions on the Suppression of Terrorism

2 (1) A person whose name is listed in Schedule 1 is a person who there are reasonable grounds to believe

• (a) has carried out, attempted to carry out, participated in or facilitated the carrying out of a terrorist activity;

• (b) is controlled directly or indirectly by any person conducting any of the activities set out in paragraph (a); or

• (c) are acting on behalf of, or at the direction of, or in association with any person conducting any of the activities set out in paragraph (a).

(2) Any listed person may apply in writing to the Solicitor General to be removed from Schedule 1.

(3) After reviewing the application, the Solicitor General may recommend to the Governor in Council that the applicant be removed from Schedule 1, if there are reasonable grounds for doing so.