Regulations Implementing the United Nations Resolutions and Imposing Special Economic Measures on Libya

Marginal note:Listed person

17 A person whose name is listed under this Part is a person in respect of whom the Governor in Council, on the recommendation of the Minister, is satisfied that there are reasonable grounds to believe is

• (a) a person engaged in activities that directly or indirectly facilitate, support, provide funding for or contribute to a violation or attempted violation of the security, stability or territorial integrity of Libya;

• (b) an associate or family member of a person referred to in paragraph (a);

• (c) an entity owned, held or controlled, directly or indirectly, by a person referred to in paragraph (a) or by a person acting on behalf of or at the direction of a person referred to in paragraph (a); or

• (d) a senior official of an entity referred to in paragraph (c).