Special Economic Measures (Hamas Terrorist Attacks) Regulations

Marginal note:Listed person

2 A person whose name is listed in the schedule 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 who has engaged in activities that directly or indirectly facilitate, support, provide funding for or contribute to an attack or attempted attack by Hamas against the State of Israel or persons in the State of Israel;

• (b) a person who has participated in or facilitated gross and systematic human rights violations in relation to an attack or attempted attack referred to in paragraph (a);

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

• (d) a family member of a person referred to in any of paragraphs (a) to (c); or

• (e) an entity owned — or held or controlled, directly or indirectly — by a person referred to in any of paragraphs (a) to (d).