Special Economic Measures (Haiti) Regulations

Marginal note:Listed person

2 A person whose name is listed in the schedule is a person who is in Haiti, or is a national of Haiti who does not ordinarily reside in Canada, and 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 undermine the peace, security and stability of Haiti;

• (b) a current or former senior official of the Government of Haiti;

• (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) and (g);

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

• (f) an entity owned — or held or controlled, directly or indirectly — by Haiti; or

• (g) a senior official of an entity referred to in paragraph (e) or (f).