Special Economic Measures (Sudan) 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 undermine the peace, security and stability of Sudan;

• (b) a person who has participated in gross and systematic human rights violations in Sudan;

• (c) a current or former senior official of the Government of Sudan, the Rapid Support Forces or the Sudanese Armed Forces;

• (d) an associate of a person referred to in any of paragraphs (a) to (c);

• (e) a family member of a person referred to in any of paragraphs (a) to (d) and (g);

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

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