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Suppression Of Terrorism - CANADA SOR/2002-161 18 April, 2002 EXTRA Vol. 136, No. 6 Part II OTTAWA, TUESDAY, APRIL 23, 2002 Registration SOR/2002-161 18 April, 2002 UNITED NATIONS ACT Regulations Amending the United Nations Suppression of Terrorism Regulations P.C. 2002-651 18 April, 2002 Whereas the Security Council of the United Nations, acting under section 41 of the Charter of the United Nations, adopted Security Council Resolution 1373 (2001) on September 28, 2001; And whereas it appears to the Governor in Council to be necessary to make regulations for enabling the measures set out in that resolution to be effectively applied; Therefore, Her Excellency the Governor General in Council, on the recommendation of the Minister of Foreign Affairs, pursuant to section 2 of the United Nations Act, hereby makes the annexed Regulations Amending the United Nations Suppression of Terrorism Regulations. REGULATIONS AMENDING THE UNITED NATIONS SUPPRESSION OF TERRORISM REGULATIONS AMENDMENT 1. The schedule to the United Nations Suppression of Terrorism Regulations 1 is amended by adding the following after the expression Al-Aqsa Martyrs Brigade (also known as Al-Aqsa Martyrs Battalion) The Aid Organization Of The Ulema (also known as Al Rashid Trust, Al Rasheed Trust, Al-Rasheed Trust, Al-Rashid Trust), Pakistan 1 Ahmed Idris Nasreddin (also known as Ahmad I. Nasreddin, Hadj Ahmed Nasreddin or Ahmed Idriss Nasreddine), Milan, Italy, Lugano, Switzerland, Tangiers, Morocco, born November 22, 1929, Adi Ugri, Ethiopia Abdelkader Mahmoud Es Sayed (also known as Kader Es Sayed), Rome, Italy, born December 26, 1962, Egypt Khalid Al-Fawaz (also known as Khaled Al-Fauwaz, Khaled A. Al-Fauwaz, Khalid Al-Fawwaz, Kalik Al Fawwaz, Khaled Al-Fawwaz, Khaled Al Fawwaz), born August 25, 1962, London UK Abu Hamza al-Masri (also known as Abu Hamza Al-Misri), born April 15, 1958, London UK Lased Ben Heni, born February 5, 1969, Libya Mohamed Ben Belgacem Aouadi (also known as Mohamed Ben Belkacem Aouadi), Milan, Italy, born December 11, 1974, Tunisia Mokhtar Bouchoucha (also known as Mokhtar Bushusha), Spinadesco (CR), Italy, born October 13, 1969, Tunisia Tarek Charaabi (also known as Tarek Sharaabi), Milan, Italy, born March 31, 1970, Tunisia Sami Ben Khemais Essid, Gallarate (VA), Italy, born February 10, 1968, Tunisia COMING INTO FORCE 2. These Regulations come into force on the day on which they are registered. REGULATORY IMPACT ANALYSIS STATEMENT (This statement is not part of the Regulations.) Description The Regulations Amending the United Nations Suppression of Terrorism Regulations (the Regulations) were made to furtherimplement United Nations Security Council Resolution 1373 (2001) calling on UN member states to adopt specific measures to combat terrorism. The Regulations add to the schedule estab- lished pursuant to the United Nations Suppression of Terrorism Regulations the names of individuals and entities which there are reasonable grounds to believe are involved in or associated with terrorist activities. The Minister of Foreign Affairs may issue a certificate pursu- ant to section 11 of the United Nations Suppression of Terrorism Regulations to a person who wishes to do, or omit to do, any act or thing that may be prohibited under these Regulations. Such a certificate may be issued if the Minister has reasonable grounds to believe that Security Council Resolution 1373 does not intend that the act or thing be prohibited, or the act or thing has been approved by the Security Council of the United Nations or by the Committee of the Security Council established pursuant to Reso- lution 1373, or if the person named in the certificate is not a listed person. Page 3 2002/04/23 Canada Gazette Part II, Vol. 136, Extra Alternatives The United Nations Act is the appropriate legislative authority to implement these measures. Benefits and Costs The search and report requirements contained in the United Nations Suppression of Terrorism Regulations will require action by financial institutions in Canada, including foreign insurance companies operating in Canada, that may result in costs. Consultation The Departments of Justice, Finance and of the Solicitor Gen- eral were consulted. Compliance and Enforcement Compliance is ensured by the Royal Canadian Mounted Police. Every person who contravenes provisions of the United Nations Suppression of Terrorism Regulations is liable, upon conviction, to the punishments set out in section 9. Contacts: Patrice Cousineau Oceans, Environmental and Economic Law Division (JLO) Department of Foreign Affairs and International Trade 125 Sussex Drive Ottawa, Ontario K1A 0G2 Tel.: (613) 992-9553 FAX: (613) 992-6483 E-mail: [email protected] Daniel Hallman International Crime Division Department of Foreign Affairs and International Trade 125 Sussex Drive Ottawa, Ontario K1A 0G2 Tel.: (613) 995-7677 FAX: (613) 944-4827 E-mail: [email protected] Published by the Queen's Printer for Canada, 2002 http://thewednesdayreport.com/twr/gulfwar/gulfwarii-images.htm http://thewednesdayreport.com/twr/gulfwar/Jessica-Lynch.htm http://thewednesdayreport.com/twr/gulfwar/gulfwarii-images-4.htm http://thewednesdayreport.com/twr/gulfwar/gulfwarii-images.htm http://thewednesdayreport.com/twr/gulfwar/gulfwarii-images-3.htm http://thewednesdayreport.com/twr/gulfwar/gulfwarii-images-2.htm http://thewednesdayreport.com/twr/gulfwar/gulfwarii-images.htm http://thewednesdayreport.com/twr/gulfwar/gulfwarii-images.htm http://thewednesdayreport.com/twr/gulfwar/uss-stark.htm http://thewednesdayreport.com/twr/gulfwar/gulfwarii-images-5.htm http://thewednesdayreport.com/twr/bin_laden.htm http://thewednesdayreport.com/twr/Gerry_Bull.htm http://thewednesdayreport.com http://thewednesdayreport.com/twr/gulfwar/gulfwarii-images-4.htm http://thewednesdayreport.com/twr/twr.htm http://thewednesdayreport.com/twr/gulfwar/abo.html http://thewednesdayreport.com/twr/bz.htm http://thewednesdayreport.com/twr/navy.html http://thewednesdayreport.com/twr/gulfwar/gulfwarii-images-2.htm http://thewednesdayreport.com/documentation_and_diagrams_of_the_atomic_bomb http://thewednesdayreport.com/twr/global-terrorist-groups.htm http://thewednesdayreport.com/twr/gulfwar/gulfwarii-images.htm http://thewednesdayreport.com/twr/gulfwar/gulfwarii-images.htm http://thewednesdayreport.com/twr/gulfwar/abo.html http://thewednesdayreport.com/twr/gulfwar/gulfwarii-images.htm http://thewednesdayreport.com/twr/gulfwar/Jessica-Lynch.htm http://thewednesdayreport.com/twr/gulfwar/uss-stark.htm http://thewednesdayreport.com/twr/gulfwar/ http://thewednesdayreport.com/twr/twr14v18-Al-Qaeda.htm http://thewednesdayreport.com/twr/twr8v18.htm http://thewednesdayreport.com/twr/gulfwar/twr.htm http://thewednesdayreport.com/twr/neutron-bomb.htm http://thewednesdayreport.com/twr/twr.htm http://thewednesdayreport.com/twr/Canada_in_Afghanistan.htm
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Suppression Of Terrorism - CANADA SOR/2002-161 18 April, 2002