Listed Person
A “listed person†is a person, organization or entity who is designated as such by the Regulations Implementing the United Nations Resolutions on the Suppression of Terrorism.
A listed person becomes listed if the person, organization or entity is believed to:
- Have carried out, attempted to carry out, participated in or facilitated a terrorist activity.
- Be controlled by, acting on behalf of or in association with a person who carried out, attempted to carry out, participated in or facilitated a terrorist activity.
The names of listed persons is set out in Schedule 1 to the Regulations Implementing the United Nations Resolutions on the Suppression of Terrorism and is available here.