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EXTRA Vol. 135, Number 5Canada Gazette Part II OTTAWA, FRIDAY, NOVEMBER 9, 2001 Registration UNITED NATIONS ACT Regulations Amending the United Nations Suppression of Terrorism Regulations P.C. 2001-2078 7 November, 2001 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(see footnote 1) is amended by adding the following after the expression "Ali Atwa": Al Baraka Exchange LLC, Deira, Dubai, United Arab Emirates Al-Barakaat, Mogadishu, Somalia; Dubai, United Arab Emirates Al-Barakaat Bank, Mogadishu, Somalia Al-Barakaat Bank of Somalia (also known as Barakaat Bank of Somalia, BBS), Mogadishu, Somalia; Bossaso, Somalia Al-Barakat Finance Group, Mogadishu, Somalia and Dubai, United Arab Emirates Al-Barakat Financial Holdings Co., Somalia and United Arab Emirates Al-Barakat Global Telecommunications (also known as Barakaat Globetelcompany), Dubai, United Arab Emirates; Mogadishu, Somalia; Hargeysa, Somalia Al-Barakaat Group of Companies Somalia Limited (also known as Al-Barakat Financial Company), Dubai, United Arab Emirates; Mogadishu, Somalia Al-Barakat International (also known as Baraco Co.), Dubai, United Arab Emirates Al-Barakat Investments, Deira, Dubai, United Arab Emirates Al Taqwa Trade, Property and Industry Company Limited (frequently known as Al Taqwa Trade, Property and Industry, Al Taqwa Trade, Property and Industry Establishment and Himmat Establishment), Vaduz FL, Liechtenstein Asat Trust Reg., Vaduz FL, Liechtenstein Bank Al Taqwa Limited (also known as Al Taqwa Bank and Bank Al Taqwa), Nassau, Bahamas Barakaat Construction Company, Dubai, United Arab Emirates Barakaat Group of Companies, Dubai, United Arab Emirates; Mogadishu, Somalia Barakaat International, Spanga, Sweden Barakaat International Foundation, Spanga, Sweden Barakaat North America, Inc., Dorchester, Massachusetts, United States; Ottawa, Ontario Barakaat Red Sea Telecommunications, Bossaso, Somalia; Nakhiil, Somalia; Huruuse, Somalia; Raxmo, Somalia; Ticis, Somalia; Kowthar, Somalia; Noobir, Somalia; Bubaarag, Somalia; Gufure, Somalia; Xuuxuule, Somalia; Ala Aamin, Somalia; Guureeye, Somalia; Najax, Somalia; Carafaat, Somalia Barakaat Telecommunications Company Somalia, Limited, Dubai, United Arab Emirates Barakat Bank and Remittances, Mogadishu, Somalia; Dubai, United Arab Emirates Barakat Computer Consulting (BCC), Mogadishu, Somalia Barakat Consulting Group (BCG), Mogadishu, Somalia Barakat Global Telephone Company, Mogadishu, Somalia; Dubai, United Arab Emirates Barakaat International Companies (BICO), Mogadishu, Somalia; Dubai, United Arab Emirates Barakat Post Express (BPE), Mogadishu, Somalia Barakat Refreshment Company, Mogadishu, Somalia; Dubai, United Arab Emirates Barakat Telecommunications Company Limited (also known as BTELCO), Mogadishu, Somalia; T'veld, Noord-Holland, The Netherlands Baraka Trading Company LLC (also known as Barako Trading Company), Dubai, United Arab Emirates Heyatul Ulya, Mogadishu, Somalia Nada Management Organization SA (frequently known as Al Taqwa Management Organization SA), Lugano TI, Switzerland Parka Trading Company, Deira, Dubai, United Arab Emirates Red Sea Barakat Company Limited, Mogadishu, Somalia; Dubai, United Arab Emirates Somali Internet Company, Mogadishu, Somalia Somali Network AB, Spanga, Sweden Youssef M. Nada, Campione d'Italia I, Switzerland Youssef M. Nada & Co. Gesellschaft M.B.H., Vienna, Austria Hussein Mahamud Abdullkadir, Florence, Italy Abdirisak Aden; Spanga, Sweden; born on June, 1, 1968 Abbas Abdi Ali, Mogadishu, Somalia Abdi Abdulaziz Ali, Spanga, Sweden; born on January, 1, 1955 Yusaf Ahmed Ali, Spanga, Sweden; born on November, 20, 1974 Dahir Ubeidullahi Aweys, Rome, Italy Hassan Dahir Aweys (also known as Sheikh Hassan Dahir Aweys Ali and Shaykh Hassan Dahir Awes), born in 1935 Ali Ghaleb Himmat, Campione d'Italia, Switzerland, born on June, 16, 1938, Damascus, Syria Albert Friedrich Armand Huber (also known as Ahmed Huber), Mettmenstetten, Switzerland, born in 1927 Liban Hussein, Dorchester, Massachusetts, United States; Ottawa, Ontario Ahmed Nur Ali Jim'ale (also known as Ahmad Ali Jimale, Ahmad Nur Ali Jim'ale, Ahmed Nur Jumale and Ahmed Ali Jumali), Dubai, United Arab Emirates; Mogadishu, Somalia Abdullahi Hussein Kahie, Mogadishu, Somalia Mohamed Mansour (also known as Dr. Mohamed Al-Mansour), Kusnacht, Switzerland; Zurich, Switzerland, born in 1928, Egypt or United Arab Emirates Zeinab Mansour-Fattouh, Zurich, Switzerland Youssef Nada, (also known as Youssef M. Nada and Youssef Mustafa Nada), Campione d'Italia, Italy; Campione d'Italia, Switzerland; born on May, 17, 1931 or May, 17, 1937, Alexandria, Egypt Aaran Money Wire Service, Inc., Minneapolis, Minnesota, United States Al-Barakaat Wiring Service, Minneapolis, Minnesota, United States Barakaat Boston, Dorchester, Massachusetts, United States Barakaat International Inc. Minneapolis, Minnesota, United States Barakat Wire Transfer Company, Seattle, Washington, United States Global Service International, Minneapolis, Minnesota, United States Garad Jama (also known as Garad K. Nor and Fartune Ahmed Wasrsame) Minneapolis, Minnesota, United States; born 26 June 1974 Barakat Enterprise, Columbus, Ohio, United States Somali International Relief Organization, Minneapolis, Minnesota, United States COMING INTO FORCE 2. These Regulations come into force on the day on which they are registered. REGULATORY IMPACT (This statement is not part of the Regulations.) Description The Regulations Amending the United Nations Suppression of Terrorism Regulations (the "Regulations") were made to further implement 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 established 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 pursuant 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 Resolution 1373, or if the person named in the certificate is not a listed person. 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 General 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 Daniel Hallman SOR/2001-360 |
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