OSFI adds 1, amends 2 on terror lists

On May 23, 2018, His Excellency the Governor General in Council, on the recommendation of the Minister of Public Safety and Emergency Preparedness, pursuant to subsection 83.05(1)(a) of the Criminal Code, made the Regulations Amending the Regulations Establishing a List of Entitiesto add one entity and associated aliases to the list and to add associated aliases to two entities already on the list.

The Regulations Amending the Regulations Establishing a List of Entities were published on May 30, 2018

The amendments, from the Gazette:

(1) The reference to “Islamic State (IS) (also known among other names as” in section 1 of the Regulations Establishing a List of Entities is replaced by the following:

Islamic State (IS) (also known among other names as Daesh,

(2) The reference to “Jabhat Al-Nusra (also known among other names as” in section 1 of the Regula- tions is replaced by the following:

Hay’at Tahrir al-Sham (also known among other names as Jabhat al-Nusra (JN), Jabhat Fateh al-Sham, Jabhat Fatah al-Sham, Fath al-Sham Front, al-Jabha, Fath al-Sham, Tanzim al-Qaeda fi Bilad al-Sham, Al- Qaeda in the Levant, Conquest for al-Sham Front, Conquest of the Levant Front, Fatah al-Sham Front, Fateh al-Sham Front, Front for the Conquest of Syria, Front for the Conquest of Syria/The Levant, Jabhat Fath al-Sham, Jabhat Fath al Sham, Jabhat Fathah al- Sham, Hayat Tahrir al-Sham, Tahrir al-Sham Assem- bly, Liberation of Syria Assembly, Liberation of the Levant Organisation, Liberation of the Levant Com- mittee, Liberation of al-Sham Commission, Assembly for the Liberation of the Levant, Hay’et Tahrir al-Sham, Tahrir al-Sham, Liwa al-Haqq, the Al-Haqq Brigade, Liwa al-Haq, the Brigade of the Right, the Truth Brig- ade, the Haqq Brigade of Homs, Lewa’ al-Haq, the al- Haq Battalion, Jabhat Ansar al-Din, Ansar al-Din Front, Supporters/Partisans of the Religion Front, Jaish al- Sunnah, Jaysh al-Sunnah, Jaish al-Sunna, Jaysh al-Sunna,

The addition:

Islamic State – Khorasan Province (ISKP) (also known among other names as Islamic State in the Khorasan Province, Islamic State Khorasan, Islamic State – Khorasan, IS Khorasan, Islamic State of Iraq and the Levant – Khorasan (ISIL-K), Islamic State of Iraq and Syria – Khorasan (ISIS-K), Islamic State of Iraq and al- Sham – Khorasan (ISIS-K), Wilayat Khorasan, Daesh Khorasan, ISIL’s South Asia Branch, ISIS Wilayat Khorasan, Islamic State’s Khorasan Province, South Asian chapter of ISIL, ISIL Khorasan (ISIL-K), Khorasan Chapter of the Islamic State, Islamic State Wilayat Khorasan (ISWK) and Khorasan branch of ISIS)

Links:

OSFI Notice

Canada Gazette Notice (starting circa page 342)

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