# The Al-Qaida and Taliban (United Nations Measures) Order 2006, Article 4: Treasury’s power to designate persons


(1) Where any condition in paragraph (2) is satisfied, the Treasury may give a direction that a person identified in the direction is designated for the purposes of this Order.
(2) The conditions are that the Treasury have reasonable grounds for suspecting that the person is or may be—
(a) Usama bin Laden;
(b) a person designated by the Sanctions Committee;
(c) a person owned or controlled, directly or indirectly, by a designated person; or
(d) a person acting on behalf of or at the direction of a designated person.
(3) The Treasury may specify in the direction that the prohibition in article 8(1) does not apply in respect of the person identified in the direction.
(4) The Treasury may vary or revoke a direction at any time.

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Source: https://www.legislation.gov.uk/uksi/2006/2952/article/4 (the official version)
Page: https://openlegislation.uk/al-qaida-and-taliban-united-nations-measures-order-2006/article-4
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.