{
  "url": "https://openlegislation.uk/iraq-sanctions-eu-exit-regulations-2020/schedule-2/paragraph-1",
  "json_url": "https://openlegislation.uk/iraq-sanctions-eu-exit-regulations-2020/schedule-2/paragraph-1.json",
  "legislation": "uksi/2020/707",
  "legislation_title": "The Iraq (Sanctions) (EU Exit) Regulations 2020",
  "legislation_url": "https://openlegislation.uk/iraq-sanctions-eu-exit-regulations-2020",
  "path": "schedule/2/paragraph/1",
  "kind": "paragraph",
  "number": "1",
  "heading": null,
  "text": "(1) In this Schedule—\n“designated person” means a person designated for the purposes of regulations 9 to 13 (asset-freeze etc. in relation to persons connected with the former Iraqi regime) under regulation 5(2); for the purposes of Part 2 only, “designated person” also includes a person who is designated for the purposes of regulation 8 (partial asset-freeze in relation to the former Government of Iraq and its state bodies, corporations or agencies) by reason of regulation 5(1);\n“frozen funds or economic resources” means funds or economic resources frozen by virtue of regulation 8 or 9, and any reference to a person's frozen funds or economic resources is to funds or economic resources frozen as a consequence of the designation of that person for the purpose of that regulation.\n(2) For the purposes of this Schedule, references to a designated person, in so far as they relate to a person designated for the purposes of regulations 9 to 13 under regulation 5(2), are to be read as including a person who is owned or controlled directly or indirectly (within the meaning of regulation 7) by the designated person.",
  "extent": "E+W+S+N.I.",
  "status": null,
  "version": "current",
  "annotations": [
    {
      "type": "F",
      "label": "F1",
      "text": "Sch. 2 para. 1 renumbered as Sch. 2 para. 1(1) (5.12.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2024 (S.I. 2024/1157), regs. 1(2), 26(9)(a)"
    },
    {
      "type": "F",
      "label": "F2",
      "text": "Sch. 2 para. 1(2) inserted (5.12.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2024 (S.I. 2024/1157), regs. 1(2), 26(9)(b)"
    },
    {
      "type": "I",
      "label": "I1",
      "text": "Sch. 2 para. 1 not in force at made date, see reg. 1(2)"
    },
    {
      "type": "I",
      "label": "I2",
      "text": "Sch. 2 para. 1 in force at 31.12.2020 by S.I. 2020/1514, reg. 14(2)"
    }
  ],
  "outstanding_effects": [],
  "provenance": {
    "source": "legislation.gov.uk",
    "source_url": "https://www.legislation.gov.uk/uksi/2020/707/schedule/2/paragraph/1",
    "retrieved_at": "2026-10-28T22:28:23.858720+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives."
}