{
  "url": "https://openlegislation.uk/iraq-united-nations-sanctions-channel-islands-order-2003/schedule-1/paragraph-3",
  "json_url": "https://openlegislation.uk/iraq-united-nations-sanctions-channel-islands-order-2003/schedule-1/paragraph-3.json",
  "legislation": "uksi/2003/1521",
  "legislation_title": "The Iraq (United Nations Sanctions) (Channel Islands) Order 2003",
  "legislation_url": "https://openlegislation.uk/iraq-united-nations-sanctions-channel-islands-order-2003",
  "path": "schedule/1/paragraph/3",
  "kind": "paragraph",
  "number": "3",
  "heading": "Freezing funds",
  "text": "For article 4, substitute—\n“4. (1) Where—\n(a) a person is identified by the Sanctions Committee in accordance with paragraph 19 of the 2003 resolution as an individual or entity falling within paragraph 23 of that resolution; or\n(b) the relevant enforcement authority has reasonable grounds for suspecting that a person is or may be—\n(i) a senior official;\n(ii) an immediate family member of such an individual; or\n(iii) an entity, wherever incorporated or constituted, that immediately before 20th March 2003 was owned or controlled by the government of the Republic of Iraq, or is owned or controlled by a person referred to in paragraph (1)(a) or (1)(b)(i) or (ii);\nthe relevant enforcement authority may by notice direct that funds held by, for, or on behalf of that person are not to be made available to any person.\n(2) A notice under paragraph (1) must specify either—\n(a) the period for which the direction is to have effect; or\n(b) that the direction is to have effect until it is varied or revoked by notice under paragraph (3).\n(3) The relevant enforcement authority may by notice vary or revoke a direction given under paragraph (1) at any time.\n(4) The relevant enforcement authority must publish a notice issued under paragraph (1) or (3) in the way appearing to it to be best calculated to bring it to the attention of the public.”.",
  "extent": null,
  "status": null,
  "version": "current",
  "annotations": [],
  "outstanding_effects": [
    {
      "type": "rev",
      "affecting": "uksi/2004/1978",
      "affecting_title": "The Iraq (United Nations Sanctions) (Channel Islands) (Amendment) Order 2004"
    },
    {
      "type": "rev in pt",
      "affecting": "uksi/2004/1978",
      "affecting_title": "The Iraq (United Nations Sanctions) (Channel Islands) (Amendment) Order 2004"
    },
    {
      "type": "rev",
      "affecting": "uksi/2004/1978",
      "affecting_title": "The Iraq (United Nations Sanctions) (Channel Islands) (Amendment) Order 2004"
    },
    {
      "type": "rev in pt",
      "affecting": "uksi/2004/1978",
      "affecting_title": "The Iraq (United Nations Sanctions) (Channel Islands) (Amendment) Order 2004"
    }
  ],
  "provenance": {
    "source": "legislation.gov.uk",
    "source_url": "https://www.legislation.gov.uk/uksi/2003/1521/schedule/1/paragraph/3",
    "retrieved_at": "2026-10-29T06:22:33.424741+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."
}