{
  "url": "https://openlegislation.uk/lebanon-sanctions-assassination-of-rafiq-hariri-and-others-eu-exit-regulations-2020",
  "json_url": "https://openlegislation.uk/lebanon-sanctions-assassination-of-rafiq-hariri-and-others-eu-exit-regulations-2020.json",
  "id": "uksi/2020/617",
  "title": "The Lebanon (Sanctions) (Assassination of Rafiq Hariri and others) (EU Exit) Regulations 2020",
  "short_title": "Lebanon (Sanctions) (Assassination of Rafiq Hariri and others) 2020",
  "long_title": "These Regulations are made under the Sanctions and Anti-Money Laundering Act 2018 (c.13) to establish a sanctions regime for the purposes of implementing the United Kingdom's international obligations under UN Security Council Resolution 1636 (2005), adopted in response to the terrorist bombing in Beirut, Lebanon on 14 February 2005 that killed former Lebanese Prime Minister Rafiq Hariri and others (the “2005 bombing”). Following the United Kingdom's withdrawal from the European Union, the Regulations replace the European Union sanctions regime in relation to Resolution 1636 (2005), implemented via an EU Council Decision and Regulation.",
  "citation": "S.I. 2020/617",
  "type": "uksi",
  "year": "2020",
  "number": "617",
  "version": "current",
  "date": "2020-06-18",
  "revised": true,
  "valid_from": "2026-05-13",
  "extent": "E+W+S+N.I.",
  "unapplied_effects": 0,
  "provisions": [
    {
      "path": "introduction",
      "kind": "introduction",
      "number": null,
      "heading": "Introductory text",
      "url": "https://openlegislation.uk/lebanon-sanctions-assassination-of-rafiq-hariri-and-others-eu-exit-regulations-2020/introduction",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": null
    },
    {
      "path": "part/1",
      "kind": "part",
      "number": "1",
      "heading": "General",
      "url": null,
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/1",
      "kind": "regulation",
      "number": "1",
      "heading": "Citation and commencement",
      "url": "https://openlegislation.uk/lebanon-sanctions-assassination-of-rafiq-hariri-and-others-eu-exit-regulations-2020/regulation-1",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/1"
    },
    {
      "path": "regulation/2",
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      "number": "2",
      "heading": "Interpretation",
      "url": "https://openlegislation.uk/lebanon-sanctions-assassination-of-rafiq-hariri-and-others-eu-exit-regulations-2020/regulation-2",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/1"
    },
    {
      "path": "regulation/3",
      "kind": "regulation",
      "number": "3",
      "heading": "Application of prohibitions and requirements outside the United Kingdom",
      "url": "https://openlegislation.uk/lebanon-sanctions-assassination-of-rafiq-hariri-and-others-eu-exit-regulations-2020/regulation-3",
      "extent": "E+W+S+N.I.",
      "status": null,
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    },
    {
      "path": "regulation/4",
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      "heading": "Purposes",
      "url": "https://openlegislation.uk/lebanon-sanctions-assassination-of-rafiq-hariri-and-others-eu-exit-regulations-2020/regulation-4",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/1"
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    {
      "path": "part/2",
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      "heading": "Designation of persons",
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      "status": null,
      "parent": null
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    {
      "path": "regulation/5",
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      "heading": "Designation of individual persons named under UN Security Council Resolutions",
      "url": "https://openlegislation.uk/lebanon-sanctions-assassination-of-rafiq-hariri-and-others-eu-exit-regulations-2020/regulation-5",
      "extent": "E+W+S+N.I.",
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    {
      "path": "part/3",
      "kind": "part",
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      "heading": "Finance",
      "url": null,
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/6",
      "kind": "regulation",
      "number": "6",
      "heading": "Meaning of “designated person” in Part 3",
      "url": "https://openlegislation.uk/lebanon-sanctions-assassination-of-rafiq-hariri-and-others-eu-exit-regulations-2020/regulation-6",
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      "status": null,
      "parent": "part/3"
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      "path": "regulation/7",
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      "heading": "Meaning of “owned or controlled directly or indirectly” in Part 3",
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      "status": null,
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      "path": "regulation/9",
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      "heading": "Making funds available to designated persons",
      "url": "https://openlegislation.uk/lebanon-sanctions-assassination-of-rafiq-hariri-and-others-eu-exit-regulations-2020/regulation-9",
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      "status": null,
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      "path": "regulation/10",
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      "path": "regulation/11",
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      "heading": "Making economic resources available for the benefit of designated persons",
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      "path": "regulation/13",
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      "heading": "Circumventing etc. prohibitions",
      "url": "https://openlegislation.uk/lebanon-sanctions-assassination-of-rafiq-hariri-and-others-eu-exit-regulations-2020/regulation-13",
      "extent": "E+W+S+N.I.",
      "status": null,
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      "path": "part/4",
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      "heading": "Exceptions and licences",
      "url": null,
      "extent": "E+W+S+N.I.",
      "status": null,
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    {
      "path": "regulation/14",
      "kind": "regulation",
      "number": "14",
      "heading": "Finance: exceptions from prohibitions",
      "url": "https://openlegislation.uk/lebanon-sanctions-assassination-of-rafiq-hariri-and-others-eu-exit-regulations-2020/regulation-14",
      "extent": "E+W+S+N.I.",
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      "path": "regulation/14ZA",
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      "heading": "Finance: humanitarian exception",
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      "extent": null,
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      "number": "14A",
      "heading": "Finance: exception for authorised conduct in a relevant country",
      "url": "https://openlegislation.uk/lebanon-sanctions-assassination-of-rafiq-hariri-and-others-eu-exit-regulations-2020/regulation-14A",
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      "path": "regulation/15",
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      "number": "15",
      "heading": "Exception for acts done for purposes of national security or prevention of serious crime",
      "url": "https://openlegislation.uk/lebanon-sanctions-assassination-of-rafiq-hariri-and-others-eu-exit-regulations-2020/regulation-15",
      "extent": "E+W+S+N.I.",
      "status": null,
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      "path": "regulation/16",
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      "number": "16",
      "heading": "Treasury licences",
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      "path": "regulation/17",
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      "number": "17",
      "heading": "Finance: licensing offences",
      "url": "https://openlegislation.uk/lebanon-sanctions-assassination-of-rafiq-hariri-and-others-eu-exit-regulations-2020/regulation-17",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/4"
    },
    {
      "path": "part/5",
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      "heading": "Information and records",
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      "status": null,
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      "path": "regulation/18",
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      "number": "18",
      "heading": "Finance: reporting obligations",
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      "extent": "E+W+S+N.I.",
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    {
      "path": "regulation/19",
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      "number": "19",
      "heading": "“Relevant firm”",
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      "path": "regulation/20",
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      "heading": "Finance: powers to request information",
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      "path": "regulation/21",
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      "path": "regulation/22",
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      "path": "part/6",
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      "heading": "Enforcement",
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      "path": "regulation/25",
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      "heading": "Penalties for offences",
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      "path": "regulation/28",
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      "path": "regulation/29",
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      "path": "regulation/30",
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      "path": "regulation/32",
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      "heading": "Revocations",
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      "extent": "E+W+S+N.I.",
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      "path": "regulation/33",
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      "number": "33",
      "heading": "Amendment to the United Nations and European Union Financial Sanctions (Linking) Regulations 2017",
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      "path": "regulation/34",
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    {
      "path": "signature",
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      "heading": "Signature",
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    {
      "path": "schedule/1",
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    {
      "path": "schedule/1/paragraph/1",
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      "heading": "Application of Schedule",
      "url": "https://openlegislation.uk/lebanon-sanctions-assassination-of-rafiq-hariri-and-others-eu-exit-regulations-2020/schedule-1/paragraph-1",
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      "heading": "Joint interests",
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    {
      "path": "schedule/1/paragraph/4",
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      "heading": "Calculating shareholdings",
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      "path": "schedule/1/paragraph/5",
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      "heading": "Voting rights",
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      "url": "https://openlegislation.uk/lebanon-sanctions-assassination-of-rafiq-hariri-and-others-eu-exit-regulations-2020/schedule-1/paragraph-7",
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      "url": "https://openlegislation.uk/lebanon-sanctions-assassination-of-rafiq-hariri-and-others-eu-exit-regulations-2020/schedule-1/paragraph-9",
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