Contents
- 1. All funds and economic resources belonging to, owned, held…
- 2. No funds or economic resources shall be made available, di…
- 3. By way of derogation from paragraphs 1 or 2, competent aut…
- 4. By way of derogation from paragraph 1, competent authoriti…
- 5. Paragraph 1 shall not prevent a natural or legal person, e…
- 6. Paragraph 2 shall not apply to the addition to frozen acco…
- 7. Paragraphs 1 and 2 shall not apply to the provision, proce…
- 8. In cases not covered by paragraph 7 and by way of derogati…
- 9. In the absence of a negative decision, a request for infor…
1.All funds and economic resources belonging to, owned, held or controlled by natural or legal persons, entities or bodies:
(a)responsible for actions or policies that threaten the peace, stability or security of Niger, or who have engaged directly or indirectly in, provided support to, or benefited from such actions or policies;
(b)undermining the constitutional order in Niger;
(c)whose actions, policies or activities undermine democracy or the rule of law in Niger, including those who are responsible for the arbitrary detention of democratically elected authorities of Niger;
(d)involved in planning, directing or committing acts in Niger that constitute serious human rights violations or abuses or violations of international humanitarian law, as applicable;
(e)associated with the natural or legal persons, entities or bodies designated under points (a) to (d) above;as listed in the Annex, shall be frozen.
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