The ISIL (Da’esh) and Al-Qaida (Sanctions) (Overseas Territories) Order 2016

PART 2 Restricted goods etc.

Providing or carrying restricted goods

8.—(1) It is an offence for a person to knowingly sell, supply, transfer or export (directly or indirectly) restricted goods to a designated person.

(2) It is an offence for a relevant person to knowingly use a ship, aircraft or vehicle falling within paragraph (3) for the carriage of restricted goods—

(a) to a designated person (“D”),

(b) to any person acting on behalf of D or at the direction of D.

(3) The following fall within this paragraph—

(a) a ship, aircraft or vehicle within the Territory,

(b) a ship or aircraft registered in the Territory, or

(c) any other ship or aircraft that is for the time being chartered to a person listed in article 3(1)(a) or (b).

(4) A “relevant person”, in relation to a ship, aircraft or vehicle falling within paragraph (3)(a) or (b), means—

(a) the owner, charterer or master of the ship,

(b) the owner, charterer, operator or commander of the aircraft, or

(c) the owner, driver or operator of the vehicle.

(5) A “relevant person”, in relation to a ship or aircraft falling within paragraph (3)(c) means—

(a) the charterer of the ship or aircraft, or

(b) the master of the ship or operator of the aircraft.

(6) Paragraph (2) is without prejudice to any other provision of law prohibiting or restricting the use of a ship, aircraft or vehicle.

Providing assistance related to restricted goods

9.—(1) It is an offence for a person to knowingly provide (directly or indirectly) assistance relating to the sale, supply, transfer or export of restricted goods—

(a) to a designated person (“D”), or

(b) to any person acting on behalf of or at the direction of D.

(2) It is an offence for a person to knowingly provide (directly or indirectly) assistance relating to the maintenance, manufacture or use of restricted goods—

(a) to a designated person (“D”), or

(b) to any person acting on behalf of or at the direction of D.

Providing assistance related to military activities

10.  It is an offence for a person to knowingly provide (directly or indirectly) assistance related to military activities to a designated person (“D”) or to any person acting on behalf of or at the direction of D.