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The Terrorism (United Nations Measures) Order 2009
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Treasury’s power to designate persons
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4.—(1) The Treasury may give a direction that a person identified in the direction is designated for the purposes of this Order if—
(a)a condition in paragraph (2) is satisfied; and
(b)the Treasury consider that the direction is necessary for purposes connected with protecting members of the public from a risk of terrorism.
(2) The conditions are that the Treasury have reasonable grounds for suspecting that the person is—
(a)a person who commits, attempts to commit, participates in or facilitates the commission of acts of terrorism;
(b)a person identified as provided in Article 2(3) of the Council Regulation;
(c)a person owned or controlled, directly or indirectly, by a designated person; or
(d)a person acting on behalf of or at the direction of a designated person.
(3) The Treasury may vary or revoke a direction at any time.
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