An individual who, as applicable,

• has been convicted of a relevant criminal offence, unless it is a conviction for which
  • a pardon has been granted and has neither been revoked nor ceased to have effect, or
  • a record suspension has been ordered or a pardon has been granted or issued under the Criminal Records Act and that record suspension or pardon has neither been revoked nor ceased to have effect;
• has been convicted of a relevant offence in the preceding five-year period;
• was a director, trustee, officer or official of an organization, or an individual who controlled or managed, directly or indirectly, in any manner whatsoever, an organization, during a period in which the organization engaged in conduct that can reasonably be considered to have constituted a serious breach of the requirements for registration and for which its registration was revoked in the preceding five-year period;
• was a promoter of a tax shelter in which an organization participated where the organization's registration was revoked in the preceding five-year period because of its participation in or relationship with the tax shelter;
• was a listed terrorist entity or a member of such an entity; or
• was a director, trustee, officer or like official of a listed terrorist entity, or an individual who controlled or managed, directly or indirectly, in any manner whatever, a listed terrorist entity during a period in which that entity supported or engaged in terrorist activities, including a period prior to the date on which the entity became a listed terrorist entity.