#ECOT2615833AFrance Freezes Assets Linked to Mohamed Yamine Makri and SODELIM for Six Months
AI-generated summary for informational purposes only. Not legal advice. See the original source for the authoritative text.
France freezes the funds and economic resources of Mohamed Yamine Makri, SODELIM, its secondary establishment Centre Tawhid, and any entities they own, control, or direct. The freeze lasts six months from publication in the French Official Journal. Banks, businesses, nonprofits, and other counterparties must not make funds or economic resources available to these listed persons or entities, directly or indirectly. Anyone dealing with them should screen transactions and relationships immediately.
AI-generated summary. May contain errors. Refer to official sources for legal decisions.
Key Changes
- Freezes funds and economic resources linked to Mohamed Yamine Makri, SODELIM, and Centre Tawhid for six months
- Extends the freeze to entities owned, controlled, or directed by the listed person or entities
- Bans the direct or indirect provision or use of funds or economic resources for their benefit
Obligations
What this law requires
Freeze all funds and economic resources belonging to, owned, held, or controlled by Mohamed Yamine Makri, also known as Mohamed Makri or Yamine Makri, for six months from publication in the French Official Journal.
Freeze all funds and economic resources belonging to, owned, held, or controlled by SODELIM, including its secondary establishment Centre Tawhid, for six months from publication in the French Official Journal.
Freeze funds and economic resources belonging to, owned, held, or controlled by any legal person or entity owned, controlled, directed by, acting knowingly on behalf of, or acting on instructions from Mohamed Yamine Makri, SODELIM, or Centre Tawhid.
Do not make funds or economic resources available, directly or indirectly, to Mohamed Yamine Makri, SODELIM, Centre Tawhid, or entities they own, control, direct, or that knowingly act for them or on their instructions.
Do not use funds or economic resources for the benefit of Mohamed Yamine Makri, SODELIM, Centre Tawhid, or entities they own, control, direct, or that knowingly act for them or on their instructions.