#ECOT2615832AFrance Freezes Assets of IESH and Two Associated Individuals for Six Months
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France freezes the funds and economic resources of the Institut Européen des Sciences Humaines (IESH), Saïd Bouhdifi, Mohamed Karmous, and any entities they own, control, or use to act on their behalf. The freeze lasts six months from publication in the French Official Journal. Businesses, banks, payment providers, donors, and other organizations must not make funds or economic resources available to these listed parties, directly or indirectly, during the freeze period. Compliance teams should screen customers, counterparties, beneficiaries, and controlled entities against these names and block any matching transactions or asset access.
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Key Changes
- Freezes the assets and economic resources of IESH, Saïd Bouhdifi, Mohamed Karmous, and related controlled entities for six months
- Bans making funds or economic resources available to the listed parties, directly or indirectly
- Sets out appeal routes through the Interior Ministry, Economy Ministry, or Paris Administrative Court
Obligations
What this law requires
Freeze all funds and economic resources belonging to, owned, held, or controlled by Institut Européen des Sciences Humaines (IESH), Saïd Bouhdifi, Mohamed Karmous, and legal persons or entities owned or controlled by them or knowingly acting on their behalf or instructions.
Do not make funds or economic resources available, directly or indirectly, for the benefit of Institut Européen des Sciences Humaines (IESH), Saïd Bouhdifi, Mohamed Karmous, or entities they own, control, or that knowingly act on their behalf or instructions.
Do not use funds or economic resources for the benefit of Institut Européen des Sciences Humaines (IESH), Saïd Bouhdifi, Mohamed Karmous, or entities they own, control, or that knowingly act on their behalf or instructions.