#ECOT2609614AFrance freezes assets of Charaf-Din Aberouz for six months
AI-generated summary for informational purposes only. Not legal advice. See the original source for the authoritative text.
This order freezes any funds and economic resources belonging to, held by, or controlled by Charaf-Din Aberouz for six months. It also bans making funds or economic resources available to him, or to entities he controls or that act for him. Businesses, banks, and compliance teams must block any covered assets and avoid any direct or indirect dealings that would benefit him or related entities.
AI-generated summary. May contain errors. Refer to official sources for legal decisions.
Key Changes
- Freezes all funds and economic resources linked to Charaf-Din Aberouz for six months.
- Prohibits direct or indirect provision of funds or economic resources to him or related entities.
- Applies to entities owned, controlled, or knowingly acting for his account or under his instructions.
Obligations
What this law requires
Funds and economic resources belonging to, possessed, held, or controlled by Charaf-Din Aberouz must be frozen for six months from publication of the extract in the Journal officiel de la République française.
Freeze all funds and economic resources belonging to, owned, held, or controlled by M. Charaf-Din Aberouz for a period of six months starting from publication of the extract in the Journal officiel de la République française.
Funds and economic resources belonging to, possessed, held, or controlled by legal persons or other entities owned or controlled by Charaf-Din Aberouz, or acting knowingly for his account or on his instructions, must also be frozen for six months.
Freeze all funds and economic resources belonging to, owned, held, or controlled by legal entities or other entities that are owned or controlled by M. Charaf-Din Aberouz, or that knowingly act on his behalf or on his instructions, for a period of six months starting from publication of the extract in the Journal officiel de la République française.
Do not make funds or economic resources available, directly or indirectly, to M. Charaf-Din Aberouz.