#ECOT2608684AOrder of 31 March 2026 implementing Articles L. 562-2 et seq. of the Monetary and Financial Code – Asset Freeze against Mohand Mouloud Aoussat alias Noureddine Aoussat
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This French ministerial order imposes an asset freeze on Mr. Mohand Mouloud AOUSSAT (alias Noureddine AOUSSAT), born 22 January 1961 in Bouzareah, Algeria. All funds and economic resources owned, held, possessed or controlled directly or indirectly by him, or by any legal entities or other entities owned, controlled by him or acting knowingly on his behalf or under his instructions, are frozen for a period of six months from the date of publication in the Official Journal. It is prohibited to make funds or economic resources available directly or indirectly to this person or to the entities he controls or that act on his instructions. The measure is taken pursuant to Articles L. 562-2 et seq. of the French Monetary and Financial Code.
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Key Changes
- Immediate six-month asset freeze on Mohand Mouloud Aoussat (alias Noureddine Aoussat) born 22/01/1961 in Bouzareah, Algeria
- Freeze applies to all funds and economic resources owned, held or controlled directly or indirectly by the listed person
- Freeze extended to any legal entities or other entities owned, controlled by or acting knowingly on behalf of the listed person
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Obligations
What this law requires
Freeze all funds and economic resources owned, held, possessed or controlled directly or indirectly by Mohand Mouloud AOUSSAT (alias Noureddine AOUSSAT, born 22 January 1961 in Bouzareah, Algeria)
Freeze all funds and economic resources owned, held, possessed or controlled by legal entities or other entities owned or controlled by Mohand Mouloud AOUSSAT or acting knowingly on his behalf or under his instructions
Prohibition on making funds or economic resources available directly or indirectly to Mohand Mouloud AOUSSAT or to entities he controls or that act on his instructions
Maintain the asset freeze and prohibition on making funds available for a period of six months from publication in the Official Journal of the French Republic
Submit a gracious appeal (recours gracieux) to the Minister of Interior (Direction des Libertés Publiques et des Affaires Juridiques, Place Beauvau, 75800 Paris Cedex 08) or Minister of Economy (139, rue de Bercy, 75572 Paris Cedex 12) within two months of notification to contest the order