#ECOT2614946AFrance Freezes Assets of Three Associations and Four Individuals for Six Months
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This order freezes the funds and economic resources of three associations and four named individuals for six months. It also covers entities they own, control, or direct. Banks, payment providers, charities, donors, and other businesses must not make funds or economic resources available to the listed parties during the freeze. Compliance teams should screen these names and related entities, block transactions where required, and document any matches.
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Key Changes
- Freezes the assets of Soutien humani'Terre, Humani'Terre, HRF France, and four named individuals for six months
- Extends the freeze to legal entities and other organizations owned, controlled, or directed by the listed individuals
- Prohibits anyone from directly or indirectly making funds or economic resources available to the listed parties during the freeze
Obligations
What this law requires
Freeze all funds and economic resources belonging to, owned, held, or controlled by Soutien humani'Terre (HTERRE), Humani'Terre, HRF France, Boubaker EL HADJ AMOR, Khaled AL SHOULI, Hassan HOULLA, Fatima SENHAJI, and any legal person or entity owned or controlled by the listed individuals or acting knowingly on their behalf or instructions.
Freeze all funds and economic resources belonging to, owned, held, or controlled by Soutien humani'Terre (HTERRE, formerly CBSP), Humani'Terre, and HRF France for six months from publication in the Journal officiel.
Freeze all funds and economic resources belonging to, owned, held, or controlled by Boubaker EL HADJ AMOR, Khaled AL SHOULI, Hassan HOULLA, and Fatima SENHAJI for six months from publication in the Journal officiel.
Do not make funds or economic resources available, directly or indirectly, to the listed associations, listed individuals, or any legal person or entity they own, control, or that acts knowingly for them or under their instructions.
Do not use funds or economic resources for the benefit of the listed associations, listed individuals, or entities they own, control, or that act knowingly for them or under their instructions.