#ECOT2614636AFrance freezes assets linked to Madrass'ANIMEE for six months
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France freezes the funds and economic resources of Mohamed Mehdaoui, Sabrine Gandouz, their individual business, and entities they own, control, or act through for six months. Banks, payment providers, business partners, and other organizations must not make money or economic resources available to them, directly or indirectly, during the freeze. Compliance teams should screen these names, the listed SIRET number, and the Madrass'ANIMEE publishing brand against their customer, vendor, and transaction records.
AI-generated summary. May contain errors. Refer to official sources for legal decisions.
Key Changes
- Freezes the funds and economic resources of the named individuals and their individual business for six months
- Extends the freeze to entities owned, controlled, or knowingly acting for them
- Bans direct or indirect provision or use of funds or economic resources for their benefit during the freeze
Obligations
What this law requires
Freeze all funds and economic resources belonging to, owned, held, or controlled by Mohamed MEHDAOUI, alias Mohamed Abou Ibrahim, his individual business with SIRET 837 860 865 00018, and Sabrine GANDOUZ épouse MEHDAOUI.
Freeze funds and economic resources belonging to, owned, held, or controlled by legal persons or other entities owned or controlled by Mohamed MEHDAOUI and Sabrine GANDOUZ, or knowingly acting on their behalf or instructions.
Do not make funds or economic resources available, directly or indirectly, for the benefit of Mohamed MEHDAOUI, Sabrine GANDOUZ, their controlled entities, or entities knowingly acting on their behalf or instructions.
Do not use funds or economic resources for the benefit of Mohamed MEHDAOUI, Sabrine GANDOUZ, entities they control or hold, or entities knowingly acting for them or on their instructions.