Tax & Finance

#ECOT2606827A18 Mart 2026 Tarihli, Para ve Finans Yasası’nın L. 562-2 ve sonraki maddelerinin uygulanmasına dair düzenleme

🇫🇷France··Other·Medium Impact·View source ↗

AI-generated summary for informational purposes only. Not legal advice. See the original source for the authoritative text.

🇬🇧 English

On March 18, 2026, a French ministerial order was issued to freeze the assets of Mohamed HATTAY and any entities he controls for six months. During this period, no funds or resources can be provided to him or those entities. There are options to contest this order within two months through specified channels.

AI-generated summary. May contain errors. Refer to official sources for legal decisions.

Key Changes

  • Assets of Mohamed HATTAY frozen for six months
  • Prohibition on providing funds to him or controlled entities

Obligations

What this law requires

high

Freeze all funds and economic resources belonging to, possessed, held, or controlled by Mohamed HATTAY (DOB: 8 November 1991, Strasbourg) for a period of six months from publication in the Journal officiel de la République française

Financial institutions, asset custodians, and all entities holding assets of the designated person
prohibition
high

Freeze all funds and economic resources belonging to, possessed, held, or controlled by any legal entities or other entities controlled by Mohamed HATTAY or acting knowingly on his behalf or on his instructions for a period of six months

Financial institutions, asset custodians, and all entities holding assets of controlled entities
prohibition
high

Prohibit direct or indirect provision or use of funds or economic resources for the benefit of Mohamed HATTAY and any entities he controls or that act knowingly on his behalf for a period of six months

All natural and legal persons, financial institutions, service providers
prohibition
medium

Accept challenges to this order filed through gracious appeal to the Minister of the 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, list-nationale@dgtresor.gouv.fr) within two months of notification

French government ministries (Interior and Economy)
operational
medium

Accept contentious appeals filed to the Administrative Court of Paris (7, rue de Jouy, 75181 Paris Cedex 04) within two months of notification of the order

Administrative Court of Paris
operational

Affected Parties

Mohamed HATTAYEntities controlled by him

Tags

asset freeze,financial regulation