#ECOT2612618AFrance Freezes Assets Linked to Omar Somi for Six Months
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France freezes the funds and economic resources owned, held, or controlled by Omar Somi, also known as Omar Al Soumi, for six months. The freeze also covers companies or other entities he owns, controls, or that act knowingly on his behalf or under his instructions. Banks, financial institutions, businesses, and other parties must not make funds or economic resources available to him or to entities linked to him during the six-month period. Compliance teams should screen customers, counterparties, and ownership structures for any direct or indirect connection.
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Key Changes
- Freezes funds and economic resources linked to Omar Somi for six months
- Extends the freeze to companies and entities he owns, controls, or directs
- Bans direct or indirect provision or use of funds or economic resources for his benefit
Obligations
What this law requires
Freeze all funds and economic resources owned, possessed, held, or controlled by Omar SOMI, also known as Omar AL SOUMI, born 29 October 1981 in Paris 14th arrondissement, for six months from publication in the French Official Journal.
Freeze all funds and economic resources owned, possessed, held, or controlled by legal persons or other entities that are owned or controlled by Omar SOMI / Omar AL SOUMI, or that knowingly act on his behalf or under his instructions, for six months from publication in the French Official Journal.
Do not directly or indirectly make funds or economic resources available to, or use funds or economic resources for the benefit of, Omar SOMI / Omar AL SOUMI during the six-month asset-freeze period.
Do not directly or indirectly make funds or economic resources available to, or use funds or economic resources for the benefit of, legal persons or other entities controlled or held by Omar SOMI / Omar AL SOUMI, or knowingly acting on his behalf or under his instructions, during the six-month asset-freeze period.