#ECOT2616139ASix-Month Asset Freeze Targeting Mohamed Mazouz
AI-generated summary for informational purposes only. Not legal advice. See the original source for the authoritative text.
This order freezes the funds and economic resources of Mohamed Mazouz for six months. It also covers companies, organizations, or other entities that he owns, controls, or that knowingly act for him or under his instructions. Banks, payment providers, businesses, and other parties must not make funds or economic resources available to him or to covered entities, directly or indirectly, during the freeze period. The order can be challenged within two months through an administrative appeal or before the Paris Administrative Court.
AI-generated summary. May contain errors. Refer to official sources for legal decisions.
Key Changes
- Freezes Mohamed Mazouz’s funds and economic resources for six months
- Extends the freeze to entities he owns, controls, or directs
- Bans making funds or economic resources available to him or covered entities during the freeze period
Obligations
What this law requires
Freeze all funds and economic resources belonging to, possessed, held, or controlled by Mohamed Mazouz for six months from publication in the French Official Journal.
Freeze all funds and economic resources belonging to, possessed, held, or controlled by legal persons or other entities owned or controlled by Mohamed Mazouz, or knowingly acting on his behalf or under his instructions.
Do not directly or indirectly make funds or economic resources available for the benefit of Mohamed Mazouz during the six-month freeze period.
Do not directly or indirectly make funds or economic resources available for the benefit of legal persons or other entities controlled or held by Mohamed Mazouz, or knowingly acting on his behalf or under his instructions, during the six-month freeze period.
Do not use funds or economic resources for the benefit of Mohamed Mazouz or entities he controls, holds, or that knowingly act on his behalf or under his instructions during the freeze period.