Arrêté du 13 juin 2023 portant application des articles L. 562-2 et suivants du code monétaire et financier

Asset freezing measures against several individuals were published in the Official Journal.
By order of the Minister of the Economy, Finance and Industrial and Digital Sovereignty and the Minister of the Interior and Overseas Territories, having regard to the Monetary and Financial Code, and in particular Articles L. 562-2 et seq., the funds and economic resources belonging to, owned, held or controlled by
– Mr Mohamed BENAMROUCHE, born on 29 March 1982 in Tours (France)
– Mr Loïck TSHIMANGA, born on 4 April 2000 in Kinshasa (Democratic Republic of the Congo)
– Mr Blend VRAJOLLI, born on 27 October 1998 in Pristina (Kosovo)
– Mr Yanis CHERIFA, born on 25 July 2003 in Nanterre (France)
– Ms Caroline RAYMOND, born on 1 July 1992 in Montpellier (France)
– The French association „Barakacity“ (registration number W952001402) and the British company „Barakacity Limited“ (registration number 10540976) held by Mr Driss YEMMOU SIHAMEDI, alias Idriss YEMMOU SIHAMEDI, born on 19 November 1984 in Paris (France)
– The French „Association culturelle des Pakistanais“ (registration number W952006863) held by Mr Siddique MOHAMMAD, born on 1 January 1956 in Sahiwal (Pakistan), and Mr Hussain ASHFAQ, born on 10 October 1951 in Natha Chhatter, Rawalpindi (Pakistan)
as well as the funds and economic resources that belong to, are owned, held or controlled by legal persons or any other entity themselves owned or controlled by the above individuals or acting knowingly on their behalf or on their instructions, are subject to asset freezing measures for a period of six months.
The direct or indirect provision or use of funds or economic resources to these persons and to legal persons or any other entities that they control, hold or knowingly act on their behalf or at their direction is prohibited for a period of six months.