Arrêté du 16 mars 2023 portant application des articles L. 562-2 et suivants du code monétaire et financier

On 19 March 2023, 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 dated 16 March 2023, 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
Ms. Alexia MARCUCCI, born 15 December 1994 in Nice (France)
Mr. Didier NOREL, born 30 November 1992 in Montreuil-sur-Mer France)
Mr. Mohamed HATTAY, born 8 November 1991 in Strasbourg (France)
Mr. Joachim KACI, born 4 January 1987 in Harfleur (France)
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 from the publication of this extract in the Official Journal.
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.