Arrêté du 11 juin 2021 portant application des articles L. 562-2 et suivants du code monétaire et financier
| Jurisdiction | France |
| Enactment Date | 11 juin 2021 |
| ELI | https://www.legifrance.gouv.fr/eli/arrete/2021/6/11/ECOT2114122A/jo/texte |
| Date de publication | 16 juin 2021 |
| Publication au Gazette officiel | JORF n°0138 du 16 juin 2021 |
| Court | Ministère de l'économie, des finances et de la relance |
| Record Number | JORFTEXT000043664813 |
Par arrêté du ministre de l'économie, des finances et de la relance et le ministre de l'intérieur en date du 11 juin 2021, vu le code monétaire et financier, et notamment ses articles L. 562-2 et suivants, les fonds et ressources économiques qui appartiennent à, sont possédés, détenus ou contrôlés par M. Sabah Latif Muhammad AL-JABARI, né le 5 février 1968, font l'objet d'une mesure de gel des avoirs pour une durée de six mois.
La mise à disposition, directe ou indirecte, et l'utilisation de fonds ou ressources économiques au profit de cette personne sont interdites pour une durée de six mois à compter de la publication par extrait au Journal officiel de la République française.
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