Arrêté du 16 février 2024 portant application des articles L. 562-2 et suivants du code monétaire et financier
| Jurisdiction | France |
| Enactment Date | 16 février 2024 |
| Date de publication | 20 février 2024 |
| ELI | https://www.legifrance.gouv.fr/eli/arrete/2024/2/16/ECOT2403030A/jo/texte |
| Publication au Gazette officiel | JORF n°0042 du 20 février 2024 |
| Court | Ministère de l'économie, des finances et de la souveraineté industrielle et numérique |
| Record Number | JORFTEXT000049163333 |
Par arrêté du ministre de l'économie, des finances et de la souveraineté industrielle et numérique et du ministre de l'intérieur et des outre-mer en date du 16 février 2024, 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. Mansour LY, né le 2 février 1994 à Trappes (78), ainsi que les fonds et ressources économiques qui appartiennent à, sont possédés, détenus ou contrôlés par des personnes morales ou toute autre entité elles-mêmes détenues ou contrôlées par M. Mansour LY ou agissant sciemment pour son compte ou sur instructions de celui-ci, font l'objet d'une mesure de gel des avoirs pour une durée de six mois à compter de la date de publication du présent extrait au Journal officiel de la République française.
La mise à disposition, directe ou indirecte, ou l'utilisation de fonds ou ressources économiques au profit de cette personne et des personnes morales ou de toutes autres entités qu'elle...
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