Ahmed Sharif Abdallah Odeh
Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals, verify DOB and place of birth before any business decision.
Identity
- Type
- person
- Country
- Jordan
- Nationality
- Jordan
- Date of birth
- 1951-01-01T00:00:00.000Z
- Place of birth
- Jordan
Also known as
Designation timeline · 2
- Added to UK OFSI
UK-Counter-Terrorism (International)UK Sanctions List: Counter-Terrorism (International) (CTI0064) Counter-Terrorism (International) publisher record ↗ - Added to OFAC SDN
SDGTOFAC SDN: SDGT Counter-terrorism publisher record ↗
Sanctions programs · 2
Previous designations · 2
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
Listed on · 5
Possible matches in other source lists · 6
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
Ahmed Sharif Abdallah Odeh
Active source list: MD_TERROR_SANCTIONS
Why we surfaced this:
- ✓ Shares 4 name tokens:
abdallah, ahmed, odeh, sharif - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): counter-terrorism
Ahmed Sharif Abdallah Odeh
Active source list: IL_NBCTF_INDIVIDUALS
Why we surfaced this:
- ✓ Shares 4 name tokens:
abdallah, ahmed, odeh, sharif - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): counter-terrorism
Why we surfaced this:
- ✓ Shares 4 name tokens:
abdallah, ahmed, odeh, sharif - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): counter-terrorism
Why we surfaced this:
- ✓ Shares 4 name tokens:
abdallah, ahmed, odeh, sharif - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): counter-terrorism
Why we surfaced this:
- ✓ Shares 4 name tokens:
abdallah, ahmed, odeh, sharif - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): counter-terrorism
Ahmed Sharif Abdallah Odeh
jo
Active source lists: BE_FOD, CH_SECO, EU_FSF
Why we surfaced this:
- ✓ Shares 4 name tokens:
abdallah, ahmed, odeh, sharif - ✗ Nationalities differ (jordan vs jo)
- ✗ Dates of birth differ
- • Sanctioned under shared regime(s): counter-terrorism
More sanctioned entities from Jordan
Frequently asked questions
Is Ahmed Sharif Abdallah Odeh sanctioned?
Yes. Ahmed Sharif Abdallah Odeh (individual) is subject to 2 active sanctions designations from UK OFSI, OFAC SDN, the earliest dated 2024-01-22T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Ahmed Sharif Abdallah Odeh?
Ahmed Sharif Abdallah Odeh is listed by UK OFSI, OFAC SDN under programs UK-Counter-Terrorism (International), SDGT. See the designations for the issuing authority and source URL of each.
When was Ahmed Sharif Abdallah Odeh first sanctioned?
The earliest active designation amisanctioned indexes is dated 2024-01-22T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.
What does it mean that Ahmed Sharif Abdallah Odeh is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.