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Home › Search › Ahmed Sharif Abdallah ODEH

Ahmed Sharif Abdallah ODEH

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
jo
Nationality
Jordan
Date of birth
1951-01-01T00:00:00.000Z
Place of birth
Jordan

Also known as

Aliases
Ahmad · Ahmad ODEH · Ahmad UDIH · Ahmed · Ahmed Charif Abdellah · Ahmed Charif Abdellah OUDA · Ahmed ODEH · Ahmed Sharif Abdallah ODEH · Ahmed Sharif Abdullah · Ahmed Sharif Abdullah ODEH · ODEH · OUDA · UDIH · ウディ・アハマド · オウダ・アフメド・シャリーフ・アブデッラー · オデー・アハメド · オデー・アフマド · オデー・アフメド・シャリーフ・アブドゥッラー

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
OFAC_SDN SDGT OFAC SDN: SDGT Counter-terrorism — source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic — source ↗

Listed on · 2

OFAC_SDNJP_MOF_SANCTIONS
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.