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Home › Search › Ahmed Sharif Abdallah Odeh

Ahmed Sharif Abdallah Odeh

⚠ Sanctioned · 3 active programs
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

Identity

Type
person
Country
jo
Nationality
JO
Date of birth
1951-02-20T00:00:00.000Z
Place of birth
JORDAN
Role
Former manager of Hamas’ foreign investments; rapporteur to the Shura Council

Also known as

Aliases
Ahmad · Ahmed · Ahmed Charif Abdellah · Ahmed Sharif Abdallah Odeh · Ahmed Sharif Abdullah · Former manager of Hamas’ foreign investments · \nrapporteur to the Shura Council · ODEH · ODEH, Ahmed Sharif Abdallah · OUDA · UDIH

Designation timeline · 3

Sanctions programs · 6

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-Hamas, Palestinian Islamic Jihad CH SECO: Hamas, Palestinian Islamic Jihad Hamas, Palestinian Islamic Jihad 08/07/2024 source ↗
EU_FSF HAM EU FSF: HAM (2024/1838 (OJ L28062023)) 28/06/2024 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 28/06/2024 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 28/06/2024 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) — source ↗

Listed on · 6

EU_FSFCH_SECOBE_FODBE_FODUS_TRADE_CSLEU_TRAVEL_BANS
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.
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.