Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AHMED SHARIF ABDALLAH ODEH · Ahmad Odeh · Ahmad Udih · Ahmed Charif Abdellah Ouda · Ahmed Sharif Abdallah ODEH · | [sources] | |||
Other name | AHMAD ODEH · AHMAD UDIH · AHMED CHARIF ABDELLAH OUDA · AHMED ODEH · AHMED SHARIF ABDULLAH ODEH · | [sources] | |||
Weak alias | ODEH, Ahmad · ODEH, Ahmed · ODEH, Ahmed Sharif Abdullah · OUDA, Ahmed Charif Abdellah · UDIH, Ahmad · | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Jordan · Jordanie | [sources] | |||
Gender | male | [sources] | |||
Nationality | Jordan | [sources] | |||
Country | Jordan | [sources] | |||
Country of birth | Jordan | [sources] | |||
First name | AHMED SHARIF ABDALLAH · Ahmad · Ahmed · Ahmed · Ahmed Sharif Abdallah | [sources] | |||
ID Number | Passport N450025 (Jordan) | [sources] | |||
Last name | AHMED SHARIF ABDALLAH ODEH · Ahmed Sharif Abdallah Odeh · ODEH · Odeh · Odeh · | [sources] | |||
Middle name | Abdallah · Abdallah · Abdellah · Abdullah · Charif Abdellah · | [sources] | |||
Registration number | V4MGG1BPP851 | [sources] | |||
Second name | Charif · Charif · Sharif · Sharif | [sources] | |||
Unique Entity ID | V4MGG1BPP851 | [sources] | |||
Position | Actuel rapporteur auprès du Conseil de la Choura · Ancien gestionnaire des investissements étrangers du Hamas · Ancien gestionnaire des investissements étrangers du Hamas et actuel rapporteur auprès du Conseil de la Choura · Former manager of Hamas’ foreign investments; rapporteur to the Shura Council | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Function: Former manager of Hamas’ foreign investments and current rapporteur to the Shura Council
Ahmed Sharif Abdallah Odeh leads Hamas’ foreign investment activities. He has been involved in the group’s foreign investment portfolio for years. He was first in charge of the day-to-day management of the investment portfolio, and now oversees it on behalf of the Hamas Shura Council. Furthermore, he is a shareholder and a board member of several front companies for Hamas. Ahmed Sharif Abdallah Odeh therefore participates in the financing of Hamas.
Ahmed Sharif Abdallah Odeh dirige les activités d’investissement étranger du Hamas. Il participe depuis des années au portefeuille d’investissements étrangers du groupe. Il a été dans un premier temps chargé de la gestion quotidienne du portefeuille d’investissements et le supervise désormais au nom du Conseil de la Choura du Hamas. En outre, il est actionnaire et membre du conseil d’administration de plusieurs sociétés écrans du Hamas. Ahmed Sharif Abdallah Odeh participe donc au financement du Hamas.
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
fr-ga-7599
· ch-seco-76418
· gb-hmt-16342
· il-nbctf-d51bade9ebb0845d1a756d8f2584c260cbdcf31f
· mc-freezes-5cc60f5a3e11d072efbe0161a94a26a289066b27
· eu-fsf-eu-11879-62
· ja-mof-34f1c1e67a7a43b82d7a476ed10e8c2b3f5c7b24
· gb-fcdo-cti0064
· eu-tb-logical-167681
· ofac-37476
· usgsa-s4mrn706h
For experts: raw data explorer
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Clients | ||||
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Client | Role | Start date | End date | |
Hamas Terrorism · Sanctioned entity | Acting for or on behalf of | - | - |