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Ahmed Sharif Abdallah Odeh

Terrorism · Sanctioned entity
TypePerson[sources]
NameAHMED SHARIF ABDALLAH ODEH · Ahmad Odeh · Ahmad Udih · Ahmed Charif Abdellah Ouda · Ahmed Sharif Abdallah ODEH · 7 more...[sources]
Other nameAHMAD ODEH · AHMAD UDIH · AHMED CHARIF ABDELLAH OUDA · AHMED ODEH · AHMED SHARIF ABDULLAH ODEH · 6 more...[sources]
Weak aliasODEH, Ahmad · ODEH, Ahmed · ODEH, Ahmed Sharif Abdullah · OUDA, Ahmed Charif Abdellah · UDIH, Ahmad · 5 more...[sources]
Birth date · [sources]
Place of birthJordan · Jordanie[sources]
Gendermale[sources]
NationalityJordan[sources]
CountryJordan[sources]
Country of birthJordan[sources]
First nameAHMED SHARIF ABDALLAH · Ahmad · Ahmed · Ahmed · Ahmed Sharif Abdallah[sources]
ID NumberPassport N450025 (Jordan)[sources]
Last nameAHMED SHARIF ABDALLAH ODEH · Ahmed Sharif Abdallah Odeh · ODEH · Odeh · Odeh · 4 more...[sources]
Middle nameAbdallah · Abdallah · Abdellah · Abdullah · Charif Abdellah · 2 more...[sources]
Registration numberV4MGG1BPP851[sources]
Second nameCharif · Charif · Sharif · Sharif [sources]
Unique Entity IDV4MGG1BPP851[sources]
PositionActuel 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 linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Function: Former manager of Hamas’ foreign investments and current rapporteur to the Shura Council

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

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.

French National Asset Freezing System,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,717

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US Trade Consolidated Screening List (CSL)21,852

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 FCDO Sanctions List4,793

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions118,166

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Belgian Financial Sanctions6,601

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,264

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

EU Consolidated Travel Bans4,170

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

EU Financial Sanctions Files (FSF)6,554

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

Israel Terrorists Organizations and Unauthorized Associations lists941

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

UK HMT/OFSI Consolidated List of Targets6,322

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List34,303

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Japan Economic Sanctions and List of Eligible People3,662

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Monaco National Fund Freezing List5,242

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco


Source data IDs: 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

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