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Ahmed Sharif Abdallah Odeh

Terrorism · Sanctioned entity
Ahmed Sharif Abdallah Odeh is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAhmed Sharif Abdallah ODEH · Ahmed Sharif Abdallah Odeh · ODEH, Ahmed Sharif Abdallah · אחמד שריף עבדאללה עודה · أحمد شريف عبد الله عودة · 1 more...[sources]
Other nameAhmad Odeh · Ahmad Udih · Ahmed Charif Abdellah Ouda · Ahmed Odeh · Ahmed Sharif Abdullah Odeh · 1 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[sources]
Gendermale[sources]
NationalityJordan[sources]
CountryJordan[sources]
First nameAhmad · Ahmed[sources]
ID NumberPassport N450025 (Jordan)[sources]
Last nameOdeh · Ouda · Udih[sources]
Middle nameAbdallah · Abdellah · Abdullah[sources]
Second nameCharif · Sharif[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,563

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

UK HMT/OFSI Consolidated List of Targets5,869

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US OFAC Specially Designated Nationals (SDN) List28,296

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

United States · Office of Foreign Assets Control (OFAC)

Israel Terrorists Organizations and Unauthorized Associations lists847

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

Japan Economic sanctions and list of eligible people3,480

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

Japan · Ministry of Finance


Source data IDs: ofac-37476 · il-nbctf-d51bade9ebb0845d1a756d8f2584c260cbdcf31f · ja-mof-34f1c1e67a7a43b82d7a476ed10e8c2b3f5c7b24 · gb-hmt-16342

For experts: raw data explorer