Statements: Ahmed Sharif Abdallah Odeh

Canonical ID: NK-jm9GyeXtiVA7YXHqHMkKLZ · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:lastNameAHMED SHARIF ABDALLAH ODEHframc_fund_freezesmc-freezes-5cc60f5a3e11d072efbe0161a94a26a289066b27
Person:lastNameOdehch_seco_sanctionsch-seco-76418
Person:lastNameOdehgb_hmt_sanctionsgb-hmt-16342
Person:lastNameOudagb_hmt_sanctionsgb-hmt-16342
Person:lastNameUdihgb_hmt_sanctionsgb-hmt-16342
Person:lastNameOdehengbe_fod_sanctionseu-fsf-eu-11879-62
Person:lastNameODEHengus_sam_exclusionsusgsa-s4mrn706h
Person:lastNameOudaengus_ofac_sdnofac-37476
Person:lastNameOdehengus_ofac_sdnofac-37476
Person:lastNameUdihengus_ofac_sdnofac-37476
Person:lastNameOdeheu_travel_banseu-tb-logical-167681
Person:lastNameOdehenggb_fcdo_sanctionsgb-fcdo-cti0064
Person:lastNameUdih enggb_fcdo_sanctionsgb-fcdo-cti0064
Person:lastNameOdeh enggb_fcdo_sanctionsgb-fcdo-cti0064
Person:lastNameOuda enggb_fcdo_sanctionsgb-fcdo-cti0064
Person:lastNameAhmed Sharif Abdallah Odehfrafr_tresor_gels_avoirfr-ga-7599
Person:lastNameOdehengeu_fsfeu-fsf-eu-11879-62
  • 1 - 17 of 17
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting