Lists of sanctions
52.15.202.111
30.04.2025 04:52:03

Ahmed Sharif Abdallah Odeh

List

Type Individual
Gender Male
List name United Kingdom
Programs (1) Counter-Terrorism (International)
Listed (1) 22.01.2024

Names (6)

Last name/Name Odeh
First name/Name Ahmed
Second name/Name Sharif
Third name/Name Abdallah
Full name/Name Ahmed Sharif Abdallah Odeh
Type Primary name
Last name/Name Ouda
First name/Name Ahmed
Second name/Name Charif
Third name/Name Abdellah
Full name/Name Ahmed Charif Abdellah Ouda
Type Primary name variation
Last name/Name Odeh
First name/Name Ahmed
Second name/Name Sharif
Third name/Name Abdullah
Full name/Name Ahmed Sharif Abdullah Odeh
Type Primary name variation
Last name/Name Odeh
First name/Name Ahmad
Full name/Name Ahmad Odeh
Type Primary name variation
Last name/Name Udih
First name/Name Ahmad
Full name/Name Ahmad Udih
Type Primary name variation
Full name/Name أحمد شريف عبد الله عودة
Type Non-Latin script
Remark Language: Arabic

Citizenships (1)

Country Jordan

Addresses (1)

Country Jordan

Birth data (1)

Birthdate
Country Jordan

Notes (1)

Ahmed Sharif Abdallah ODEH (hereafter “ODEH”) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: ODEH has been involved in terrorist activity by providing financial services, and/or making available funds or economic resources, for the purposes of terrorism, specifically to Hamas.

Historical data

Names (1)

Status Historical (last time active at 25.01.2024 16:15)
Last name/Name Odeh
First name/Name Ahmed
Full name/Name Ahmed Odeh
Type Primary name variation
Updated: 30.04.2025. 04:15
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