Ahmed Sharif Abdallah ODEH - Sanctions record
18.190.25.53
08.05.2025 21:20:47
Ahmed Sharif Abdallah ODEH - Sanctions record

Ahmed Sharif Abdallah ODEH

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: HAMAS)
Date of publication 24.05.2022

Names (6)

Last name/Name ODEH
First name/Name Ahmed Sharif Abdallah
Full name/Name Ahmed Sharif Abdallah ODEH
Type Name
Last name/Name OUDA
First name/Name Ahmed Charif Abdellah
Full name/Name Ahmed Charif Abdellah OUDA
Type Alias
Quality Strong
Last name/Name UDIH
First name/Name Ahmad
Full name/Name Ahmad UDIH
Type Alias
Quality Strong
Last name/Name ODEH
First name/Name Ahmad
Full name/Name Ahmad ODEH
Type Alias
Quality Strong
Last name/Name ODEH
First name/Name Ahmed
Full name/Name Ahmed ODEH
Type Alias
Quality Strong
Last name/Name ODEH
First name/Name Ahmed Sharif Abdullah
Full name/Name Ahmed Sharif Abdullah ODEH
Type Alias
Quality Strong

Citizenships (1)

Country Jordan

Addresses (1)

Country Jordan
Full address Jordan

Birth data (2)

Place Jordan
Country Jordan
Birthdate

Identification documents (1)

Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 08.05.2025. 20:16
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