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: 20.10.2025. 12:15
Sanctions list data updated: 19.09.2025. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
