Ahmad ODEH

Other names

  • Ahmed Sharif Abdallah ODEH
  • Ahmad UDIH
  • Ahmed Charif Abdellah OUDA
  • Ahmed ODEH
  • Ahmed Sharif Abdullah ODEH
  • أحمد شريف عبد الله عودة

Sanctioned by

gender: male

Names

Ahmad Odeh
Ahmed Sharif Abdallah Odeh
أحمد شريف عبد الله عودة
Ahmed Sharif Abdullah Odeh
Ahmed Charif Abdellah Ouda
Ahmad Udih

Birth

1951-01-01
Jordan

Affiliation

nationality: Jordan
regime: Counter-Terrorism (International)

Address

Jordan

Reason

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.

United Kingdom
HM Treasury
Financial Sanctions Consolidated List

Listed

2024-01-22

Updated

2024-01-25

gender: male

Names

Ahmed Sharif Abdallah ODEH
Ahmed Charif Abdellah OUDA
Ahmad UDIH
Ahmad ODEH
Ahmed ODEH
Ahmed Sharif Abdullah ODEH

Birth

1951-01-01
Jordan

Affiliation

nationality: Jordan

Address

Jordan

Notes

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

program: SDGT

(Linked To: HAMAS)

United States
Department of the Treasury
Office of Foreign Assets Control
Specially Designated Nationals (SDN) List