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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Ahmad Odeh · Ahmad Udih · Ahmed Charif Abdellah Ouda · Ahmed ODEH · Ahmed Sharif Abdallah Odeh · | [sources] | |||
| Other name | Ahmad Odeh · Ahmad Udih · Ahmed Charif Abdellah Ouda · Ahmed Odeh · Ahmed Sharif Abdullah Odeh · | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Jordan · Jordanie | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Jordan | [sources] | |||
| Country | Jordan | [sources] | |||
| Country of birth | Jordan | [sources] | |||
| First name | AHMED CHARIF ABDELLAH · AHMED SHARIF ABDULLAH · Ahmad · Ahmed · Ahmed Sharif Abdallah | [sources] | |||
| ID Number | Passport N450025 (Jordan) | [sources] | |||
| Last name | Odeh · Ouda · Udih | [sources] | |||
| Middle name | Abdallah · Abdellah · Abdullah · Charif Abdellah · Sharif Abdallah · | [sources] | |||
| Second name | Charif · Sharif | [sources] | |||
| Unique Entity ID | QPK9F6WUDM69 · QPLECTCH24R6 · QPLKT8DNZMT1 · QPMEJUR81G48 · QPQVT7LY8L98 · | [sources] | |||
| Position | Actuel rapporteur auprès du Conseil de la Choura · Ancien gestionnaire des investissements étrangers du Hamas · Ancien gestionnaire des investissements étrangers du Hamas et actuel rapporteur auprès du Conseil de la Choura · Former manager of Hamas’ foreign investments · Former manager of Hamas’ foreign investments; rapporteur to the Shura Council · | [sources] | |||
| Address | Jordan | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Ahmed Sharif Abdallah Odeh leads Hamas’ foreign investment activities. He has been involved in the group’s foreign investment portfolio for years. He was first in charge of the day-to-day management of the investment portfolio, and now oversees it on behalf of the Hamas Shura Council. Furthermore, he is a shareholder and a board member of several front companies for Hamas. Ahmed Sharif Abdallah Odeh therefore participates in the financing of Hamas.
Function: Former manager of Hamas’ foreign investments and current rapporteur to the Shura Council
Ahmed Sharif Abdallah Odeh dirige les activités d’investissement étranger du Hamas. Il participe depuis des années au portefeuille d’investissements étrangers du groupe. Il a été dans un premier temps chargé de la gestion quotidienne du portefeuille d’investissements et le supervise désormais au nom du Conseil de la Choura du Hamas. En outre, il est actionnaire et membre du conseil d’administration de plusieurs sociétés écrans du Hamas. Ahmed Sharif Abdallah Odeh participe donc au financement du Hamas.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
(also AHMED SHARIF ABDALLAH ODEH)
(also AHMED SHARIF ABDALLAH ODEH)
(also AHMED SHARIF ABDALLAH ODEH)
(also AHMED SHARIF ABDALLAH ODEH)
(also AHMED CHARIF ABDELLAH OUDA, AHMAD UDIH, AHMAD ODEH, AHMED ODEH, AHMED SHARIF ABDULLAH ODEH)
(also AHMED SHARIF ABDALLAH ODEH)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-37476 · usgsa-s4mrtyf0n · eu-tb-logical-167681 · tw-shtc-05e3a706392296f82d5d2a5ea4e997015eb7fe5e · gb-fcdo-cti0064 · gb-coh-yyw7nvxbe6jgg0rjqak7qaak-ra · ja-mof-34f1c1e67a7a43b82d7a476ed10e8c2b3f5c7b24 · mc-freezes-5cc60f5a3e11d072efbe0161a94a26a289066b27 · usgsa-s4mrtyf0p · gb-hmt-16342 · usgsa-s4mrn706h · eu-fsf-eu-11879-62 · usgsa-s4mrtyf0q · fr-ga-7599 · ofac-pr-2fe2176a41602c2780da3547267a2aa8f82dcd1a · ch-seco-76418 · tw-shtc-28f8770a86fe63648036f9f3d8af701e486dbbf9 · il-nbctf-d51bade9ebb0845d1a756d8f2584c260cbdcf31f · usgsa-s4mrtyf0r · usgsa-s4mrtyf0sFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| France | Direction Générale du Trésor | - | - | ||
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Hamas including Izz al-Din al-Qassam Brigades Disqualified · Terrorism · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Covert Hamas Investment Network and Finance Official | ||
| Switzerland | State Secretariat for Economic Affairs | Measures Against Persons and Organisations Supporting Hamas or the Palestinian Islamic Jihad | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to international counter-terrorism | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United Kingdom | The Insolvency Service | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against Supporters Of Hamas And The Palestinian Islamic Jihad | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures Against Supporters Of Hamas And The Palestinian Islamic Jihad | - |
| European Union | Council of the European Union | - | - | - |