Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Ahmed Sharif Abdallah ODEH · Ahmed Sharif Abdallah Odeh · ODEH, Ahmed Sharif Abdallah · אחמד שריף עבדאללה עודה · أحمد شريف عبد الله عودة · 1 more... | [sources] | |||
Other name | Ahmad Odeh · Ahmad Udih · Ahmed Charif Abdellah Ouda · Ahmed Odeh · Ahmed Sharif Abdullah Odeh · 1 more... | [sources] | |||
Weak alias | ODEH, Ahmad · ODEH, Ahmed · ODEH, Ahmed Sharif Abdullah · OUDA, Ahmed Charif Abdellah · UDIH, Ahmad · 5 more... | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Jordan | [sources] | |||
Gender | male | [sources] | |||
Nationality | Jordan | [sources] | |||
Country | Jordan | [sources] | |||
First name | Ahmad · Ahmed | [sources] | |||
ID Number | Passport N450025 (Jordan) | [sources] | |||
Last name | Odeh · Ouda · Udih | [sources] | |||
Middle name | Abdallah · Abdellah · Abdullah | [sources] | |||
Second name | Charif · Sharif | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
Israel · National Bureau for Counter Terror Financing
United Kingdom · Office of Financial Sanctions Implementation
il-nbctf-d51bade9ebb0845d1a756d8f2584c260cbdcf31f
· gb-hmt-16342
· ja-mof-34f1c1e67a7a43b82d7a476ed10e8c2b3f5c7b24
· ofac-37476
For experts: raw data explorer
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Client | Role | Start date | End date | |
Hamas | Acting for or on behalf of | - | - |