Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-jm9GyeXtiVA7YXHqHMkKLZPerson:aliasAhmad Odehgb_hmt_sanctionsgb-hmt-16342
NK-jm9GyeXtiVA7YXHqHMkKLZPerson:aliasAhmed Sharif Abdullah Odehengus_ofac_sdnofac-37476
NK-jm9GyeXtiVA7YXHqHMkKLZPerson:aliasAhmed Charif Abdellah Oudaengus_ofac_sdnofac-37476
NK-jm9GyeXtiVA7YXHqHMkKLZPerson:aliasAhmed Odehengus_ofac_sdnofac-37476
NK-jm9GyeXtiVA7YXHqHMkKLZPerson:aliasAhmad Odehengus_ofac_sdnofac-37476
NK-jm9GyeXtiVA7YXHqHMkKLZPerson:aliasAhmad Udihengus_ofac_sdnofac-37476
NK-jm9GyeXtiVA7YXHqHMkKLZPerson:aliasAhmad Udihgb_hmt_sanctionsgb-hmt-16342
NK-jm9GyeXtiVA7YXHqHMkKLZPerson:aliasAhmed Charif Abdellah Oudagb_hmt_sanctionsgb-hmt-16342
NK-jm9GyeXtiVA7YXHqHMkKLZPerson:aliasAhmed Sharif Abdullah Odehgb_hmt_sanctionsgb-hmt-16342
NK-jm9GyeXtiVA7YXHqHMkKLZPerson:aliasأحمد شريف عبد الله عودةgb_hmt_sanctionsgb-hmt-16342
NK-jm9GyeXtiVA7YXHqHMkKLZPerson:birthDate1951-01-01gb_hmt_sanctionsgb-hmt-16342
NK-jm9GyeXtiVA7YXHqHMkKLZPerson:birthDate1951-02-20il_mod_terroristsil-nbctf-d51bade9ebb0845d1a756d8f2584c260cbdcf31f
NK-jm9GyeXtiVA7YXHqHMkKLZPerson:birthDate1951-01-01engus_ofac_sdnofac-37476
NK-jm9GyeXtiVA7YXHqHMkKLZPerson:birthDate1951jpnjp_mof_sanctionsja-mof-34f1c1e67a7a43b82d7a476ed10e8c2b3f5c7b24
NK-jm9GyeXtiVA7YXHqHMkKLZPerson:birthPlaceJordanengus_ofac_sdnofac-37476
NK-jm9GyeXtiVA7YXHqHMkKLZPerson:countryjojpnjp_mof_sanctionsja-mof-34f1c1e67a7a43b82d7a476ed10e8c2b3f5c7b24
NK-jm9GyeXtiVA7YXHqHMkKLZPerson:countryjogb_hmt_sanctionsgb-hmt-16342
NK-jm9GyeXtiVA7YXHqHMkKLZPerson:countryjoengus_ofac_sdnofac-37476
NK-jm9GyeXtiVA7YXHqHMkKLZPerson:createdAt2024gb_hmt_sanctionsgb-hmt-16342
NK-jm9GyeXtiVA7YXHqHMkKLZPerson:firstNameAhmedengus_ofac_sdnofac-37476
NK-jm9GyeXtiVA7YXHqHMkKLZPerson:firstNameAhmadengus_ofac_sdnofac-37476
NK-jm9GyeXtiVA7YXHqHMkKLZPerson:firstNameAhmedgb_hmt_sanctionsgb-hmt-16342
NK-jm9GyeXtiVA7YXHqHMkKLZPerson:firstNameAhmadgb_hmt_sanctionsgb-hmt-16342
NK-jm9GyeXtiVA7YXHqHMkKLZPerson:gendermaleengus_ofac_sdnofac-37476
NK-jm9GyeXtiVA7YXHqHMkKLZPerson:gendermalegb_hmt_sanctionsgb-hmt-16342
NK-jm9GyeXtiVA7YXHqHMkKLZPerson:ide3c276178fc36a39c987a0b23ff52538165d73e1engus_ofac_sdnofac-37476
NK-jm9GyeXtiVA7YXHqHMkKLZPerson:id8902155d86e796b51bb6a24127730cfb7df328fcil_mod_terroristsil-nbctf-d51bade9ebb0845d1a756d8f2584c260cbdcf31f
NK-jm9GyeXtiVA7YXHqHMkKLZPerson:idef7210f62129150ae8abcda27c4ee608673e9e24jpnjp_mof_sanctionsja-mof-34f1c1e67a7a43b82d7a476ed10e8c2b3f5c7b24
NK-jm9GyeXtiVA7YXHqHMkKLZPerson:idb9a27a5357a5fb0ea4ae7aebb5f749b038ff6602us_trade_cslofac-37476
NK-jm9GyeXtiVA7YXHqHMkKLZPerson:id1b540b60936a77edf7492b1c79c66570f0bb86e8gb_hmt_sanctionsgb-hmt-16342
NK-jm9GyeXtiVA7YXHqHMkKLZPerson:id0b4b9842088eb6c60d4a573e4a154d4cd8aaf3d5gb_hmt_sanctionsgb-hmt-16342
NK-jm9GyeXtiVA7YXHqHMkKLZPerson:idaea7fb2be87e54f5ef8d512bfcbb20fa0dc6aebdgb_hmt_sanctionsgb-hmt-16342
NK-jm9GyeXtiVA7YXHqHMkKLZPerson:id77afc1fe249ab2296b4013615212a6969d5c5d57gb_hmt_sanctionsgb-hmt-16342
NK-jm9GyeXtiVA7YXHqHMkKLZPerson:idffcdb588f81d669bbb0102e94d6e9601e8ce9d17gb_hmt_sanctionsgb-hmt-16342
NK-jm9GyeXtiVA7YXHqHMkKLZPerson:idNumberPassport N450025 (Jordan)il_mod_terroristsil-nbctf-d51bade9ebb0845d1a756d8f2584c260cbdcf31f
NK-jm9GyeXtiVA7YXHqHMkKLZPerson:lastNameOudagb_hmt_sanctionsgb-hmt-16342
NK-jm9GyeXtiVA7YXHqHMkKLZPerson:lastNameUdihengus_ofac_sdnofac-37476
NK-jm9GyeXtiVA7YXHqHMkKLZPerson:lastNameOudaengus_ofac_sdnofac-37476
NK-jm9GyeXtiVA7YXHqHMkKLZPerson:lastNameOdehgb_hmt_sanctionsgb-hmt-16342
NK-jm9GyeXtiVA7YXHqHMkKLZPerson:lastNameUdihgb_hmt_sanctionsgb-hmt-16342
NK-jm9GyeXtiVA7YXHqHMkKLZPerson:lastNameOdehengus_ofac_sdnofac-37476
NK-jm9GyeXtiVA7YXHqHMkKLZPerson:middleNameAbdellahgb_hmt_sanctionsgb-hmt-16342
NK-jm9GyeXtiVA7YXHqHMkKLZPerson:middleNameAbdallahgb_hmt_sanctionsgb-hmt-16342
NK-jm9GyeXtiVA7YXHqHMkKLZPerson:middleNameAbdullahgb_hmt_sanctionsgb-hmt-16342
NK-jm9GyeXtiVA7YXHqHMkKLZPerson:modifiedAt2024gb_hmt_sanctionsgb-hmt-16342
NK-jm9GyeXtiVA7YXHqHMkKLZPerson:nameAhmed Sharif Abdallah Odehengil_mod_terroristsil-nbctf-d51bade9ebb0845d1a756d8f2584c260cbdcf31f
NK-jm9GyeXtiVA7YXHqHMkKLZPerson:nameAhmed Sharif Abdallah Odehgb_hmt_sanctionsgb-hmt-16342
NK-jm9GyeXtiVA7YXHqHMkKLZPerson:nameאחמד שריף עבדאללה עודהhebil_mod_terroristsil-nbctf-d51bade9ebb0845d1a756d8f2584c260cbdcf31f
NK-jm9GyeXtiVA7YXHqHMkKLZPerson:nameأحمد شريف عبد الله عودةarail_mod_terroristsil-nbctf-d51bade9ebb0845d1a756d8f2584c260cbdcf31f
NK-jm9GyeXtiVA7YXHqHMkKLZPerson:nameAhmed Sharif Abdallah Odehengus_ofac_sdnofac-37476
NK-jm9GyeXtiVA7YXHqHMkKLZPerson:nameAhmed Sharif Abdallah ODEHengjp_mof_sanctionsja-mof-34f1c1e67a7a43b82d7a476ed10e8c2b3f5c7b24
NK-jm9GyeXtiVA7YXHqHMkKLZPerson:nameアフメド・シャリーフ・アブダッラー・オデーjpnjp_mof_sanctionsja-mof-34f1c1e67a7a43b82d7a476ed10e8c2b3f5c7b24
NK-jm9GyeXtiVA7YXHqHMkKLZPerson:nameODEH, Ahmed Sharif Abdallahus_trade_cslofac-37476
NK-jm9GyeXtiVA7YXHqHMkKLZPerson:nationalityjoil_mod_terroristsil-nbctf-d51bade9ebb0845d1a756d8f2584c260cbdcf31f
NK-jm9GyeXtiVA7YXHqHMkKLZPerson:nationalityjoengus_ofac_sdnofac-37476
NK-jm9GyeXtiVA7YXHqHMkKLZPerson:nationalityjogb_hmt_sanctionsgb-hmt-16342
NK-jm9GyeXtiVA7YXHqHMkKLZPerson:secondNameCharifgb_hmt_sanctionsgb-hmt-16342
NK-jm9GyeXtiVA7YXHqHMkKLZPerson:secondNameSharifgb_hmt_sanctionsgb-hmt-16342
NK-jm9GyeXtiVA7YXHqHMkKLZPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37476engus_ofac_sdnofac-37476
NK-jm9GyeXtiVA7YXHqHMkKLZPerson:topicssanctiongb_hmt_sanctionsgb-hmt-16342
NK-jm9GyeXtiVA7YXHqHMkKLZPerson:topicscrime.terroril_mod_terroristsil-nbctf-d51bade9ebb0845d1a756d8f2584c260cbdcf31f
NK-jm9GyeXtiVA7YXHqHMkKLZPerson:topicssanctionjpnjp_mof_sanctionsja-mof-34f1c1e67a7a43b82d7a476ed10e8c2b3f5c7b24
NK-jm9GyeXtiVA7YXHqHMkKLZPerson:topicssanctionus_trade_cslofac-37476
NK-jm9GyeXtiVA7YXHqHMkKLZPerson:topicssanctionengus_ofac_sdnofac-37476
NK-jm9GyeXtiVA7YXHqHMkKLZPerson:weakAliasODEH, Ahmed Sharif Abdullahjpnjp_mof_sanctionsja-mof-34f1c1e67a7a43b82d7a476ed10e8c2b3f5c7b24
NK-jm9GyeXtiVA7YXHqHMkKLZPerson:weakAliasオウダ・アフメド・シャリーフ・アブデッラーjpnjp_mof_sanctionsja-mof-34f1c1e67a7a43b82d7a476ed10e8c2b3f5c7b24
NK-jm9GyeXtiVA7YXHqHMkKLZPerson:weakAliasオデー・アハメドjpnjp_mof_sanctionsja-mof-34f1c1e67a7a43b82d7a476ed10e8c2b3f5c7b24
NK-jm9GyeXtiVA7YXHqHMkKLZPerson:weakAliasウディ・アハマドjpnjp_mof_sanctionsja-mof-34f1c1e67a7a43b82d7a476ed10e8c2b3f5c7b24
NK-jm9GyeXtiVA7YXHqHMkKLZPerson:weakAliasUDIH, Ahmadjpnjp_mof_sanctionsja-mof-34f1c1e67a7a43b82d7a476ed10e8c2b3f5c7b24
NK-jm9GyeXtiVA7YXHqHMkKLZPerson:weakAliasODEH, Ahmadjpnjp_mof_sanctionsja-mof-34f1c1e67a7a43b82d7a476ed10e8c2b3f5c7b24
NK-jm9GyeXtiVA7YXHqHMkKLZPerson:weakAliasODEH, Ahmedjpnjp_mof_sanctionsja-mof-34f1c1e67a7a43b82d7a476ed10e8c2b3f5c7b24
NK-jm9GyeXtiVA7YXHqHMkKLZPerson:weakAliasOUDA, Ahmed Charif Abdellahjpnjp_mof_sanctionsja-mof-34f1c1e67a7a43b82d7a476ed10e8c2b3f5c7b24
NK-jm9GyeXtiVA7YXHqHMkKLZPerson:weakAliasオデー・アフマドjpnjp_mof_sanctionsja-mof-34f1c1e67a7a43b82d7a476ed10e8c2b3f5c7b24
NK-jm9GyeXtiVA7YXHqHMkKLZPerson:weakAliasオデー・アフメド・シャリーフ・アブドゥッラーjpnjp_mof_sanctionsja-mof-34f1c1e67a7a43b82d7a476ed10e8c2b3f5c7b24
  • 1 - 74 of 74
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting