Statements: Ahmed Sharif Abdallah Odeh

Canonical ID: NK-jm9GyeXtiVA7YXHqHMkKLZ · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Jordan		tw_shtc	`tw-shtc-05e3a706392296f82d5d2a5ea4e997015eb7fe5e`	2025-08-09
`Person:address`	Jordan	eng	gb_coh_disqualified	`gb-coh-yyw7nvxbe6jgg0rjqak7qaak-ra`	2025-04-10
`LegalEntity:alias`	ODEH, Ahmed		tw_shtc	`tw-shtc-05e3a706392296f82d5d2a5ea4e997015eb7fe5e`	2025-08-09
`Person:alias`	Ahmed Charif Abdellah Ouda	eng	gb_hmt_sanctions	`gb-hmt-16342`	2024-01-22
`LegalEntity:alias`	OUDA, Ahmed Charif Abdellah		tw_shtc	`tw-shtc-05e3a706392296f82d5d2a5ea4e997015eb7fe5e`	2025-08-09
`Person:alias`	Ahmed Sharif Abdullah Odeh	eng	us_ofac_sdn	`ofac-37476`	2023-04-20
`Person:alias`	أحمد شريف عبد الله عودة	eng	gb_hmt_sanctions	`gb-hmt-16342`	2024-01-22
`Person:alias`	Ahmad Odeh	eng	gb_hmt_sanctions	`gb-hmt-16342`	2024-01-25
`LegalEntity:alias`	ODEH, Ahmad		tw_shtc	`tw-shtc-05e3a706392296f82d5d2a5ea4e997015eb7fe5e`	2025-08-09
`Person:alias`	Ahmed Sharif Abdullah Odeh	eng	gb_hmt_sanctions	`gb-hmt-16342`	2024-01-22
`LegalEntity:alias`	UDIH, Ahmad		tw_shtc	`tw-shtc-05e3a706392296f82d5d2a5ea4e997015eb7fe5e`	2025-08-09
`Person:alias`	Ahmad Udih	eng	us_ofac_sdn	`ofac-37476`	2023-04-20
`Person:alias`	Ahmed Odeh	eng	us_ofac_sdn	`ofac-37476`	2023-04-20
`Person:alias`	Ahmad Odeh	eng	us_ofac_sdn	`ofac-37476`	2023-04-20
`Person:alias`	Ahmad Udih	eng	gb_hmt_sanctions	`gb-hmt-16342`	2024-01-22
`LegalEntity:alias`	ODEH, Ahmed Sharif Abdullah		tw_shtc	`tw-shtc-05e3a706392296f82d5d2a5ea4e997015eb7fe5e`	2025-08-09
`Person:alias`	Ahmed Charif Abdellah Ouda	eng	us_ofac_sdn	`ofac-37476`	2023-04-20
`Person:birthCountry`	jo	eng	gb_hmt_sanctions	`gb-hmt-16342`	2024-06-27
`Person:birthCountry`	jo		ch_seco_sanctions	`ch-seco-76418`	2024-07-09
`Person:birthDate`	1951		be_fod_sanctions	`eu-fsf-eu-11879-62`	2024-07-08
`Person:birthDate`	1951		eu_fsf	`eu-fsf-eu-11879-62`	2024-07-02
`Person:birthDate`	1951-02-20		eu_travel_bans	`eu-tb-logical-167681`	2024-10-09
`Person:birthDate`	1951-02-20		be_fod_sanctions	`eu-fsf-eu-11879-62`	2024-07-08
`Person:birthDate`	1951-02-20	fra	mc_fund_freezes	`mc-freezes-5cc60f5a3e11d072efbe0161a94a26a289066b27`	2024-08-14
`Person:birthDate`	1951-01-01	eng	us_ofac_sdn	`ofac-37476`	2023-04-20
`Person:birthDate`	1951-02-20		ch_seco_sanctions	`ch-seco-76418`	2024-07-09
`Person:birthDate`	1951-02-20		eu_fsf	`eu-fsf-eu-11879-62`	2024-07-02
`Person:birthDate`	1951-02-20	fra	fr_tresor_gels_avoir	`fr-ga-7599`	2024-06-28
`Person:birthDate`	1951		eu_travel_bans	`eu-tb-logical-167681`	2024-10-09
`Person:birthDate`	1951-01-01	eng	gb_hmt_sanctions	`gb-hmt-16342`	2024-01-22
`Person:birthDate`	1951-01-01	eng	gb_coh_disqualified	`gb-coh-yyw7nvxbe6jgg0rjqak7qaak-ra`	2025-04-10
`Person:birthDate`	1951-01-01	jpn	jp_mof_sanctions	`ja-mof-34f1c1e67a7a43b82d7a476ed10e8c2b3f5c7b24`	2025-08-12
`Person:birthDate`	1951-01-01	eng	gb_fcdo_sanctions	`gb-fcdo-cti0064`	2024-05-09
`Person:birthDate`	1951-02-20		il_mod_terrorists	`il-nbctf-d51bade9ebb0845d1a756d8f2584c260cbdcf31f`	2023-04-20
`Person:birthPlace`	Jordan	eng	us_ofac_sdn	`ofac-37476`	2023-04-20
`Person:birthPlace`	Jordanie	fra	mc_fund_freezes	`mc-freezes-5cc60f5a3e11d072efbe0161a94a26a289066b27`	2024-08-14
`Person:birthPlace`	Jordan	eng	gb_fcdo_sanctions	`gb-fcdo-cti0064`	2024-05-09
`Person:country`	jo		be_fod_sanctions	`eu-fsf-eu-11879-62`	2024-07-08
`Person:country`	jo	eng	us_sam_exclusions	`usgsa-s4mrtyf0q`	2024-11-02
`Person:country`	jo		eu_travel_bans	`eu-tb-logical-167681`	2024-10-09
`Person:country`	jo	fra	fr_tresor_gels_avoir	`fr-ga-7599`	2024-06-28
`Person:country`	jo	eng	us_sam_exclusions	`usgsa-s4mrtyf0p`	2024-11-02
`Person:country`	jo	eng	us_ofac_sdn	`ofac-37476`	2023-04-20
`Person:country`	jo	eng	us_sam_exclusions	`usgsa-s4mrtyf0n`	2024-11-02
`Person:country`	jo	eng	us_sam_exclusions	`usgsa-s4mrtyf0s`	2024-11-02
`LegalEntity:country`	jo		tw_shtc	`tw-shtc-05e3a706392296f82d5d2a5ea4e997015eb7fe5e`	2025-08-09
`Person:country`	jo	jpn	jp_mof_sanctions	`ja-mof-34f1c1e67a7a43b82d7a476ed10e8c2b3f5c7b24`	2024-03-05
`Person:country`	jo	eng	us_sam_exclusions	`usgsa-s4mrn706h`	2024-06-14
`Person:country`	jo	eng	gb_hmt_sanctions	`gb-hmt-16342`	2024-01-22
`Person:country`	jo	eng	us_sam_exclusions	`usgsa-s4mrtyf0r`	2024-11-02
`Person:country`	jo		eu_fsf	`eu-fsf-eu-11879-62`	2024-07-02
`Person:country`	jo	eng	gb_fcdo_sanctions	`gb-fcdo-cti0064`	2024-05-09
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyf0q`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyf0p`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyf0r`	2024-11-02
`Person:createdAt`	2024-07-09		ch_seco_sanctions	`ch-seco-76418`	2024-07-09
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyf0s`	2024-11-02
`Person:createdAt`	2022-11-29	eng	us_sam_exclusions	`usgsa-s4mrn706h`	2024-06-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyf0n`	2024-11-02
`Person:createdAt`	2024-01-22	eng	gb_hmt_sanctions	`gb-hmt-16342`	2024-10-14
`Person:firstName`	AHMED CHARIF ABDELLAH	eng	us_sam_exclusions	`usgsa-s4mrtyf0n`	2024-11-02
`Person:firstName`	Ahmed	eng	gb_hmt_sanctions	`gb-hmt-16342`	2024-01-22
`Person:firstName`	Ahmed Sharif Abdallah	eng	be_fod_sanctions	`eu-fsf-eu-11879-62`	2024-07-08
`Person:firstName`	Ahmed	eng	gb_fcdo_sanctions	`gb-fcdo-cti0064`	2024-05-09
`Person:firstName`	AHMAD	eng	us_sam_exclusions	`usgsa-s4mrtyf0q`	2024-11-02
`Person:firstName`	Ahmad	eng	gb_hmt_sanctions	`gb-hmt-16342`	2024-01-22
`Person:firstName`	AHMED SHARIF ABDULLAH	eng	us_sam_exclusions	`usgsa-s4mrtyf0s`	2024-11-02
`Person:firstName`	Ahmed Sharif Abdallah	eng	eu_fsf	`eu-fsf-eu-11879-62`	2024-07-02
`Person:firstName`	AHMED	eng	us_sam_exclusions	`usgsa-s4mrtyf0r`	2024-11-02
`Person:firstName`	Ahmad	eng	us_ofac_sdn	`ofac-37476`	2023-04-20
`Person:firstName`	Ahmed	eng	us_ofac_sdn	`ofac-37476`	2023-04-20
`Person:firstName`	Ahmed Sharif Abdallah		ch_seco_sanctions	`ch-seco-76418`	2024-07-09
`Person:firstName`	AHMED SHARIF ABDALLAH	eng	us_sam_exclusions	`usgsa-s4mrn706h`	2024-06-14
`Person:firstName`	Ahmad	eng	gb_fcdo_sanctions	`gb-fcdo-cti0064`	2024-05-09
`Person:firstName`	Ahmed	eng	gb_coh_disqualified	`gb-coh-yyw7nvxbe6jgg0rjqak7qaak-ra`	2025-04-10
`Person:firstName`	AHMAD	eng	us_sam_exclusions	`usgsa-s4mrtyf0p`	2024-11-02
`Person:firstName`	Ahmed Sharif Abdallah		eu_travel_bans	`eu-tb-logical-167681`	2024-10-09
`Person:gender`	male	eng	be_fod_sanctions	`eu-fsf-eu-11879-62`	2024-07-08
`Person:gender`	male	eng	us_ofac_sdn	`ofac-37476`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-167681`	2024-10-09
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-5cc60f5a3e11d072efbe0161a94a26a289066b27`	2024-08-14
`Person:gender`	male	eng	eu_fsf	`eu-fsf-eu-11879-62`	2024-07-02
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-16342`	2024-01-22
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-7599`	2024-06-28
`Person:gender`	male		ch_seco_sanctions	`ch-seco-76418`	2024-07-09
`Person:id`	8b036d6dcb8c980b8b8db29d6d26fd148291664f		ch_seco_sanctions	`ch-seco-76418`	2025-05-15
`Person:id`	bac299c360663688149ef52a1bd8f7aca3c3c7be	eng	us_sam_exclusions	`usgsa-s4mrtyf0q`	2025-07-23
`Person:id`	e751df1da5a88524f55b42272266040ab0642f39		eu_travel_bans	`eu-tb-logical-167681`	2024-10-09
`Person:id`	f7af9a8f4744d598bc3bb7d816451b188bad5d3f	eng	gb_hmt_sanctions	`gb-hmt-16342`	2025-07-28
`Person:id`	ca84c2515eca0652bd91c4dda6ae80cd945019e9	fra	mc_fund_freezes	`mc-freezes-5cc60f5a3e11d072efbe0161a94a26a289066b27`	2025-09-02
`Person:id`	e6400dffecc68f6b9c47176880b4a8b5e6a75f37	fra	fr_tresor_gels_avoir	`fr-ga-7599`	2025-08-21
`Person:id`	e96d2af053fd597a6309881b458d9507240e7fec		eu_fsf	`eu-fsf-eu-11879-62`	2025-05-16
`Person:id`	66b416e954a97034a7db2886bef06c8ff664b96f	eng	us_sam_exclusions	`usgsa-s4mrtyf0p`	2025-07-23
`Person:id`	b9a27a5357a5fb0ea4ae7aebb5f749b038ff6602		us_trade_csl	`ofac-37476`	2024-05-07
`Person:id`	fdd9610a312a72050b2d0bcceb628a496db3c19a	eng	us_ofac_sdn	`ofac-37476`	2025-06-02
`Person:id`	9e2fc4dfe85a0fcd03a942563fb28f7628b18b7a	jpn	jp_mof_sanctions	`ja-mof-34f1c1e67a7a43b82d7a476ed10e8c2b3f5c7b24`	2025-08-12
`Person:id`	a1190e83eb5a360e9996dddc5ce2369b953b4e4b	eng	gb_hmt_sanctions	`gb-hmt-16342`	2025-07-28
`Person:id`	d4c0d31a53ce81b5c6460bf0d8cc5fd4701f4096	eng	us_sam_exclusions	`usgsa-s4mrn706h`	2025-07-23
`Person:id`	cb71ba96ce5af4633b510010e879e3c0949b15bb	eng	gb_hmt_sanctions	`gb-hmt-16342`	2025-07-28
`Person:id`	1a6416925af9b7ee5a6fbced8ea7497ad326a4a1	eng	us_sam_exclusions	`usgsa-s4mrtyf0s`	2025-07-23

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