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
`Person:address`	Jordan	eng	gb_coh_disqualified	`gb-coh-yyw7nvxbe6jgg0rjqak7qaak-ra`	2025-04-10
`LegalEntity:address`	Jordan		tw_shtc	`tw-shtc-05e3a706392296f82d5d2a5ea4e997015eb7fe5e`	2025-08-09
`Person:alias`	Ahmad Odeh	eng	gb_hmt_sanctions	`gb-hmt-16342`	2024-01-25
`Person:alias`	Ahmed Sharif Abdullah Odeh	eng	us_ofac_sdn	`ofac-37476`	2023-04-20
`Person:alias`	Ahmed Sharif Abdullah Odeh	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`	Ahmad Udih	eng	us_ofac_sdn	`ofac-37476`	2023-04-20
`LegalEntity:alias`	OUDA, Ahmed Charif Abdellah		tw_shtc	`tw-shtc-05e3a706392296f82d5d2a5ea4e997015eb7fe5e`	2025-08-09
`Person:alias`	Ahmed Odeh	eng	us_ofac_sdn	`ofac-37476`	2023-04-20
`LegalEntity:alias`	UDIH, Ahmad		tw_shtc	`tw-shtc-05e3a706392296f82d5d2a5ea4e997015eb7fe5e`	2025-08-09
`Person:alias`	Ahmad Udih	eng	gb_hmt_sanctions	`gb-hmt-16342`	2024-01-22
`Person:alias`	أحمد شريف عبد الله عودة	eng	gb_hmt_sanctions	`gb-hmt-16342`	2024-01-22
`Person:alias`	Ahmad Odeh	eng	us_ofac_sdn	`ofac-37476`	2023-04-20
`LegalEntity:alias`	ODEH, Ahmed		tw_shtc	`tw-shtc-05e3a706392296f82d5d2a5ea4e997015eb7fe5e`	2025-08-09
`Person:alias`	Ahmed Charif Abdellah Ouda	eng	us_ofac_sdn	`ofac-37476`	2023-04-20
`Person:alias`	Ahmed Charif Abdellah Ouda	eng	gb_hmt_sanctions	`gb-hmt-16342`	2024-01-22
`LegalEntity:alias`	ODEH, Ahmad		tw_shtc	`tw-shtc-05e3a706392296f82d5d2a5ea4e997015eb7fe5e`	2025-08-09
`Person:alias`	أحمد شريف عبد الله عودة	ara	gb_fcdo_sanctions	`gb-fcdo-cti0064`	2026-01-08
`Person:birthCountry`	jo		gb_hmt_sanctions	`gb-hmt-16342`	2024-06-27
`Person:birthCountry`	jo		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		fr_tresor_gels_avoir	`fr-ga-7599`	2024-06-28
`Person:birthDate`	1951		eu_fsf	`eu-fsf-eu-11879-62`	2024-07-02
`Person:birthDate`	1951-01-01		jp_mof_sanctions	`ja-mof-34f1c1e67a7a43b82d7a476ed10e8c2b3f5c7b24`	2025-08-12
`Person:birthDate`	1951-02-20		mc_fund_freezes	`mc-freezes-5cc60f5a3e11d072efbe0161a94a26a289066b27`	2024-08-14
`Person:birthDate`	1951-01-01		gb_hmt_sanctions	`gb-hmt-16342`	2024-01-22
`Person:birthDate`	1951-02-20		md_terror_sanctions	`md-terr-f56e37e103463da43a123127baa3bf59ddecb9d5`	2026-01-23
`Person:birthDate`	1951		eu_travel_bans	`eu-tb-logical-167681`	2024-10-09
`Person:birthDate`	1951-02-20		ch_seco_sanctions	`ch-seco-76418`	2024-07-09
`Person:birthDate`	1951-02-20		eu_travel_bans	`eu-tb-logical-167681`	2024-10-09
`Person:birthDate`	1951-02-20		be_fod_sanctions	`be-fod-c8c0602bf4958ae41843a7d9ddf4cc58bdafa9db`	2025-12-01
`Person:birthDate`	1951-01-01		us_ofac_sdn	`ofac-37476`	2023-04-20
`Person:birthDate`	1951-02-20		il_mod_terrorists	`il-nbctf-d51bade9ebb0845d1a756d8f2584c260cbdcf31f`	2023-04-20
`Person:birthDate`	1951-01-01		gb_coh_disqualified	`gb-coh-yyw7nvxbe6jgg0rjqak7qaak-ra`	2025-04-10
`Person:birthDate`	1951-01-01		gb_fcdo_sanctions	`gb-fcdo-cti0064`	2026-01-08
`Person:birthPlace`	Jordan	eng	gb_fcdo_sanctions	`gb-fcdo-cti0064`	2026-01-08
`Person:birthPlace`	Jordanie	fra	mc_fund_freezes	`mc-freezes-5cc60f5a3e11d072efbe0161a94a26a289066b27`	2024-08-14
`Person:birthPlace`	Jordan	eng	us_ofac_sdn	`ofac-37476`	2023-04-20
`Person:country`	jo		jp_mof_sanctions	`ja-mof-34f1c1e67a7a43b82d7a476ed10e8c2b3f5c7b24`	2024-03-05
`Person:country`	jo		gb_hmt_sanctions	`gb-hmt-16342`	2024-01-22
`Person:country`	jo		us_sam_exclusions	`usgsa-s4mrtyf0r`	2024-11-02
`Person:country`	jo		us_sam_exclusions	`usgsa-s4mrtyf0n`	2024-11-02
`Person:country`	jo		eu_travel_bans	`eu-tb-logical-167681`	2024-10-09
`Person:country`	jo		fr_tresor_gels_avoir	`fr-ga-7599`	2024-06-28
`Person:country`	jo		us_sam_exclusions	`usgsa-s4mrtyf0p`	2024-11-02
`Person:country`	jo		us_ofac_sdn	`ofac-37476`	2023-04-20
`Person:country`	jo		us_sam_exclusions	`usgsa-s4mrtyf0s`	2024-11-02
`Person:country`	jo		be_fod_sanctions	`be-fod-c8c0602bf4958ae41843a7d9ddf4cc58bdafa9db`	2025-12-01
`Person:country`	jo		eu_fsf	`eu-fsf-eu-11879-62`	2024-07-02
`Person:country`	jo		gb_fcdo_sanctions	`gb-fcdo-cti0064`	2024-05-09
`LegalEntity:country`	jo		tw_shtc	`tw-shtc-05e3a706392296f82d5d2a5ea4e997015eb7fe5e`	2025-08-09
`Person:country`	jo		us_sam_exclusions	`usgsa-s4mrtyf0q`	2024-11-02
`Person:country`	jo		us_sam_exclusions	`usgsa-s4mrn706h`	2024-06-14
`Person:createdAt`	2024-07-09		ch_seco_sanctions	`ch-seco-76418`	2024-07-09
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyf0r`	2024-11-02
`Person:createdAt`	2024-01-22		gb_hmt_sanctions	`gb-hmt-16342`	2024-10-14
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyf0n`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyf0s`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyf0p`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyf0q`	2024-11-02
`Person:createdAt`	2022-11-29		us_sam_exclusions	`usgsa-s4mrn706h`	2024-06-14
`Person:firstName`	Ahmad	eng	gb_fcdo_sanctions	`gb-fcdo-cti0064`	2024-05-09
`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		ch_seco_sanctions	`ch-seco-76418`	2024-07-09
`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	eng	us_sam_exclusions	`usgsa-s4mrtyf0r`	2024-11-02
`Person:firstName`	Ahmed Sharif Abdallah	eng	eu_fsf	`eu-fsf-eu-11879-62`	2024-07-02
`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		be_fod_sanctions	`be-fod-c8c0602bf4958ae41843a7d9ddf4cc58bdafa9db`	2025-12-01
`Person:firstName`	Ahmed Sharif Abdallah		eu_travel_bans	`eu-tb-logical-167681`	2024-10-09
`Person:firstName`	Ahmed	eng	us_ofac_sdn	`ofac-37476`	2023-04-20
`Person:firstName`	Ahmad	eng	us_ofac_sdn	`ofac-37476`	2023-04-20
`Person:firstName`	AHMED SHARIF ABDALLAH	eng	us_sam_exclusions	`usgsa-s4mrn706h`	2024-06-14
`Person:firstName`	AHMED SHARIF ABDULLAH	eng	us_sam_exclusions	`usgsa-s4mrtyf0s`	2024-11-02
`Person:firstName`	Ahmed	eng	gb_fcdo_sanctions	`gb-fcdo-cti0064`	2024-05-09
`Person:gender`	male		eu_fsf	`eu-fsf-eu-11879-62`	2024-07-02
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-16342`	2024-01-22
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-7599`	2024-06-28
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-cti0064`	2026-01-08
`Person:gender`	male		ch_seco_sanctions	`ch-seco-76418`	2024-07-09
`Person:gender`	male		mc_fund_freezes	`mc-freezes-5cc60f5a3e11d072efbe0161a94a26a289066b27`	2024-08-14
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-167681`	2024-10-09
`Person:gender`	male		us_ofac_sdn	`ofac-37476`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-c8c0602bf4958ae41843a7d9ddf4cc58bdafa9db`	2025-12-01
`Person:id`	a460b70da0834e88226f0135389661a5f7eab701		gb_hmt_sanctions	`gb-hmt-16342`	2026-01-28
`Person:id`	4323f61430898c33852e75521f87fc29be82aa14		jp_mof_sanctions	`ja-mof-34f1c1e67a7a43b82d7a476ed10e8c2b3f5c7b24`	2026-01-06
`Person:id`	8863d5dbd7cbdf9dcd5edde9ab7fcd5a835fdf70		gb_hmt_sanctions	`gb-hmt-16342`	2026-01-28
`Person:id`	391dd2eabeae831ed32f77e6b466a31f2e9a19a5		gb_hmt_sanctions	`gb-hmt-16342`	2026-01-28
`Person:id`	7cef4e211d4afeb02dfe318b12d0f7880eaf3e0c		gb_coh_disqualified	`gb-coh-yyw7nvxbe6jgg0rjqak7qaak-ra`	2026-01-06
`Person:id`	3d5ae93fb41409275236e5d23d586c48730e5186		gb_hmt_sanctions	`gb-hmt-16342`	2026-01-28
`Person:id`	6fc66079225d8304e327c58f87e1b6cf4e64112e		us_sam_exclusions	`usgsa-s4mrtyf0r`	2026-01-06
`Person:id`	b9a27a5357a5fb0ea4ae7aebb5f749b038ff6602		us_trade_csl	`ofac-37476`	2026-01-06
`Person:id`	69a4cfb3ee2ce71d75027b50b909482d0fa2022e		eu_fsf	`eu-fsf-eu-11879-62`	2026-02-16
`Person:id`	fb366c30eea8c6df395bafbcf35083e2a6c9b54b		il_mod_terrorists	`il-nbctf-d51bade9ebb0845d1a756d8f2584c260cbdcf31f`	2026-01-06
`Person:id`	cd04943a9232a5b2e425115048e43f8743704188		gb_fcdo_sanctions	`gb-fcdo-cti0064`	2026-01-09
`Person:id`	b3a0df16b9322619dd3c9ccefd132e37833028b4		gb_fcdo_sanctions	`gb-fcdo-cti0064`	2026-01-09
`Person:id`	d3f5172ca37fc13f6cfb9cd4c8550565fb65a51b		gb_fcdo_sanctions	`gb-fcdo-cti0064`	2026-01-09

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