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`	أحمد شريف عبد الله عودة	eng	gb_hmt_sanctions	`gb-hmt-16342`	2024-01-22
`LegalEntity:alias`	UDIH, Ahmad		tw_shtc	`tw-shtc-05e3a706392296f82d5d2a5ea4e997015eb7fe5e`	2025-08-09
`LegalEntity:alias`	ODEH, Ahmed		tw_shtc	`tw-shtc-05e3a706392296f82d5d2a5ea4e997015eb7fe5e`	2025-08-09
`Person:alias`	Ahmad Udih	eng	us_ofac_sdn	`ofac-37476`	2023-04-20
`LegalEntity:alias`	ODEH, Ahmed Sharif Abdullah		tw_shtc	`tw-shtc-05e3a706392296f82d5d2a5ea4e997015eb7fe5e`	2025-08-09
`Person:alias`	Ahmed Odeh	eng	us_ofac_sdn	`ofac-37476`	2023-04-20
`LegalEntity:alias`	ODEH, Ahmad		tw_shtc	`tw-shtc-05e3a706392296f82d5d2a5ea4e997015eb7fe5e`	2025-08-09
`Person:alias`	Ahmed Charif Abdellah Ouda	eng	gb_hmt_sanctions	`gb-hmt-16342`	2024-01-22
`Person:alias`	Ahmad Odeh	eng	gb_hmt_sanctions	`gb-hmt-16342`	2024-01-25
`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
`Person:alias`	Ahmed Charif Abdellah Ouda	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
`Person:alias`	Ahmed Sharif Abdullah Odeh	eng	us_ofac_sdn	`ofac-37476`	2023-04-20
`LegalEntity:alias`	OUDA, Ahmed Charif Abdellah		tw_shtc	`tw-shtc-05e3a706392296f82d5d2a5ea4e997015eb7fe5e`	2025-08-09
`Person:birthCountry`	jo		ch_seco_sanctions	`ch-seco-76418`	2024-07-09
`Person:birthCountry`	jo	eng	gb_hmt_sanctions	`gb-hmt-16342`	2024-06-27
`Person:birthDate`	1951		eu_fsf	`eu-fsf-eu-11879-62`	2024-07-02
`Person:birthDate`	1951		be_fod_sanctions	`eu-fsf-eu-11879-62`	2024-07-08
`Person:birthDate`	1951		eu_travel_bans	`eu-tb-logical-167681`	2024-10-09
`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`	1951-01-01	eng	gb_coh_disqualified	`gb-coh-yyw7nvxbe6jgg0rjqak7qaak-ra`	2025-04-10
`Person:birthDate`	1951-02-20		il_mod_terrorists	`il-nbctf-d51bade9ebb0845d1a756d8f2584c260cbdcf31f`	2023-04-20
`Person:birthDate`	1951-01-01	jpn	jp_mof_sanctions	`ja-mof-34f1c1e67a7a43b82d7a476ed10e8c2b3f5c7b24`	2025-08-12
`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`	1951-02-20		eu_travel_bans	`eu-tb-logical-167681`	2024-10-09
`Person:birthDate`	1951-01-01	eng	gb_fcdo_sanctions	`gb-fcdo-cti0064`	2024-05-09
`Person:birthDate`	1951-01-01	eng	gb_hmt_sanctions	`gb-hmt-16342`	2024-01-22
`Person:birthDate`	1951-02-20	fra	mc_fund_freezes	`mc-freezes-5cc60f5a3e11d072efbe0161a94a26a289066b27`	2024-08-14
`Person:birthDate`	1951-02-20		be_fod_sanctions	`eu-fsf-eu-11879-62`	2024-07-08
`Person:birthPlace`	Jordan	eng	us_ofac_sdn	`ofac-37476`	2023-04-20
`Person:birthPlace`	Jordan	eng	gb_fcdo_sanctions	`gb-fcdo-cti0064`	2024-05-09
`Person:birthPlace`	Jordanie	fra	mc_fund_freezes	`mc-freezes-5cc60f5a3e11d072efbe0161a94a26a289066b27`	2024-08-14
`Person:country`	jo		be_fod_sanctions	`eu-fsf-eu-11879-62`	2024-07-08
`Person:country`	jo		eu_fsf	`eu-fsf-eu-11879-62`	2024-07-02
`Person:country`	jo	eng	us_sam_exclusions	`usgsa-s4mrtyf0q`	2024-11-02
`Person:country`	jo	eng	gb_hmt_sanctions	`gb-hmt-16342`	2024-01-22
`Person:country`	jo	eng	us_sam_exclusions	`usgsa-s4mrtyf0p`	2024-11-02
`Person:country`	jo	eng	us_sam_exclusions	`usgsa-s4mrtyf0s`	2024-11-02
`Person:country`	jo	eng	us_ofac_sdn	`ofac-37476`	2023-04-20
`Person:country`	jo	eng	us_sam_exclusions	`usgsa-s4mrtyf0r`	2024-11-02
`Person:country`	jo	eng	gb_fcdo_sanctions	`gb-fcdo-cti0064`	2024-05-09
`Person:country`	jo	jpn	jp_mof_sanctions	`ja-mof-34f1c1e67a7a43b82d7a476ed10e8c2b3f5c7b24`	2024-03-05
`Person:country`	jo		eu_travel_bans	`eu-tb-logical-167681`	2024-10-09
`Person:country`	jo	eng	us_sam_exclusions	`usgsa-s4mrn706h`	2024-06-14
`Person:country`	jo	eng	us_sam_exclusions	`usgsa-s4mrtyf0n`	2024-11-02
`LegalEntity:country`	jo		tw_shtc	`tw-shtc-05e3a706392296f82d5d2a5ea4e997015eb7fe5e`	2025-08-09
`Person:country`	jo	fra	fr_tresor_gels_avoir	`fr-ga-7599`	2024-06-28
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyf0q`	2024-11-02
`Person:createdAt`	2024-01-22	eng	gb_hmt_sanctions	`gb-hmt-16342`	2024-10-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyf0p`	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-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-s4mrtyf0n`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyf0s`	2024-11-02
`Person:firstName`	Ahmed	eng	gb_hmt_sanctions	`gb-hmt-16342`	2024-01-22
`Person:firstName`	Ahmad	eng	gb_hmt_sanctions	`gb-hmt-16342`	2024-01-22
`Person:firstName`	AHMED CHARIF ABDELLAH	eng	us_sam_exclusions	`usgsa-s4mrtyf0n`	2024-11-02
`Person:firstName`	Ahmed	eng	gb_coh_disqualified	`gb-coh-yyw7nvxbe6jgg0rjqak7qaak-ra`	2025-04-10
`Person:firstName`	Ahmad	eng	us_ofac_sdn	`ofac-37476`	2023-04-20
`Person:firstName`	Ahmed Sharif Abdallah	eng	eu_fsf	`eu-fsf-eu-11879-62`	2024-07-02
`Person:firstName`	AHMAD	eng	us_sam_exclusions	`usgsa-s4mrtyf0p`	2024-11-02
`Person:firstName`	Ahmed Sharif Abdallah		ch_seco_sanctions	`ch-seco-76418`	2024-07-09
`Person:firstName`	Ahmad	eng	gb_fcdo_sanctions	`gb-fcdo-cti0064`	2024-05-09
`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`	Ahmed	eng	us_ofac_sdn	`ofac-37476`	2023-04-20
`Person:firstName`	AHMED SHARIF ABDULLAH	eng	us_sam_exclusions	`usgsa-s4mrtyf0s`	2024-11-02
`Person:firstName`	Ahmed Sharif Abdallah		eu_travel_bans	`eu-tb-logical-167681`	2024-10-09
`Person:firstName`	AHMED	eng	us_sam_exclusions	`usgsa-s4mrtyf0r`	2024-11-02
`Person:firstName`	AHMED SHARIF ABDALLAH	eng	us_sam_exclusions	`usgsa-s4mrn706h`	2024-06-14
`Person:firstName`	AHMAD	eng	us_sam_exclusions	`usgsa-s4mrtyf0q`	2024-11-02
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-16342`	2024-01-22
`Person:gender`	male	eng	eu_fsf	`eu-fsf-eu-11879-62`	2024-07-02
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-7599`	2024-06-28
`Person:gender`	male	eng	us_ofac_sdn	`ofac-37476`	2023-04-20
`Person:gender`	male	eng	be_fod_sanctions	`eu-fsf-eu-11879-62`	2024-07-08
`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		ch_seco_sanctions	`ch-seco-76418`	2024-07-09
`Person:id`	e6400dffecc68f6b9c47176880b4a8b5e6a75f37	fra	fr_tresor_gels_avoir	`fr-ga-7599`	2025-08-21
`Person:id`	f7af9a8f4744d598bc3bb7d816451b188bad5d3f	eng	gb_hmt_sanctions	`gb-hmt-16342`	2025-07-28
`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`	cff3bd530af48056031e3c376ee3f81045a9ba07	eng	gb_fcdo_sanctions	`gb-fcdo-cti0064`	2025-07-28
`Person:id`	274a846baceb76967cf65c6f59809879c680f54c		ch_seco_sanctions	`ch-seco-76418`	2025-10-16
`Person:id`	b0f0b208d100672d896ce27818a2fcc0b1030ec8	eng	us_sam_exclusions	`usgsa-s4mrtyf0n`	2025-07-23
`Person:id`	fa6dd01d54a0770966ee6b4d4d3e5be2bcc34de2		be_fod_sanctions	`eu-fsf-eu-11879-62`	2025-05-16
`Person:id`	1efbb9f904f2b6a71e94ce9e2cfbed83fb8501ed	jpn	jp_mof_sanctions	`ja-mof-34f1c1e67a7a43b82d7a476ed10e8c2b3f5c7b24`	2025-10-14
`Person:id`	822e66139cfabe37613a1762755f665458362514	eng	us_sam_exclusions	`usgsa-s4mrtyf0r`	2025-07-23
`Person:id`	48b127534d6258b7e3169795bcf6fbd3a78a1022	eng	gb_coh_disqualified	`gb-coh-yyw7nvxbe6jgg0rjqak7qaak-ra`	2025-06-12
`Person:id`	a1190e83eb5a360e9996dddc5ce2369b953b4e4b	eng	gb_hmt_sanctions	`gb-hmt-16342`	2025-07-28
`Person:id`	1d9c289285f7c6a255f9b9d75fa6158dda9adfd2		ext_us_ofac_press_releases	`NK-jm9GyeXtiVA7YXHqHMkKLZ`	2025-10-29
`Person:id`	8902155d86e796b51bb6a24127730cfb7df328fc		il_mod_terrorists	`il-nbctf-d51bade9ebb0845d1a756d8f2584c260cbdcf31f`	2025-06-17
`Person:id`	cb71ba96ce5af4633b510010e879e3c0949b15bb	eng	gb_hmt_sanctions	`gb-hmt-16342`	2025-07-28

Previous
1 - 100 of 244
Next