Canonical ID: NK-jm9GyeXtiVA7YXHqHMkKLZ
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:birthCountry | jo | ch_seco_sanctions | ch-seco-76418 | ||||
Person:birthDate | 1951-02-20 | ch_seco_sanctions | ch-seco-76418 | ||||
Person:createdAt | 2024-07-09 | ch_seco_sanctions | ch-seco-76418 | ||||
Person:firstName | Ahmed Sharif Abdallah | ch_seco_sanctions | ch-seco-76418 | ||||
Person:gender | male | ch_seco_sanctions | ch-seco-76418 | ||||
Person:id | 8b036d6dcb8c980b8b8db29d6d26fd148291664f | ch_seco_sanctions | ch-seco-76418 | ||||
Person:lastName | Odeh | ch_seco_sanctions | ch-seco-76418 | ||||
Person:modifiedAt | 2024-07-09 | ch_seco_sanctions | ch-seco-76418 | ||||
Person:name | Odeh Ahmed Sharif Abdallah | ch_seco_sanctions | ch-seco-76418 | ||||
Person:nationality | jo | ch_seco_sanctions | ch-seco-76418 | ||||
Person:notes | Function: Former manager of Hamas’ foreign investments and current rapporteur to the Shura Council | ch_seco_sanctions | ch-seco-76418 | ||||
Person:notes | Ahmed Sharif Abdallah Odeh leads Hamas’ foreign investment activities. He has been involved in the group’s foreign investment portfolio for years. He was first in charge of the day-to-day management of the investment portfolio, and now oversees it on behalf of the Hamas Shura Council. Furthermore, he is a shareholder and a board member of several front companies for Hamas. Ahmed Sharif Abdallah Odeh therefore participates in the financing of Hamas. | ch_seco_sanctions | ch-seco-76418 | ||||
Person:programId | SECO-HAMAS | ch_seco_sanctions | ch-seco-76418 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-76418 |