Statements: Ahmed Sharif Abdallah Odeh

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

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Person:middleNameSharif Abdallahengus_ofac_sdnofac-37476
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Person:modifiedAt2024-07-09ch_seco_sanctionsch-seco-76418
Person:modifiedAt2024-06-28eu_fsfeu-fsf-eu-11879-62
Person:modifiedAt2024-06-28be_fod_sanctionseu-fsf-eu-11879-62
Person:modifiedAt2024-01-25enggb_hmt_sanctionsgb-hmt-16342
Person:nameAHMED SHARIF ABDALLAH ODEHengus_sam_exclusionsusgsa-s4mrn706h
Person:nameAHMED ODEHengus_sam_exclusionsusgsa-s4mrtyf0r
Person:nameAhmed Sharif Abdallah Odehengbe_fod_sanctionseu-fsf-eu-11879-62
Person:nameAhmed Sharif Abdallah Odeheu_travel_banseu-tb-logical-167681
Person:nameAhmed Sharif Abdallah Odehengus_ofac_sdnofac-37476
Person:nameOdeh Ahmed Sharif Abdallahch_seco_sanctionsch-seco-76418
Person:nameAHMED SHARIF ABDALLAH ODEHframc_fund_freezesmc-freezes-5cc60f5a3e11d072efbe0161a94a26a289066b27
Person:nameAhmed Sharif Abdallah Odehengil_mod_terroristsil-nbctf-d51bade9ebb0845d1a756d8f2584c260cbdcf31f
Person:nameאחמד שריף עבדאללה עודהhebil_mod_terroristsil-nbctf-d51bade9ebb0845d1a756d8f2584c260cbdcf31f
Person:nameAhmed Sharif Abdallah Odehengeu_fsfeu-fsf-eu-11879-62
Person:nameAhmed Sharif Abdallah Odehenggb_hmt_sanctionsgb-hmt-16342
Person:nameAhmad Udihenggb_fcdo_sanctionsgb-fcdo-cti0064
Person:nameAhmad Odehenggb_fcdo_sanctionsgb-fcdo-cti0064
Person:nameAhmed Charif Abdellah Oudaenggb_fcdo_sanctionsgb-fcdo-cti0064
Person:nameAhmed Sharif Abdallah Odehenggb_fcdo_sanctionsgb-fcdo-cti0064
Person:nameAhmed Sharif Abdullah Odehenggb_fcdo_sanctionsgb-fcdo-cti0064
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Person:nameAHMED SHARIF ABDULLAH ODEHengus_sam_exclusionsusgsa-s4mrtyf0s
Person:nameAhmed Sharif Abdallah Odehfrafr_tresor_gels_avoirfr-ga-7599
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Person:nameأحمد شريف عبد الله عودةarail_mod_terroristsil-nbctf-d51bade9ebb0845d1a756d8f2584c260cbdcf31f
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Person:nameAHMAD UDIHengus_sam_exclusionsusgsa-s4mrtyf0p
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Person:notes(also AHMED SHARIF ABDALLAH ODEH)engus_sam_exclusionsusgsa-s4mrtyf0q
Person:notes(also AHMED SHARIF ABDALLAH ODEH)engus_sam_exclusionsusgsa-s4mrtyf0r
Person:notesFunction: Former manager of Hamas’ foreign investments and current rapporteur to the Shura Councilch_seco_sanctionsch-seco-76418
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-yyw7nvxbe6jgg0rjqak7qaak-ra
Person:notes(also AHMED SHARIF ABDALLAH ODEH)engus_sam_exclusionsusgsa-s4mrtyf0p
Person:notesAhmed Sharif Abdallah Odeh dirige les activités d’investissement étranger du Hamas. Il participe depuis des années au portefeuille d’investissements étrangers du groupe. Il a été dans un premier temps chargé de la gestion quotidienne du portefeuille d’investissements et le supervise désormais au nom du Conseil de la Choura du Hamas. En outre, il est actionnaire et membre du conseil d’administration de plusieurs sociétés écrans du Hamas. Ahmed Sharif Abdallah Odeh participe donc au financement du Hamas.frafr_tresor_gels_avoirfr-ga-7599
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-cti0064
Person:notesAhmed 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_sanctionsch-seco-76418
Person:notes(also AHMED SHARIF ABDALLAH ODEH)engus_sam_exclusionsusgsa-s4mrtyf0s
Person:notes(also AHMED SHARIF ABDALLAH ODEH)engus_sam_exclusionsusgsa-s4mrtyf0n
Person:notes(also AHMED CHARIF ABDELLAH OUDA, AHMAD UDIH, AHMAD ODEH, AHMED ODEH, AHMED SHARIF ABDULLAH ODEH)engus_sam_exclusionsusgsa-s4mrn706h
Person:positionAncien gestionnaire des investissements étrangers du Hamas et actuel rapporteur auprès du Conseil de la Chouraframc_fund_freezesmc-freezes-5cc60f5a3e11d072efbe0161a94a26a289066b27
Person:positionFormer manager of Hamas’ foreign investments; rapporteur to the Shura Councileu_travel_banseu-tb-logical-167681
Person:positionFormer manager of Hamas’ foreign investments; rapporteur to the Shura Councilengbe_fod_sanctionseu-fsf-eu-11879-62
Person:positionFormer manager of Hamas’ foreign investments; rapporteur to the Shura Councilengeu_fsfeu-fsf-eu-11879-62
Person:positionAncien gestionnaire des investissements étrangers du Hamasfrafr_tresor_gels_avoirfr-ga-7599
Person:positionActuel rapporteur auprès du Conseil de la Chourafrafr_tresor_gels_avoirfr-ga-7599
Person:programIdSECO-HAMASch_seco_sanctionsch-seco-76418
Person:programIdEU-HAMfrafr_tresor_gels_avoirfr-ga-7599
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