Statements: Ahmed Sharif Abdallah Odeh

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

PropertyValueLangSource datasetSource IDFirst seen
Person:programIdEU-HAMeu_fsfeu-fsf-eu-11879-62
Person:programIdEU-HAMbe_fod_sanctionseu-fsf-eu-11879-62
Person:programIdSECO-HAMASch_seco_sanctionsch-seco-76418
Person:programIdEU-HAMfrafr_tresor_gels_avoirfr-ga-7599
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-cti0064
Person:secondNameSharifenggb_fcdo_sanctionsgb-fcdo-cti0064
Person:secondNameSharifenggb_hmt_sanctionsgb-hmt-16342
Person:secondNameCharifenggb_fcdo_sanctionsgb-fcdo-cti0064
Person:secondNameCharifenggb_hmt_sanctionsgb-hmt-16342
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7599frafr_tresor_gels_avoirfr-ga-7599
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37476engus_ofac_sdnofac-37476
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Yyw7nVXbe6Jgg0rJqAk7qaAK-RAenggb_coh_disqualifiedgb-coh-yyw7nvxbe6jgg0rjqak7qaak-ra
Person:topicssanctioneu_fsfeu-fsf-eu-11879-62
Person:topicssanctionch_seco_sanctionsch-seco-76418
Person:topicssanctionus_trade_cslofac-37476
Person:topicssanctionjpnjp_mof_sanctionsja-mof-34f1c1e67a7a43b82d7a476ed10e8c2b3f5c7b24
Person:topicssanctioneu_travel_banseu-tb-logical-167681
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtyf0r
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrn706h
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtyf0n
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-11879-62
Person:topicssanctionengus_ofac_sdnofac-37476
LegalEntity:topicsexport.controltw_shtctw-shtc-05e3a706392296f82d5d2a5ea4e997015eb7fe5e
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtyf0q
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtyf0p
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-7599
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-cti0064
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-yyw7nvxbe6jgg0rjqak7qaak-ra
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-16342
Person:topicssanctionframc_fund_freezesmc-freezes-5cc60f5a3e11d072efbe0161a94a26a289066b27
Person:topicscrime.terroril_mod_terroristsil-nbctf-d51bade9ebb0845d1a756d8f2584c260cbdcf31f
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtyf0s
Person:uniqueEntityIdQPQVT7LY8L98engus_sam_exclusionsusgsa-s4mrtyf0s
Person:uniqueEntityIdQPLECTCH24R6engus_sam_exclusionsusgsa-s4mrtyf0p
Person:uniqueEntityIdQPMEJUR81G48engus_sam_exclusionsusgsa-s4mrtyf0r
Person:uniqueEntityIdQPK9F6WUDM69engus_sam_exclusionsusgsa-s4mrtyf0n
Person:uniqueEntityIdQPLKT8DNZMT1engus_sam_exclusionsusgsa-s4mrtyf0q
Person:uniqueEntityIdV4MGG1BPP851engus_sam_exclusionsusgsa-s4mrn706h
Person:weakAliasODEH, Ahmedjpnjp_mof_sanctionsja-mof-34f1c1e67a7a43b82d7a476ed10e8c2b3f5c7b24
Person:weakAliasオウダ・アフメド・シャリーフ・アブデッラーjpnjp_mof_sanctionsja-mof-34f1c1e67a7a43b82d7a476ed10e8c2b3f5c7b24
Person:weakAliasオデー・アハメドjpnjp_mof_sanctionsja-mof-34f1c1e67a7a43b82d7a476ed10e8c2b3f5c7b24
Person:weakAliasUDIH, Ahmadjpnjp_mof_sanctionsja-mof-34f1c1e67a7a43b82d7a476ed10e8c2b3f5c7b24
Person:weakAliasOUDA, Ahmed Charif Abdellahjpnjp_mof_sanctionsja-mof-34f1c1e67a7a43b82d7a476ed10e8c2b3f5c7b24
Person:weakAliasウディ・アハマドjpnjp_mof_sanctionsja-mof-34f1c1e67a7a43b82d7a476ed10e8c2b3f5c7b24
Person:weakAliasODEH, Ahmadjpnjp_mof_sanctionsja-mof-34f1c1e67a7a43b82d7a476ed10e8c2b3f5c7b24
Person:weakAliasODEH, Ahmed Sharif Abdullahjpnjp_mof_sanctionsja-mof-34f1c1e67a7a43b82d7a476ed10e8c2b3f5c7b24
Person:weakAliasオデー・アフメド・シャリーフ・アブドゥッラーjpnjp_mof_sanctionsja-mof-34f1c1e67a7a43b82d7a476ed10e8c2b3f5c7b24
Person:weakAliasオデー・アフマドjpnjp_mof_sanctionsja-mof-34f1c1e67a7a43b82d7a476ed10e8c2b3f5c7b24
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