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Canonical ID: NK-jm9GyeXtiVA7YXHqHMkKLZ · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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:notes | Function: Former manager of Hamas’ foreign investments and current rapporteur to the Shura Council | ch_seco_sanctions | ch-seco-76418 | ||||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-cti0064 | |||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-yyw7nvxbe6jgg0rjqak7qaak-ra | |||
Person:notes | (also AHMED SHARIF ABDALLAH ODEH) | eng | us_sam_exclusions | usgsa-s4mrtyf0q | |||
Person:notes | (also AHMED SHARIF ABDALLAH ODEH) | eng | us_sam_exclusions | usgsa-s4mrtyf0p | |||
Person:notes | (also AHMED SHARIF ABDALLAH ODEH) | eng | us_sam_exclusions | usgsa-s4mrtyf0r | |||
Person:notes | (also AHMED SHARIF ABDALLAH ODEH) | eng | us_sam_exclusions | usgsa-s4mrtyf0n | |||
Person:notes | (also AHMED CHARIF ABDELLAH OUDA, AHMAD UDIH, AHMAD ODEH, AHMED ODEH, AHMED SHARIF ABDULLAH ODEH) | eng | us_sam_exclusions | usgsa-s4mrn706h | |||
Person:notes | (also AHMED SHARIF ABDALLAH ODEH) | eng | us_sam_exclusions | usgsa-s4mrtyf0s | |||
Person:notes | Ahmed 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. | fra | fr_tresor_gels_avoir | fr-ga-7599 | |||