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Ahmed Sharif Abdallah Odeh

Terrorism · Sanctioned entity

Ahmed Sharif Abdallah Odeh is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AHMED SHARIF ABDALLAH ODEH · Ahmad Odeh · Ahmad Udih · Ahmed Charif Abdellah Ouda · Ahmed Sharif Abdallah ODEH · 7 more...				[sources]
Other name	AHMAD ODEH · AHMAD UDIH · AHMED CHARIF ABDELLAH OUDA · AHMED ODEH · AHMED SHARIF ABDULLAH ODEH · 6 more...				[sources]
Weak alias	ODEH, Ahmad · ODEH, Ahmed · ODEH, Ahmed Sharif Abdullah · OUDA, Ahmed Charif Abdellah · UDIH, Ahmad · 5 more...				[sources]
Birth date	1951-01-01 · 1951-02-20				[sources]
Place of birth	Jordan · Jordanie				[sources]
Gender	male				[sources]
Nationality	Jordan				[sources]
Country	Jordan				[sources]
Country of birth	Jordan				[sources]
First name	AHMED SHARIF ABDALLAH · Ahmad · Ahmed · Ahmed · Ahmed Sharif Abdallah				[sources]
ID Number	`Passport N450025 (Jordan)`				[sources]
Last name	AHMED SHARIF ABDALLAH ODEH · Ahmed Sharif Abdallah Odeh · ODEH · Odeh · Odeh · 4 more...				[sources]
Middle name	Abdallah · Abdallah · Abdellah · Abdullah · Charif Abdellah · 2 more...				[sources]
Registration number	`V4MGG1BPP851`				[sources]
Second name	Charif · Charif · Sharif · Sharif				[sources]
Position	Actuel rapporteur auprès du Conseil de la Choura · Ancien gestionnaire des investissements étrangers du Hamas · Ancien gestionnaire des investissements étrangers du Hamas et actuel rapporteur auprès du Conseil de la Choura · Former manager of Hamas’ foreign investments; rapporteur to the Shura Council				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-04-20

Descriptions

Function: Former manager of Hamas’ foreign investments and current rapporteur to the Shura Council

— Swiss SECO Sanctions/Embargoes, 2024-07-09

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.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

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.

— French National Asset Freezing System, 2024-06-28

Relationships

Clients
Client	Role	Start date	End date
Hamas	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UK	The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019	2024-01-22	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-05-24	-
State Secretariat for Economic Affairs	Ordinance of 10 April 2024 on measures against persons and organisations supporting Hamas or the Palestinian Islamic Jihad	2024-07-09	-
Federal Public Service Finance	HAM	2024-06-28	-
Direction Générale du Trésor	(UE) 2024/1838 du 28/06/2024 (UE Hamas - Jihad islamique palestinien - R (UE) 2024/386)	-	-
La Principauté de Monaco	-	-	-
Minister of Defense - Mr.Benjamin Gantz · National Bureau for Counter Terror Financing	הוכרז ע"י משרד האוצר האמריקאי מכוח צו נשיאותי · משרד האוצר האמריקאי	2022-08-17	-
Ministry of Finance	テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体	2024-03-05	-
Office of Financial Sanctions Implementation · UK	Counter-Terrorism (International)	2024-01-22	-
Council of the European Union	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	HAM	2024-06-28	-

Data sources

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Source data IDs: ch-seco-76418 · eu-tb-logical-167681 · fr-ga-7599 · usgsa-s4mrn706h · ofac-37476 · ja-mof-34f1c1e67a7a43b82d7a476ed10e8c2b3f5c7b24 · gb-hmt-16342 · mc-freezes-5cc60f5a3e11d072efbe0161a94a26a289066b27 · gb-fcdo-cti0064 · eu-fsf-eu-11879-62 · il-nbctf-d51bade9ebb0845d1a756d8f2584c260cbdcf31f

For experts: raw data explorer

Factsheet Descriptions Data sources

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