Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AHMED SHARIF ABDALLAH ODEH · Ahmad Odeh · Ahmad Udih · Ahmed Charif Abdellah Ouda · Ahmed Sharif Abdallah ODEH · | [sources] | |||
Other name | AHMAD ODEH · AHMAD UDIH · AHMED CHARIF ABDELLAH OUDA · AHMED ODEH · AHMED SHARIF ABDULLAH ODEH · | [sources] | |||
Weak alias | ODEH, Ahmad · ODEH, Ahmed · ODEH, Ahmed Sharif Abdullah · OUDA, Ahmed Charif Abdellah · UDIH, Ahmad · | [sources] | |||
Birth date | · | [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 · | [sources] | |||
Middle name | Abdallah · Abdallah · Abdellah · Abdullah · Charif Abdellah · | [sources] | |||
Registration number | V4MGG1BPP851 | [sources] | |||
Second name | Charif · Charif · Sharif · Sharif | [sources] | |||
Unique Entity ID | V4MGG1BPP851 | [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 | Last processed | First seen |
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
gb-hmt-16342
· fr-ga-7599
· usgsa-s4mrn706h
· eu-tb-logical-167681
· il-nbctf-d51bade9ebb0845d1a756d8f2584c260cbdcf31f
· eu-fsf-eu-11879-62
· ofac-37476
· mc-freezes-5cc60f5a3e11d072efbe0161a94a26a289066b27
· gb-fcdo-cti0064
· ch-seco-76418
· ja-mof-34f1c1e67a7a43b82d7a476ed10e8c2b3f5c7b24
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Hamas Terrorism · Sanctioned entity | Acting for or on behalf of | - | - |