Base
Individual15 sanctions listsJordan

Ahmed Sharif Abdallah Odeh

First seen Apr 20, 2023 · Last confirmed Oct 31, 2026 · Last updated Oct 6, 2026

Entity Overview

Full Name
Ahmed Sharif Abdallah Odeh
Entity Type
Individual (Person)
Countries
Jordan
OpenSanctions ID
NK-jm9GyeXtiVA7YXHqHMkKLZ
Date of Birth
Jan 1, 1951
Place of Birth
Jordan
Gender
male
Position
Former manager of Hamas’ foreign investments; rapporteur to the Shura Council
First Seen
Apr 20, 2023
Last Confirmed On List
Oct 31, 2026
Last Updated
Oct 6, 2026

Cross-Source Intelligence

Risk Level

High

15 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-31 · Updates daily

Multi-List Designation

Ahmed Sharif Abdallah Odeh appears on 15 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (15)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions13 lists
  • eu_fsf
  • gb_fcdo_sanctions
  • mc_fund_freezes
  • jp_mof_sanctions
  • md_terror_sanctions
  • tw_shtc
  • eu_travel_bans
  • il_mod_terrorists
  • be_fod_sanctions
  • fr_tresor_gels_avoir
  • us_trade_csl
  • ch_seco_sanctions
  • eu_journal_sanctions

Programs & Topics

sanctioncrime.terrorexport.control

Addresses

Jordan

Aliases (21)

Also Known As
ODEH, Ahmed Sharif Abdallah
Ahmad Odeh
Ahmad Udih
أحمد شريف عبد الله عودة
Ahmed Charif Abdellah Ouda
אחמד שריף עבדאללה עודה
アフメド・シャリーフ・アブダッラー・オデー
Odeh Ahmed Sharif Abdallah
Ahmed Sharif Abdullah Odeh
オウダ・アフメド・シャリーフ・アブデッラー
ウディ・アハマド
Ahmad Sharif Abdallah Odeh
ODEH, Ahmed
Ahmed Odeh
UDIH, Ahmad
ODEH, Ahmad
ODEH, Ahmed Sharif Abdullah
オデー・アハメド
オデー・アフマド
オデー・アフメド・シャリーフ・アブドゥッラー
OUDA, Ahmed Charif Abdellah

Identification Numbers

TypeNumber
ID NumberPassport N450025 (Jordan)

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NAMAN, SaalimEntity
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ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETINGOrganization
eu_fsfgb_fcdo_sanctionsau_dfat_sanctions+11 more
Bilal Mansur AL-HIYARIIndividual
us_ofac_sdnro_onpcsb_sanctionstw_shtc+1 more
JUME'AN, GeorgeEntity
tw_shtc
AHMAD, RasemEntity
tw_shtc
ZAHRAN, YousufEntity
tw_shtc
FATTAH, Jum'a AbdulEntity
tw_shtc
Khaled AL SHOULIIndividual
mc_fund_freezesfr_tresor_gels_avoir
AL-DAJANI, Sa'adEntity
tw_shtc

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.