Is Ahmed Sharif Abdallah Odeh sanctioned?

Yes, Ahmed Sharif Abdallah Odeh appears on 13 sanctions lists: gb_fcdo_sanctions, us_trade_csl, us_ofac_sdn, jp_mof_sanctions, md_terror_sanctions, eu_fsf, ch_seco_sanctions, eu_travel_bans, fr_tresor_gels_avoir, tw_shtc, il_mod_terrorists, be_fod_sanctions, mc_fund_freezes.

What sanctions lists is Ahmed Sharif Abdallah Odeh on?

gb_fcdo_sanctions, us_trade_csl, us_ofac_sdn, jp_mof_sanctions, md_terror_sanctions, eu_fsf, ch_seco_sanctions, eu_travel_bans, fr_tresor_gels_avoir, tw_shtc, il_mod_terrorists, be_fod_sanctions, mc_fund_freezes

When was Ahmed Sharif Abdallah Odeh first sanctioned?

First designated on Apr 20, 2023.

Individual13 sanctions listsJordan

Ahmed Sharif Abdallah Odeh

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 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: Ancien gestionnaire des investissements étrangers du Hamas et actuel rapporteur auprès du Conseil de la Choura
First Seen: Apr 20, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

13 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 2026-04-26 · Updates daily

Multi-List Designation

Ahmed Sharif Abdallah Odeh appears on 13 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (13)

United States1 list

us_ofac_sdn

Other Jurisdictions12 lists

gb_fcdo_sanctions
us_trade_csl
jp_mof_sanctions
md_terror_sanctions
eu_fsf
ch_seco_sanctions
eu_travel_bans
fr_tresor_gels_avoir
tw_shtc
il_mod_terrorists
be_fod_sanctions
mc_fund_freezes

Programs & Topics

export.controlcrime.terrorsanction

Addresses

Jordan

Aliases (20)

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

Identification Numbers

Type	Number
ID Number	Passport N450025 (Jordan)

Related Entities (10)

Nadim S. AL-DAJANIIndividual

tw_shtcus_trade_cslus_ofac_sdn

Muhammad Ahmad 'Abd-Al-Dayim NasrallahIndividual

au_dfat_sanctionsca_dfatd_sema_sanctionsus_ofac_sdn+3 more

ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETINGOrganization

gb_fcdo_sanctionsau_dfat_sanctionsjp_mof_sanctions+9 more

Bilal Mansur AL-HIYARIIndividual

ro_onpcsb_sanctionstw_shtcus_trade_csl+1 more

George JUME'ANIndividual

tw_shtcus_trade_cslus_ofac_sdn

Al Haram Exchange CompanyOrganization

ae_local_terroristsqa_nctc_sanctionstr_fcib+3 more

Rasem AHMADIndividual

tw_shtcus_trade_cslus_ofac_sdn

Walid Mohammed Mustafa JadallahIndividual

au_dfat_sanctionsca_dfatd_sema_sanctionsus_ofac_sdn+3 more

Yousuf ZAHRANIndividual

tw_shtcus_trade_cslus_ofac_sdn

Jum'a Abdul FATTAHIndividual

tw_shtcus_trade_cslus_ofac_sdn

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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.