Is Ahmed Sharif Abdallah Odeh sanctioned?

Yes, Ahmed Sharif Abdallah Odeh appears on 14 sanctions lists: gb_fcdo_sanctions, tw_shtc, be_fod_sanctions, us_trade_csl, ch_seco_sanctions, us_ofac_sdn, eu_fsf, md_terror_sanctions, au_dfat_sanctions, mc_fund_freezes, fr_tresor_gels_avoir, jp_mof_sanctions, il_mod_terrorists, eu_travel_bans.

What sanctions lists is Ahmed Sharif Abdallah Odeh on?

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

When was Ahmed Sharif Abdallah Odeh first sanctioned?

First designated on Apr 20, 2023.

Individual14 sanctions listsJordan

Ahmed Sharif Abdallah Odeh

First seen Apr 20, 2023 · Last confirmed Sep 15, 2026 · Last updated Jul 20, 2026

Entity Overview

Full Name: Ahmed Sharif Abdallah Odeh
Entity Type: Individual (Person)
Countries: Jordan
OpenSanctions ID: NK-jm9GyeXtiVA7YXHqHMkKLZ
Date of Birth: Feb 20, 1951
Place of Birth: Jordanie
Gender: male
Position: Actuel rapporteur auprès du Conseil de la Choura
First Seen: Apr 20, 2023
Last Confirmed On List: Sep 15, 2026
Last Updated: Jul 20, 2026

Cross-Source Intelligence

Risk Level

High

14 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 2026-09-15 · Updates daily

Multi-List Designation

Ahmed Sharif Abdallah Odeh appears on 14 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (14)

United States1 list

us_ofac_sdn

Australia1 list

au_dfat_sanctions

Other Jurisdictions12 lists

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

Programs & Topics

crime.terrorexport.controlsanction

Addresses

Jordan

Aliases (21)

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

Identification Numbers

Type	Number
ID Number	Passport N450025 (Jordan)

Related Entities (10)

Nadim S. AL-DAJANIIndividual

tw_shtcus_ofac_sdnus_trade_csl

ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETINGOrganization

gb_fcdo_sanctionsbe_fod_sanctionstw_shtc+9 more

Bilal Mansur AL-HIYARIIndividual

tw_shtcus_ofac_sdnro_onpcsb_sanctions+1 more

George JUME'ANIndividual

tw_shtcus_ofac_sdnus_trade_csl

Rasem AHMADIndividual

tw_shtcus_ofac_sdnus_trade_csl

Yousuf ZAHRANIndividual

tw_shtcus_ofac_sdnus_trade_csl

Jum'a Abdul FATTAHIndividual

tw_shtcus_ofac_sdnus_trade_csl

Khaled AL SHOULIIndividual

fr_tresor_gels_avoirmc_fund_freezes

Sa'ad AL-DAJANIIndividual

tw_shtcus_ofac_sdnus_trade_csl

Jordanian Muslim BrotherhoodOrganization

tw_shtcsa_pcct_terrorism_listus_ofac_sdn+1 more

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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.