Person sanctions dossier

Ahmed Sharif Abdallah ODEH

Ahmed Sharif Abdallah Odeh is identified in EU sanctions records as a former manager of Hamas's overseas investments and a rapporteur to its Shura Council. The UK designation account says he provided financial services or made resources available for terrorism, specifically for Hamas.

Ahmed Sharif Abdallah ODEH is listed as person with 4 source listings across 4 authorities.

Programs: 1373 (2001), HAM, SDGT, The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019.

Geography: Jordan.

• Entity type: Person
• Sanctions status: active
• Authorities: AU_DFAT, EU, OFAC, UK
• Source listings: 4
• Official IDs: 8821, 167681, 37476, CTI0064
• Identifiers: EU Logical ID: 167681; Legal basis: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Gender: Male; UK Unique ID: CTI0064; OFSI Group ID: 16342