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Sanktionsprüfung

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Screening Results

Sanctioned Entity Found

Ahmad ODEH

Date of Birth: 1951-01-01

Type: individual

Updated: 2026-11-03 18:09:02

Accuracy: 90

Information:

Source record: uk/CTI0064
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: CTI0064
OFSI Group ID: 16342
Name 6: Odeh
Name 6: Odeh 
Name 6: Ouda 
Name 6: Udih 
Name 1: Ahmad
Name 1: Ahmed
Name 1: Ahmed   
Name 2: Charif 
Name 2: Sharif
Name 2: Sharif  
Name 3: Abdallah  
Name 3: Abdellah
Name 3: Abdullah
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: أحمد شريف عبد الله عودة
Non-latin script type: Arabic
Non-latin script language: Arabic
Regime Name: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  Ahmed Sharif Abdallah ODEH (hereafter 'ODEH') is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: ODEH has been involved in terrorist activity by providing financial services, and/or making available funds or economic resources, for the purposes of terrorism, specifically to Hamas.  
Address Country: Jordan
Date Designated: 22/01/2024
D.O.B: 01/01/1951
Nationality(/ies): Jordan
Position:  
Gender: Male
Country of birth: Jordan

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

ODEH Ahmad

Date of Birth: 1951-01-01

Type: individual

Updated: 2026-11-03 18:09:02

Accuracy: 75

Information:

Source record: ofac/37476
uid: 37476
firstName: Ahmed Sharif Abdallah
lastName: ODEH
sdnType: Individual
remarks: (Linked To: HAMAS)
programList/program: SDGT
idList/id[152251]/uid: 152251
idList/id[152251]/idType: Gender
idList/id[152251]/idNumber: Male
idList/id[152252]/uid: 152252
idList/id[152252]/idType: Secondary sanctions risk:
idList/id[152252]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[58647]/uid: 58647
akaList/aka[58647]/type: a.k.a.
akaList/aka[58647]/category: strong
akaList/aka[58647]/lastName: OUDA
akaList/aka[58647]/firstName: Ahmed Charif Abdellah
akaList/aka[58648]/uid: 58648
akaList/aka[58648]/type: a.k.a.
akaList/aka[58648]/category: strong
akaList/aka[58648]/lastName: UDIH
akaList/aka[58648]/firstName: Ahmad
akaList/aka[58649]/uid: 58649
akaList/aka[58649]/type: a.k.a.
akaList/aka[58649]/category: strong
akaList/aka[58649]/lastName: ODEH
akaList/aka[58649]/firstName: Ahmad
akaList/aka[58650]/uid: 58650
akaList/aka[58650]/type: a.k.a.
akaList/aka[58650]/category: strong
akaList/aka[58650]/lastName: ODEH
akaList/aka[58650]/firstName: Ahmed
akaList/aka[58651]/uid: 58651
akaList/aka[58651]/type: a.k.a.
akaList/aka[58651]/category: strong
akaList/aka[58651]/lastName: ODEH
akaList/aka[58651]/firstName: Ahmed Sharif Abdullah
addressList/address[56005]/uid: 56005
addressList/address[56005]/country: Jordan
nationalityList/nationality[52250]/uid: 52250
nationalityList/nationality[52250]/country: Jordan
nationalityList/nationality[52250]/mainEntry: true
dateOfBirthList/dateOfBirthItem[52248]/uid: 52248
dateOfBirthList/dateOfBirthItem[52248]/dateOfBirth: 01 Jan 1951
dateOfBirthList/dateOfBirthItem[52248]/mainEntry: true
placeOfBirthList/placeOfBirthItem[52249]/uid: 52249
placeOfBirthList/placeOfBirthItem[52249]/placeOfBirth: Jordan
placeOfBirthList/placeOfBirthItem[52249]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV