The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019
Designation Source
UK
Other Information
The Director Disqualification Sanction was imposed on 09/04/2025.
Imposed Sanctions
Arms embargo, Asset freeze, Travel Ban
Last Updated
Apr 09, 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.
OFSI Group ID
16342
What alternative names has Ahmed Sharif Abdallah Odeh used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
Ahmed Sharif Abdallah Odeh
Primary Name
أحمد شريف عبد الله عودة (Arabic / Arabic)
Ahmad Odeh
Primary Name Variation
Ahmed Sharif Abdullah Odeh
Primary Name Variation
Ahmed Charif Abdellah Ouda
Primary Name Variation
Ahmad Udih
Primary Name Variation
Where is Ahmed Sharif Abdallah Odeh located?
Address
Postal Code
Country
Email Address
Phone Number
Website
Jordan
What are the personal details of Ahmed Sharif Abdallah Odeh?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
Male
Jan 01, 1951
Jordan
Jordan
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.