Lists › OFAC SDN › ofac_sdn-37476
Ahmed Sharif Abdallah ODEH
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 37476.
Programs
Names and aliases
| Ahmed Sharif Abdallah ODEH | primary |
| Ahmed Charif Abdellah OUDA | alias (strong) |
| Ahmad UDIH | alias (strong) |
| Ahmad ODEH | alias (strong) |
| Ahmed ODEH | alias (strong) |
| Ahmed Sharif Abdullah ODEH | alias (strong) |
Details
| Countries |  Jordan |
| Birth dates | 1951-01-01 |
| Birth places | Jordan |
| Addresses | Jordan |
Remarks (as published)
(Linked To: HAMAS)
Same name on other lists
Ahmed Sharif Abdallah Odeh (eu_fsf), Ahmed Sharif Abdallah Odeh (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.