Contents
- Addresses Jordan
- Details Born: 1951-01-01. Place of birth: Jordan. Nationality: Jor…
- Identifiers UKSL CTI0064. OFSI group 16342
- Names Primary name: Ahmed Sharif Abdallah Odeh. Primary name var…
- Sanctions Asset freeze, Arms embargo, Travel Ban, Director Disqualif…
- Other information The Director Disqualification Sanction was imposed on 09/0…
- Statement of reasons Ahmed Sharif Abdallah ODEH (hereafter “ODEH”) is an involv…
CTI0064Ahmed Sharif Abdallah Odeh#
Individual · designated 2024-01-22 under The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 · UK listing · entry last updated 2025-04-09
AddressesJordan
DetailsBorn: 1951-01-01. Place of birth: Jordan. Nationality: Jordan. Gender: Male
IdentifiersUKSL CTI0064. OFSI group 16342
NamesPrimary name: Ahmed Sharif Abdallah Odeh. Primary name variants: Ahmad Odeh; Ahmed Sharif Abdullah Odeh; Ahmed Charif Abdellah Ouda; Ahmad Udih. Non-Latin: أحمد شريف عبد الله عودة [Arabic]
SanctionsAsset freeze, Arms embargo, Travel Ban, Director Disqualification Sanction (indicators: asset freeze, arms embargo, travel ban, director disqualification sanction). Regime: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019. Source: UK. Designated 2024-01-22.
Other informationThe Director Disqualification Sanction was imposed on 09/04/2025.
Statement of reasonsAhmed 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.
Contains public sector information licensed under the Open Government Licence v3.0.