OFAC UID 37476 · SDN · Individual

Ahmed Sharif Abdallah ODEH

List
SDN
Type
Individual
Programs
SDGT
Designated
May 24, 2022

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Also known as

  • Ahmed Charif Abdellah OUDA · a.k.a.
  • Ahmad UDIH · a.k.a.
  • Ahmad ODEH · a.k.a.
  • Ahmed ODEH · a.k.a.
  • Ahmed Sharif Abdullah ODEH · a.k.a.

Addresses

  • Jordan

Identifiers

  • Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Gender: Male

Remarks

(Linked To: HAMAS)