On official sanctions lists
Ahmed Sharif Abdallah Odeh
22 names and spellings · found in 18 data sources · on 14 official sanctions lists
Also known as
- アフメド・シャリーフ・アブダッラー・オデー
- Ahmad Odeh
- Ahmed ODEH
- Ahmed Sharif Abdullah Odeh
- Ahmed Charif Abdellah Ouda
- ODEH, Ahmed Sharif Abdallah
- אחמד שריף עבדאללה עודה
- أحمد شريف عبد الله عودة
- Ahmad Udih
- Odeh Ahmed Sharif Abdallah
- ODEH, Ahmed
- UDIH, Ahmad
- ODEH, Ahmed Sharif Abdullah
- オウダ・アフメド・シャリーフ・アブデッラー
- OUDA, Ahmed Charif Abdellah
- ODEH, Ahmad
- ウディ・アハマド
- オデー・アフマド
- Ahmad Sharif Abdallah Odeh
- オデー・アフメド・シャリーフ・アブドゥッラー
- オデー・アハメド
Named on 14 official sanctions lists
- Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
- Belgian Financial SanctionsFederal Public Service Finance
- EU Consolidated Travel BansCouncil of the European Union
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Israel Terrorists Organizations and Unauthorized Associations listsNational Bureau for Counter Terror Financing
- Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
- Moldovan Sanctions for Terrorism and Proliferation of WMDCentrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
- Monaco National Fund Freezing ListLa Principauté de Monaco
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 22 names and spellings
- 7 identifiers (passport, tax and registration numbers)
- 3 addresses
- 5 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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