Search Sanctions | SapherCheck

1 SapherCheck records found for Person Ahmed odeh

Registration Number	V4MGG1BPP851
Alias	AHMED SHARIF ABDULLAH ODEH AHMAD ODEH أحمد شريف عبد الله عودة AHMED CHARIF ABDELLAH OUDA AHMAD UDIH AHMED ODEH
Weak Alias	オウダ・アフメド・シャリーフ・アブデッラー ODEH, AHMAD オデー・アハメド OUDA, AHMED CHARIF ABDELLAH ODEH, AHMED ODEH, AHMED SHARIF ABDULLAH オデー・アフマド UDIH, AHMAD ウディ・アハマドオデー・アフメド・シャリーフ・アブドゥッラー
ID Number	PASSPORT N450025 (JORDAN)
Profile Type	PERSON
Name	AHMED SHARIF ABDALLAH ODEH AHMED SHARIF ABDALLAH ODEH アフメド・シャリーフ・アブダッラー・オデー אחמד שריף עבדאללה עודה AHMED SHARIF ABDALLAH ODEH AHMAD ODEH AHMED SHARIF ABDULLAH ODEH ODEH AHMED SHARIF ABDALLAH أحمد شريف عبد الله عودة ODEH, AHMED SHARIF ABDALLAH AHMED CHARIF ABDELLAH OUDA AHMAD UDIH
First Name	AHMAD AHMED SHARIF ABDALLAH AHMED AHMED SHARIF ABDALLAH AHMED
Middle Name	ABDULLAH SHARIF ABDULLAH SHARIF ABDALLAH ABDALLAH CHARIF ABDELLAH ABDELLAH ABDALLAH
Last Name	AHMED SHARIF ABDALLAH ODEH UDIH ODEH OUDA OUDA AHMED SHARIF ABDALLAH ODEH ODEH UDIH ODEH
Country	JORDAN
Nationality	JORDAN
Birth Date	1951-02-20 1951-01-01
Birth-Place	JORDAN JORDANIE
Position	ACTUEL RAPPORTEUR AUPRèS DU CONSEIL DE LA CHOURA ANCIEN GESTIONNAIRE DES INVESTISSEMENTS éTRANGERS DU HAMAS ANCIEN GESTIONNAIRE DES INVESTISSEMENTS éTRANGERS DU HAMAS ET ACTUEL RAPPORTEUR AUPRèS DU CONSEIL DE LA CHOURA FORMER MANAGER OF HAMAS’ FOREIGN INVESTMENTS; RAPPORTEUR TO THE SHURA COUNCIL
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-11-29
Modified At	2024-07-09
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY TERRORISM
Notes	FUNCTION: FORMER MANAGER OF HAMAS’ FOREIGN INVESTMENTS AND CURRENT RAPPORTEUR TO THE SHURA COUNCIL AHMED SHARIF ABDALLAH ODEH DIRIGE LES ACTIVITéS D’INVESTISSEMENT éTRANGER DU HAMAS. IL PARTICIPE DEPUIS DES ANNéES AU PORTEFEUILLE D’INVESTISSEMENTS éTRANGERS DU GROUPE. IL A éTé DANS UN PREMIER TEMPS CHARGé DE LA GESTION QUOTIDIENNE DU PORTEFEUILLE D’INVESTISSEMENTS ET LE SUPERVISE DéSORMAIS AU NOM DU CONSEIL DE LA CHOURA DU HAMAS. EN OUTRE, IL EST ACTIONNAIRE ET MEMBRE DU CONSEIL D’ADMINISTRATION DE PLUSIEURS SOCIéTéS éCRANS DU HAMAS. AHMED SHARIF ABDALLAH ODEH PARTICIPE DONC AU FINANCEMENT DU HAMAS. AHMED SHARIF ABDALLAH ODEH LEADS HAMAS’ FOREIGN INVESTMENT ACTIVITIES. HE HAS BEEN INVOLVED IN THE GROUP’S FOREIGN INVESTMENT PORTFOLIO FOR YEARS. HE WAS FIRST IN CHARGE OF THE DAY-TO-DAY MANAGEMENT OF THE INVESTMENT PORTFOLIO, AND NOW OVERSEES IT ON BEHALF OF THE HAMAS SHURA COUNCIL. FURTHERMORE, HE IS A SHAREHOLDER AND A BOARD MEMBER OF SEVERAL FRONT COMPANIES FOR HAMAS. AHMED SHARIF ABDALLAH ODEH THEREFORE PARTICIPATES IN THE FINANCING OF HAMAS.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7599 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37476

12 Sanctions

1. Sanction Caption: HAM

Sanction Caption	HAM
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-07-08
Sanction Last Change	2024-07-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.11879.62 Start Date: 2024-06-28 Listing Date: 2024-06-28 Country: Belgium Entity: NK-jm9GyeXtiVA7YXHqHMkKLZ Program: HAM Reason: 2024/1838 (OJ L28062023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401838

2. Sanction Caption: Ordinance of 10 A...

Sanction Caption	Ordinance of 10 April 2024 on measures against persons and organisations supporting Hamas or the Palestinian Islamic Jihad
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2024-07-09
Sanction Last Change	2024-07-09
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 76418 Start Date: 2024-07-09 Listing Date: 2024-07-09 Country: Switzerland Entity: NK-jm9GyeXtiVA7YXHqHMkKLZ Program: Ordinance of 10 April 2024 on measures against persons and organisations supporting Hamas or the Palestinian Islamic Jihad Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: HAM

Sanction Caption	HAM
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-07-02
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.11879.62 Start Date: 2024-06-28 Listing Date: 2024-06-28 Country: European Union Entity: NK-jm9GyeXtiVA7YXHqHMkKLZ Program: HAM Reason: 2024/1838 (OJ L28062023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401838

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-jm9GyeXtiVA7YXHqHMkKLZ Reason: Council Decision establishing restrictive measures against those who support, facilitate or enable violent actions by Hamas and the Palestinian Islamic Jihad Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02024D0385-20240628

5. Sanction Caption: (UE) 2024/1838 du...

Sanction Caption	(UE) 2024/1838 du 28/06/2024 (UE Hamas - Jihad islamique palestinien - R (UE) 2024/386)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-06-28
Sanction Last Change	2024-06-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-jm9GyeXtiVA7YXHqHMkKLZ Program: (UE) 2024/1838 du 28/06/2024 (UE Hamas - Jihad islamique palestinien - R (UE) 2024/386) Reason: Ahmed Sharif Abdallah Odeh dirige les activités d’investissement étranger du Hamas. Il participe depuis des années au portefeuille d’investissements étrangers du groupe. Il a été dans un premier temps chargé de la gestion quotidienne du portefeuille d’investissements et le supervise désormais au nom du Conseil de la Choura du Hamas. En outre, il est actionnaire et membre du conseil d’administration de plusieurs sociétés écrans du Hamas. Ahmed Sharif Abdallah Odeh participe donc au financement du Hamas. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Counter-Terro...

Sanction Caption	The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: CTI0064 Start Date: 2024-01-22 Modified At: 2024-01-22 Country: United Kingdom Entity: NK-jm9GyeXtiVA7YXHqHMkKLZ Program: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo Reason: 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. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Counter-Terrorism...

Sanction Caption	Counter-Terrorism (International)
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2024-01-22
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: CTI0064 Start Date: 2024-01-22 Modified At: 2024-01-25 Listing Date: 2024-01-22 Country: United Kingdom Entity: NK-jm9GyeXtiVA7YXHqHMkKLZ Program: Counter-Terrorism (International) Provisions: Asset freeze Reason: 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. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. Sanction Caption: משרד האוצ...

Sanction Caption	משרד האוצר האמריקאי
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Minister of Defense - Mr.Benjamin Gantz National Bureau for Counter Terror Financing Start Date: 2022-08-17 Country: Israel Entity: NK-jm9GyeXtiVA7YXHqHMkKLZ Program: משרד האוצר האמריקאי הוכרז ע"י משרד האוצר האמריקאי מכוח צו נשיאותי Reason: 441 E.O 13224 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

9. Sanction Caption:

Sanction Caption	テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2024-03-05
Sanction Last Change	2024-03-05
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 57 Start Date: 2024-03-05 Country: Japan Entity: NK-jm9GyeXtiVA7YXHqHMkKLZ Program: テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-jm9GyeXtiVA7YXHqHMkKLZ Provisions: (UE) 2024/1838 du 28/06/2024 Reason: Ahmed Sharif Abdallah Odeh dirige les activités d’investissement étranger du Hamas. Il participe depuis des années au portefeuille d’investissements étrangers du groupe. Il a été dans un premier temps chargé de la gestion quotidienne du portefeuille d’investissements et le supervise désormais au nom du Conseil de la Choura du Hamas. En outre, il est actionnaire et membre du conseil d’administration de plusieurs sociétés écrans du Hamas. Ahmed Sharif Abdallah Odeh participe donc au financement du Hamas. Source URL: https://geldefonds.gouv.mc/

11. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 37476 Country: United States Entity: NK-jm9GyeXtiVA7YXHqHMkKLZ Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

12. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRN706H Start Date: 2022-05-24 Listing Date: 2022-11-29 Country: United States Entity: NK-jm9GyeXtiVA7YXHqHMkKLZ Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view