Entity record
Ahmad OdehPerson
Ahmad Odeh appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by UK HM Treasury (OFSI) under program Counter-Terrorism (International); reflected as observed on 2026-06-03.
Also known as
- Ahmed Sharif Abdallah Odeh
- أحمد شريف عبد الله عودة (Arab)
- Ahmed Sharif Abdullah Odeh
- Ahmed Charif Abdellah Ouda
- Ahmad Udih
Designations
- Designated by UK HM Treasury (OFSI) under program Counter-Terrorism (International) since . Other entities under Counter-Terrorism (International)
Source remarks: CTI0064 — 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. (official source)
Key properties
- Date of birth
- Place of birth
- Jordan
- Nationality
- JORDAN
Addresses
JORDANSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | gb_hmt_ofsi@2026-06-03 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed .
This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Ahmad Odeh. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/ahmad-odeh-nk618ae06f/
Machine-readable export (FTM + lineage): /people/ahmad-odeh-nk618ae06f/entity.json