Odeh Ahmed Sharif
List
| Reference number | CTI0064 |
|---|---|
| Type | Person |
| List name | UK List |
| Programs | Counter-Terrorism (International) |
| Remark | 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. |
| Added | 22.01.2024 |
Names
| Name | Odeh Ahmed Sharif |
|---|---|
| Name | Odeh Ahmed |
| Name | Ouda Ahmed Charif |
| Name | Udih Ahmad |
Birth data
| Birthdate | 01.01.1951 |
|---|
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list, Canada, Australia.