Ahmed Sharif Abdallah ODEH

Recorded on 4 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-20
Latest list modification
2026-09-30
Recorded countries
Jordan
Identifiers
ofac_uid: 37476
Recorded programmes

Charter of the United Nations (Listed Persons and Entities) Amendment (No. 2) Instrument 2026, Counter-Terrorism (International), HAM, SDGT

Related-record boundary

3 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
4
Currently active
4
not removed from the list
Recorded name variants
18
Of which weak aliases
0
match on these is far less certain
Programmes cited
4
Recorded addresses
3
First seen in a list version
2026-07-20
Entry types
individual, person, Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Ahmed Sharif Abdallah ODEHAhmed Sharif Abdallah…Ahmed Sharif Abdallah…Ahmad OdehAhmad Sharif Abdallah…Ahmad UdihAhmed OdehAhmed Sharif Abdullah…Charter of the United…JordanAhmed Sharif Abdallah…Ahmed Sharif Abdallah…HAMAhmed Sharif Abdallah…Ahmed Sharif Abdallah…Ahmad ODEHAhmad UDIHAhmed Charif Abdellah…Ahmed ODEHAhmed Sharif Abdullah…SDGTJordanAhmed Sharif Abdallah…Ahmed Sharif Abdallah…Ahmad OdehAhmad UdihAhmed Charif Abdellah…Ahmed Sharif Abdullah…Counter-Terrorism (In…Jordan
sanctioned entitysanction entryaliasweak aliasprogramaddress30 nodes · 29 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 88212026-07-23Unknown source ↗
EU · 1676812026-09-22European Commission ↗
OFAC · 374762026-09-30U.S. Treasury OFAC ↗
UK · 16342—UK OFSI ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UK—2026-09-305,135
EU2026-09-222026-09-306,241
OFAC2026-09-302026-09-3019,452
EU2026-08-052026-09-226,234
OFAC2026-09-182026-09-2219,393
OFAC2026-09-172026-09-1819,399
OFAC2026-09-162026-09-1719,385
OFAC2026-09-102026-09-1119,388
OFAC2026-09-092026-09-1019,369
OFAC2026-09-082026-09-0919,365
OFAC2026-09-042026-09-0819,329
OFAC2026-08-282026-09-0119,321
OFAC2026-08-262026-08-2819,319
OFAC2026-08-242026-08-2619,314
OFAC2026-08-202026-08-2419,249
OFAC2026-08-182026-08-2019,202
OFAC2026-08-072026-08-1819,199
OFAC2026-08-062026-08-0719,189
OFAC2026-08-052026-08-0619,178
AU2026-07-232026-08-053,846
EU2026-07-312026-08-056,239
OFAC2026-07-302026-08-0519,181
EU2026-07-282026-07-316,017
OFAC2026-07-292026-07-3019,175
OFAC2026-07-272026-07-2919,157
EU2026-07-202026-07-286,017
OFAC2026-07-242026-07-2719,254

List-level version provenance; historical row payloads are not inferred from the current entry.

AU · entry 8821

list version published 2026-07-23
Recorded nameKind
Ahmed Sharif Abdallah OdehPrimary name
Ahmad OdehAlias
Ahmad Sharif Abdallah OdehAlias
Ahmad UdihAlias
Ahmed OdehAlias
Ahmed Sharif Abdullah OdehAlias
Programmes

Charter of the United Nations (Listed Persons and Entities) Amendment (No. 2) Instrument 2026

Addresses recorded
  • Jordan

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [
    "Jordan"
  ],
  "countries": [
    "Jordan"
  ],
  "details": [
    "Date of Birth: 01/01/1951, 20/02/1951",
    "Place of Birth: Jordan",
    "Additional Information: Passport N450025 (Jordan)",
    "Listing Information: First listed on 6 June 2026 via Charter of the United Nations (Listed Persons and Entities) Amendment (No. 2) Instrument 2026",
    "Committees: 1373 (2001)",
    "Control Date: 46176",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 0",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Charter of the United Nations (Listed Persons and Entities) Amendment (No. 2) Instrument 2026"
  ]
}

EU · entry 167681

list version published 2026-09-22
Recorded nameKind
Ahmed Sharif Abdallah OdehPrimary name
Programmes

HAM

Addresses recorded

—

Source: European Commission · as of 2026-09-22

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "HAM"
  ]
}

OFAC · entry 37476

list version published 2026-09-30
Recorded nameKind
Ahmed Sharif Abdallah ODEHPrimary name
Ahmad ODEHAlias
Ahmad UDIHAlias
Ahmed Charif Abdellah OUDAAlias
Ahmed ODEHAlias
Ahmed Sharif Abdullah ODEHAlias
Programmes

SDGT

Addresses recorded
  • Jordan

Source: U.S. Treasury, OFAC · as of 2026-09-30

Show stored source record
{
  "addresses": [
    "Jordan"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}

UK · entry 16342

list version published —
Recorded nameKind
Ahmed Sharif Abdallah OdehPrimary name
Ahmad OdehAlias
Ahmad UdihAlias
Ahmed Charif Abdellah OudaAlias
Ahmed Sharif Abdullah OdehAlias
Programmes

Counter-Terrorism (International)

Addresses recorded
  • Jordan

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [
    "Jordan"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Counter-Terrorism (International)"
  ]
}
Ahmed Sharif Abdallah ODEH — sanctions list record (AU, EU, OFAC, UK) — investment.com