Ahmed Sharif Abdallah Odeh
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| - | 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 |
| - | Former manager of Hamas’ foreign investments; rapporteur to the Shura Council |
| - | 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 groun |
| - | |
| - | |
| [CHE.HAMAS_PALESTINIAN_ISLAMIC_JIHAD] - Measures against persons and organizations that support Hamas or the Palestinian Islamic Jihad | art. 2 para. 1 (Financial sanctions) and art. 3 para. 1 (Travel ban), annex. Function: Former manager of Hamas’ foreign investments and current rapporteur to the Shura Council |
| [CHE.HAMAS_PALÄSTINENSISCHER_ISLAMISCHER_DSCHIHAD] - Measures against persons and organizations that support Hamas or the Palestinian Islamic Jihad | Art. 2 Abs. 1 (Finanzsanktionen) und Art. 3 Abs. 1 (Ein- und Durchreiseverbot), Anhang. Function: Former manager of Hamas’ foreign investments and current rapporteur to the Shura Council |
| [CHE.HAMAS_DJIHAD_ISLAMIQUE_PALESTINIEN] - Measures against persons and organizations supporting Hamas or Palestinian Islamic Jihad | art. 2, al. 1 (Sanctions financières) et art. 3, al. 1 (Interdiction de séjour et de transit), annexe. Function: Former manager of Hamas’ foreign investments and current rapporteur to the Shura Counci |
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Preguntas frecuentes
1. ¿Tiene Ahmed Sharif Abdallah Odeh sanciones internacionales?
Sí, Ahmed Sharif Abdallah Odeh está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Ahmed Sharif Abdallah Odeh?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Ahmed Sharif Abdallah Odeh:
| Nombre | Información | Fuente |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Portal oficial de datos europeos | Sancionados |