{"id":"5c001a01-cbad-48e9-8ef6-fdcd729c7e62","canonicalName":"Ahmed Sharif Abdallah Odeh","primaryCountryId":null,"dateOfBirth":"20.2.1951","placeOfBirth":null,"nationality":null,"position":null,"createdAt":"2026-08-08T17:30:00.221Z","updatedAt":"2026-09-08T11:12:32.305Z","aliases":[{"id":"17ef66dc-8f33-458b-a261-4eb7d923194b","personId":"5c001a01-cbad-48e9-8ef6-fdcd729c7e62","name":"Ahmed Sharif Abdallah Odeh","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:30:00.224Z","source":{"name":"Switzerland SECO Sanctions List"}},{"id":"f459b824-9411-4620-a775-b0cb1f6eb514","personId":"5c001a01-cbad-48e9-8ef6-fdcd729c7e62","name":"Odeh Ahmed Sharif Abdallah","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:30:00.231Z","source":{"name":"Switzerland SECO Sanctions List"}}],"identifiers":[],"sanctions":[{"id":"359128db-5420-4514-ac59-86a8be545ee1","personId":"5c001a01-cbad-48e9-8ef6-fdcd729c7e62","regime":"Switzerland SECO","program":"Hamas, Palestinian Islamic Jihad","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:30:00.235Z","lastSeenAt":"2026-10-19T09:03:29.300Z","delistedAt":null,"designatedAt":null,"legalBasis":"Ordinance of 10 April 2024 on measures against persons and organisations supporting Hamas or the Palestinian Islamic Jihad (SR 946.231.09), art. 2 para. 1 (Financial sanctions) and art. 3 para. 1 (Travel ban), annex","reason":"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.","sanctionType":"Financial sanctions; Travel ban","documentUrl":null,"source":{"name":"Switzerland SECO Sanctions List"}}],"sourceLinks":[{"externalId":"76418","fetchedAt":"2026-10-19T09:03:29.300Z","source":{"name":"Switzerland SECO Sanctions List","url":"https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html","official":false,"entityType":"company"}}],"officerRoles":[],"wikidata":null}