{"raw_record_id":"4a4ffb33-65ff-4bd7-887b-e58273748160","external_id":"76418","record_hash":"2216afdf9c7a06706d973cd8f531c67b0edba0f8784d7f0b6fa58c33dde8e622","raw_record":{"individual":{"identity":{"name":{"name-part":[{"value":"Odeh","@attributes":{"order":"1","name-part-type":"family-name"}},{"value":"Ahmed Sharif Abdallah","@attributes":{"order":"2","name-part-type":"given-name"}}],"@attributes":{"lang":"eng","ssid":"76424","quality":"good","name-type":"primary-name"}},"@attributes":{"main":"true","ssid":"76421"},"nationality":{"country":{"_text":"Jordan","@attributes":{"iso-code":"JO"}},"@attributes":{"ssid":"76425"}},"day-month-year":{"_text":null,"@attributes":{"day":"20","ssid":"76422","year":"1951","month":"2","quality":"good","calendar":"Gregorian"}},"place-of-birth":{"_text":null,"@attributes":{"ssid":"76423","quality":"good","place-id":"116"}}},"@attributes":{"sex":"male"},"justification":[{"_text":"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.","@attributes":{"ssid":"76419"}},{"_text":"Ahmed Sharif Abdallah Odeh therefore participates in the financing of Hamas.","@attributes":{"ssid":"76496"}}],"other-information":{"_text":"Function: Former manager of Hamas’ foreign investments and current rapporteur to the Shura Council","@attributes":{"ssid":"76420"}}},"@attributes":{"ssid":"76418"},"modification":{"_text":null,"@attributes":{"effective-date":"2024-07-09","enactment-date":"2024-07-08","publication-date":"2024-07-09","modification-type":"listed"}},"sanctions-set-id":"71360"},"snapshot_id":"d10f97c8-b4e1-4450-8c82-4e587f796dff","snapshot_sha256":"dce21bf9ab099c8f9ae6f22a432ed01cbb8e0b79dd9f24eddbb9ef0debc2dffa","fetched_at":"2026-07-11T03:07:05.086893+00:00","source_name":"Swiss SECO Sanctions Consolidated List","source_url":"https://www.seco.admin.ch/en/searching-for-subjects-sanctions","document_url":"https://www.sesam.search.admin.ch/sesam-search-web/pages/downloadXmlGesamtliste.xhtml?action=downloadXmlGesamtlisteAction&lang=en"}