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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BADR, Timur · TIMUR SOUBHOVIC BADR · Timur Badr | [sources] | |||
| Other name | BADR, Timur Soubhovic · Timur Soubhovic Badr | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Astrakhan, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | United Arab Emirates · Russia | [sources] | |||
| First name | TIMUR SOUBHOVIC · Timur | [sources] | |||
| Last name | Badr | [sources] | |||
| Middle name | Soubhovic | [sources] | |||
| Passport number | 51NO1229443 | [sources] | |||
| Unique Entity ID | YD1LZ14JQJU5 · ZBRMBRJXHNB5 | [sources] | |||
| Address | Crescent Tower C 1604 Dubai 27558 United Arab Emirates · Crescent Tower C 1604, 27558 Dubai · DUBAI, ARE · Q3-117 SAIF ZONE 9732, SHARJAH | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
ADDITION, F.R NOTICE ADDED
(also TIMUR SOUBHOVIC BADR)
(also TIMUR BADR)
ADDITION, F.R NOTICE ADDED
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mrtxmdx · us-bis-2024-06-12-timur-badr · tw-shtc-be54c06a0b71724551dea8b41090c9cdd3152799 · tw-shtc-a770198abb2f85989e2a1a404619bdb392a3c05c · us-bis-ed15bbeb09365627307dbbea7c05205d6d798d9f · us-bis-06-12-2024-timur-badr · trade-csl-f4418117343243a4425ec9525995fe269470c9566452977a5ac7a0e0 · us-bis-d039ef357f649b36c919288f24b819b698905f6b · ofac-51199 · usgsa-s4mrtxpg3For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Crescent Tower C 1604, 27558 Dubai | United Arab Emirates | |
| United States | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |