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Canonical ID: NK-LUrGkvNLhv49eTPjm347zc · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | DUBAI | eng | us_sam_exclusions | usgsa-s4mrtxpg3 | |||
Person:address | Crescent Tower C 1604, Dubai | eng | us_ofac_sdn | ofac-51199 | |||
LegalEntity:address | Q3-117 SAIF ZONE 9732, SHARJAH | us_trade_csl | trade-csl-f4418117343243a4425ec9525995fe269470c9566452977a5ac7a0e0 | ||||
LegalEntity:address | Crescent Tower C 1604 Dubai 27558 United Arab Emirates | tw_shtc | tw-shtc-be54c06a0b71724551dea8b41090c9cdd3152799 | ||||
LegalEntity:address | Q3-117 SAIF ZONE 9732, SHARJAH | eng | us_bis_denied_new | us-bis-d039ef357f649b36c919288f24b819b698905f6b | |||
Person:address | DUBAI | eng | us_sam_exclusions | usgsa-s4mrtxmdx | |||
Person:addressEntity | addr-b52d7e1061913076dc4597fdc44d5dbf76b649a3 | us_ofac_sdn | ofac-51199 | ||||
LegalEntity:alias | BADR, Timur Soubhovic | tw_shtc | tw-shtc-be54c06a0b71724551dea8b41090c9cdd3152799 | ||||
Person:alias | Timur Soubhovic Badr | eng | us_ofac_sdn | ofac-51199 | |||
Person:birthDate | 1984-10-18 | us_ofac_sdn | ofac-51199 | ||||
Person:birthPlace | Astrakhan, Russia | eng | us_ofac_sdn | ofac-51199 | |||
Person:country | ae | us_sam_exclusions | usgsa-s4mrtxpg3 | ||||
LegalEntity:country | ae | us_trade_csl | trade-csl-f4418117343243a4425ec9525995fe269470c9566452977a5ac7a0e0 | ||||
Person:country | ru | us_ofac_sdn | ofac-51199 | ||||
LegalEntity:country | ae | eng | us_bis_denied_new | us-bis-d039ef357f649b36c919288f24b819b698905f6b | |||
Person:country | ae | us_ofac_sdn | ofac-51199 | ||||
Person:country | ae | us_sam_exclusions | usgsa-s4mrtxmdx | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxmdx | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxpg3 | ||||
Person:firstName | TIMUR | eng | us_sam_exclusions | usgsa-s4mrtxmdx | |||
Person:firstName | TIMUR SOUBHOVIC | eng | us_sam_exclusions | usgsa-s4mrtxpg3 | |||
Person:firstName | Timur | eng | us_ofac_sdn | ofac-51199 | |||
Person:gender | male | us_ofac_sdn | ofac-51199 | ||||
Person:id | 175dd8c69394bd02f41fe46f2b40bc523e8e042b | us_sam_exclusions | usgsa-s4mrtxpg3 | ||||
LegalEntity:id | ef849e0acce9d29b30e1238741632bc72985eca7 | eng | us_bis_denied_new | us-bis-d039ef357f649b36c919288f24b819b698905f6b | |||
Person:id | a42fded504d3b2256a9ece158b899b2268d18611 | us_ofac_sdn | ofac-51199 | ||||
LegalEntity:id | 88c7c08931502d7d67cccb253dc1eda7fd54515b | us_trade_csl | trade-csl-f4418117343243a4425ec9525995fe269470c9566452977a5ac7a0e0 | ||||
Person:id | d065407f355ae329bf2e377be6fbf1a276529f21 | us_trade_csl | ofac-51199 | ||||
LegalEntity:id | 691d82a9621ff96171e695fadaec42677fd05874 | tw_shtc | tw-shtc-be54c06a0b71724551dea8b41090c9cdd3152799 | ||||
Person:id | a36db22a32590dfd57648aa05ed11407dd6ce68f | us_sam_exclusions | usgsa-s4mrtxmdx | ||||
Person:lastName | BADR | eng | us_sam_exclusions | usgsa-s4mrtxpg3 | |||
Person:lastName | Badr | eng | us_ofac_sdn | ofac-51199 | |||
Person:lastName | BADR | eng | us_sam_exclusions | usgsa-s4mrtxmdx | |||
Person:middleName | Soubhovic | eng | us_ofac_sdn | ofac-51199 | |||
LegalEntity:modifiedAt | 2024-06-17 | eng | us_bis_denied_new | us-bis-d039ef357f649b36c919288f24b819b698905f6b | |||
LegalEntity:name | TIMUR BADR | eng | us_bis_denied_new | us-bis-d039ef357f649b36c919288f24b819b698905f6b | |||
Person:name | Timur Badr | eng | us_ofac_sdn | ofac-51199 | |||
Person:name | TIMUR SOUBHOVIC BADR | eng | us_sam_exclusions | usgsa-s4mrtxpg3 | |||
LegalEntity:name | TIMUR BADR | us_trade_csl | trade-csl-f4418117343243a4425ec9525995fe269470c9566452977a5ac7a0e0 | ||||
Person:name | BADR, Timur | us_trade_csl | ofac-51199 | ||||
LegalEntity:name | BADR, Timur | tw_shtc | tw-shtc-be54c06a0b71724551dea8b41090c9cdd3152799 | ||||
Person:name | TIMUR BADR | eng | us_sam_exclusions | usgsa-s4mrtxmdx | |||
Person:nationality | ru | us_ofac_sdn | ofac-51199 | ||||
Person:notes | (also TIMUR BADR) | eng | us_sam_exclusions | usgsa-s4mrtxpg3 | |||
LegalEntity:notes | ADDITION, F.R NOTICE ADDED | us_trade_csl | trade-csl-f4418117343243a4425ec9525995fe269470c9566452977a5ac7a0e0 | ||||
LegalEntity:notes | ADDITION, F.R NOTICE ADDED | eng | us_bis_denied_new | us-bis-d039ef357f649b36c919288f24b819b698905f6b | |||
Person:notes | (also TIMUR SOUBHOVIC BADR) | eng | us_sam_exclusions | usgsa-s4mrtxmdx | |||
Person:passportNumber | 51NO1229443 | eng | us_ofac_sdn | ofac-51199 | |||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-f4418117343243a4425ec9525995fe269470c9566452977a5ac7a0e0 | ||||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51199 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-d039ef357f649b36c919288f24b819b698905f6b | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51199 | us_ofac_sdn | ofac-51199 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtxpg3 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtxmdx | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-be54c06a0b71724551dea8b41090c9cdd3152799 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-51199 | ||||
Person:topics | sanction | us_trade_csl | ofac-51199 | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-f4418117343243a4425ec9525995fe269470c9566452977a5ac7a0e0 | ||||
Person:uniqueEntityId | YD1LZ14JQJU5 | eng | us_sam_exclusions | usgsa-s4mrtxmdx | |||
Person:uniqueEntityId | ZBRMBRJXHNB5 | eng | us_sam_exclusions | usgsa-s4mrtxpg3 | |||