Statements: TIMUR SOUBHOVIC BADR

Canonical ID: NK-LUrGkvNLhv49eTPjm347zc · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Q3-117 SAIF ZONE 9732, SHARJAH	eng	us_bis_denied	`us-bis-2024-06-12-timur-badr`	2025-05-15
`LegalEntity:country`	ae	eng	us_bis_denied	`us-bis-2024-06-12-timur-badr`	2025-05-15
`LegalEntity:id`	8eb0a94f971ecc6f70c2d7160ac5547753799467	eng	us_bis_denied	`us-bis-2024-06-12-timur-badr`	2025-09-08
`LegalEntity:modifiedAt`	2024-06-17	eng	us_bis_denied	`us-bis-2024-06-12-timur-badr`	2025-05-15
`LegalEntity:name`	TIMUR BADR	eng	us_bis_denied	`us-bis-2024-06-12-timur-badr`	2025-05-15
`LegalEntity:notes`	ADDITION, F.R NOTICE ADDED	eng	us_bis_denied	`us-bis-2024-06-12-timur-badr`	2025-05-15
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-2024-06-12-timur-badr`	2025-09-08