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Canonical ID: NK-LUrGkvNLhv49eTPjm347zc · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Crescent Tower C 1604, 27558 Dubai | eng | us_ofac_sdn | ofac-51199 | |||
Person:addressEntity | addr-09a0d3577b185d37a7fe06bd162131665356d39b | eng | us_ofac_sdn | ofac-51199 | |||
Person:alias | Timur Soubhovic Badr | eng | us_ofac_sdn | ofac-51199 | |||
Person:birthDate | 1984-10-18 | eng | us_ofac_sdn | ofac-51199 | |||
Person:birthPlace | Astrakhan, Russia | eng | us_ofac_sdn | ofac-51199 | |||
Person:country | ru | eng | us_ofac_sdn | ofac-51199 | |||
Person:country | ae | eng | us_ofac_sdn | ofac-51199 | |||
Person:firstName | Timur | eng | us_ofac_sdn | ofac-51199 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-51199 | |||
Person:id | ab646dad504e91212a938b0f364a2a360c3e447a | eng | us_ofac_sdn | ofac-51199 | |||
Person:lastName | Badr | eng | us_ofac_sdn | ofac-51199 | |||
Person:middleName | Soubhovic | eng | us_ofac_sdn | ofac-51199 | |||
Person:name | Timur Badr | eng | us_ofac_sdn | ofac-51199 | |||
Person:passportNumber | 51NO1229443 | eng | us_ofac_sdn | ofac-51199 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51199 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51199 | eng | us_ofac_sdn | ofac-51199 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-51199 | |||