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
`Person:address`	DUBAI, ARE	eng	us_sam_exclusions	`usgsa-s4mrtxmdx`	2024-11-01
`Person:address`	DUBAI, ARE	eng	us_sam_exclusions	`usgsa-s4mrtxpg3`	2024-11-01
`Person:country`	ae	eng	us_sam_exclusions	`usgsa-s4mrtxpg3`	2024-11-01
`Person:country`	ae	eng	us_sam_exclusions	`usgsa-s4mrtxmdx`	2024-11-01
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxmdx`	2024-11-01
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxpg3`	2024-11-01
`Person:firstName`	TIMUR	eng	us_sam_exclusions	`usgsa-s4mrtxmdx`	2024-11-01
`Person:firstName`	TIMUR SOUBHOVIC	eng	us_sam_exclusions	`usgsa-s4mrtxpg3`	2024-11-01
`Person:id`	dc39c81459e34899870d508745f150c3dabf3aee	eng	us_sam_exclusions	`usgsa-s4mrtxpg3`	2025-07-23
`Person:id`	4ed32c1e050398f895283434cf8a1fd3fe33e282	eng	us_sam_exclusions	`usgsa-s4mrtxmdx`	2025-07-23
`Person:lastName`	BADR	eng	us_sam_exclusions	`usgsa-s4mrtxmdx`	2024-11-01
`Person:lastName`	BADR	eng	us_sam_exclusions	`usgsa-s4mrtxpg3`	2024-11-01
`Person:name`	TIMUR SOUBHOVIC BADR	eng	us_sam_exclusions	`usgsa-s4mrtxpg3`	2024-11-01
`Person:name`	TIMUR BADR	eng	us_sam_exclusions	`usgsa-s4mrtxmdx`	2024-11-01
`Person:notes`	(also TIMUR BADR)	eng	us_sam_exclusions	`usgsa-s4mrtxpg3`	2025-07-23
`Person:notes`	(also TIMUR SOUBHOVIC BADR)	eng	us_sam_exclusions	`usgsa-s4mrtxmdx`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxpg3`	2024-11-01
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxmdx`	2024-11-01
`Person:uniqueEntityId`	ZBRMBRJXHNB5	eng	us_sam_exclusions	`usgsa-s4mrtxpg3`	2024-12-03
`Person:uniqueEntityId`	YD1LZ14JQJU5	eng	us_sam_exclusions	`usgsa-s4mrtxmdx`	2024-12-03

Previous
1 - 20 of 20
Next