Statements: TIMUR SOUBHOVIC BADR

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

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Property		Value	Lang	Source dataset		Source ID	First seen
`Person:alias`		Timur Soubhovic Badr	eng	us_ofac_sdn		`ofac-51199`	2024-10-30
`LegalEntity:alias`		BADR, Timur Soubhovic		tw_shtc		`tw-shtc-be54c06a0b71724551dea8b41090c9cdd3152799`	2025-08-09