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:modifiedAt`		2024-06-17	eng	us_bis_denied_new		`us-bis-d039ef357f649b36c919288f24b819b698905f6b`	2025-10-07
`LegalEntity:modifiedAt`		2024-06-17	eng	us_bis_denied		`us-bis-2024-06-12-timur-badr`	2025-05-15