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Canonical ID: NK-LUrGkvNLhv49eTPjm347zc · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:name | TIMUR BADR | eng | us_bis_denied_new | us-bis-d039ef357f649b36c919288f24b819b698905f6b | |||
LegalEntity:name | TIMUR BADR | eng | us_bis_denied | us-bis-d039ef357f649b36c919288f24b819b698905f6b | |||
LegalEntity:name | BADR, Timur | tw_shtc | tw-shtc-be54c06a0b71724551dea8b41090c9cdd3152799 | ||||
Person:name | Timur Badr | eng | us_ofac_sdn | ofac-51199 | |||
LegalEntity:name | TIMUR BADR | us_trade_csl | trade-csl-f4418117343243a4425ec9525995fe269470c9566452977a5ac7a0e0 | ||||
Person:name | BADR, Timur | us_trade_csl | ofac-51199 | ||||
Person:name | TIMUR BADR | eng | us_sam_exclusions | usgsa-s4mrtxmdx | |||
Person:name | TIMUR SOUBHOVIC BADR | eng | us_sam_exclusions | usgsa-s4mrtxpg3 | |||