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:notes`	ADDITION, F.R NOTICE ADDED		us_trade_csl	`trade-csl-f4418117343243a4425ec9525995fe269470c9566452977a5ac7a0e0`	2025-10-01
`LegalEntity:notes`	ADDITION, F.R NOTICE ADDED	eng	us_bis_denied	`us-bis-2024-06-12-timur-badr`	2025-05-15
`Person:notes`	(also TIMUR SOUBHOVIC BADR)	eng	us_sam_exclusions	`usgsa-s4mrtxmdx`	2025-07-23
`Person:notes`	(also TIMUR BADR)	eng	us_sam_exclusions	`usgsa-s4mrtxpg3`	2025-07-23