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:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-2024-06-12-timur-badr`	2025-09-08
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-51199`	2025-06-02
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-f4418117343243a4425ec9525995fe269470c9566452977a5ac7a0e0`	2025-10-01