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Timur Badr

Sanctioned entity

Timur Badr is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BADR, Timur · TIMUR BADR · Timur Badr				[sources]
Other name	Timur Soubhovic Badr				[sources]
Birth date	1984-10-18				[sources]
Place of birth	Astrakhan, Russia				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	United Arab Emirates · Russia				[sources]
First name	Timur				[sources]
Last name	Badr				[sources]
Middle name	Soubhovic				[sources]
Passport number	`51NO1229443`				[sources]
Address	Crescent Tower C 1604, 27558 Dubai · Q3-117 SAIF ZONE 9732, SHARJAH				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-30	Last processed	2024-10-30	First seen	2024-06-12

Descriptions

ADDITION, F.R NOTICE ADDED

— US BIS Denied Persons List, 2024-06-17

ADDITION, F.R NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2024-06-17

Relationships

Address
Full address	Country
Crescent Tower C 1604, 27558 Dubai	United Arab Emirates

Identifications
Document number	Country	Type	Start date	End date
`51NO1229443`	Russia	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Bureau of Industry and Security	89 F.R. 51305 6/17/2024	2024-06-12	2024-12-09
Denied Persons List (DPL) - Bureau of Industry and Security	-	2024-06-12	2024-12-09
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,849

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,772

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US BIS Denied Persons List486

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States · BIS

Source data IDs: ofac-51199 · trade-csl-f4418117343243a4425ec9525995fe269470c9566452977a5ac7a0e0 · us-bis-06-12-2024-timur-badr

For experts: raw data explorer

Factsheet Descriptions Data sources

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