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Timur Badr

Sanctioned entity
TypePerson[sources]
NameBADR, Timur · TIMUR BADR · TIMUR SOUBHOVIC BADR · Timur Badr[sources]
Other nameTIMUR BADR · Timur Soubhovic Badr[sources]
Birth date[sources]
Place of birthAstrakhan, Russia[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryUnited Arab Emirates · Russia[sources]
First nameTIMUR SOUBHOVIC · Timur[sources]
Last nameBADR · Badr[sources]
Middle nameSoubhovic[sources]
Passport number51NO1229443[sources]
Registration numberZBRMBRJXHNB5[sources]
AddressCrescent Tower C 1604, 27558 Dubai · DUBAI, ARE · Q3-117 SAIF ZONE 9732, SHARJAH[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

ADDITION, F.R NOTICE ADDED

US BIS Denied Persons List,

ADDITION, F.R NOTICE ADDED

US Trade Consolidated Screening List (CSL),

Relationships

Data sources

US BIS Denied Persons List482

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

United States · BIS

US Trade Consolidated Screening List (CSL)20,980

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 OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,105

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA


Source data IDs: ofac-51199 · trade-csl-f4418117343243a4425ec9525995fe269470c9566452977a5ac7a0e0 · us-bis-06-12-2024-timur-badr · usgsa-s4mrtxpg3

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