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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BADR, Timur · TIMUR BADR · TIMUR SOUBHOVIC BADR · Timur Badr | [sources] | |||
| Other name | TIMUR BADR · TIMUR SOUBHOVIC BADR · Timur Soubhovic Badr | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Astrakhan, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | United Arab Emirates · Russia | [sources] | |||
| First name | TIMUR · TIMUR SOUBHOVIC · Timur | [sources] | |||
| Last name | BADR · Badr | [sources] | |||
| Middle name | Soubhovic | [sources] | |||
| Passport number | 51NO1229443 | [sources] | |||
| Registration number | YD1LZ14JQJU5 · ZBRMBRJXHNB5 | [sources] | |||
| Unique Entity ID | YD1LZ14JQJU5 · ZBRMBRJXHNB5 | [sources] | |||
| Address | Crescent Tower C 1604, 27558 Dubai · DUBAI, ARE | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
usgsa-s4mrtxpg3 · usgsa-s4mrtxmdx · trade-csl-f4418117343243a4425ec9525995fe269470c9566452977a5ac7a0e0 · ofac-51199 · us-bis-06-12-2024-timur-badrFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Crescent Tower C 1604, 27558 Dubai | United Arab Emirates | |