Statements: Timur 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
`Person:address`	DUBAI, ARE	eng	us_sam_exclusions	`usgsa-s4mrtxpg3`	2024-11-01
`LegalEntity:address`	Q3-117 SAIF ZONE 9732, SHARJAH	eng	us_bis_denied	`us-bis-06-12-2024-timur-badr`	2024-06-12
`LegalEntity:address`	Q3-117 SAIF ZONE 9732, SHARJAH		us_trade_csl	`trade-csl-f4418117343243a4425ec9525995fe269470c9566452977a5ac7a0e0`	2024-06-17
`Person:address`	Crescent Tower C 1604, 27558 Dubai	eng	us_ofac_sdn	`ofac-51199`	2024-10-30