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:id`	fc0e4c3986c53480e85311dd7749b68438650068	eng	us_sam_exclusions	`usgsa-s4mrtxpg3`	2024-11-01
`Person:id`	97cd9e46fef57f0a00006cc72960bbffb5d71f0f	eng	us_ofac_sdn	`ofac-51199`	2024-10-30
`LegalEntity:id`	687e371f5e53cc49499e163f14085e2a3fe92f1d		us_trade_csl	`trade-csl-f4418117343243a4425ec9525995fe269470c9566452977a5ac7a0e0`	2024-06-17
`Person:id`	d065407f355ae329bf2e377be6fbf1a276529f21		us_trade_csl	`ofac-51199`	2024-10-30
`LegalEntity:id`	3d57a2d3e5cfa620ad80599c6ed3303487790523	eng	us_bis_denied	`us-bis-06-12-2024-timur-badr`	2024-06-17