Canonical ID: NK-LUrGkvNLhv49eTPjm347zc
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:name | TIMUR SOUBHOVIC BADR | eng | us_sam_exclusions | usgsa-s4mrtxpg3 | |||
Person:name | Timur Badr | eng | us_ofac_sdn | ofac-51199 | |||
LegalEntity:name | TIMUR BADR | us_trade_csl | trade-csl-f4418117343243a4425ec9525995fe269470c9566452977a5ac7a0e0 | ||||
Person:name | BADR, Timur | us_trade_csl | ofac-51199 | ||||
LegalEntity:name | TIMUR BADR | eng | us_bis_denied | us-bis-06-12-2024-timur-badr |