Statements: OSMAN MOLLAEV

Canonical ID: NK-fp5uTgvT5oCn4P3fKLcuci · 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	Source dataset	Source ID	First seen
`Person:id`	dce217791a4ee70d28eb831668064e1b572176eb	kg_fiu_national	`kg-fiu-7088f88ca5f088ddeb7ac92106935575f4486969`	2024-07-15
`Person:id`	6e525a7f1451b6dc0c1fb8a7e1a67ed5145397d8	kz_afmrk_sanctions	`kzafm-bf0417119ec27440afdf9df3d12dcd171b4ca18b`	2023-06-27
`Person:id`	3c3a08a39f25060d60dfa9aa77dcb1ca476a396b	interpol_red_notices	`interpol-red-2016-41352`	2024-08-08