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:name`	Осман Тофикович Моллаев	kg_fiu_national	`kg-fiu-7088f88ca5f088ddeb7ac92106935575f4486969`	2024-07-15
`Person:name`	МОЛЛАЕВ ОСМАН ТОФИКОВИЧ	kz_afmrk_sanctions	`kzafm-bf0417119ec27440afdf9df3d12dcd171b4ca18b`	2023-06-27
`Person:name`	OSMAN MOLLAEV	interpol_red_notices	`interpol-red-2016-41352`	2024-03-04