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Осман Тофикович Моллаев

Crime · Terrorism · Sanctioned entity · Counter-sanctioned entity · Wanted

Осман Тофикович Моллаев is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MOLLAEV OSMAN TOFIKOVICH · OSMAN MOLLAEV · МОЛЛАЕВ ОСМАН ТОФИКОВИЧ · Осман Тофикович Моллаев				[sources]
Birth date	1989-01-07				[sources]
Place of birth	BAKU · г. Баку Республики Азербайджан				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Azerbaijan				[sources]
First name	OSMAN · Осман				[sources]
Height	1.75				[sources]
ID Number	`8208600109`				[sources]
Last name	MOLLAEV · Моллаев				[sources]
Patronymic	Тофикович				[sources]
Last change	2025-10-06	Last processed	2025-12-19	First seen	2023-06-27

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Russia	INTERPOL		-	-

Data sources

Türkiye Asset Freezing Sanctions List (MASAK)2,284

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

Kyrgyz National List1,176

A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.

Kyrgyzstan · FIU

INTERPOL Red Notices6,480

International arrest warrants published by INTERPOL with a view to extradition of the wanted individuals.

INTERPOL

Kazakh Terrorist and Terror Financing lists2,558

A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.

Kazakhstan · AFM

Source data IDs: tr-fcib-aa5374c2fdac231e3d38f15a3b9a6a64729b85da · kzafm-bf0417119ec27440afdf9df3d12dcd171b4ca18b · interpol-red-2016-41352 · kg-fiu-7088f88ca5f088ddeb7ac92106935575f4486969

For experts: raw data explorer

Factsheet Data sources

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