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Осман Тофикович Моллаев

Crime · Terrorism · Sanctioned entity · Wanted

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

Type	Person				[sources]
Name	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	2025-11-03	First seen	2023-06-27

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Kazakhstan	Қазақстан Республикасының Қаржылық мониторинг агенттігі		-	-

Data sources

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

INTERPOL Red Notices6,511

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

INTERPOL

Kyrgyz National List1,176

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

Kyrgyzstan · FIU

Source data IDs: kg-fiu-be3394ec005ec04199a40cddd646a5e57d575c0d · kg-fiu-fd6bf13b8b06043f5d4c83f2e652cb6132dd7975 · kg-fiu-6d4bc7e59d123217d08a8ada8d8abf243990cdca · kg-fiu-b77a560919d059ec4263ed8e93524ea1a5a55d27 · kg-fiu-7088f88ca5f088ddeb7ac92106935575f4486969 · interpol-red-2016-41352 · kzafm-bf0417119ec27440afdf9df3d12dcd171b4ca18b

For experts: raw data explorer

Factsheet Data sources

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