Statements: Осман Тофикович Моллаев

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`	848a93ece20ec4a27729c8940e75c800d95558c9	kz_afmrk_sanctions	`kzafm-bf0417119ec27440afdf9df3d12dcd171b4ca18b`	2024-12-07
`Person:idNumber`	8208600109	kz_afmrk_sanctions	`kzafm-bf0417119ec27440afdf9df3d12dcd171b4ca18b`	2024-12-07
`Person:name`	МОЛЛАЕВ ОСМАН ТОФИКОВИЧ	kz_afmrk_sanctions	`kzafm-bf0417119ec27440afdf9df3d12dcd171b4ca18b`	2023-06-27
`Person:topics`	crime.terror	kz_afmrk_sanctions	`kzafm-bf0417119ec27440afdf9df3d12dcd171b4ca18b`	2023-06-27
`Person:topics`	sanction	kz_afmrk_sanctions	`kzafm-bf0417119ec27440afdf9df3d12dcd171b4ca18b`	2023-06-27