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5 SapherCheck records found for Person Mollaev

1. OSMAN MOLLAEV

Inn-Code	8208600109
Profile Type	PERSON
Name	МОЛЛАЕВ ОСМАН ТОФИКОВИЧ OSMAN MOLLAEV Осман Тофикович Моллаев
First Name	Осман OSMAN
Last Name	MOLLAEV Моллаев
Country	AZERBAIJAN
Nationality	RUSSIA
Birth Date	1989-01-07
Birth-Place	г. Баку Республики Азербайджан BAKU
First Seen	2023-06-27
Last Seen	2024-10-25
Last Change	2024-08-08
Created At	2017-10-28
Gender	MALE
Weight	0
Height	1.75
Datasets	KAZAKH TERRORIST AND TERROR FINANCING LISTS KYRGYZ NATIONAL LIST INTERPOL RED NOTICES
Topics	CRIME WANTED SANCTIONED ENTITY TERRORISM
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-41352

3 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2016/41352 Country: Russia Entity: NK-fp5uTgvT5oCn4P3fKLcuci Program: Red Notice Reason: participation in an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. Sanction Caption: Террорист

Sanction Caption	Террорист
Sanction Datasets	Kyrgyz National List
Sanction First Seen	2024-07-15
Sanction Last Change	2024-07-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: караштуу Финансылык чалгындоо мамлекеттик кызматы Listing Date: 2017-10-28 Country: Kyrgyzstan Entity: NK-fp5uTgvT5oCn4P3fKLcuci Program: Террорист Reason: Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 28.09.2017 г. – в розыске Source URL: https://fiu.gov.kg/sked/9

3. Sanction Caption: Participants in t...

Sanction Caption	Participants in terrorist activities
Sanction Datasets	Kazakh Terrorist and Terror Financing lists
Sanction First Seen	2023-06-27
Sanction Last Change	2023-06-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі Listing Date: 2017-11-02 Country: Kazakhstan Entity: NK-fp5uTgvT5oCn4P3fKLcuci Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism

2. BIYSOLTAN MOLLAEV

Profile Type	PERSON
Name	BIYSOLTAN MOLLAEV
First Name	BIYSOLTAN
Last Name	MOLLAEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1986-04-15
Birth-Place	REPUBLIC OF DAGESTAN, BABAYURTOVSKI DISTRICT
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Height	1.70
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2015-41978

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2015/41978 Country: Russia Entity: interpol-red-2015-41978 Program: Red Notice Reason: participation in illegal armed formation (2 episodes) Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. ARSLANALI MOLLAEV

Profile Type	PERSON
Name	ARSLANALI MOLLAEV
First Name	ARSLANALI
Last Name	MOLLAEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1994-11-30
Birth-Place	BABAYURT VILLAGE, BABAYURTOVSKIY AREA DAGESTAN REPUBLIC
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-47233

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2019/47233 Country: Russia Entity: interpol-red-2019-47233 Program: Red Notice Reason: Participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. ARSLANBEK MOLLAEV

Profile Type	PERSON
Name	ARSLANBEK MOLLAEV
First Name	ARSLANBEK
Last Name	MOLLAEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1988-11-15
Birth-Place	TATAYURT VILLAGE
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2021-36372

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2021/36372 Country: Russia Entity: interpol-red-2021-36372 Program: Red Notice Reason: Participation in the activity of an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. KHADISLAM MOLLAEV

Profile Type	PERSON
Name	KHADISLAM MOLLAEV
First Name	KHADISLAM
Last Name	MOLLAEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1987-04-10
Birth-Place	KHASAVYURT
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2021-39278

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2021/39278 Country: Russia Entity: interpol-red-2021-39278 Program: Red Notice Reason: Participation in the activity of an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices