Base
Individual2 sanctions listsAZ

Осман Тофикович Моллаев

First seen Jul 15, 2024 · Last confirmed Apr 24, 2026 · Last updated Jan 30, 2026

Entity Overview

Full Name
Осман Тофикович Моллаев
Entity Type
Individual (Person)
Countries
AZ
OpenSanctions ID
NK-fp5uTgvT5oCn4P3fKLcuci
Date of Birth
Jan 7, 1989
Place of Birth
AZERBAYCAN
First Seen
Jul 15, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 30, 2026

Cross-Source Intelligence

Risk Level

High

2 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Sanctions Lists (2)

Other Jurisdictions2 lists
  • kg_fiu_national
  • tr_fcib

Programs & Topics

sanction.countersanction

Aliases (1)

Also Known As
MOLLAEV OSMAN TOFIKOVICH

Related Entities (8)

Faruk GuzelIndividual
az_fiu_sanctionstr_fcibus_ofac_sdn+2 more
BAKHTIIAR ABDURASHIDOV RAFIKOVICHIndividual
kg_fiu_nationaltr_fcibaz_fiu_sanctions
Сузанна Магамедали Кызы КамранлыIndividual
kg_fiu_nationaltr_fcib
ABDI YILDIRIM YUSUFIndividual
tr_fcibaz_fiu_sanctions
ABULIEZI ABUDUHAMITI ABULIEZIIndividual
kg_fiu_nationaltr_fcibaz_fiu_sanctions
MOHAMAD QASSEM YOUSEFIndividual
az_fiu_sanctionstr_fcib
Александр Александрович БатуринIndividual
kg_fiu_nationaltr_fcib
Малик Сейфулла Оглы КулиевIndividual
kg_fiu_nationaltr_fcib

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.