SapherCheck

6 SapherCheck records found for Person Khava

ID Number 82.05.24-502.50
Profile Type PERSON
Name KHAVA EFENDIEVA
KHAVA ADLANOVNA EFENDIEVA
First Name KHAVA
Middle Name KHAVA ADLANOVNA
Last Name EFENDIEVA
Country RUSSIA
Nationality RUSSIA
Birth Date 1982-05-24
Birth-Place GROZNY, CHECHEN REPUBLIC
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2020-11-18
Gender FEMALE
Weight 0
Hair-Color BLA
Height 1.75
Eye-Color BLA
Datasets BELGIAN FINANCIAL SANCTIONS
INTERPOL RED NOTICES
Topics CRIME
WANTED
SANCTIONED ENTITY
SourceUrl https://ws-public.interpol.int/notices/v1/red/2021-16004

2 Sanctions

Sanction Caption BE
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Start Date: 2020-11-08
Listing Date: 2020-11-18
Country: Belgium

Entity: NK-282timUs47w9otBkgPN6hw

Program: BE

Reason: 2020/43648

Source URL: http://www.ejustice.just.fgov.be/cgi/article.pl
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: 2021/16004

Country: Russia

Entity: NK-282timUs47w9otBkgPN6hw

Program: Red Notice

Reason: Participation in illegal armed formation

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name KHAVA AIGUMOVA
First Name KHAVA
Last Name AIGUMOVA
Country RUSSIA
Nationality RUSSIA
Birth Date 1991-12-31
Birth-Place ZNAMENSKOE
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender FEMALE
Weight 0
Height 1.60
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2018-43456

1 Sanctions

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: 2018/43456

Country: Russia

Entity: interpol-red-2018-43456

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
Profile Type PERSON
Name KHAVA SALMURZAEVA
First Name KHAVA
Last Name SALMURZAEVA
Country RUSSIA
Nationality RUSSIA
Birth Date 1986-09-13
Birth-Place V. VINOGRADNOE, CHECHEN REPUBLIC
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender FEMALE
Weight 0
Hair-Color BRO
Height 1.69
Eye-Color GRY
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2019-60257

1 Sanctions

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: 2019/60257

Country: Russia

Entity: interpol-red-2019-60257

Program: Red Notice

Reason: Participation in an armed formation

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name KHAVA TEMERSULTANOVA
First Name KHAVA
Last Name TEMERSULTANOVA
Country RUSSIA
Nationality RUSSIA
Birth Date 1989-05-27
Birth-Place NAURSKAYA VILLAGE, CHECHEN REPUBLIC
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender FEMALE
Weight 0
Hair-Color OTHD
Height 0
Eye-Color BROH
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2019-87253

1 Sanctions

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: 2019/87253

Country: Russia

Entity: interpol-red-2019-87253

Program: Red Notice

Reason: participating in an illegal armed formation

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name KHAVA AUSHEVA
First Name KHAVA
Last Name AUSHEVA
Country RUSSIA
Nationality RUSSIA
Birth Date 1988-07-30
Birth-Place CITY OF GROZNY
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender FEMALE
Weight 0
Hair-Color BLA
Height 1.70
Eye-Color BROH
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2021-45253

1 Sanctions

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: 2021/45253

Country: Russia

Entity: interpol-red-2021-45253

Program: Red Notice

Reason: participation in illegal armed formation, participation in terrorist organization.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name KHAVA KHAMKHOEVA
First Name KHAVA
Last Name KHAMKHOEVA
Country RUSSIA
Nationality RUSSIA
Birth Date 1982-04-06
Birth-Place SUNZHENSKY AREA, CHIASSR
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender FEMALE
Weight 0
Hair-Color BLA
Height 1.60
Eye-Color BROH
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2022-79420

1 Sanctions

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: 2022/79420

Country: Russia

Entity: interpol-red-2022-79420

Program: Red Notice

Reason: participation in the activity of an illegal armed formation; Organization of activity of the terrorist organization and participation in activity of such organization;

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices