1 SapherCheck records found for Person Khava efendieva
1. KHAVA EFENDIEVA
2. Sanction Caption: Red Notice
| 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
1. Sanction Caption: BE| 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 |