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KHAVA EFENDIEVA

Crime · Sanctioned entity

KHAVA EFENDIEVA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KHAVA EFENDIEVA · Khava Adlanovna EFENDIEVA				[sources]
Birth date	1982-05-24				[sources]
Place of birth	GROZNY, CHECHEN REPUBLIC				[sources]
Gender	female				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	KHAVA				[sources]
ID Number	`82.05.24-502.50`				[sources]
Last name	EFENDIEVA				[sources]
Source link	ws-public.interpol.int				[sources]
Created at	2020-11-18				[sources]
Last changed	2024-03-04	Last checked	2024-04-18	First seen	2023-04-20

Identifications
Document number	Country	Type	Start date	End date
`82.05.24-502.50`	Belgium	National number	-	-

Sanctions
Authority	Program	Start date	End date
INTERPOL	Red Notice	-	-
Federal Public Service Finance	BE	2020-11-08	-

International arrest warrants published by INTERPOL with a view to extradition of the wanted individuals.

INTERPOL

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

Source data IDs: interpol-red-2021-16004 · be-fod-logical-82052450250

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