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10 SapherCheck records found for Person Emma

Profile Type	PERSON
Name	EMMA LOUISE PLUMMER
First Name	EMMA
Middle Name	LOUISE
Last Name	PLUMMER
Country	UNITED STATES
Birth Date	1975-05-01
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-07-18
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	HOT SPRINGS NATIONAL PARK, AR 71901, USA 309 HILLWOOD ST, HOT SPRINGS NATIONAL, AR 71901
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2013-07-18 Country: United States Entity: NK-ACGEuUeE7Me3BFcfKf6LL3 Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR49Q49 Start Date: 2013-07-18 Listing Date: 2013-07-18 Country: United States Entity: NK-ACGEuUeE7Me3BFcfKf6LL3 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).

2. Asma Al-Assad

Alias	אסממא' אל-אסד AL AKHRAS ASMA AL-AKHRAS ASMAA AL-ASSAD ASMA FAWAZ AL ASAD ASMA AKHRAS 아스마 알 아사드 ASMA ASMA ASAD AKHRAS ASMA AL-ASSAD ASMA AL-AKHRAS ESMA FEVVAZ EL-ESAD ESMA EL-ASAD ASMA' AL-AKHRAS إيما ASMA FAWAZ AL AKHRAS Асма аль-Ассад אסמה אסד ASMA FAWAZ ASSAD ASMA FAWAZ AL-ASSAD أسماء الأخرس ESMA EL ESED אסמא אל אסד ASMA AKHRAS اسماء فواز الاخرس ASMA AL-ÁSAD ESMA AL-ASSAD اسماء الاسد ASMA' AL ASSAD ASMA FAWAZ AL-ASSAD FAWAZ 阿斯玛·阿萨德 ASMA ASSAD ESMA ESED اسماء اسد Асма Асад ASMA AL-AKHRAS ASMA FAWAZ AL-AKHRAS 아스마 아사드 أسماء فواز الأخرس ESMA FEVVAZüL ESED ASMA AL AKHRAS EMMA ESMA FEVVAZ EL ESED Асма аль-Асад ASMA AL-ASSAD ASMA AL-ASAD EMMA AKHRAS أسماء الأسد ASMA AL-AKHRAS
ID Number	707512830
Profile Type	PERSON
Name	ASMA FAWAZ AL ASAD شیر کے نام アスマー・アル＝アサド ASMA AL-ASSAD ASMO ASAD ASMA AL ASAD AL-ASSAD, ASMA ASMA AL-ASSAD ASMA AL-ASSAD 아스마 알아사드 ASMA FAWAZ AL AKHRAS असमा अल-अशद ASMA FAWAZ ASSAD ASMA FAWAZ AL-ASSAD ASMA AL ASSAD اسماء الاسد ASMA FAWAZ AL AKHRAS ASMA ASSAD ƏSMA ƏSəD ESMA ESAD Асма Асад Асмо Асад 阿斯瑪·阿薩德 ASMA AL AKHRAS ASMA EL-ASSAD Асма аль-Асад ASMA AL-ASSAD ასმა ალ-ასადი Ասմա ալ-Ասադ אסמא אל-אסד ESMA AL ESAT Асад, Асма اسما اسد Άσμα αλ Άσαντ أسماء الأسد Асма ел Асад
First Name	ASMA ASMA EMMA اسماء أسماء ASMA ASMAA
Last Name	فواز الاخرس الأسد AL-ASSAD AL-ASSAD الاسد AL AKHRAS AL-ASSAD AKHRAS ASSAD FAWAZ AL-AKHRAS AL-AKHRAS AL ASAD AL-ASAD AL ASSAD
Country	UNITED KINGDOM SYRIA
Nationality	UNITED KINGDOM SYRIA
Birth Date	1975-08-11
Birth-Place	LONDRES : ROYAUME-UNI ACTON, UNITED KINGDOM ACTON LONDON, UNITED KINGDOM LONDRES LONDON LONDON, UNITED KINGDOM LONDON UNITED KINGDOM
Position	FIRST LADY OF SYRIA (2000-) WIFE OF PRESIDENT BASHAR AL ASAD MEMBER OF THE ASSAD FAMILY AND CLOSELY CONNECTED TO KEY REGIME FIGURES; WIFE OF PRESIDENT BASHAR AL‐ASSAD.
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-23
Created At	2012-03-26
Modified At	2024-10-12
Gender	FEMALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM SYRIAN OBSERVATORY OF POLITICAL AND ECONOMIC NETWORKS EU CONSOLIDATED TRAVEL BANS
Address	DAMASCUS DAMASCUS, SYR
Topics	CLOSE ASSOCIATE PERSON OF INTEREST SANCTIONED ENTITY
Notes	éPOUSE DU PRéSIDENT BASHAR AL-ASSAD - NOM DE JEUNE FILLE AL AKHRAS ; MEMBRE DE LA FAMILLE ASSAD ET éTROITEMENT LIéE à DES PERSONNALITéS CLéS DU RéGIME - ÉTANT DONNé LA RELATION PERSONNELLE éTROITE ET LA RELATION FINANCIèRE INDISSOCIABLE QU'ELLE ENTRETIENT AVEC LE PRéSIDENT SYRIEN BASHAR AL-ASSAD, ELLE PROFITE DU RéGIME SYRIEN ET Y EST ASSOCIéE ASMA AL-ASSAD (NEé AL-AKHRAS) IS THE WIFE OF SYRIAN PRESIDENT BASHAR AL-ASSAD. A UK-BORN SYRIAN FROM HOMS, SHE MARRIED AL-ASSAD ON 18 DECEMBER 2000. SHE GRADUATED FROM KING’S COLLEGE LONDON IN 1996 WITH A BACHELOR’S IN COMPUTER SCIENCE. THE US SANCTIONED HER ON 17 JUNE 2020, AND THE EU FOLLOWED ON 23 MARCH 2012. IN ADDITION TO CHAIRING THE BOARD OF TRUSTEES OF THE SYRIA TRUST FOR DEVELOPMENT SINCE 2007, SHE HAS FOUNDED MANY NON-GOVERNMENTAL ORGANIZATIONS SUCH AS THE FUND FOR INTEGRATED RURAL DEVELOPMENT OF SYRIA (FIRDOS), MODERNIZING AND ACTIVATING WOMEN’S ROLE IN ECONOMIC DEVELOPMENT (MAWRED), BOOSTING AND INSPIRING DYNAMIC YOUTH ACHIEVEMENT (BIDAYA), AND THE SYRIAN YOUNG ENTREPRENEURS ASSOCIATION (SYEA). SHE WORKED AS AN ANALYST AT DEUTSCHE BANK AND J.P. MORGAN. SHE RECEIVED AN HONORARY PHD FROM THE SAPIENZA UNIVERSITY OF ROME FOR HER ROLE IN PRESERVING SYRIA’S CULTURAL HERITAGE. MAIDEN NAME: AL AKHRAS FIRST LADY OF SYRIA (BORN 1975) N° PASSEPORT : 707512830 : EXPIRE LE 22/09/2020 أسماء الأسد أو أسماء الأخرس. زوجة الرئيس السوري بشار الأسد، وتنحدر من مدينة حمص السورية . ولدت في بريطانيا. تزوجت الرئيس السوري بشار الأسد في 18 كانون الأول ديسمبر 2000. حصلت على شهادة البكالوريوس في علوم الكومبيوتر من كينغز كوليدج التابعة لجامعة لندن في عام 1996. فرضت عليها العقوبات الأمريكية في 17/06/2020. فرضت عليها العقوبات الأوروبية في 23/03/2012. رئيس مجلس الأمناء في الأمانة السورية للتنمية منذ 2007، وعضو في جامعة لا سابينزا في الجمهورية الإيطالية. أسست العديد من المنظمات والمؤسسات غير الحكومية مثل؛ الصندوق السوري للتنمية الريفية المتكاملة الفردوس ، و مؤسسة مورد لتقديم القروض للنساء وتفعيل دور المرأة في الاقتصاد، ومؤسسة بداية، والجمعية السورية لرواد الأعمال الشباب سيا، والأمانة السورية للتنمية. عملت في المجال المصرفي مع دويتشه بانك، كما عملت محللة نظم في مصرف جي بي مورغان. حصلت على شهادة دكتوراه فخرية من جامعة لاسابينزا في إيطاليا لدورها في الحفاظ على التراث الثقافي السوري حاصلة على دبلوم في علوم الكومبيوتر، 1996، من كينغز كوليدج التابعة لـ جامعة لندن في المملكة المتحدة، و شهادة ام بي أي في التحليل المالي من جامعة هارفارد في الولايات المتحدة الأمريكبة شملته العقوبات البريطانيه في 16/10/2012 MEMBER OF THE ASSAD FAMILY AND CLOSELY CONNECTED TO KEY REGIME FIGURES; WIFE OF PRESIDENT BASHAR AL-ASSAD. GIVEN THE CLOSE PERSONAL RELATIONSHIP AND INTRINSIC FINANCIAL RELATIONSHIP TO PRESIDENT BASHAR AL-ASSAD, SHE BENEFITS FROM AND IS ASSOCIATED WITH THE SYRIAN REGIME.
Summary	زوجة بشار الأسد BASHAR AL-ASSAD’S WIFE.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29068 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1086

11 Sanctions

1. Sanction Caption: SYR

Sanction Caption	SYR
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 Authority ID: EU.3593.20 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: Belgium Entity: Q231637 Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

2. Sanction Caption: Syria / Syrie

Sanction Caption	Syria / Syrie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 121 Country: Canada Entity: Q231637 Program: Syria / Syrie Reason: Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: Ordinance of 8 Ju...

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 12241 Start Date: 2016-01-19 2013-11-06 2020-06-26 2016-10-11 Listing Date: 2016-10-11 2016-01-19 2020-06-26 2013-11-05 Country: Switzerland Entity: Q231637 Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.3593.20 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: European Union Entity: Q231637 Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q231637 Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

6. Sanction Caption: (UE) 2016/1735 du...

Sanction Caption	(UE) 2016/1735 du 29/09/2016 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.3593.20 Country: France Entity: Q231637 Program: (UE) 266/2012 du 23/03/2012 (UE Syrie - R (UE) 36/2012 ) (UE) 2016/1735 du 29/09/2016 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) Reason: épouse du président Bashar al-Assad - nom de jeune fille Al Akhras ; membre de la famille Assad et étroitement liée à des personnalités clés du régime - Étant donné la relation personnelle étroite et la relation financière indissociable qu'elle entretient avec le président syrien Bashar Al-Assad, elle profite du régime syrien et y est associée Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Syria (Sancti...

Sanction Caption	The Syria (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: SYR0022 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: Q231637 Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Asset freeze Reason: Member of the Assad family and closely connected to key regime figures; wife of President Bashar Al-Assad. Given the close personal relationship and intrinsic financial relationship to the Syrian President, Bashar Al-Assad, she benefits from and is associated with the Syrian regime. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Syria

Sanction Caption	Syria
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: SYR0022 Start Date: 2020-12-31 Modified At: 2021-02-01 Listing Date: 2012-03-26 Country: United Kingdom Entity: Q231637 Program: Syria Provisions: Asset freeze Reason: Member of the Assad family and closely connected to key regime figures; wife of President Bashar Al-Assad. Given the close personal relationship and intrinsic financial relationship to the Syrian President, Bashar Al-Assad, she benefits from and is associated with the Syrian regime. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q231637 Provisions: (UE) 266/2012 du 23/03/2012,; (UE) 2016/1735 du 29/09/2016,; (UE) 2020/716 du 28/05/2020 Reason: épouse du président Bashar al-Assad - nom de jeune fille Al Akhras ; membre de la famille Assad et étroitement liée à des personnalités clés du régime - Étant donné la relation personnelle étroite et la relation financière indissociable qu'elle entretient avec le président syrien Bashar Al-Assad, elle profite du régime syrien et y est associée Source URL: https://geldefonds.gouv.mc/

10. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 29068 Country: United States Entity: Q231637 Program: SDN List Provisions: SYRIA-EO13894 Block Reason: Executive Order 13894 (Syria-related) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

11. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRCW7HJ Start Date: 2020-06-17 Listing Date: 2020-06-24 Country: United States Entity: Q231637 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: Q231637 Object Object Caption: Bashar Al-Assad Object Datasets Object Datasets: EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US CIA World Leaders US Trade Consolidated Screening List (CSL) Wikidata French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Canadian Consolidated Autonomous Sanctions List Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List US CIA World Factbook Heads of State and Government Ukraine NSDC State Register of Sanctions EU Consolidated Travel Bans Belgian Financial Sanctions Swiss SECO Sanctions/Embargoes Wikidata Persons in Relevant Categories US SAM Procurement Exclusions Wikidata Politically Exposed Persons Monaco National Fund Freezing List Australian Sanctions Consolidated List Syrian Observatory of Political and Economic Networks Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-19 Object Last Seen: 2024-10-25 Object Properties Address: Presidential Palace, Damascus, Syria Damascus Alias: バッシャール・アサド Բաշար ալ-Ասսադ Bashar Assad Bəşşar əl-Əsəd Baššār Ḥāfiẓ Al Asad Baššar al-Asad Bassár al-Aszad Baschar Hafiz al-Assad Əsəd Beşar Hafız-ül Esed Bashar AL-ASAD Assad, Bashar al Baššār Ḥāfiẓ Al-Assad 바샤르 알앗사드 Bachar-el-Assad Bachar al-Asad AL-ASAD Bachar el Assad Bašar al Asad Bashar ASSAD Bashar Hafez Категорија:Башар ел Асад Μπασάρ αλ-Άσαντ Baschar al-Asad Beşar el Esed Bašar Asad Bashar Khafez AL-ASAD Башар Ассад аль Basyar al-Assad Bašar al Assad Bashar el-Asad Bachar al Assad Bashar al Assad Bašars al Asads Bashar Háfez al-Asad Beşar Hafız Esed Baschar Assad 바샤르 앗사드 Bašar al-Assad Bachar al Asad Башар Асад بشار الأسد Basahr El Asad بشار حافظ الأسد בשאר אסד Bachar al-Assad Башар Хафез аль-Асад בשאר אלאסד Bašar Assad Bashar Hafez AL ASSAD 巴沙尔 Baszar Asad Baššār Ḥāfiẓ Al Assad 바샤르 아사드 Bashar Hafiz al-Assad Асад Башар Assad Baszar al-Assad Baššār al-Asad Bashar al-'Asad Bashar el Assad Μπασάρ αλ 'Ασαντ Bashar Hafez al-Assad Bašars al-Asads בשאר אל אסד El Assad Beshar Hafiz al-Assad Bashshār al-Asad Bašár Háfiz al-Asad Bašar el-Asad Bašár Asad Baszar Hafiz al-Asad Bashar al-Assad Bashar el-Assad بشار الاسد Bashar Hafiz AL ASSAD Basjar Hafez al-Assad Bashar al-Asad Bashar Al Assad BASHAR AL-ASAD BASHAR ASSAD Bashir al-Assad Bəşar Əsəd al-Assad Esed Bassar Hafiz al-'Asad Beşar Hafız el Esed Bašar al-Asad Башар аль-Асад əl-Əsəd Башар аль-Ассад Bashar AL ASSAD Асад Bashar Al-Asad Baszszar Hafiz al-Asad Beşar-ül Esed Башар ал-Асад Bassar Hafiz Al Asad Baschar al Assad Baššār Ḥāfiẓ al-ʾAsad Bashar Al-Assad Bashar Hafez al-Asad Bashar Al Asad Bašír Asad Bassar Hafiz Al Assad Асад Б. BASHAR AL-ASSAD Bašaras al Asadas الأسد 巴夏尔·阿萨德 Bašārs al-Asads Baixar al-Assad Bassar Hafiz Al-Assad 바샤르 알 아사드 Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12735 https://www.cia.gov/resources/world-leaders/foreign-governments/syria https://www.cia.gov/the-world-factbook/countries/syria https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1372

2. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Syrian Observatory of Political and Economic Networks
Link First Seen	2023-02-01
Link Last Change	2023-02-01
Link Last Seen	2023-02-01
Link Properties	Subject: Q231637 Object Object Caption: المنظمة السورية للأشخاص ذوي الإعاقة - آمال Object Datasets Object Datasets: ann_graph_topics Syrian Observatory of Political and Economic Networks Object Dates Object First Seen: 2023-04-20 Object Last Change: 2023-12-22 Object Last Seen: 2024-10-25 Object Properties Alias: Syrian Organisation for Persons with Disabilities

3. Emma Jayne COGSWELL

Title	MRS
Profile Type	PERSON
Name	EMMA JAYNE COGSWELL
First Name	EMMA
Middle Name	JAYNE
Last Name	COGSWELL
Nationality	UNITED KINGDOM
Birth Date	1972-09-17
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	78 ALL SAINTS AVENUE, MAIDENHEAD, BERKSHIRE, UNITED KINGDOM, SL6 6LZ
Topics	DISQUALIFIED
Notes	BORN ON 17 SEPTEMBER 1972 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/4HqNNGqEiGKyXn69bO4jD05-sUg

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2022-11-17 End Date: 2028-11-16 Listing Date: 2022-10-27 Country: United Kingdom Entity: gb-coh-4hqnngqeigkyxn69bo4jd05-sug Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6395013 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. Emma Mary Constance HOPE

Title	MS
Profile Type	PERSON
Name	EMMA MARY CONSTANCE HOPE
First Name	EMMA
Middle Name	MARY CONSTANCE
Last Name	HOPE
Nationality	UNITED KINGDOM
Birth Date	1962-07-11
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	THE HERMITAGE, WELCOMBE, DEVON, ENGLAND, EX39 6HJ
Topics	DISQUALIFIED
Notes	BORN ON 11 JULY 1962 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/51gBSkfhgKlSIKQ_x2JXCzcfFU0

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2022-09-02 End Date: 2026-09-01 Country: United Kingdom Entity: gb-coh-51gbskfhgklsikq-x2jxczcffu0 Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2020-MAN-000932 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. Emma Louise DUNCAN

Profile Type	PERSON
Name	EMMA LOUISE DUNCAN
First Name	EMMA
Middle Name	LOUISE
Last Name	DUNCAN
Nationality	UNITED KINGDOM
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	313 BILTON ROAD, PERIVALE, GREENFORD, EALING, UNITED KINGDOM, UB6 7HH
Topics	DISQUALIFIED
Notes	DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/5lVOgfELHm-OulzJWLKyrPw6Jw8

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2022-09-05 End Date: 2027-09-04 Country: United Kingdom Entity: gb-coh-5lvogfelhm-oulzjwlkyrpw6jw8 Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2021-BRS-000055 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

6. Emma Jane MIDDLEHURST

Profile Type	PERSON
Name	EMMA JANE MIDDLEHURST
First Name	EMMA
Middle Name	JANE
Last Name	MIDDLEHURST
Nationality	UNITED KINGDOM
Birth Date	1969-12-20
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	SINGLETONS FARM, MIDGE HALL LANE, MIDGE HALL, LEYLAND, UNITED KINGDOM, PR26 6TN
Topics	DISQUALIFIED
Notes	BORN ON 20 DECEMBER 1969 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/jHgHXOnzXAGmUy8CfN4huF_Gng0

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2021-01-08 End Date: 2026-01-07 Listing Date: 2020-12-18 Country: United Kingdom Entity: gb-coh-jhghxonzxagmuy8cfn4huf-gng0 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5532799 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

7. Emma Louise ASENSIO

Title	MISS
Profile Type	PERSON
Name	EMMA LOUISE ASENSIO
First Name	EMMA
Middle Name	LOUISE
Last Name	ASENSIO
Nationality	UNITED KINGDOM
Birth Date	1979-03-12
First Seen	2023-11-13
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	133 HALSTEAD ROAD, STANWAY, COLCHESTER, UNITED KINGDOM, CO3 0JT
Topics	DISQUALIFIED
Notes	BORN ON 12 MARCH 1979 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/JiK1lu05gETuhSNeOb-HkoekemQ

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2023-11-13
Sanction Last Change	2023-11-13
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2023-11-13 End Date: 2027-05-12 Listing Date: 2023-10-23 Country: United Kingdom Entity: gb-coh-jik1lu05getuhsneob-hkoekemq Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6758967 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

8. Emma Joanne INNS

Profile Type	PERSON
Name	EMMA JOANNE INNS
First Name	EMMA
Middle Name	JOANNE
Last Name	INNS
Nationality	UNITED KINGDOM
Birth Date	1976-12-20
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	THE LODGE, CLIFF ROAD, BIRCHINGTON, KENT, ENGLAND
Topics	DISQUALIFIED
Notes	BORN ON 20 DECEMBER 1976 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/mBZH5pt9CcJc5uG4Yx-jXHOHICg

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2015-12-16 End Date: 2025-12-15 Country: United Kingdom Entity: gb-coh-mbzh5pt9ccjc5ug4yx-jxhohicg Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20167089 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

9. Emma TRAYNOR

Profile Type	PERSON
Name	EMMA TRAYNOR
First Name	EMMA
Last Name	TRAYNOR
Nationality	UNITED KINGDOM
Birth Date	1973-12-22
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	108 KINGS ROAD, WINDSOR, UNITED KINGDOM, SL4 2AP
Topics	DISQUALIFIED
Notes	BORN ON 22 DECEMBER 1973 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/NDbxJBWa8jQXW4i0HFlCsOVoUO8

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2023-05-05 End Date: 2033-05-04 Listing Date: 2023-04-14 Country: United Kingdom Entity: gb-coh-ndbxjbwa8jqxw4i0hflcsovouo8 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6396303 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

10. Emma Louise FULLER

Title	MRS
Profile Type	PERSON
Name	EMMA LOUISE FULLER
First Name	EMMA
Middle Name	LOUISE
Last Name	FULLER
Nationality	UNITED KINGDOM
Birth Date	1984-10-18
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	27 BEECH AVENUE, SIDCUP, KENT, UNITED KINGDOM, DA15 8NH
Topics	DISQUALIFIED
Notes	BORN ON 18 OCTOBER 1984 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/r68390kGIcY-pFLwzYWuAFP-MHY

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2021-10-25 End Date: 2025-04-24 Listing Date: 2021-10-04 Country: United Kingdom Entity: gb-coh-r68390kgicy-pflwzywuafp-mhy Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6138279 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A