Statements: ASHRAF HASAN-HAFEZ

Canonical ID: NK-693L6bEgEEYHyuDsNKpFCo · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	WAYMART, PA 18472	eng	us_sam_exclusions	`us-fed-excl-ashraf-hasan-hafez-18472-waymart`	2025-12-29
`Person:address`	P O BOX 300, #75836-054, WAYMART, PA 18472	eng	us_hhs_exclusions	`us-fed-excl-ashraf-hasan-hafez-18472-waymart`	2024-06-06
`Person:birthDate`	1971-04-19		us_hhs_exclusions	`us-fed-excl-ashraf-hasan-hafez-18472-waymart`	2024-05-08
`Person:country`	us		us_hhs_exclusions	`us-fed-excl-ashraf-hasan-hafez-18472-waymart`	2024-05-08
`LegalEntity:country`	us	eng	us_ny_med_exclusions	`us-medny-2cb0abe0b9c9b2d632ea04717a66a8979e325d40`	2024-09-03
`Person:country`	us		us_sam_exclusions	`us-fed-excl-ashraf-hasan-hafez-18472-waymart`	2024-05-09
`Person:createdAt`	2020-07-23		us_sam_exclusions	`us-fed-excl-ashraf-hasan-hafez-18472-waymart`	2024-05-09
`Person:firstName`	ASHRAF	eng	us_hhs_exclusions	`us-fed-excl-ashraf-hasan-hafez-18472-waymart`	2024-05-08
`Person:firstName`	ASHRAF	eng	us_sam_exclusions	`us-fed-excl-ashraf-hasan-hafez-18472-waymart`	2024-05-09
`Person:id`	f3e18833b6247cfd80dc4e2b027ec6cc399eebfb		us_sam_exclusions	`us-fed-excl-ashraf-hasan-hafez-18472-waymart`	2026-01-06
`LegalEntity:id`	b27d10e83e559ddd671dcaa983e7f6f5fa799bb2	eng	us_ny_med_exclusions	`us-medny-2cb0abe0b9c9b2d632ea04717a66a8979e325d40`	2025-03-20
`Person:id`	382bc6cbf6639fd5c7e5d62f963131a2e6fd33a0		us_hhs_exclusions	`us-fed-excl-ashraf-hasan-hafez-18472-waymart`	2026-01-06
`LegalEntity:idNumber`	00015680	eng	us_ny_med_exclusions	`us-medny-2cb0abe0b9c9b2d632ea04717a66a8979e325d40`	2024-09-02
`Person:lastName`	HASAN-HAFEZ	eng	us_sam_exclusions	`us-fed-excl-ashraf-hasan-hafez-18472-waymart`	2024-05-09
`Person:lastName`	HASAN-HAFEZ	eng	us_hhs_exclusions	`us-fed-excl-ashraf-hasan-hafez-18472-waymart`	2024-05-08
`Person:name`	ASHRAF HASAN-HAFEZ	eng	us_sam_exclusions	`us-fed-excl-ashraf-hasan-hafez-18472-waymart`	2024-05-09
`Person:name`	ASHRAF HASAN-HAFEZ	eng	us_hhs_exclusions	`us-fed-excl-ashraf-hasan-hafez-18472-waymart`	2024-05-08
`LegalEntity:name`	HASAN-HAFEZ ASHRAF RPT	eng	us_ny_med_exclusions	`us-medny-2cb0abe0b9c9b2d632ea04717a66a8979e325d40`	2024-09-02
`LegalEntity:npiCode`	1053464917	eng	us_ny_med_exclusions	`us-medny-2cb0abe0b9c9b2d632ea04717a66a8979e325d40`	2024-09-02
`Person:npiCode`	1053464917	eng	us_hhs_exclusions	`us-fed-excl-ashraf-hasan-hafez-18472-waymart`	2024-06-06
`Person:position`	PHYSICAL THERAPY (IND- LIC HC SERV PRO)	eng	us_hhs_exclusions	`us-fed-excl-ashraf-hasan-hafez-18472-waymart`	2024-05-08
`Person:programId`	US-HHS-OIG	eng	us_hhs_exclusions	`us-fed-excl-ashraf-hasan-hafez-18472-waymart`	2025-09-12
`LegalEntity:sector`	Physical Therapist	eng	us_ny_med_exclusions	`us-medny-2cb0abe0b9c9b2d632ea04717a66a8979e325d40`	2025-03-20
`Person:topics`	debarment		us_sam_exclusions	`us-fed-excl-ashraf-hasan-hafez-18472-waymart`	2024-05-09
`Person:topics`	debarment		us_hhs_exclusions	`us-fed-excl-ashraf-hasan-hafez-18472-waymart`	2024-05-08
`LegalEntity:topics`	debarment	eng	us_ny_med_exclusions	`us-medny-2cb0abe0b9c9b2d632ea04717a66a8979e325d40`	2024-09-02

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