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:id`	7af83c91b74fb161c519cdb2d9811ae85b12efa8	eng	us_hhs_exclusions	`us-fed-excl-ashraf-hasan-hafez-18472-waymart`	2025-09-12
`LegalEntity:id`	b27d10e83e559ddd671dcaa983e7f6f5fa799bb2	eng	us_ny_med_exclusions	`us-medny-2cb0abe0b9c9b2d632ea04717a66a8979e325d40`	2025-03-20
`Person:id`	70968501fbea99c31a53a7bd0075d0bb8a4b3ba8	eng	us_sam_exclusions	`us-fed-excl-ashraf-hasan-hafez-18472-waymart`	2024-06-07