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:name`	ASHRAF 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
`LegalEntity:name`	HASAN-HAFEZ ASHRAF RPT	eng	us_ny_med_exclusions	`us-medny-2cb0abe0b9c9b2d632ea04717a66a8979e325d40`	2024-09-02