Statements: HANY YOUSSEF ASSAD

Canonical ID: NK-feTDsR6WuSYAB8gNNznJwf · 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`	SAN RAMON, CA 94583, USA	eng	us_sam_exclusions	`us-fed-excl-hany-youssef-assad-94583-san-ramon`	2024-06-07
`Person:country`	us	eng	us_sam_exclusions	`us-fed-excl-hany-youssef-assad-94583-san-ramon`	2024-05-09
`Person:createdAt`	2002-11-15	eng	us_sam_exclusions	`us-fed-excl-hany-youssef-assad-94583-san-ramon`	2024-05-09
`Person:createdAt`	2003-03-21	eng	us_sam_exclusions	`us-fed-excl-hany-youssef-assad-94583-san-ramon`	2024-05-09
`Person:firstName`	HANY	eng	us_sam_exclusions	`us-fed-excl-hany-youssef-assad-94583-san-ramon`	2024-05-09
`Person:id`	804f253cd86369c0a4cbc2add31aac585039251b	eng	us_sam_exclusions	`us-fed-excl-hany-youssef-assad-94583-san-ramon`	2024-10-11
`Person:id`	f2039b1cc2348cca5f753160d3d574ab262cf5eb	eng	us_sam_exclusions	`us-fed-excl-hany-youssef-assad-94583-san-ramon`	2024-10-11
`Person:lastName`	ASSAD	eng	us_sam_exclusions	`us-fed-excl-hany-youssef-assad-94583-san-ramon`	2024-05-09
`Person:middleName`	YOUSSEF	eng	us_sam_exclusions	`us-fed-excl-hany-youssef-assad-94583-san-ramon`	2024-10-11
`Person:name`	HANY YOUSSEF ASSAD	eng	us_sam_exclusions	`us-fed-excl-hany-youssef-assad-94583-san-ramon`	2024-05-09
`Person:topics`	debarment	eng	us_sam_exclusions	`us-fed-excl-hany-youssef-assad-94583-san-ramon`	2024-05-09