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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | HOAYEK, Marianne · MARIANNE ALEXANDROS ANDRIANOPOULOS · MARIANNE HAMID GEBRAYEL HOYEK · MARIANNE HAMID HOUWAYEK · Marianne Hoayek · | [sources] | |||
| Alias | Marianne Alexandros Andrianopoulos · Marianne Hamid Gebrayel Hoyek · Marianne Hamid Houwayek · Marianne Houwayek · ماريان حويك | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Faytroun · Faytroun Lebanon · Faytroun, Lebanon | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | Lebanon | [sources] | |||
| Country | Lebanon | [sources] | |||
| Country of birth | Lebanon | [sources] | |||
| First name | MARIANNE ALEXANDROS · MARIANNE HAMID · MARIANNE HAMID GEBRAYEL · Marianne · ماريان | [sources] | |||
| ID Number | 000040732326 | [sources] | |||
| Last name | Andrianopoulos · Hoayek · Houwayek · Hoyek · حويك | [sources] | |||
| Middle name | Alexandros · Hamid · Hamid Gebrayel | [sources] | |||
| Passport number | LR1934306 · RL3598301 | [sources] | |||
| Unique Entity ID | FFYYQHNJXVL5 · L382WKS22438 · L3D9R1LXB5B4 · L51YFM89YZ76 | [sources] | |||
| Position | Former assistant to Riad Salameh · Former senior adviser at the Central Bank of Lebanon · Former senior advisor at the Central Bank of Lebanon | [sources] | |||
| Address | BEIRUT, LBN · Beirut | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
(also MARIANNE HAMID HOUWAYEK, MARIANNE ALEXANDROS ANDRIANOPOULOS, MARIANNE HAMID GEBRAYEL HOYEK, MARIANNE HAMID HOUWAYEK, MARIANNE ALEXANDROS ANDRIANOPOULOS, MARIANNE HAMID GEBRAYEL HOYEK)
(also MARIANNE HOAYEK)
(also MARIANNE HOAYEK)
(also MARIANNE HOAYEK)
(also MARIANNE HOAYEK)
(also MARIANNE HOAYEK)
(also MARIANNE HOAYEK)
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrty7z2 · usgsa-s4mrty30x · ca-sema-3e89eefb3ad5b23e230620aebc94e8f429690635 · gb-fcdo-gac0046 · ofac-pr-215d54ab3bddf3da75bff35a80f242072e9f1b04 · ofac-44582 · ca-sema-73-marianne-hoayek · usgsa-s4mrty7y6 · usgsa-s4mrty7y5 · gb-hmt-16071 · usgsa-s4mrty31t · usgsa-s4mrty30y · usgsa-s4mrqm42q · gb-coh-n4ooap9zsmmcukxeq9-59akavywFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | The Insolvency Service | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Beirut | Lebanon | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to global anti-corruption | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Canada | Global Affairs Canada | Justice For Victims Of Corrupt Foreign Officials Act | - | - |
| United States | Office of Foreign Assets Control | Lebanon-Related Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |