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Marianne Hoayek

Disqualified · Debarred entity · Sanctioned entity
TypePerson[sources]
NameHOAYEK, Marianne · MARIANNE ALEXANDROS ANDRIANOPOULOS · MARIANNE HAMID GEBRAYEL HOYEK · MARIANNE HAMID HOUWAYEK · Marianne Hoayek · 2 more...[sources]
AliasMarianne Alexandros Andrianopoulos · Marianne Hamid Gebrayel Hoyek · Marianne Hamid Houwayek · Marianne Houwayek · ماريان حويك[sources]
Birth date[sources]
Place of birthFaytroun · Faytroun, Lebanon · Lebanon[sources]
Genderfemale[sources]
NationalityLebanon[sources]
CountryLebanon[sources]
Country of birthLebanon[sources]
First nameMARIANNE ALEXANDROS · MARIANNE HAMID · MARIANNE HAMID GEBRAYEL · Marianne · ماريان[sources]
ID Number000040732326[sources]
Last nameAndrianopoulos · Hoayek · Houwayek · Hoyek · حويك[sources]
Middle nameAlexandros · Hamid · Hamid Gebrayel[sources]
Passport numberLR1934306 · RL3598301[sources]
Unique Entity IDFFYYQHNJXVL5 · L382WKS22438 · L3D9R1LXB5B4 · L51YFM89YZ76[sources]
PositionFormer assistant to Riad Salameh · Former senior adviser at the Central Bank of Lebanon · Former senior advisor at the Central Bank of Lebanon[sources]
AddressBEIRUT · Beirut[sources]
Source linkfind-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

— UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List,

(also MARIANNE HAMID HOUWAYEK, MARIANNE ALEXANDROS ANDRIANOPOULOS, MARIANNE HAMID GEBRAYEL HOYEK, MARIANNE HAMID HOUWAYEK, MARIANNE ALEXANDROS ANDRIANOPOULOS, MARIANNE HAMID GEBRAYEL HOYEK)

— US SAM Procurement Exclusions,

(also MARIANNE HOAYEK)

— US SAM Procurement Exclusions,

(also MARIANNE HOAYEK)

— US SAM Procurement Exclusions,

(also MARIANNE HOAYEK)

— US SAM Procurement Exclusions,

(also MARIANNE HOAYEK)

— US SAM Procurement Exclusions,

(also MARIANNE HOAYEK)

— US SAM Procurement Exclusions,

(also MARIANNE HOAYEK)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,527

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

US OFAC Specially Designated Nationals (SDN) List36,631

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

UK Companies House Disqualified Directors15,851

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Canadian Consolidated Autonomous Sanctions List5,154

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UK HMT/OFSI Consolidated List of Targets7,084

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List6,320

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

US SAM Procurement Exclusions105,548

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mrty7y5 · usgsa-s4mrty30y · gb-coh-n4ooap9zsmmcukxeq9-59akavyw · ca-sema-3e89eefb3ad5b23e230620aebc94e8f429690635 · usgsa-s4mrqm42q · usgsa-s4mrty7y6 · gb-fcdo-gac0046 · usgsa-s4mrty7z2 · usgsa-s4mrty31t · gb-hmt-16071 · usgsa-s4mrty30x · ofac-44582

For experts: raw data explorer

FactsheetDescriptionsData sources
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