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Marianne Hoayek

Disqualified · Sanctioned entity
TypePerson[sources]
NameHOAYEK, Marianne · MARIANNE ALEXANDROS ANDRIANOPOULOS · MARIANNE HAMID GEBRAYEL HOYEK · MARIANNE HAMID HOUWAYEK · Marianne Hoayek · 2 more...[sources]
Other nameMarianne Alexandros Andrianopoulos · Marianne Hamid Gebrayel Hoyek · Marianne Hamid Houwayek · Marianne Houwayek · ماريان حويك[sources]
Birth date[sources]
Place of birthFaytroun · Faytroun Lebanon · Faytroun, 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, LBN · 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

Canadian Consolidated Autonomous Sanctions List5,049

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

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)23,240

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 of America · ITA

UK Companies House Disqualified Directors15,630

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

United Kingdom · CoH

UK FCDO Sanctions List5,962

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,974

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List35,031

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

United States of America · OFAC

US SAM Procurement Exclusions105,533

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

United States of America · GSA

Source data IDs: usgsa-s4mrty30x · usgsa-s4mrqm42q · usgsa-s4mrty7z2 · NK-8dbhcmuRpjtLQQZuF3UWaj · gb-hmt-16071 · ofac-44582 · NK-24hc8FYiALXeLLWCk9Mdek · usgsa-s4mrty30y · usgsa-s4mrty7y6 · gb-fcdo-gac0046 · NK-D9iZz9puZjKUBYgUGv68mc · usgsa-s4mrty7y5 · gb-coh-n4ooap9zsmmcukxeq9-59akavyw · ca-sema-3e89eefb3ad5b23e230620aebc94e8f429690635 · usgsa-s4mrty31t · ca-sema-73-marianne-hoayek

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting