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Marianne Hoayek

Sanctioned entity

Marianne Hoayek is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HOAYEK, Marianne · Hoayek Marianne · Marianne Hoayek · Хоайек Марианна · Хоайєк Маріанна · 1 more...				[sources]
Other name	Marianne Alexandros Andrianopoulos · Marianne Hamid Gebrayel Hoyek · Marianne Hamid Houwayek · Marianne Houwayek · ماريان حويك				[sources]
Birth date	1980-05-14				[sources]
Place of birth	Faytroun, Lebanon				[sources]
Gender	female				[sources]
Nationality	Lebanon				[sources]
Country	Lebanon				[sources]
First name	Marianne · ماريان				[sources]
ID Number	`000040732326`				[sources]
Last name	Andrianopoulos · Hoayek · Houwayek · Hoyek · حويك				[sources]
Passport number	`LR1934306` · `RL3598301`				[sources]
Position	Former assistant to Riad Salameh · Former senior advisor at the Central Bank of Lebanon · Бывший помощник Риада Саламе · Колишній помічник Ріада Саламеха				[sources]
Address	Beirut				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2023				[sources]
Modified on	2023				[sources]
Last changed	2023-11-17	Last checked	2024-04-29	First seen	2023-08-10

Relationships

Address
Full address	Country
Beirut	Lebanon

Identifications
Document number	Country	Type	Start date	End date
`RL3598301`	Lebanon	Passport	-	2021-02-11
`000040732326`	Lebanon	National ID No.	-	-
`LR1934306`	Lebanon	Passport	-	2030-11-11

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Global Affairs Canada	Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)	-	-
Office of Financial Sanctions Implementation · UK	Global Anti-Corruption	2023	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Canadian Special Economic Measures Act Sanctions4,244

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)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ua-nazk-person-27397 · ca-sema-73-marianne-hoayek · ofac-44582 · gb-hmt-16071

For experts: raw data explorer

Factsheet Data sources

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