Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-QapPShsLHKqpcyHyn9Q9vUPerson:addressBeirutengus_ofac_sdnofac-44582
NK-QapPShsLHKqpcyHyn9Q9vUPerson:addressEntityaddr-b91e90c1c9afe4e08cdd16e47cb676ea0f217d0dengus_ofac_sdnofac-44582
NK-QapPShsLHKqpcyHyn9Q9vUPerson:aliasMarianne Hamid Gebrayel Hoyekengus_ofac_sdnofac-44582
NK-QapPShsLHKqpcyHyn9Q9vUPerson:aliasماريان حويكgb_hmt_sanctionsgb-hmt-16071
NK-QapPShsLHKqpcyHyn9Q9vUPerson:aliasMarianne Alexandros Andrianopoulosengus_ofac_sdnofac-44582
NK-QapPShsLHKqpcyHyn9Q9vUPerson:aliasMarianne Hamid Houwayekengus_ofac_sdnofac-44582
NK-QapPShsLHKqpcyHyn9Q9vUPerson:aliasMarianne Houwayekgb_hmt_sanctionsgb-hmt-16071
NK-QapPShsLHKqpcyHyn9Q9vUPerson:birthDate1980-05-14gb_fcdo_sanctionsgb-fcdo-gac0046
NK-QapPShsLHKqpcyHyn9Q9vUPerson:birthDate1980-05-14engus_ofac_sdnofac-44582
NK-QapPShsLHKqpcyHyn9Q9vUPerson:birthDate1980ca_dfatd_sema_sanctionsca-sema-73-marianne-hoayek
NK-QapPShsLHKqpcyHyn9Q9vUPerson:birthDate1980-05-14ua_nabc_sanctionsua-nazk-person-27397
NK-QapPShsLHKqpcyHyn9Q9vUPerson:birthDate1980-05-14gb_hmt_sanctionsgb-hmt-16071
NK-QapPShsLHKqpcyHyn9Q9vUPerson:birthPlaceFaytroungb_fcdo_sanctionsgb-fcdo-gac0046
NK-QapPShsLHKqpcyHyn9Q9vUPerson:birthPlaceFaytroun, Lebanonengus_ofac_sdnofac-44582
NK-QapPShsLHKqpcyHyn9Q9vUPerson:birthPlaceFaytroun Lebanongb_fcdo_sanctionsgb-fcdo-gac0046
NK-QapPShsLHKqpcyHyn9Q9vUPerson:countrylbgb_hmt_sanctionsgb-hmt-16071
NK-QapPShsLHKqpcyHyn9Q9vUPerson:countrylbengus_ofac_sdnofac-44582
NK-QapPShsLHKqpcyHyn9Q9vUPerson:createdAt2023gb_hmt_sanctionsgb-hmt-16071
NK-QapPShsLHKqpcyHyn9Q9vUPerson:firstNameMarianneenggb_fcdo_sanctionsgb-fcdo-gac0046
NK-QapPShsLHKqpcyHyn9Q9vUPerson:firstNameماريانengus_ofac_sdnofac-44582
NK-QapPShsLHKqpcyHyn9Q9vUPerson:firstNameMarianneca_dfatd_sema_sanctionsca-sema-73-marianne-hoayek
NK-QapPShsLHKqpcyHyn9Q9vUPerson:firstNameMariannegb_hmt_sanctionsgb-hmt-16071
NK-QapPShsLHKqpcyHyn9Q9vUPerson:firstNameMarianne enggb_fcdo_sanctionsgb-fcdo-gac0046
NK-QapPShsLHKqpcyHyn9Q9vUPerson:firstNameMarianneengus_ofac_sdnofac-44582
NK-QapPShsLHKqpcyHyn9Q9vUPerson:genderfemaleengus_ofac_sdnofac-44582
NK-QapPShsLHKqpcyHyn9Q9vUPerson:genderfemalegb_hmt_sanctionsgb-hmt-16071
NK-QapPShsLHKqpcyHyn9Q9vUPerson:id1f3b7c232495a8e5b71ef959c3d0f761512fcbdbgb_hmt_sanctionsgb-hmt-16071
NK-QapPShsLHKqpcyHyn9Q9vUPerson:id23ece0ffe44d193d5f13c28e54cfb4e2be3fe81eengus_ofac_sdnofac-44582
NK-QapPShsLHKqpcyHyn9Q9vUPerson:idf7ea40ce63bc2e4acfab50d1bcbc65dd9974cdf6gb_fcdo_sanctionsgb-fcdo-gac0046
NK-QapPShsLHKqpcyHyn9Q9vUPerson:id24afb6ffd0ddd2cb611209727fd1235f566e6a2bgb_hmt_sanctionsgb-hmt-16071
NK-QapPShsLHKqpcyHyn9Q9vUPerson:idec6cb5f52be248b51a7bf82cbfcdb5a7a0eec596ca_dfatd_sema_sanctionsca-sema-73-marianne-hoayek
NK-QapPShsLHKqpcyHyn9Q9vUPerson:idafbbc6d78eff125cc049fb55976966e9cba99683us_trade_cslofac-44582
NK-QapPShsLHKqpcyHyn9Q9vUPerson:id7d4d2f26a5683256cdf94b60ffbce14031968231ua_nabc_sanctionsua-nazk-person-27397
NK-QapPShsLHKqpcyHyn9Q9vUPerson:idNumber000040732326engus_ofac_sdnofac-44582
NK-QapPShsLHKqpcyHyn9Q9vUPerson:lastNameHouwayekgb_hmt_sanctionsgb-hmt-16071
NK-QapPShsLHKqpcyHyn9Q9vUPerson:lastNameHouwayekenggb_fcdo_sanctionsgb-fcdo-gac0046
NK-QapPShsLHKqpcyHyn9Q9vUPerson:lastNameHoayekenggb_fcdo_sanctionsgb-fcdo-gac0046
NK-QapPShsLHKqpcyHyn9Q9vUPerson:lastNameAndrianopoulosengus_ofac_sdnofac-44582
NK-QapPShsLHKqpcyHyn9Q9vUPerson:lastNameحويكengus_ofac_sdnofac-44582
NK-QapPShsLHKqpcyHyn9Q9vUPerson:lastNameHouwayekengus_ofac_sdnofac-44582
NK-QapPShsLHKqpcyHyn9Q9vUPerson:lastNameHoayekgb_hmt_sanctionsgb-hmt-16071
NK-QapPShsLHKqpcyHyn9Q9vUPerson:lastNameHoayekca_dfatd_sema_sanctionsca-sema-73-marianne-hoayek
NK-QapPShsLHKqpcyHyn9Q9vUPerson:lastNameHoyekengus_ofac_sdnofac-44582
NK-QapPShsLHKqpcyHyn9Q9vUPerson:lastNameHoayekengus_ofac_sdnofac-44582
NK-QapPShsLHKqpcyHyn9Q9vUPerson:modifiedAt2023gb_hmt_sanctionsgb-hmt-16071
NK-QapPShsLHKqpcyHyn9Q9vUPerson:nameHOAYEK, Marianneus_trade_cslofac-44582
NK-QapPShsLHKqpcyHyn9Q9vUPerson:nameماريان حويكengus_ofac_sdnofac-44582
NK-QapPShsLHKqpcyHyn9Q9vUPerson:nameMarianne Hoayekengus_ofac_sdnofac-44582
NK-QapPShsLHKqpcyHyn9Q9vUPerson:nameMarianne Hoayekenggb_fcdo_sanctionsgb-fcdo-gac0046
NK-QapPShsLHKqpcyHyn9Q9vUPerson:nameMarianne Houwayekenggb_fcdo_sanctionsgb-fcdo-gac0046
NK-QapPShsLHKqpcyHyn9Q9vUPerson:nameMarianne Hoayekca_dfatd_sema_sanctionsca-sema-73-marianne-hoayek
NK-QapPShsLHKqpcyHyn9Q9vUPerson:nameHoayek Marianneengua_nabc_sanctionsua-nazk-person-27397
NK-QapPShsLHKqpcyHyn9Q9vUPerson:nameХоайєк Маріаннаukrua_nabc_sanctionsua-nazk-person-27397
NK-QapPShsLHKqpcyHyn9Q9vUPerson:nameХоайек Марианнаrusua_nabc_sanctionsua-nazk-person-27397
NK-QapPShsLHKqpcyHyn9Q9vUPerson:nameMarianne Hoayekgb_hmt_sanctionsgb-hmt-16071
NK-QapPShsLHKqpcyHyn9Q9vUPerson:nationalitylbgb_fcdo_sanctionsgb-fcdo-gac0046
NK-QapPShsLHKqpcyHyn9Q9vUPerson:nationalitylbgb_hmt_sanctionsgb-hmt-16071
NK-QapPShsLHKqpcyHyn9Q9vUPerson:passportNumberRL3598301engus_ofac_sdnofac-44582
NK-QapPShsLHKqpcyHyn9Q9vUPerson:passportNumberLR1934306engus_ofac_sdnofac-44582
NK-QapPShsLHKqpcyHyn9Q9vUPerson:positionFormer assistant to Riad Salamehengua_nabc_sanctionsua-nazk-person-27397
NK-QapPShsLHKqpcyHyn9Q9vUPerson:positionБывший помощник Риада Саламеrusua_nabc_sanctionsua-nazk-person-27397
NK-QapPShsLHKqpcyHyn9Q9vUPerson:positionFormer assistant to Riad Salamehgb_fcdo_sanctionsgb-fcdo-gac0046
NK-QapPShsLHKqpcyHyn9Q9vUPerson:positionFormer senior adviser at the Central Bank of Lebanongb_fcdo_sanctionsgb-fcdo-gac0046
NK-QapPShsLHKqpcyHyn9Q9vUPerson:positionFormer senior advisor at the Central Bank of Lebanongb_hmt_sanctionsgb-hmt-16071
NK-QapPShsLHKqpcyHyn9Q9vUPerson:positionКолишній помічник Ріада Саламехаukrua_nabc_sanctionsua-nazk-person-27397
NK-QapPShsLHKqpcyHyn9Q9vUPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44582engus_ofac_sdnofac-44582
NK-QapPShsLHKqpcyHyn9Q9vUPerson:sourceUrl https://sanctions.nazk.gov.ua/sanction-person/27397/ua_nabc_sanctionsua-nazk-person-27397
NK-QapPShsLHKqpcyHyn9Q9vUPerson:topicssanctiongb_fcdo_sanctionsgb-fcdo-gac0046
NK-QapPShsLHKqpcyHyn9Q9vUPerson:topicssanctionus_trade_cslofac-44582
NK-QapPShsLHKqpcyHyn9Q9vUPerson:topicssanctionca_dfatd_sema_sanctionsca-sema-73-marianne-hoayek
NK-QapPShsLHKqpcyHyn9Q9vUPerson:topicssanctionua_nabc_sanctionsua-nazk-person-27397
NK-QapPShsLHKqpcyHyn9Q9vUPerson:topicssanctiongb_hmt_sanctionsgb-hmt-16071
NK-QapPShsLHKqpcyHyn9Q9vUPerson:topicssanctionengus_ofac_sdnofac-44582
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