Statements: Marianne Hoayek

Canonical ID: NK-QapPShsLHKqpcyHyn9Q9vU · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressBeirutengus_ofac_sdnofac-44582
Person:addressBEIRUT, LBNengus_sam_exclusionsusgsa-s4mrqm42q
Person:addressEntityaddr-b91e90c1c9afe4e08cdd16e47cb676ea0f217d0dengus_ofac_sdnofac-44582
Person:aliasMarianne Alexandros Andrianopoulosengus_ofac_sdnofac-44582
Person:aliasماريان حويكgb_hmt_sanctionsgb-hmt-16071
Person:aliasMarianne Houwayekgb_hmt_sanctionsgb-hmt-16071
Person:aliasMarianne Hamid Houwayekengus_ofac_sdnofac-44582
Person:aliasMarianne Hamid Gebrayel Hoyekengus_ofac_sdnofac-44582
Person:birthCountrylbgb_hmt_sanctionsgb-hmt-16071
Person:birthDate1980-05-14engus_ofac_sdnofac-44582
Person:birthDate1980-05-14gb_fcdo_sanctionsgb-fcdo-gac0046
Person:birthDate1980ca_dfatd_sema_sanctionsca-sema-3e89eefb3ad5b23e230620aebc94e8f429690635
Person:birthDate1980-05-14gb_hmt_sanctionsgb-hmt-16071
Person:birthPlaceFaytroun Lebanongb_fcdo_sanctionsgb-fcdo-gac0046
Person:birthPlaceFaytroun, Lebanonengus_ofac_sdnofac-44582
Person:birthPlaceFaytroungb_fcdo_sanctionsgb-fcdo-gac0046
Person:countrylbengus_sam_exclusionsusgsa-s4mrqm42q
Person:countrylbengus_ofac_sdnofac-44582
Person:createdAt2023-08-10gb_hmt_sanctionsgb-hmt-16071
Person:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm42q
Person:firstNameMariannegb_hmt_sanctionsgb-hmt-16071
Person:firstNameMarianneenggb_fcdo_sanctionsgb-fcdo-gac0046
Person:firstNameMarianneengus_ofac_sdnofac-44582
Person:firstNameماريانengus_ofac_sdnofac-44582
Person:firstNameMARIANNEengus_sam_exclusionsusgsa-s4mrqm42q
Person:firstNameMarianne enggb_fcdo_sanctionsgb-fcdo-gac0046
Person:firstNameMarianneca_dfatd_sema_sanctionsca-sema-3e89eefb3ad5b23e230620aebc94e8f429690635
Person:genderfemaleengus_ofac_sdnofac-44582
Person:genderfemalegb_hmt_sanctionsgb-hmt-16071
Person:idf7ea40ce63bc2e4acfab50d1bcbc65dd9974cdf6gb_fcdo_sanctionsgb-fcdo-gac0046
Person:id76a6fb48db5c23d09d476127abd5fa3190a709e7ca_dfatd_sema_sanctionsca-sema-3e89eefb3ad5b23e230620aebc94e8f429690635
Person:idafbbc6d78eff125cc049fb55976966e9cba99683us_trade_cslofac-44582
Person:ida0faa3cfe6e6d66cd690f22c44504f68606d75fcgb_hmt_sanctionsgb-hmt-16071
Person:id2fba6a93db6c5dd49c503cc2cca7ca317ddeffb7gb_hmt_sanctionsgb-hmt-16071
Person:idc71be8368ca0c02f955f15dd7ddb25867fcea1afengus_sam_exclusionsusgsa-s4mrqm42q
Person:idc548b79e35c8eb038f63987441979a183d0abd22engus_ofac_sdnofac-44582
Person:idNumber000040732326engus_ofac_sdnofac-44582
Person:lastNameHoayekenggb_fcdo_sanctionsgb-fcdo-gac0046
Person:lastNameHoayekengus_ofac_sdnofac-44582
Person:lastNameHouwayekengus_ofac_sdnofac-44582
Person:lastNameAndrianopoulosengus_ofac_sdnofac-44582
Person:lastNameHoyekengus_ofac_sdnofac-44582
Person:lastNameHoayekca_dfatd_sema_sanctionsca-sema-3e89eefb3ad5b23e230620aebc94e8f429690635
Person:lastNameHOAYEKengus_sam_exclusionsusgsa-s4mrqm42q
Person:lastNameHouwayekgb_hmt_sanctionsgb-hmt-16071
Person:lastNameHoayekgb_hmt_sanctionsgb-hmt-16071
Person:lastNameHouwayekenggb_fcdo_sanctionsgb-fcdo-gac0046
Person:lastNameحويكengus_ofac_sdnofac-44582
Person:middleNameHamid Gebrayelengus_ofac_sdnofac-44582
Person:middleNameAlexandrosengus_ofac_sdnofac-44582
Person:middleNameHamidengus_ofac_sdnofac-44582
Person:modifiedAt2023-08-10gb_hmt_sanctionsgb-hmt-16071
Person:nameMarianne Houwayekenggb_fcdo_sanctionsgb-fcdo-gac0046
Person:nameماريان حويكengus_ofac_sdnofac-44582
Person:nameMarianne Hoayekca_dfatd_sema_sanctionsca-sema-3e89eefb3ad5b23e230620aebc94e8f429690635
Person:nameMarianne Hoayekengus_ofac_sdnofac-44582
Person:nameHOAYEK, Marianneus_trade_cslofac-44582
Person:nameMARIANNE HOAYEKengus_sam_exclusionsusgsa-s4mrqm42q
Person:nameMarianne Hoayekgb_hmt_sanctionsgb-hmt-16071
Person:nameMarianne Hoayekenggb_fcdo_sanctionsgb-fcdo-gac0046
Person:nationalitylbgb_fcdo_sanctionsgb-fcdo-gac0046
Person:nationalitylbgb_hmt_sanctionsgb-hmt-16071
Person:passportNumberRL3598301engus_ofac_sdnofac-44582
Person:passportNumberLR1934306engus_ofac_sdnofac-44582
Person:positionFormer senior advisor at the Central Bank of Lebanongb_hmt_sanctionsgb-hmt-16071
Person:positionFormer senior adviser at the Central Bank of Lebanongb_fcdo_sanctionsgb-fcdo-gac0046
Person:positionFormer assistant to Riad Salamehgb_fcdo_sanctionsgb-fcdo-gac0046
Person:registrationNumberFFYYQHNJXVL5engus_sam_exclusionsusgsa-s4mrqm42q
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44582engus_ofac_sdnofac-44582
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-3e89eefb3ad5b23e230620aebc94e8f429690635
Person:topicssanctionus_trade_cslofac-44582
Person:topicssanctiongb_hmt_sanctionsgb-hmt-16071
Person:topicssanctionengus_ofac_sdnofac-44582
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-gac0046
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrqm42q
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