Canonical ID: NK-QapPShsLHKqpcyHyn9Q9vU
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:address | Beirut | eng | us_ofac_sdn | ofac-44582 | |||
Person:address | BEIRUT, LBN | eng | us_sam_exclusions | usgsa-s4mrqm42q | |||
Person:addressEntity | addr-b91e90c1c9afe4e08cdd16e47cb676ea0f217d0d | eng | us_ofac_sdn | ofac-44582 | |||
Person:alias | Marianne Alexandros Andrianopoulos | eng | us_ofac_sdn | ofac-44582 | |||
Person:alias | ماريان حويك | gb_hmt_sanctions | gb-hmt-16071 | ||||
Person:alias | Marianne Houwayek | gb_hmt_sanctions | gb-hmt-16071 | ||||
Person:alias | Marianne Hamid Houwayek | eng | us_ofac_sdn | ofac-44582 | |||
Person:alias | Marianne Hamid Gebrayel Hoyek | eng | us_ofac_sdn | ofac-44582 | |||
Person:birthCountry | lb | gb_hmt_sanctions | gb-hmt-16071 | ||||
Person:birthDate | 1980-05-14 | eng | us_ofac_sdn | ofac-44582 | |||
Person:birthDate | 1980-05-14 | gb_fcdo_sanctions | gb-fcdo-gac0046 | ||||
Person:birthDate | 1980 | ca_dfatd_sema_sanctions | ca-sema-3e89eefb3ad5b23e230620aebc94e8f429690635 | ||||
Person:birthDate | 1980-05-14 | gb_hmt_sanctions | gb-hmt-16071 | ||||
Person:birthPlace | Faytroun Lebanon | gb_fcdo_sanctions | gb-fcdo-gac0046 | ||||
Person:birthPlace | Faytroun, Lebanon | eng | us_ofac_sdn | ofac-44582 | |||
Person:birthPlace | Faytroun | gb_fcdo_sanctions | gb-fcdo-gac0046 | ||||
Person:country | lb | eng | us_sam_exclusions | usgsa-s4mrqm42q | |||
Person:country | lb | eng | us_ofac_sdn | ofac-44582 | |||
Person:createdAt | 2023-08-10 | gb_hmt_sanctions | gb-hmt-16071 | ||||
Person:createdAt | 2023-08-17 | eng | us_sam_exclusions | usgsa-s4mrqm42q | |||
Person:firstName | Marianne | gb_hmt_sanctions | gb-hmt-16071 | ||||
Person:firstName | Marianne | eng | gb_fcdo_sanctions | gb-fcdo-gac0046 | |||
Person:firstName | Marianne | eng | us_ofac_sdn | ofac-44582 | |||
Person:firstName | ماريان | eng | us_ofac_sdn | ofac-44582 | |||
Person:firstName | MARIANNE | eng | us_sam_exclusions | usgsa-s4mrqm42q | |||
Person:firstName | Marianne | eng | gb_fcdo_sanctions | gb-fcdo-gac0046 | |||
Person:firstName | Marianne | ca_dfatd_sema_sanctions | ca-sema-3e89eefb3ad5b23e230620aebc94e8f429690635 | ||||
Person:gender | female | eng | us_ofac_sdn | ofac-44582 | |||
Person:gender | female | gb_hmt_sanctions | gb-hmt-16071 | ||||
Person:id | f7ea40ce63bc2e4acfab50d1bcbc65dd9974cdf6 | gb_fcdo_sanctions | gb-fcdo-gac0046 | ||||
Person:id | 76a6fb48db5c23d09d476127abd5fa3190a709e7 | ca_dfatd_sema_sanctions | ca-sema-3e89eefb3ad5b23e230620aebc94e8f429690635 | ||||
Person:id | afbbc6d78eff125cc049fb55976966e9cba99683 | us_trade_csl | ofac-44582 | ||||
Person:id | a0faa3cfe6e6d66cd690f22c44504f68606d75fc | gb_hmt_sanctions | gb-hmt-16071 | ||||
Person:id | 2fba6a93db6c5dd49c503cc2cca7ca317ddeffb7 | gb_hmt_sanctions | gb-hmt-16071 | ||||
Person:id | c71be8368ca0c02f955f15dd7ddb25867fcea1af | eng | us_sam_exclusions | usgsa-s4mrqm42q | |||
Person:id | c548b79e35c8eb038f63987441979a183d0abd22 | eng | us_ofac_sdn | ofac-44582 | |||
Person:idNumber | 000040732326 | eng | us_ofac_sdn | ofac-44582 | |||
Person:lastName | Hoayek | eng | gb_fcdo_sanctions | gb-fcdo-gac0046 | |||
Person:lastName | Hoayek | eng | us_ofac_sdn | ofac-44582 | |||
Person:lastName | Houwayek | eng | us_ofac_sdn | ofac-44582 | |||
Person:lastName | Andrianopoulos | eng | us_ofac_sdn | ofac-44582 | |||
Person:lastName | Hoyek | eng | us_ofac_sdn | ofac-44582 | |||
Person:lastName | Hoayek | ca_dfatd_sema_sanctions | ca-sema-3e89eefb3ad5b23e230620aebc94e8f429690635 | ||||
Person:lastName | HOAYEK | eng | us_sam_exclusions | usgsa-s4mrqm42q | |||
Person:lastName | Houwayek | gb_hmt_sanctions | gb-hmt-16071 | ||||
Person:lastName | Hoayek | gb_hmt_sanctions | gb-hmt-16071 | ||||
Person:lastName | Houwayek | eng | gb_fcdo_sanctions | gb-fcdo-gac0046 | |||
Person:lastName | حويك | eng | us_ofac_sdn | ofac-44582 | |||
Person:middleName | Hamid Gebrayel | eng | us_ofac_sdn | ofac-44582 | |||
Person:middleName | Alexandros | eng | us_ofac_sdn | ofac-44582 | |||
Person:middleName | Hamid | eng | us_ofac_sdn | ofac-44582 | |||
Person:modifiedAt | 2023-08-10 | gb_hmt_sanctions | gb-hmt-16071 | ||||
Person:name | Marianne Houwayek | eng | gb_fcdo_sanctions | gb-fcdo-gac0046 | |||
Person:name | ماريان حويك | eng | us_ofac_sdn | ofac-44582 | |||
Person:name | Marianne Hoayek | ca_dfatd_sema_sanctions | ca-sema-3e89eefb3ad5b23e230620aebc94e8f429690635 | ||||
Person:name | Marianne Hoayek | eng | us_ofac_sdn | ofac-44582 | |||
Person:name | HOAYEK, Marianne | us_trade_csl | ofac-44582 | ||||
Person:name | MARIANNE HOAYEK | eng | us_sam_exclusions | usgsa-s4mrqm42q | |||
Person:name | Marianne Hoayek | gb_hmt_sanctions | gb-hmt-16071 | ||||
Person:name | Marianne Hoayek | eng | gb_fcdo_sanctions | gb-fcdo-gac0046 | |||
Person:nationality | lb | gb_fcdo_sanctions | gb-fcdo-gac0046 | ||||
Person:nationality | lb | gb_hmt_sanctions | gb-hmt-16071 | ||||
Person:passportNumber | RL3598301 | eng | us_ofac_sdn | ofac-44582 | |||
Person:passportNumber | LR1934306 | eng | us_ofac_sdn | ofac-44582 | |||
Person:position | Former senior advisor at the Central Bank of Lebanon | gb_hmt_sanctions | gb-hmt-16071 | ||||
Person:position | Former senior adviser at the Central Bank of Lebanon | gb_fcdo_sanctions | gb-fcdo-gac0046 | ||||
Person:position | Former assistant to Riad Salameh | gb_fcdo_sanctions | gb-fcdo-gac0046 | ||||
Person:registrationNumber | FFYYQHNJXVL5 | eng | us_sam_exclusions | usgsa-s4mrqm42q | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44582 | eng | us_ofac_sdn | ofac-44582 | |||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-3e89eefb3ad5b23e230620aebc94e8f429690635 | ||||
Person:topics | sanction | us_trade_csl | ofac-44582 | ||||
Person:topics | sanction | gb_hmt_sanctions | gb-hmt-16071 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-44582 | |||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-gac0046 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqm42q |