Statements: Marianne Hoayek

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	BEIRUT, LBN	eng	us_sam_exclusions	`usgsa-s4mrqm42q`	2024-06-14
`Person:address`	Beirut	eng	us_ofac_sdn	`ofac-44582`	2023-11-17
`Person:address`	BEIRUT, LBN	eng	us_sam_exclusions	`usgsa-s4mrty31t`	2024-11-02
`Person:address`	BEIRUT, LBN	eng	us_sam_exclusions	`usgsa-s4mrty7y5`	2024-11-02
`Person:address`	BEIRUT, LBN	eng	us_sam_exclusions	`usgsa-s4mrty30y`	2024-11-02
`Person:address`	BEIRUT, LBN	eng	us_sam_exclusions	`usgsa-s4mrty30x`	2024-11-02
`Person:address`	BEIRUT, LBN	eng	us_sam_exclusions	`usgsa-s4mrty7z2`	2024-11-02
`Person:address`	BEIRUT, LBN	eng	us_sam_exclusions	`usgsa-s4mrty7y6`	2024-11-02
`Person:addressEntity`	`addr-b91e90c1c9afe4e08cdd16e47cb676ea0f217d0d`	eng	us_ofac_sdn	`ofac-44582`	2023-11-02
`Person:alias`	ماريان حويك	eng	gb_hmt_sanctions	`gb-hmt-16071`	2023-08-10
`Person:alias`	Marianne Hamid Houwayek	eng	us_ofac_sdn	`ofac-44582`	2023-08-10
`Person:alias`	Marianne Alexandros Andrianopoulos	eng	us_ofac_sdn	`ofac-44582`	2023-08-10
`Person:alias`	Marianne Hamid Gebrayel Hoyek	eng	us_ofac_sdn	`ofac-44582`	2023-08-10
`Person:alias`	Marianne Houwayek	eng	gb_hmt_sanctions	`gb-hmt-16071`	2023-08-10
`Person:birthCountry`	lb	eng	gb_hmt_sanctions	`gb-hmt-16071`	2024-06-27
`Person:birthDate`	1980-05-14	eng	gb_hmt_sanctions	`gb-hmt-16071`	2023-08-10
`Person:birthDate`	1980-05-14	eng	gb_fcdo_sanctions	`gb-fcdo-gac0046`	2024-05-09
`Person:birthDate`	1980		ca_dfatd_sema_sanctions	`ca-sema-3e89eefb3ad5b23e230620aebc94e8f429690635`	2024-08-06
`Person:birthDate`	1980-05-14	eng	us_ofac_sdn	`ofac-44582`	2023-08-10
`Person:birthDate`	1980-05-14	eng	gb_coh_disqualified	`gb-coh-n4ooap9zsmmcukxeq9-59akavyw`	2025-04-10
`Person:birthPlace`	Faytroun	eng	gb_fcdo_sanctions	`gb-fcdo-gac0046`	2024-05-09
`Person:birthPlace`	Faytroun, Lebanon	eng	us_ofac_sdn	`ofac-44582`	2023-08-10
`Person:birthPlace`	Faytroun Lebanon	eng	gb_fcdo_sanctions	`gb-fcdo-gac0046`	2024-05-09
`Person:birthPlace`	Faytroun	eng	gb_hmt_sanctions	`gb-hmt-16071`	2025-01-15
`Person:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrty31t`	2024-11-02
`Person:country`	lb	eng	us_ofac_sdn	`ofac-44582`	2023-08-10
`Person:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrty7y6`	2024-11-02
`Person:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrty30y`	2024-11-02
`Person:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrty30x`	2024-11-02
`Person:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrqm42q`	2024-06-14
`Person:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrty7y5`	2024-11-02
`Person:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrty7z2`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty31t`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty7y5`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty30x`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty30y`	2024-11-02
`Person:createdAt`	2023-08-17	eng	us_sam_exclusions	`usgsa-s4mrqm42q`	2024-06-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty7z2`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty7y6`	2024-11-02
`Person:createdAt`	2023-08-10	eng	gb_hmt_sanctions	`gb-hmt-16071`	2024-10-14
`Person:firstName`	Marianne	eng	gb_coh_disqualified	`gb-coh-n4ooap9zsmmcukxeq9-59akavyw`	2025-04-10
`Person:firstName`	MARIANNE HAMID	eng	us_sam_exclusions	`usgsa-s4mrty30x`	2024-11-02
`Person:firstName`	Marianne		ca_dfatd_sema_sanctions	`ca-sema-3e89eefb3ad5b23e230620aebc94e8f429690635`	2024-08-06
`Person:firstName`	Marianne	eng	gb_fcdo_sanctions	`gb-fcdo-gac0046`	2024-05-09
`Person:firstName`	Marianne	eng	us_ofac_sdn	`ofac-44582`	2023-08-10
`Person:firstName`	ماريان	ara	us_ofac_sdn	`ofac-44582`	2023-08-10
`Person:firstName`	Marianne	eng	gb_hmt_sanctions	`gb-hmt-16071`	2023-08-10
`Person:firstName`	MARIANNE HAMID GEBRAYEL	eng	us_sam_exclusions	`usgsa-s4mrty7z2`	2024-11-02
`Person:firstName`	MARIANNE	eng	us_sam_exclusions	`usgsa-s4mrqm42q`	2024-06-14
`Person:firstName`	MARIANNE HAMID GEBRAYEL	eng	us_sam_exclusions	`usgsa-s4mrty31t`	2024-11-02
`Person:firstName`	MARIANNE ALEXANDROS	eng	us_sam_exclusions	`usgsa-s4mrty30y`	2024-11-02
`Person:firstName`	MARIANNE HAMID	eng	us_sam_exclusions	`usgsa-s4mrty7y5`	2024-11-02
`Person:firstName`	MARIANNE ALEXANDROS	eng	us_sam_exclusions	`usgsa-s4mrty7y6`	2024-11-02
`Person:gender`	female	eng	gb_hmt_sanctions	`gb-hmt-16071`	2023-08-10
`Person:gender`	female	eng	us_ofac_sdn	`ofac-44582`	2023-08-10
`Person:id`	893cbf0dec21d029e33dc902942954e44e6f7b24	eng	us_sam_exclusions	`usgsa-s4mrty7z2`	2025-07-23
`Person:id`	ff37fc0bba1adbb01a3241d1d8676aa493511602	eng	us_sam_exclusions	`usgsa-s4mrty7y5`	2025-07-23
`Person:id`	5c2a33f24fa247d2fae4404950009ae993ebf062	eng	us_sam_exclusions	`usgsa-s4mrty30x`	2025-07-23
`Person:id`	b1a55c43d5db5aafce094f5252393bbb2b8da6b4	eng	gb_coh_disqualified	`gb-coh-n4ooap9zsmmcukxeq9-59akavyw`	2025-06-12
`Person:id`	afbbc6d78eff125cc049fb55976966e9cba99683		us_trade_csl	`ofac-44582`	2024-05-07
`Person:id`	2c4bae880357cb98ad0b2c1d5d60993448cb62e0		ca_dfatd_sema_sanctions	`ca-sema-3e89eefb3ad5b23e230620aebc94e8f429690635`	2025-05-19
`Person:id`	2f10cba4d53b5fde7b1aee7f4a0385c00207bf97	eng	us_sam_exclusions	`usgsa-s4mrty30y`	2025-07-23
`Person:id`	c7660fc325084583cfc3410193b41cd52a04c9f9	eng	gb_fcdo_sanctions	`gb-fcdo-gac0046`	2025-07-28
`Person:id`	aa032de5ce479d1e01a5f9d08d58dbbc091191bc	eng	us_ofac_sdn	`ofac-44582`	2025-06-02
`Person:id`	6214701ab94c8c91433590e69d1cfe3acfd66078	eng	us_sam_exclusions	`usgsa-s4mrty7y6`	2025-07-23
`Person:id`	7190a6b503bab98cd31aa684b20bc12937cbba53	eng	us_sam_exclusions	`usgsa-s4mrqm42q`	2025-07-23
`Person:id`	bfe2295326f035e29f00c2f8686e96ad5e1afd6d	eng	us_sam_exclusions	`usgsa-s4mrty31t`	2025-07-23
`Person:id`	4cae26d40ec01d6f5206fba6e792a611a45cdbfa	eng	gb_hmt_sanctions	`gb-hmt-16071`	2025-07-28
`Person:id`	d013e79ab1a2e076020ba6e3ff4eb7972e124bde	eng	gb_hmt_sanctions	`gb-hmt-16071`	2025-07-28
`Person:idNumber`	000040732326	eng	us_ofac_sdn	`ofac-44582`	2023-08-10
`Person:lastName`	Hoayek	eng	gb_fcdo_sanctions	`gb-fcdo-gac0046`	2024-05-09
`Person:lastName`	Houwayek	eng	gb_fcdo_sanctions	`gb-fcdo-gac0046`	2024-05-09
`Person:lastName`	Hoayek		ca_dfatd_sema_sanctions	`ca-sema-3e89eefb3ad5b23e230620aebc94e8f429690635`	2024-08-06
`Person:lastName`	Hoayek	eng	gb_hmt_sanctions	`gb-hmt-16071`	2023-08-10
`Person:lastName`	Houwayek	eng	gb_hmt_sanctions	`gb-hmt-16071`	2023-08-10
`Person:lastName`	HOAYEK	eng	us_sam_exclusions	`usgsa-s4mrqm42q`	2024-06-14
`Person:lastName`	ANDRIANOPOULOS	eng	us_sam_exclusions	`usgsa-s4mrty30y`	2024-11-02
`Person:lastName`	ANDRIANOPOULOS	eng	us_sam_exclusions	`usgsa-s4mrty7y6`	2024-11-02
`Person:lastName`	HOUWAYEK	eng	us_sam_exclusions	`usgsa-s4mrty30x`	2024-11-02
`Person:lastName`	HOUWAYEK	eng	us_sam_exclusions	`usgsa-s4mrty7y5`	2024-11-02
`Person:lastName`	HOYEK	eng	us_sam_exclusions	`usgsa-s4mrty31t`	2024-11-02
`Person:lastName`	HOYEK	eng	us_sam_exclusions	`usgsa-s4mrty7z2`	2024-11-02
`Person:lastName`	HOAYEK	eng	gb_coh_disqualified	`gb-coh-n4ooap9zsmmcukxeq9-59akavyw`	2025-05-06
`Person:lastName`	Houwayek	eng	us_ofac_sdn	`ofac-44582`	2023-08-10
`Person:lastName`	Hoyek	eng	us_ofac_sdn	`ofac-44582`	2023-08-10
`Person:lastName`	حويك	ara	us_ofac_sdn	`ofac-44582`	2023-08-10
`Person:lastName`	Hoayek	eng	us_ofac_sdn	`ofac-44582`	2023-08-10
`Person:lastName`	Andrianopoulos	eng	us_ofac_sdn	`ofac-44582`	2023-08-10
`Person:middleName`	Alexandros	eng	us_ofac_sdn	`ofac-44582`	2024-10-11
`Person:middleName`	Hamid	eng	us_ofac_sdn	`ofac-44582`	2024-10-11
`Person:middleName`	Hamid Gebrayel	eng	us_ofac_sdn	`ofac-44582`	2024-10-11
`Person:modifiedAt`	2023-08-10	eng	gb_hmt_sanctions	`gb-hmt-16071`	2024-10-14
`Person:name`	Marianne Hoayek	eng	us_ofac_sdn	`ofac-44582`	2023-08-10
`Person:name`	MARIANNE ALEXANDROS ANDRIANOPOULOS	eng	us_sam_exclusions	`usgsa-s4mrty7y6`	2024-11-02
`Person:name`	MARIANNE ALEXANDROS ANDRIANOPOULOS	eng	us_sam_exclusions	`usgsa-s4mrty30y`	2024-11-02
`Person:name`	HOAYEK, Marianne		us_trade_csl	`ofac-44582`	2024-05-07
`Person:name`	Marianne Hoayek	eng	gb_coh_disqualified	`gb-coh-n4ooap9zsmmcukxeq9-59akavyw`	2025-04-10
`Person:name`	MARIANNE HAMID HOUWAYEK	eng	us_sam_exclusions	`usgsa-s4mrty30x`	2024-11-02
`Person:name`	Marianne HOAYEK	eng	gb_coh_disqualified	`gb-coh-n4ooap9zsmmcukxeq9-59akavyw`	2025-05-06
`Person:name`	Marianne Hoayek		ca_dfatd_sema_sanctions	`ca-sema-3e89eefb3ad5b23e230620aebc94e8f429690635`	2024-08-06

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