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	eng	us_sam_exclusions	`usgsa-s4mrty7y6`	2025-12-29
`Person:address`	BEIRUT	eng	us_sam_exclusions	`usgsa-s4mrty31t`	2025-12-29
`Person:address`	BEIRUT	eng	us_sam_exclusions	`usgsa-s4mrty30x`	2025-12-29
`Person:address`	BEIRUT	eng	us_sam_exclusions	`usgsa-s4mrqm42q`	2025-12-29
`Person:address`	BEIRUT	eng	us_sam_exclusions	`usgsa-s4mrty30y`	2025-12-29
`Person:address`	BEIRUT	eng	us_sam_exclusions	`usgsa-s4mrty7y5`	2025-12-29
`Person:address`	Beirut	eng	us_ofac_sdn	`ofac-44582`	2023-11-17
`Person:address`	BEIRUT	eng	us_sam_exclusions	`usgsa-s4mrty7z2`	2025-12-29
`Person:addressEntity`	`addr-798621cd2b7a5b7abdfde4d7cabf0c2e0e66ac5d`		us_ofac_sdn	`ofac-44582`	2026-01-26
`Person:alias`	Marianne Hamid Gebrayel Hoyek	eng	us_ofac_sdn	`ofac-44582`	2023-08-10
`Person:alias`	ماريان حويك	ara	gb_fcdo_sanctions	`gb-fcdo-gac0046`	2026-01-08
`Person:alias`	ماريان حويك	eng	gb_hmt_sanctions	`gb-hmt-16071`	2023-08-10
`Person:alias`	Marianne Houwayek	eng	gb_hmt_sanctions	`gb-hmt-16071`	2023-08-10
`Person:alias`	Marianne Alexandros Andrianopoulos	eng	us_ofac_sdn	`ofac-44582`	2023-08-10
`Person:alias`	Marianne Hamid Houwayek	eng	us_ofac_sdn	`ofac-44582`	2023-08-10
`Person:birthCountry`	lb		gb_hmt_sanctions	`gb-hmt-16071`	2024-06-27
`Person:birthDate`	1980		ca_dfatd_sema_sanctions	`ca-sema-3e89eefb3ad5b23e230620aebc94e8f429690635`	2024-08-06
`Person:birthDate`	1980-05-14		gb_coh_disqualified	`gb-coh-n4ooap9zsmmcukxeq9-59akavyw`	2025-04-10
`Person:birthDate`	1980-05-14		gb_hmt_sanctions	`gb-hmt-16071`	2023-08-10
`Person:birthDate`	1980-05-14		us_ofac_sdn	`ofac-44582`	2023-08-10
`Person:birthDate`	1980-05-14		gb_fcdo_sanctions	`gb-fcdo-gac0046`	2026-01-08
`Person:birthPlace`	Faytroun, Lebanon	eng	us_ofac_sdn	`ofac-44582`	2023-08-10
`Person:birthPlace`	Lebanon	eng	gb_fcdo_sanctions	`gb-fcdo-gac0046`	2026-01-08
`Person:birthPlace`	Faytroun	eng	gb_hmt_sanctions	`gb-hmt-16071`	2025-01-15
`Person:birthPlace`	Faytroun	eng	gb_fcdo_sanctions	`gb-fcdo-gac0046`	2026-01-08
`Person:country`	lb		us_ofac_sdn	`ofac-44582`	2023-08-10
`Person:country`	lb		us_sam_exclusions	`usgsa-s4mrty30x`	2024-11-02
`Person:country`	lb		us_sam_exclusions	`usgsa-s4mrqm42q`	2024-06-14
`Person:country`	lb		us_sam_exclusions	`usgsa-s4mrty30y`	2024-11-02
`Person:country`	lb		us_sam_exclusions	`usgsa-s4mrty7z2`	2024-11-02
`Person:country`	lb		us_sam_exclusions	`usgsa-s4mrty7y5`	2024-11-02
`Person:country`	lb		us_sam_exclusions	`usgsa-s4mrty7y6`	2024-11-02
`Person:country`	lb		us_sam_exclusions	`usgsa-s4mrty31t`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty30x`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty7z2`	2024-11-02
`Person:createdAt`	2023-08-10		gb_hmt_sanctions	`gb-hmt-16071`	2024-10-14
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty31t`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty7y5`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty7y6`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty30y`	2024-11-02
`Person:createdAt`	2023-08-17		us_sam_exclusions	`usgsa-s4mrqm42q`	2024-06-14
`Person:firstName`	MARIANNE ALEXANDROS	eng	us_sam_exclusions	`usgsa-s4mrty7y6`	2024-11-02
`Person:firstName`	Marianne		ca_dfatd_sema_sanctions	`ca-sema-3e89eefb3ad5b23e230620aebc94e8f429690635`	2024-08-06
`Person:firstName`	MARIANNE HAMID GEBRAYEL	eng	us_sam_exclusions	`usgsa-s4mrty7z2`	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-s4mrty30x`	2024-11-02
`Person:firstName`	MARIANNE HAMID	eng	us_sam_exclusions	`usgsa-s4mrty7y5`	2024-11-02
`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_fcdo_sanctions	`gb-fcdo-gac0046`	2024-05-09
`Person:firstName`	MARIANNE HAMID GEBRAYEL	eng	us_sam_exclusions	`usgsa-s4mrty31t`	2024-11-02
`Person:firstName`	Marianne	eng	gb_hmt_sanctions	`gb-hmt-16071`	2023-08-10
`Person:firstName`	MARIANNE	eng	us_sam_exclusions	`usgsa-s4mrqm42q`	2024-06-14
`Person:firstName`	Marianne	eng	gb_coh_disqualified	`gb-coh-n4ooap9zsmmcukxeq9-59akavyw`	2025-04-10
`Person:gender`	female		us_ofac_sdn	`ofac-44582`	2023-08-10
`Person:gender`	female		gb_hmt_sanctions	`gb-hmt-16071`	2023-08-10
`Person:gender`	female		gb_fcdo_sanctions	`gb-fcdo-gac0046`	2026-01-08
`Person:id`	28ee4bd9dfa522b539cdc260332cb43abe4df8db		us_sam_exclusions	`usgsa-s4mrty7z2`	2026-01-06
`Person:id`	b057a07fa0e77d28335690e46e1a08461df94e4a		gb_hmt_sanctions	`gb-hmt-16071`	2026-01-28
`Person:id`	5bbb41d77ae2d8dc0ce78b94751b08e75599d703		gb_hmt_sanctions	`gb-hmt-16071`	2026-01-28
`Person:id`	4adbb4eaf46a5396f639fe87371fb3dbf033a1e7		us_ofac_sdn	`ofac-44582`	2026-01-26
`Person:id`	674cc06b0419552eb7577d8526e0bb9ca289bd4c		gb_fcdo_sanctions	`gb-fcdo-gac0046`	2026-01-07
`Person:id`	5d133440a6beaafd30eeffa701237714a68c9734		gb_fcdo_sanctions	`gb-fcdo-gac0046`	2026-01-09
`Person:id`	711b6ab5908f42cc1d553411b63bc86126cad026		gb_fcdo_sanctions	`gb-fcdo-gac0046`	2026-01-09
`Person:id`	a5451cd0bb6f44003d76a9dc0c067b6de65388af		gb_fcdo_sanctions	`gb-fcdo-gac0046`	2026-01-09
`Person:id`	fa5512357a2fd5da370e2e02293b75967583b41b		gb_fcdo_sanctions	`gb-fcdo-gac0046`	2026-01-09
`Person:id`	2c4bae880357cb98ad0b2c1d5d60993448cb62e0		ca_dfatd_sema_sanctions	`ca-sema-3e89eefb3ad5b23e230620aebc94e8f429690635`	2025-05-19
`Person:id`	afbbc6d78eff125cc049fb55976966e9cba99683		us_trade_csl	`ofac-44582`	2026-01-06
`Person:id`	91a9daac5fbbbd0318985452dc792a84aade2974		gb_coh_disqualified	`gb-coh-n4ooap9zsmmcukxeq9-59akavyw`	2026-01-06
`Person:id`	c99fb85c3cf2575f318cd04cb7af6c2e1fb20205		us_sam_exclusions	`usgsa-s4mrqm42q`	2026-01-06
`Person:id`	15717c88a62301946a4cafeedfb59439b907d14a		us_sam_exclusions	`usgsa-s4mrty30y`	2026-01-06
`Person:id`	cdaf5dc030ee0228add201a93e7aa564375668f2		us_sam_exclusions	`usgsa-s4mrty7y6`	2026-01-06
`Person:id`	9f976a8725d5c657171b51c46823a392bb2f318a		us_sam_exclusions	`usgsa-s4mrty30x`	2026-01-06
`Person:id`	a8726f331e99b486f2d3550baadd3c6eb148cab9		us_sam_exclusions	`usgsa-s4mrty7y5`	2026-01-06
`Person:id`	643daae6d2f3b73c4a3948d12acab9f262a65860		us_sam_exclusions	`usgsa-s4mrty31t`	2026-01-06
`Person:idNumber`	000040732326	eng	us_ofac_sdn	`ofac-44582`	2023-08-10
`Person:lastName`	ANDRIANOPOULOS	eng	us_sam_exclusions	`usgsa-s4mrty7y6`	2024-11-02
`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`	HOYEK	eng	us_sam_exclusions	`usgsa-s4mrty31t`	2024-11-02
`Person:lastName`	Houwayek	eng	gb_hmt_sanctions	`gb-hmt-16071`	2023-08-10
`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`	Andrianopoulos	eng	us_ofac_sdn	`ofac-44582`	2023-08-10
`Person:lastName`	HOUWAYEK	eng	us_sam_exclusions	`usgsa-s4mrty7y5`	2024-11-02
`Person:lastName`	HOAYEK	eng	us_sam_exclusions	`usgsa-s4mrqm42q`	2024-06-14
`Person:lastName`	Houwayek	eng	gb_fcdo_sanctions	`gb-fcdo-gac0046`	2024-05-09
`Person:lastName`	Hoayek	eng	gb_fcdo_sanctions	`gb-fcdo-gac0046`	2024-05-09
`Person:lastName`	Hoyek	eng	us_ofac_sdn	`ofac-44582`	2023-08-10
`Person:lastName`	Hoayek	eng	us_ofac_sdn	`ofac-44582`	2023-08-10
`Person:lastName`	حويك	ara	us_ofac_sdn	`ofac-44582`	2023-08-10
`Person:lastName`	ANDRIANOPOULOS	eng	us_sam_exclusions	`usgsa-s4mrty30y`	2024-11-02
`Person:lastName`	HOUWAYEK	eng	us_sam_exclusions	`usgsa-s4mrty30x`	2024-11-02
`Person:lastName`	HOYEK	eng	us_sam_exclusions	`usgsa-s4mrty7z2`	2024-11-02
`Person:middleName`	Hamid Gebrayel	eng	us_ofac_sdn	`ofac-44582`	2024-10-11
`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:modifiedAt`	2023-08-10		gb_hmt_sanctions	`gb-hmt-16071`	2024-10-14
`Person:name`	MARIANNE HAMID GEBRAYEL HOYEK	eng	us_sam_exclusions	`usgsa-s4mrty7z2`	2024-11-02
`Person:name`	HOAYEK, Marianne		us_trade_csl	`ofac-44582`	2024-05-07

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