Statements: Marianne Hoayek

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nameMarianne Hoayekengus_ofac_sdnofac-44582
Person:nameMARIANNE HAMID HOUWAYEKengus_sam_exclusionsusgsa-s4mrty7y5
Person:nameMARIANNE HOAYEKengus_sam_exclusionsusgsa-s4mrqm42q
Person:nameMarianne Houwayekenggb_fcdo_sanctionsgb-fcdo-gac0046
Person:nameMarianne HOAYEKenggb_coh_disqualifiedgb-coh-n4ooap9zsmmcukxeq9-59akavyw
Person:nameMARIANNE HAMID GEBRAYEL HOYEKengus_sam_exclusionsusgsa-s4mrty31t
Person:nameMARIANNE HAMID GEBRAYEL HOYEKengus_sam_exclusionsusgsa-s4mrty7z2
Person:nameMARIANNE ALEXANDROS ANDRIANOPOULOSengus_sam_exclusionsusgsa-s4mrty7y6
Person:nationalitylbenggb_fcdo_sanctionsgb-fcdo-gac0046
Person:nationalitylbenggb_hmt_sanctionsgb-hmt-16071
Person:nationalitylbenggb_coh_disqualifiedgb-coh-n4ooap9zsmmcukxeq9-59akavyw
Person:notes(also MARIANNE HOAYEK)engus_sam_exclusionsusgsa-s4mrty7y5
Person:notes(also MARIANNE HOAYEK)engus_sam_exclusionsusgsa-s4mrty7y6
Person:notes(also MARIANNE HOAYEK)engus_sam_exclusionsusgsa-s4mrty30y
Person:notes(also MARIANNE HOAYEK)engus_sam_exclusionsusgsa-s4mrty31t
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-n4ooap9zsmmcukxeq9-59akavyw
Person:notes(also MARIANNE HOAYEK)engus_sam_exclusionsusgsa-s4mrty7z2
Person:notes(also MARIANNE HOAYEK)engus_sam_exclusionsusgsa-s4mrty30x
Person:notes(also MARIANNE HAMID HOUWAYEK, MARIANNE ALEXANDROS ANDRIANOPOULOS, MARIANNE HAMID GEBRAYEL HOYEK, MARIANNE HAMID HOUWAYEK, MARIANNE ALEXANDROS ANDRIANOPOULOS, MARIANNE HAMID GEBRAYEL HOYEK)engus_sam_exclusionsusgsa-s4mrqm42q
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-gac0046
Person:passportNumberRL3598301engus_ofac_sdnofac-44582
Person:passportNumberLR1934306engus_ofac_sdnofac-44582
Person:positionFormer senior adviser at the Central Bank of Lebanonenggb_fcdo_sanctionsgb-fcdo-gac0046
Person:positionFormer assistant to Riad Salamehenggb_fcdo_sanctionsgb-fcdo-gac0046
Person:positionFormer assistant to Riad Salamehenggb_hmt_sanctionsgb-hmt-16071
Person:positionFormer senior advisor at the Central Bank of Lebanonenggb_hmt_sanctionsgb-hmt-16071
Person:programIdUS-LEBANONengus_ofac_sdnofac-44582
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-gac0046
Person:programIdGB-ACenggb_hmt_sanctionsgb-hmt-16071
Person:programIdCA-JVCFOAca_dfatd_sema_sanctionsca-sema-3e89eefb3ad5b23e230620aebc94e8f429690635
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/N4ooap9zsmMcuKxeQ9_59AkAVYwenggb_coh_disqualifiedgb-coh-n4ooap9zsmmcukxeq9-59akavyw
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44582engus_ofac_sdnofac-44582
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-16071
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty7y6
Person:topicssanctionengus_ofac_sdnofac-44582
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty30y
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrqm42q
Person:topicssanctionus_trade_cslofac-44582
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-3e89eefb3ad5b23e230620aebc94e8f429690635
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty30x
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-gac0046
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty7y5
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty7z2
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-n4ooap9zsmmcukxeq9-59akavyw
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty31t
Person:uniqueEntityIdL51YFM89YZ76engus_sam_exclusionsusgsa-s4mrty7z2
Person:uniqueEntityIdFFYYQHNJXVL5engus_sam_exclusionsusgsa-s4mrqm42q
Person:uniqueEntityIdL3D9R1LXB5B4engus_sam_exclusionsusgsa-s4mrty7y6
Person:uniqueEntityIdL3D9R1LXB5B4engus_sam_exclusionsusgsa-s4mrty30y
Person:uniqueEntityIdL382WKS22438engus_sam_exclusionsusgsa-s4mrty30x
Person:uniqueEntityIdL382WKS22438engus_sam_exclusionsusgsa-s4mrty7y5
Person:uniqueEntityIdL51YFM89YZ76engus_sam_exclusionsusgsa-s4mrty31t
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