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:name`	MARIANNE HOAYEK	eng	us_sam_exclusions	`usgsa-s4mrqm42q`	2024-06-14
`Person:name`	MARIANNE ALEXANDROS ANDRIANOPOULOS	eng	us_sam_exclusions	`usgsa-s4mrty30y`	2024-11-02
`Person:name`	MARIANNE ALEXANDROS ANDRIANOPOULOS	eng	us_sam_exclusions	`usgsa-s4mrty7y6`	2024-11-02
`Person:name`	MARIANNE HAMID HOUWAYEK	eng	us_sam_exclusions	`usgsa-s4mrty30x`	2024-11-02
`Person:name`	MARIANNE HAMID HOUWAYEK	eng	us_sam_exclusions	`usgsa-s4mrty7y5`	2024-11-02
`Person:name`	MARIANNE HAMID GEBRAYEL HOYEK	eng	us_sam_exclusions	`usgsa-s4mrty31t`	2024-11-02
`Person:name`	MARIANNE HAMID GEBRAYEL HOYEK	eng	us_sam_exclusions	`usgsa-s4mrty7z2`	2024-11-02
`Person:name`	Marianne Hoayek	eng	gb_hmt_sanctions	`gb-hmt-16071`	2023-08-10
`Person:name`	ماريان حويك	ara	us_ofac_sdn	`ofac-44582`	2023-08-10
`Person:name`	Marianne Hoayek	eng	us_ofac_sdn	`ofac-44582`	2023-08-10
`Person:name`	Marianne HOAYEK	eng	gb_coh_disqualified	`gb-coh-n4ooap9zsmmcukxeq9-59akavyw`	2025-05-06
`Person:name`	Marianne Hoayek	eng	gb_coh_disqualified	`gb-coh-n4ooap9zsmmcukxeq9-59akavyw`	2025-04-10
`Person:name`	Marianne Hoayek	eng	gb_fcdo_sanctions	`gb-fcdo-gac0046`	2024-05-09
`Person:name`	Marianne Houwayek	eng	gb_fcdo_sanctions	`gb-fcdo-gac0046`	2024-05-09
`Person:name`	Marianne Hoayek		ca_dfatd_sema_sanctions	`ca-sema-3e89eefb3ad5b23e230620aebc94e8f429690635`	2024-08-06
`Person:name`	HOAYEK, Marianne		us_trade_csl	`ofac-44582`	2024-05-07