Marianne Hoayek
Sanctioned entityBorn 14 May 1980 (46 years old),Lebanon. Named in 7 sanctions listings.
Summary
The Director Disqualification Sanction was imposed on 09/04/2025.
(also Marianne HOAYEK)
OFAC document validity: Fraudulent (Passport: RL3598301)
(also Marianne Hamid Gebrayel HOYEK, Marianne Alexandros ANDRIANOPOULOS, Marianne Hamid HOUWAYEK, Marianne Hamid Gebrayel HOYEK, Marianne Alexandros ANDRIANOPOULOS, Marianne Hamid HOUWAYEK)
Sanctions and listings7
- Listed
- 31 Oct 2024
- Effective
- 10 Aug 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Effective
- 10 Aug 2023
UK sanctions relating to global anti-corruption - The Global Anti-Corruption Sanctions Regulations 2021
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Director Disqualification Sanction, travel ban and asset freeze
Marianne HOAYEK is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 on the basis that she has been involved in serious corruption. Specifically, she has facilitated or provided support for serious corruption, or has profited financially or obtained any other benefit from serious corruption given that she received benefit from funds over $300m improperly diverted, allocated or granted from the Central Bank of Lebanon whilst Riad Salameh was its Governor.
Programme GB-ACReference GAC0046Reference 16071Last updated 9 Apr 2025gov.ukgov.uk
- Listed
- 10 Aug 2023
Lebanon-Related Sanctions - LEBANON
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
LEBANON and block
Executive Order 13441 (Lebanon)
Programme US-LEBANONReference 44582treasury.govofac.treasury.gov
- Listed
- 17 Aug 2023
- Effective
- 10 Aug 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 10 Aug 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 10 Aug 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 4 Aug 2023
Justice For Victims Of Corrupt Foreign Officials Act - Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
Programme CA-JVCFOAReference 73international.gc.cainternational.gc.ca
Positions held2
Period not retained
Former assistant to Riad Salameh
Period not retained
Former senior adviser at the Central Bank of Lebanon
Identifiers6
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | 000040732326 | |||
| Passport | RL3598301 | |||
| Passport | LR1934306 | |||
| Passport | RL3598301 | Lebanon | 11 Feb 2021 | |
| Passport | LR1934306 | Lebanon | 11 Nov 2030 | |
| National ID no | 000040732326 | Lebanon |
Other names9
Also known as9
Addresses1
Beirut
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.