Base
Individual4 sanctions listsLebanon

Marianne Hoayek

First seen Aug 10, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Marianne Hoayek
Entity Type
Individual (Person)
Countries
Lebanon
OpenSanctions ID
NK-QapPShsLHKqpcyHyn9Q9vU
Date of Birth
May 14, 1980
Place of Birth
Lebanon
Gender
female
Position
Former senior adviser at the Central Bank of Lebanon
First Seen
Aug 10, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

4 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Marianne Hoayek appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions2 lists
  • gb_fcdo_sanctions
  • us_trade_csl

Programs & Topics

sanction

Addresses

Beirut

Aliases (6)

Also Known As
ماريان حويك
HOAYEK, Marianne
Marianne Houwayek
Marianne Alexandros Andrianopoulos
Marianne Hamid Houwayek
Marianne Hamid Gebrayel Hoyek

Identification Numbers

TypeNumber
ID Number000040732326
PassportLR1934306
PassportRL3598301

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.