Marianne Hoayek
List
| Type | Individual |
|---|---|
| Gender | Female |
| List name | United Kingdom |
| Programs (1) | Global Anti-Corruption |
| Listed (1) | 10.08.2023 |
Names (3)
| Last name/Name | Hoayek |
|---|---|
| First name/Name | Marianne |
| Full name/Name | Marianne Hoayek |
| Type | Primary name |
| Description | (1) Former senior advisor at the Central Bank of Lebanon (2) Former assistant to Riad Salameh |
| Last name/Name | Houwayek |
|---|---|
| First name/Name | Marianne |
| Full name/Name | Marianne Houwayek |
| Type | Primary name variation |
| Description | (1) Former senior advisor at the Central Bank of Lebanon (2) Former assistant to Riad Salameh |
| Full name/Name | ماريان حويك |
|---|---|
| Type | Non-Latin script |
| Remark | Language: Arabic |
Citizenships (1)
| Country | Lebanon |
|---|
Birth data (1)
| Birthdate | |
|---|---|
| Place | Faytroun |
| Country | Lebanon |
Notes (1)
| 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. |
Historical data
No records
Updated: 30.04.2025. 19:16
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