(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. 14:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
