Lists of sanctions
52.15.41.194
27.09.2024 03:44:55

Marianne HOAYEK

List

Type Individual
Gender Female
List name SDN (OFAC)
Programs (1) LEBANON
Date of publication 10.08.2023

Names (4)

Last name/Name HOAYEK
First name/Name Marianne
Full name/Name Marianne HOAYEK
Type Name
Last name/Name HOUWAYEK
First name/Name Marianne Hamid
Full name/Name Marianne Hamid HOUWAYEK
Type Alias
Quality Strong
Last name/Name ANDRIANOPOULOS
First name/Name Marianne Alexandros
Full name/Name Marianne Alexandros ANDRIANOPOULOS
Type Alias
Quality Strong
Last name/Name HOYEK
First name/Name Marianne Hamid Gebrayel
Full name/Name Marianne Hamid Gebrayel HOYEK
Type Alias
Quality Strong

Citizenships (1)

Country Lebanon

Addresses (1)

City Beirut
Country Lebanon
Full address Beirut, Lebanon

Birth data (2)

Birthdate
Place Faytroun, Lebanon
Country Lebanon

Identification documents (3)

Type Passport: RL3598301
Country Lebanon
Expiration date 2
Type Passport: LR1934306
Country Lebanon
Expiration date 2
Type National ID No.: 000040732326
Country Lebanon

Historical data

No records
Updated: 27.09.2024. 03:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.