Lists › OFAC SDN › ofac_sdn-44582
Marianne HOAYEK
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 44582.
Programs
Names and aliases
| Marianne HOAYEK | primary |
| Marianne Hamid HOUWAYEK | alias (strong) |
| Marianne Alexandros ANDRIANOPOULOS | alias (strong) |
| Marianne Hamid Gebrayel HOYEK | alias (strong) |
Identifiers
| Passport | RL3598301 | Lebanon |
| Passport | LR1934306 | Lebanon |
| National ID No. | 000040732326 | Lebanon |
Details
| Countries |  Lebanon |
| Birth dates | 1980-05-14 |
| Birth places | Faytroun, Lebanon |
| Addresses | Beirut Lebanon |
Same name on other lists
Marianne Hoayek (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.