Marianne Hoayek OFAC sanctioned
Why on the list
LEBANON - Executive Order 13441 (Lebanon)
Key facts
- OFAC UID
- 239996553
- Type
- Person
- Sanctions program
- US-LEBANON
- Country
- LB
- Aliases tracked
- 4
Aliases / AKAs
- Marianne Alexandros Andrianopoulos (a.k.a.)
- Marianne Hamid Gebrayel Hoyek (a.k.a.)
- Marianne Hamid Houwayek (a.k.a.)
- ماريان حويك (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗