SDN list · entry 44582
Hoayek Marianne
Yes. Hoayek Marianne is on OFAC's Specially Designated Nationals (SDN) list under the LEBANON program, as of the list published October 9, 2026. It is an individual, OFAC entry number 44582, added on August 10, 2023. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | LEBANON |
| Type | individual |
| Added to the list | August 10, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Hoayek Marianne | Primary name | strong |
| حويك ماريان | Primary name | strong |
| Houwayek Marianne Hamid | A.K.A. | strong |
| Andrianopoulos Marianne Alexandros | A.K.A. | strong |
| Hoyek Marianne Hamid Gebrayel | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| PassportOFAC lists it as Fraudulent | RL3598301 | Lebanon |
| Passport | LR1934306 | Lebanon |
| National ID No. | 000040732326 | Lebanon |
Details published by OFAC
| Date of birth | May 14, 1980 |
|---|---|
| Place of birth | Faytroun, Lebanon |
| Nationality | Lebanon |
| Address | Beirut, Lebanon |
| Gender | Female |
Legal basis
- Executive Order 13441 (Lebanon)