Person sanctions dossier

Marianne HOAYEK

Marianne HOAYEK is a Lebanese national. The UK states that she has been involved in serious corruption. Marianne HOAYEK is listed under corruption and human rights sanctions by Canada (GAC), OFAC, and UK, first designated in 2023.

Marianne HOAYEK is listed as person with 3 source listings across 3 authorities.

Programs: Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC), LEBANON, The Global Anti-Corruption Sanctions Regulations 2021.

Geography: Lebanon.

• Entity type: Person
• Sanctions status: active
• Authorities: CA_GAC, OFAC, UK
• Source listings: 3
• Official IDs: justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor::73, 44582, GAC0046
• Identifiers: Passport: RL3598301; Passport: LR1934306; National ID No.: 000040732326; Gender: Female; UK Unique ID: GAC0046; OFSI Group ID: 16071