Last Updated: January 19, 2026
Marianne HOAYEK
Aliases
Marianne Hamid HOUWAYEK; Marianne Alexandros ANDRIANOPOULOS; Marianne Hamid Gebrayel HOYEK
Nationality
Lebanon
DoB
1980-05-14
Address
Beirut, Lebanon
Reg. ID
RL3598301, Passport; LR1934306, Passport; 000040732326, National ID No.
Official reason
Salameh’s primary assistant at the BdL, Marianne Hoayek (Marianne), joined Salameh and Raja in this venture by transferring hundreds of millions of dollars — far more than her official BdL salary accounted for — from her own bank account to those of Salameh and Raja.
Other Information
https://home.treasury.gov/news/press-releases/jy1687
Date of listing
2023-08-10
Program information
Authority
US
Program
Lebanon Sanctions Regulations, 31 C.F.R. part 549; Executive Order 13441 of August 1, 2007 Blocking Property of Persons Undermining the Sovereignty of Lebanon or Its Democratic Processes and Institutions
Regime
OFAC country specific
Target State
Lebanon
Measures
Blocking Property
Official Information
On August 1, 2007, the President, invoking the authority of, inter alia, the International Emergency Economic Powers Act (50 U.S.C. 1701–1706) (“IEEPA”), issued Executive Order 13441 (72 FR 43499, Aug. 3, 2007) (“E.O. 13441”). In E.O. 13441, the President determined that the actions of certain persons to undermine Lebanon's legitimate and democrati...
Additional Details
SDN
Program URL
https://www.federalregister.gov/documents/2010/07/30/2010-18717/lebanon-sanctions-regulations