OFAC sanctions listing
HOAYEK, Marianne
HOAYEK, Marianne is an individual designated on the U.S. Department of the Treasury — Office of Foreign Assets Control (OFAC) (OFAC) sanctions list under the LEBANON programme. This page summarises the public designation — known aliases, Lebanon nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
DOB 14 May 1980; POB Faytroun, Lebanon; nationality Lebanon; Gender Female; Passport RL3598301 (Lebanon) expires 11 Feb 2021; alt. Passport LR1934306 (Lebanon) expires 11 Nov 2030; National ID No. 000040732326 (Lebanon).
Statement of reasons as published by US OFAC. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | US OFAC (OFAC) — SDN |
|---|---|
| Entity type | Person |
| Programmes / regime | LEBANON |
| Source record ID | ofac:44582 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Date of birth | 14 May 1980 |
|---|---|
| Place of birth | Faytroun, Lebanon |
| Nationality / country | Lebanon |
| Gender | Female |
| Passport(s) | RL3598301 (Lebanon) expires 11 Feb 2021; LR1934306 (Lebanon) expires 11 Nov 2030 |
| National ID(s) | 000040732326 (Lebanon). |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
Are you HOAYEK, Marianne, or an authorised representative?
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Source & provenance
| Issuing authority | U.S. Department of the Treasury — Office of Foreign Assets Control (OFAC) |
|---|---|
| Source identifier | ofac:44582 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |