FEOC
OFAC SDNCriticalindividual

HOAYEK, Marianne

🇱🇧Lebanon44582

FEOC Flagged

HOAYEK, Marianne appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowLebanon (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
HOAYEK, Marianne
Lebanon

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: HOAYEK, Marianne#44582
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
HOAYEK, Marianne
Lebanon

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

HOUWAYEK, Marianne HamidANDRIANOPOULOS, Marianne AlexandrosHOYEK, Marianne Hamid Gebrayel

Known addresses

  • Beirut, Lebanon

Sanctions programs / authorities

LEBANON

Sanctioning authority notes

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).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "44582",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 44582",
  "entity_name": "HOAYEK, Marianne",
  "entity_type": "individual",
  "country": "Lebanon",
  "aliases": [
    "HOUWAYEK, Marianne Hamid",
    "ANDRIANOPOULOS, Marianne Alexandros",
    "HOYEK, Marianne Hamid Gebrayel"
  ],
  "addresses": [
    "Beirut, Lebanon"
  ],
  "programs": [
    "LEBANON"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "44582",
    "program": "LEBANON",
    "remarks": "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).",
    "tonnage": "-0- ",
    "sdn_name": "HOAYEK, Marianne",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.