ﺣﻮﯾﻚ ﻣﺎرﯾﺎن
Considered Riad Salameh’s right-hand woman, Marianne Hoayek is accused of having participated in the large scheme of money laundering and embezzlement supposedly orchestrated by Riad Salameh when at the head of the Central Bank of Lebanon. He and his associates allegedly diverted USD 300 million through a complex network of shell companies to invest in European real estate [1]. The United Kingdom, Canada, and the United States coordinated to target Riad and 3 of his associates, including Marianne, with economic sanctions [2].
Information
| IDENTIFYING INFORMATION | Former assistant of Riad Salameh |
| DATE OF BIRTH | 14/05/1980 |
| PLACE OF BIRTH | Faytroun, Lebanon |
| NATIONALITY | Lebanon |
| COUNTRY OF RESIDENCE | Lebanon |
| FULL NAME | Marianne Hoayek |
| FIRST AND MIDDLE NAME(S) | Marianne |
| ALIASES | Marianne Houwayek, Marianne Alexandros Andrianopoulos, Marianne Hamid Gebrayel Hoyek, Marianne Hamid Houwayek |
| FAMILY MEMBERS | Alexandros Andrianopoulos - husband |
| FAMILY MEMBERS SUBJECT TO SANCTIONS | None |
| SUSPECTED OR CONFIRMED OVERSEAS PROPERTIES | Unknown |
| SUSPECTED OR CONFIRMED LINKS TO LEGAL ENTITIES | Rise Invest S.A. , Lemonthree Limited |
| ESTIMATES OF ASSETS FROZEN OR CONFISCATED | Unknown |
| SANCTIONS REGIMES | Canada Justice for Victims of Corrupt Foreign Officials Act [1] ; UK Global anti-corruption sanctions [2] |
| START OF SANCTIONS | 04.08.2023 [1] ; 10.08.2023 [2] |