Entity record
Marianne HouwayekPerson
Marianne Houwayek appears on the UK Sanctions List (UKSL), designated by UK HM Treasury (OFSI), UK Foreign, Commonwealth & Development Office (FCDO) under programs Global Anti-Corruption, The Global Anti-Corruption Sanctions Regulations 2021; reflected as observed on 2026-06-03.
Also known as
- ماريان حويك (Arab)
- Marianne Houwayek
Designations
- Designated by UK HM Treasury (OFSI) under program Global Anti-Corruption since . Other entities under Global Anti-Corruption
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Global Anti-Corruption Sanctions Regulations 2021 since . Other entities under The Global Anti-Corruption Sanctions Regulations 2021
Source remarks: GAC0046 — Marianne HOAYEK is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 on the basis that she has been involved in serious corruption. Specifically, she has facilitated or provided support for serious corruption, or has profited financially or obtained any other benefit from serious corruption given that she received benefit from funds over $300m improperly diverted, allocated or granted from the Central Bank of Lebanon whilst Riad Salameh was its Governor. (official source)
Key properties
- Date of birth
- Place of birth
- Faytroun
- Nationality
- LB
- Position
- (1) Former senior advisor at the Central Bank of Lebanon (2) Former assistant to Riad Salameh; Former assistant to Riad Salameh; Former senior adviser at the Central Bank of Lebanon
Identifiers
- OFSI Group ID
- 16071
- UK Sanctions List Unique ID
- GAC0046
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK Sanctions List (UKSL) UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-06-26 | 252dd025b595ff8a… | List version (signing pending) | — |
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | 20260610-001 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
Last confirmed present in UK Sanctions List (UKSL) list version gb_fcdo_uksl@2026-06-26, observed .
This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, as observed on 2026-06-03. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Marianne Houwayek. ProofAML. This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/marianne-houwayek-nked20670a/
Machine-readable export (FTM + lineage): /people/marianne-houwayek-nked20670a/entity.json