Marianne Alexandros Andrianopoulos
Sanctioned
Adverse Media
label.subject.scoring_flag.is_high_risk
Last update: 05/06/2026
Name: Marianne Alexandros Andrianopoulos
Gender:
label.gender.f
Birth:
1981, 1982, 1980, 1980-05-14 Faytroun
Nationality:
LBN
Person type:
label.person_type.P
Name original:
ماريان حويك
Other names:
Marianne Hoayek, Marianne Howayek, Marianne Al Howyek, Marianne Hamid Houwayek, Marianne Alexandros Andrianopoulos, Marianne Hamid Gebrayel Hoyek, Marianne Houwayek
Identifiers:
Array, Array, Array, Array, Array
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Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.LEBANON] - Lebanon related Sanctions | Program LEBANON |
| [CAN.JUSTICE_FOR_VICTIMS_OF_CORRUPT_FOREIGN_OFFICIALS_REGULATIONS] - Justice for Victims of Corrupt Foreign Officials Act | |
| - | 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 pr |
| - |
Adverse media
- https://www.channelnewsasia.com/world/embezzled-lebanese-cash-swiss-banks-media-report-3306911
- https://www.channelnewsasia.com/world/embezzled-lebanese-cash-swiss-banks-media-report-3306911
- https://www.reuters.com/world/middle-east/lebanon-central-bank-governor-charged-with-money-laundering-judicial-source-2023-02-23/
- https://www.reuters.com/world/middle-east/lebanon-central-bank-governor-charged-with-money-laundering-judicial-source-2023-02-23/
- https://www.reuters.com/world/middle-east/lebanon-central-bank-governor-charged-with-money-laundering-judicial-source-2023-02-23/
- https://www.reuters.com/world/middle-east/lebanon-central-bank-governor-charged-with-money-laundering-judicial-source-2023-02-23/
- https://noticias.uol.com.br/ultimas-noticias/afp/2023/02/26/fundos-desviados-do-banco-central-do-libano-foram-transferidos-para-suica-afirma-jornal.htm
- https://noticias.uol.com.br/ultimas-noticias/afp/2023/02/26/fundos-desviados-do-banco-central-do-libano-foram-transferidos-para-suica-afirma-jornal.htm
- https://www.notimerica.com/politica/noticia-libano-ministerio-justicia-libano-ordena-detener-gobernador-banco-central-hermano-asesora-20230315175424.html
- https://www.notimerica.com/politica/noticia-libano-ministerio-justicia-libano-ordena-detener-gobernador-banco-central-hermano-asesora-20230315175424.html
- https://www.notimerica.com/politica/noticia-libano-ministerio-justicia-libano-ordena-detener-gobernador-banco-central-hermano-asesora-20230315175424.html
- https://www.notimerica.com/politica/noticia-libano-ministerio-justicia-libano-ordena-detener-gobernador-banco-central-hermano-asesora-20230315175424.html
- https://www.thenationalnews.com/mena/lebanon/2023/03/15/riad-salemeh-lebanese-judiciary-charges-central-bank-governor-with-money-laundering/
- https://www.thenationalnews.com/mena/lebanon/2023/03/15/riad-salemeh-lebanese-judiciary-charges-central-bank-governor-with-money-laundering/
- https://www.thenationalnews.com/mena/lebanon/2023/03/15/riad-salemeh-lebanese-judiciary-charges-central-bank-governor-with-money-laundering/
- https://www.thenationalnews.com/mena/lebanon/2023/03/15/riad-salemeh-lebanese-judiciary-charges-central-bank-governor-with-money-laundering/
- https://www.thenationalnews.com/mena/lebanon/2023/03/15/riad-salemeh-lebanese-judiciary-charges-central-bank-governor-with-money-laundering/
- https://www.pymnts.com/news/security-and-risk/2023/lebanon-central-bank-governor-denies-money-laundering-and-embezzlement-allegations/
- https://www.prensalatina.com.br/2023/03/16/governador-do-banco-do-libano-participara-de-audiencia/
- https://www.prensalatina.com.br/2023/03/16/governador-do-banco-do-libano-participara-de-audiencia/
- https://www.prensalatina.com.br/2023/03/16/governador-do-banco-do-libano-participara-de-audiencia/
- https://www.prensalatina.com.br/2023/03/16/governador-do-banco-do-libano-participara-de-audiencia/
- https://www.thenationalnews.com/mena/lebanon/2023/04/27/riad-salamehs-former-assistant-to-face-european-investigators/
- https://www.thenationalnews.com/mena/lebanon/2023/04/27/riad-salamehs-former-assistant-to-face-european-investigators/
- https://www.swissinfo.ch/spa/l%C3%ADbano-corrupci%C3%B3n_jefe-del-bc-liban%C3%A9s-recurrir%C3%A1-orden-de-arresto-internacional-emitida-por-la-justicia-gala/48517824
- https://www.swissinfo.ch/spa/l%C3%ADbano-corrupci%C3%B3n_jefe-del-bc-liban%C3%A9s-recurrir%C3%A1-orden-de-arresto-internacional-emitida-por-la-justicia-gala/48517824
- https://www.swissinfo.ch/spa/l%C3%ADbano-corrupci%C3%B3n_jefe-del-bc-liban%C3%A9s-recurrir%C3%A1-orden-de-arresto-internacional-emitida-por-la-justicia-gala/48517824
- https://www.macaubusiness.com/france-charges-lebanon-bank-chiefs-ex-assistant-in-graft-probe/
- https://www.swissinfo.ch/spa/l%C3%ADbano-corrupci%C3%B3n_francia-aprueba-confiscar-bienes-del-jefe-del-banco-central-liban%C3%A9s-a-petici%C3%B3n-de-beirut/48641054
- https://www.swissinfo.ch/spa/l%C3%ADbano-corrupci%C3%B3n_francia-aprueba-confiscar-bienes-del-jefe-del-banco-central-liban%C3%A9s-a-petici%C3%B3n-de-beirut/48641054
- https://www.swissinfo.ch/spa/l%C3%ADbano-corrupci%C3%B3n_francia-aprueba-confiscar-bienes-del-jefe-del-banco-central-liban%C3%A9s-a-petici%C3%B3n-de-beirut/48641054
- https://www.thenationalnews.com/mena/lebanon/2023/07/01/former-aide-of-riad-salameh-charged-in-embezzlement-investigation-in-france/
- https://www.swissinfo.ch/spa/eeuu-l%C3%ADbano_ee-uu--sanciona-al-exgobernador-del-banco-central-de-l%C3%ADbano-por-corrupci%C3%B3n/48726398
Charges
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Adverse info
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Frequently Asked Questions
1. Does Marianne Alexandros Andrianopoulos have any sanctions?
Yes, Marianne Alexandros Andrianopoulos is sanctioned by:
2. Can I receive AML sanctions alerts on Marianne Alexandros Andrianopoulos?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Marianne Alexandros Andrianopoulos:
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.