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ISMAIL, Talib Husayn Ali Jarak

Sanctioned entity

ISMAIL, Talib Husayn Ali Jarak is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ISMAIL, Talib Husayn Ali Jarak · Talib Husayn Ali Jarak Ismail				[sources]
Other name	Taleb H. A. J. Esmael				[sources]
Birth date	1956-04-30				[sources]
Place of birth	Kuwait City, Kuwait				[sources]
Gender	male				[sources]
Nationality	Kuwait				[sources]
Country	Kuwait				[sources]
First name	Taleb H. A. J. · Talib				[sources]
Last name	Esmael · Ismail				[sources]
Address	Block 8, Street 103, Building 33, Apartment 33, Jabriya · Block 8, Street 20, House No. 33, Jabriya · Mubarak Al Kabir, Darwaza abdul Razak Square, Kuwait City · PO Box 126, Safat 13002, Kuwait City · PO Box 3390, Safat 13034, Kuwait City · 1 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-26	First seen	2023-04-20

Relationships

Address
Full address	Country
Mubarak Al Kabir, Darwaza abdul Razak Square, Kuwait City	Kuwait
PO Box 126, Safat 13002, Kuwait City	Kuwait
Block 8, Street 103, Building 33, Apartment 33, Jabriya	Kuwait
Street 21, Salem Al Mubarak Avenue, Block 20, Building 13, Salmiya	Kuwait
Block 8, Street 20, House No. 33, Jabriya	Kuwait
PO Box 3390, Safat 13034, Kuwait City	Kuwait

Linked to
Object	Role	Start date	End date
HEZBOLLAH	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-33332

For experts: raw data explorer

Factsheet Data sources

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