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Talib Husayn Ali Jarak Ismail

Sanctioned entity
TypePerson[sources]
NameISMAIL, Talib Husayn Ali Jarak · TALIB HUSAYN ALI JARAK ISMAIL · Talib Husayn Ali Jarak Ismail[sources]
Other nameTALEB H. A. J. ESMAEL · Taleb H. A. J. Esmael[sources]
Birth date[sources]
Place of birthKuwait City, Kuwait[sources]
Gendermale[sources]
NationalityKuwait[sources]
CountryKuwait[sources]
First nameTALIB HUSAYN ALI JARAK · Taleb H. A. J. · Talib[sources]
Last nameEsmael · ISMAIL · Ismail[sources]
Middle nameHusayn Ali Jarak[sources]
AddressBlock 8, Street 103, Building 33, Apartment 33, Jabriya · Block 8, Street 20, House No. 33, Jabriya · JABRIYA, KWT · Mubarak Al Kabir, Darwaza abdul Razak Square, Kuwait City · PO Box 126, Safat 13002, Kuwait City · 2 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,213

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

United States · OFAC

US SAM Procurement Exclusions118,922

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)21,213

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 · ITA


Source data IDs: ofac-33332 · usgsa-s4mrj69t5

For experts: raw data explorer