Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ISMAIL, Talib Husayn Ali Jarak · TALEB H. A. J. ESMAEL · Talib Husayn Ali Jarak Ismail · Talib Husayn ‘Ali Jarak Ismai’l | [sources] | |||
| Other name | ESMAEL, Taleb H. A. J. · Taleb H. A. J. Esmael | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Kuwait City, Kuwait | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Kuwait | [sources] | |||
| Country | Kuwait · Lebanon | [sources] | |||
| First name | TALIB HUSAYN ALI JARAK · Taleb H. A. J. · Talib | [sources] | |||
| Last name | Esmael · Ismail | [sources] | |||
| Middle name | Husayn Ali Jarak | [sources] | |||
| Unique Entity ID | JRNACXUWPV91 · TPE9P6KATSY1 | [sources] | |||
| Address | Block 8, Street 103, Building 33, Apartment 33 Jabriya Kuwait · Block 8, Street 103, Building 33, Apartment 33, Jabriya · Block 8, Street 20, House No. 33 Jabriya Kuwait · Block 8, Street 20, House No. 33, Jabriya · JABRIYA, KWT · | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also TALIB HUSAYN ALI JARAK ISMAIL)
(also TALEB H. A. J. ESMAEL)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-33332 · tw-shtc-7372c82256771a70150fa18ea6e4479c6b1d9308 · usgsa-s4mrtyh8j · usgsa-s4mrj69t5 · tw-shtc-09f6ad9ac75b83a5e51cef1ff3af3926c067b22f · ofac-pr-9f4d7e1d47f6901d283dd229cad83a80c2517ff8For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Block 8, Street 20, House No. 33, Jabriya | Kuwait | |
| PO Box 3390, Safat 13034, Kuwait City | Kuwait | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions International Financial Networks Supporting Terrorism | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Hizballah Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Mubarak Al Kabir, Darwaza abdul Razak Square, Kuwait City | Kuwait |
| Block 8, Street 103, Building 33, Apartment 33, Jabriya | Kuwait |
| PO Box 126, Safat 13002, Kuwait City | Kuwait |
| Street 21, Salem Al Mubarak Avenue, Block 20, Building 13, Salmiya | Kuwait |