Statements: TALEB H. A. J. ESMAEL

Canonical ID: NK-eXE4U52TxcEwAGvnNN4NUG · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressPO Box 126, Safat 13002 Kuwait City Kuwaittw_shtctw-shtc-09f6ad9ac75b83a5e51cef1ff3af3926c067b22f
LegalEntity:addressBlock 8, Street 103, Building 33, Apartment 33 Jabriya Kuwaittw_shtctw-shtc-09f6ad9ac75b83a5e51cef1ff3af3926c067b22f
LegalEntity:addressStreet 21, Salem Al Mubarak Avenue, Block 20, Building 13 Salmiya Kuwaittw_shtctw-shtc-09f6ad9ac75b83a5e51cef1ff3af3926c067b22f
Person:addressJABRIYAengus_sam_exclusionsusgsa-s4mrtyh8j
Person:addressBlock 8, Street 103, Building 33, Apartment 33, Jabriyaengus_ofac_sdnofac-33332
Person:addressPO Box 126, Safat 13002, Kuwait Cityengus_ofac_sdnofac-33332
Person:addressMubarak Al Kabir, Darwaza abdul Razak Square, Kuwait Cityengus_ofac_sdnofac-33332
Person:addressPO Box 3390, Safat 13034, Kuwait Cityengus_ofac_sdnofac-33332
Person:addressBlock 8, Street 20, House No. 33, Jabriyaengus_ofac_sdnofac-33332
Person:addressStreet 21, Salem Al Mubarak Avenue, Block 20, Building 13, Salmiyaengus_ofac_sdnofac-33332
Person:addressJABRIYAengus_sam_exclusionsusgsa-s4mrj69t5
LegalEntity:addressBlock 8, Street 20, House No. 33 Jabriya Kuwaittw_shtctw-shtc-09f6ad9ac75b83a5e51cef1ff3af3926c067b22f
LegalEntity:addressPO Box 3390, Safat 13034 Kuwait City Kuwaittw_shtctw-shtc-09f6ad9ac75b83a5e51cef1ff3af3926c067b22f
LegalEntity:addressMubarak Al Kabir, Darwaza abdul Razak Square Kuwait City Kuwaittw_shtctw-shtc-09f6ad9ac75b83a5e51cef1ff3af3926c067b22f
Person:addressEntityaddr-73a4ee6343110f62bf08cf07c41221aa4dfd5458us_ofac_sdnofac-33332
Person:addressEntityaddr-a5d3315c595c2853ec88e66b22ad40c1b5c4dfc5us_ofac_sdnofac-33332
Person:addressEntityaddr-9d0f779f55270ec1ad1d6bca99b9371af56d8c9dus_ofac_sdnofac-33332
Person:addressEntityaddr-166e7554996d6a0eae00434526b15c0e96359820us_ofac_sdnofac-33332
Person:addressEntityaddr-103f1ef2db7cf0b9b6cf8849f9ecbda629efa56dus_ofac_sdnofac-33332
Person:addressEntityaddr-8f726f836c9cbb1ff0d8b3680c7a656f5830c7baus_ofac_sdnofac-33332
Person:aliasTaleb H. A. J. Esmaelengus_ofac_sdnofac-33332
LegalEntity:aliasESMAEL, Taleb H. A. J.tw_shtctw-shtc-09f6ad9ac75b83a5e51cef1ff3af3926c067b22f
Person:birthDate1956-04-30us_ofac_sdnofac-33332
Person:birthPlaceKuwait City, Kuwaitengus_ofac_sdnofac-33332
Person:countrykwus_sam_exclusionsusgsa-s4mrj69t5
Person:countrykwus_ofac_sdnofac-33332
Person:countrykwus_sam_exclusionsusgsa-s4mrtyh8j
LegalEntity:countrykwtw_shtctw-shtc-09f6ad9ac75b83a5e51cef1ff3af3926c067b22f
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyh8j
Person:createdAt2021-09-17us_sam_exclusionsusgsa-s4mrj69t5
Person:firstNameTALIB HUSAYN ALI JARAKengus_sam_exclusionsusgsa-s4mrj69t5
Person:firstNameTALEB H. A. J.engus_sam_exclusionsusgsa-s4mrtyh8j
Person:firstNameTaleb H. A. J.engus_ofac_sdnofac-33332
Person:firstNameTalibengus_ofac_sdnofac-33332
Person:gendermaleus_ofac_sdnofac-33332
Person:id19e247d04198692438e71d36184eef3b24603e99us_sam_exclusionsusgsa-s4mrj69t5
Person:id22557cc36db502103f5781a9135b7a62140c1b9dus_trade_cslofac-33332
Person:id3d3ade649da72379a689c6afd3e83dbee42ee358us_ofac_sdnofac-33332
LegalEntity:idfa595ecce20cf07147bf7439d0886e4ea5903ce5tw_shtctw-shtc-09f6ad9ac75b83a5e51cef1ff3af3926c067b22f
Person:id6246d4a6d1a8a8b42b3efe75816c9806fa13be33us_sam_exclusionsusgsa-s4mrtyh8j
Person:lastNameEsmaelengus_ofac_sdnofac-33332
Person:lastNameISMAILengus_sam_exclusionsusgsa-s4mrj69t5
Person:lastNameIsmailengus_ofac_sdnofac-33332
Person:lastNameESMAELengus_sam_exclusionsusgsa-s4mrtyh8j
Person:middleNameHusayn Ali Jarakengus_ofac_sdnofac-33332
Person:nameISMAIL, Talib Husayn Ali Jarakus_trade_cslofac-33332
Person:nameTALIB HUSAYN ALI JARAK ISMAILengus_sam_exclusionsusgsa-s4mrj69t5
LegalEntity:nameISMAIL, Talib Husayn Ali Jaraktw_shtctw-shtc-09f6ad9ac75b83a5e51cef1ff3af3926c067b22f
Person:nameTALEB H. A. J. ESMAELengus_sam_exclusionsusgsa-s4mrtyh8j
Person:nameTalib Husayn Ali Jarak Ismailengus_ofac_sdnofac-33332
Person:nationalitykwus_ofac_sdnofac-33332
Person:notes(also TALEB H. A. J. ESMAEL)engus_sam_exclusionsusgsa-s4mrj69t5
Person:notes(also TALIB HUSAYN ALI JARAK ISMAIL)engus_sam_exclusionsusgsa-s4mrtyh8j
Person:programIdUS-TERRengus_ofac_sdnofac-33332
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33332us_ofac_sdnofac-33332
Person:topicssanctionus_trade_cslofac-33332
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyh8j
Person:topicssanctionus_ofac_sdnofac-33332
LegalEntity:topicsexport.controltw_shtctw-shtc-09f6ad9ac75b83a5e51cef1ff3af3926c067b22f
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrj69t5
Person:uniqueEntityIdJRNACXUWPV91engus_sam_exclusionsusgsa-s4mrj69t5
Person:uniqueEntityIdTPE9P6KATSY1engus_sam_exclusionsusgsa-s4mrtyh8j
  • 1 - 62 of 62
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting