Statements: Talib Husayn Ali Jarak Ismail

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	JABRIYA, KWT	eng	us_sam_exclusions	`usgsa-s4mrtyh8j`	2024-11-02
`Person:address`	JABRIYA, KWT	eng	us_sam_exclusions	`usgsa-s4mrj69t5`	2024-06-14
`Person:alias`	TALIB HUSAYN ALI JARAK ISMAIL	eng	us_sam_exclusions	`usgsa-s4mrtyh8j`	2024-11-02
`Person:alias`	TALEB H. A. J. ESMAEL	eng	us_sam_exclusions	`usgsa-s4mrj69t5`	2024-11-02
`Person:country`	kw	eng	us_sam_exclusions	`usgsa-s4mrj69t5`	2024-06-14
`Person:country`	kw	eng	us_sam_exclusions	`usgsa-s4mrtyh8j`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyh8j`	2024-11-02
`Person:createdAt`	2021-09-17	eng	us_sam_exclusions	`usgsa-s4mrj69t5`	2024-06-14
`Person:firstName`	TALEB H. A. J.	eng	us_sam_exclusions	`usgsa-s4mrtyh8j`	2024-11-02
`Person:firstName`	TALIB HUSAYN ALI JARAK	eng	us_sam_exclusions	`usgsa-s4mrj69t5`	2024-06-14
`Person:id`	e14cd5df6f5edf2085c59dcebc96e7b7cd40fadc	eng	us_sam_exclusions	`usgsa-s4mrtyh8j`	2025-02-23
`Person:id`	d410e2ab1702ef37aaca029d33fa95abde623728	eng	us_sam_exclusions	`usgsa-s4mrj69t5`	2025-04-02
`Person:lastName`	ESMAEL	eng	us_sam_exclusions	`usgsa-s4mrtyh8j`	2024-11-02
`Person:lastName`	ISMAIL	eng	us_sam_exclusions	`usgsa-s4mrj69t5`	2024-06-14
`Person:name`	TALEB H. A. J. ESMAEL	eng	us_sam_exclusions	`usgsa-s4mrtyh8j`	2024-11-02
`Person:name`	TALIB HUSAYN ALI JARAK ISMAIL	eng	us_sam_exclusions	`usgsa-s4mrj69t5`	2024-06-14
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrj69t5`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyh8j`	2024-11-02
`Person:uniqueEntityId`	TPE9P6KATSY1	eng	us_sam_exclusions	`usgsa-s4mrtyh8j`	2024-12-03
`Person:uniqueEntityId`	JRNACXUWPV91	eng	us_sam_exclusions	`usgsa-s4mrj69t5`	2025-04-02

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