Talib Husayn Ali Jarak ISMAIL
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: HIZBALLAH) |
| Date of publication | 18.09.2021 |
Names (2)
| Last name/Name | ISMAIL |
|---|---|
| First name/Name | Talib Husayn Ali Jarak |
| Full name/Name | Talib Husayn Ali Jarak ISMAIL |
| Type | Name |
| Last name/Name | ESMAEL |
|---|---|
| First name/Name | Taleb H. A. J. |
| Full name/Name | Taleb H. A. J. ESMAEL |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Kuwait |
|---|
Addresses (6)
| Street | Street 21, Salem Al Mubarak Avenue, Block 20, Building 13 |
|---|---|
| City | Salmiya |
| Country | Kuwait |
| Full address | Street 21, Salem Al Mubarak Avenue, Block 20, Building 13, Salmiya, Kuwait |
| Street | PO Box 3390, Safat 13034 |
|---|---|
| City | Kuwait City |
| Country | Kuwait |
| Full address | PO Box 3390, Safat 13034, Kuwait City, Kuwait |
| Street | Block 8, Street 103, Building 33, Apartment 33 |
|---|---|
| City | Jabriya |
| Country | Kuwait |
| Full address | Block 8, Street 103, Building 33, Apartment 33, Jabriya, Kuwait |
| Street | Mubarak Al Kabir, Darwaza abdul Razak Square |
|---|---|
| City | Kuwait City |
| Country | Kuwait |
| Full address | Mubarak Al Kabir, Darwaza abdul Razak Square, Kuwait City, Kuwait |
| Street | Block 8, Street 20, House No. 33 |
|---|---|
| City | Jabriya |
| Country | Kuwait |
| Full address | Block 8, Street 20, House No. 33, Jabriya, Kuwait |
| Street | PO Box 126, Safat 13002 |
|---|---|
| City | Kuwait City |
| Country | Kuwait |
| Full address | PO Box 126, Safat 13002, Kuwait City, Kuwait |
Birth data (2)
| Birthdate |
|---|
| Place | Kuwait City, Kuwait |
|---|---|
| Country | Kuwait |
Identification documents (1)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 23.06.2025. 18:15
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