Lists of sanctions
216.73.216.22
23.06.2025 14:44:57

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. 14:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.