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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ISMAIL, Talib Husayn Ali Jarak · TALEB H. A. J. ESMAEL · TALIB HUSAYN ALI JARAK ISMAIL · Talib Husayn Ali Jarak Ismail | [sources] | |||
| Other name | TALEB H. A. J. ESMAEL · TALIB HUSAYN ALI JARAK ISMAIL · Taleb H. A. J. Esmael | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Kuwait City, Kuwait | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Kuwait | [sources] | |||
| Country | Kuwait | [sources] | |||
| First name | TALEB H. A. J. · TALIB HUSAYN ALI JARAK · Taleb H. A. J. · Talib | [sources] | |||
| Last name | ESMAEL · Esmael · ISMAIL · Ismail | [sources] | |||
| Middle name | Husayn Ali Jarak | [sources] | |||
| Registration number | TPE9P6KATSY1 | [sources] | |||
| Unique Entity ID | TPE9P6KATSY1 | [sources] | |||
| Address | Block 8, Street 103, Building 33, Apartment 33, Jabriya · Block 8, Street 20, House No. 33, Jabriya · JABRIYA, KWT · Mubarak Al Kabir, Darwaza abdul Razak Square, Kuwait City · PO Box 126, Safat 13002, Kuwait City · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Hizballah Terrorism · Sanctioned entity | Providing support to | - | - | |