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-s4mrj69t5`	2024-06-14
`Person:address`	PO Box 126, Safat 13002, Kuwait City	eng	us_ofac_sdn	`ofac-33332`	2023-11-17
`Person:address`	PO Box 3390, Safat 13034, Kuwait City	eng	us_ofac_sdn	`ofac-33332`	2023-11-17
`Person:address`	Block 8, Street 103, Building 33, Apartment 33, Jabriya	eng	us_ofac_sdn	`ofac-33332`	2023-11-17
`Person:address`	Block 8, Street 20, House No. 33, Jabriya	eng	us_ofac_sdn	`ofac-33332`	2023-11-17
`Person:address`	Street 21, Salem Al Mubarak Avenue, Block 20, Building 13, Salmiya	eng	us_ofac_sdn	`ofac-33332`	2023-11-17
`Person:address`	Mubarak Al Kabir, Darwaza abdul Razak Square, Kuwait City	eng	us_ofac_sdn	`ofac-33332`	2023-11-17