Talib Husayn Ali Jarak ISMAIL
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Sep 17, 2021
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Also known as
- Taleb H. A. J. ESMAEL
Addresses
- Block 8, Street 20, House No. 33 Jabriya Kuwait
- Street 21, Salem Al Mubarak Avenue, Block 20, Building 13 Salmiya Kuwait
- PO Box 3390, Safat 13034 Kuwait City Kuwait
- PO Box 126, Safat 13002 Kuwait City Kuwait
- Block 8, Street 103, Building 33, Apartment 33 Jabriya Kuwait
- Mubarak Al Kabir, Darwaza abdul Razak Square Kuwait City Kuwait
Identifiers
- Gender: Male
- Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: HIZBALLAH)