OFAC UID 33332 · SDN · Individual

Talib Husayn Ali Jarak ISMAIL

List
SDN
Type
Individual
Programs
SDGT
Designated
Sep 17, 2021

Also known as

  • Taleb H. A. J. ESMAEL · a.k.a.

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)