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Ismail Talib Husayn Ali Jarak
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: Ismail Talib Husayn Ali Jarak
Source: US OFAC SDN
Program: SDGT
Designation Date: 17-Sep-2021
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Basic Information:
Designation Dates: 17-Sep-2021
Addresses: Mubarak Al Kabir, Darwaza abdul Razak Square, Kuwait City, Kuwait
Block 8, Street 103, Building 33, Apartment 33, Jabriya, Kuwait
PO Box 3390, Safat 13034, Kuwait City, Kuwait
PO Box 126, Safat 13002, Kuwait City, Kuwait
Kuwait
Street 21, Salem Al Mubarak Avenue, Block 20, Building 13, Salmiya, Kuwait
Block 8, Street 20, House No. 33, Jabriya, Kuwait
Remarks: (Linked To: HIZBALLAH)
Profile Id: 33332
Date Of Birth: 30-Apr-1956
Countries: Kuwait
Place of Birth: Kuwait City, Kuwait
Gender: Male
Nationality: Kuwait
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: Block 8, Street 20, House No. 33, Jabriya, Kuwait
Location: Street 21, Salem Al Mubarak Avenue, Block 20, Building 13, Salmiya, Kuwait
Location: PO Box 3390, Safat 13034, Kuwait City, Kuwait
Location: PO Box 126, Safat 13002, Kuwait City, Kuwait
Location: Block 8, Street 103, Building 33, Apartment 33, Jabriya, Kuwait
Location: Mubarak Al Kabir, Darwaza abdul Razak Square, Kuwait City, Kuwait
Related List Entries
Aliases (1):
a.k.a.
(strong)
Esmael Taleb H. A. J.
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