Lists › OFAC SDN › ofac_sdn-33332
Talib Husayn Ali Jarak ISMAIL
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 33332.
Programs
Names and aliases
| Talib Husayn Ali Jarak ISMAIL | primary |
| Taleb H. A. J. ESMAEL | alias (strong) |
Details
| Countries |  Kuwait |
| Birth dates | 1956-04-30 |
| Birth places | Kuwait City, Kuwait |
| 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 |
Remarks (as published)
(Linked To: HIZBALLAH)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.