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Compliance Report

Generate a timestamped, audit-ready compliance report for ISMAIL, Talib Husayn Ali Jarak, including a verification QR code and the official OFAC source reference.

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Relationship Report

ISMAIL, Talib Husayn Ali Jarak has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

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ISMAIL, Talib Husayn Ali Jarak

Individual Specially Designated Global Terrorist Block
Added/Updated: September 17, 2021
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Expand a section below to see the full record for ISMAIL, Talib Husayn Ali Jarak.

Identity Details

Also Known As (Aliases)

  • Taleb H. A. J. ESMAEL A.K.A.
Known Addresses 6
  • 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
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — September 17, 2021

Legal Authorities

  • Executive Order 13224 (Terrorism)
Additional Information
  • Birthdate: 30 Apr 1956
  • Place of Birth: Kuwait City, Kuwait
  • Gender: Male
  • Nationality Country: Kuwait
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 1
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.