Entity record

Talib Husayn Ali Jarak ISMAILPerson

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved 2026-04-23not an issuing authority

Talib Husayn Ali Jarak ISMAIL appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDGT; reflected as observed on 2026-04-23.

Also known as

Taleb H. A. J. ESMAEL

Designations

Designated by US OFAC under program SDGT. Other entities under SDGT

Source remarks: (Linked To: HIZBALLAH) (official source)

Key properties

Date of birth: 1956-04-30
Place of birth: Kuwait City, Kuwait

Identifiers

Gender: Male
Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Addresses

Block 8, Street 20, House No. 33, Jabriya

Street 21, Salem Al Mubarak Avenue, Block 20, Building 13, Salmiya

PO Box 3390, Safat 13034, Kuwait City

PO Box 126, Safat 13002, Kuwait City

Block 8, Street 103, Building 33, Apartment 33, Jabriya

Mubarak Al Kabir, Darwaza abdul Razak Square, Kuwait City

Source list & list version

Dataset	List version	Manifest SHA-256	Status	Verify
OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control	us_ofac_sdn@06/26/2026	2dde8e0f96955346…	List version (signing pending)	manifest

Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed 2026-04-23.

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Talib Husayn Ali Jarak ISMAIL. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/talib-husayn-ali-jarak-ismail-nk8dc927f1/

Machine-readable export (FTM + lineage): /people/talib-husayn-ali-jarak-ismail-nk8dc927f1/entity.json