OFAC SDNCriticalindividual

ISMAIL, Talib Husayn Ali Jarak

🇰🇼Kuwait33332

FEOC Flagged

ISMAIL, Talib Husayn Ali Jarak appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowKuwait (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

ISMAIL, Talib Husayn Ali Jarak

Kuwait

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: ISMAIL, Talib Husayn Ali Jarak#33332

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

ISMAIL, Talib Husayn Ali Jarak

Kuwait

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

ESMAEL, Taleb H. A. J.

Known 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

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 30 Apr 1956; POB Kuwait City, Kuwait; nationality Kuwait; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: HIZBALLAH.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "33332",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 33332",
  "entity_name": "ISMAIL, Talib Husayn Ali Jarak",
  "entity_type": "individual",
  "country": "Kuwait",
  "aliases": [
    "ESMAEL, Taleb H. A. J."
  ],
  "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"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "33332",
    "program": "SDGT",
    "remarks": "DOB 30 Apr 1956; POB Kuwait City, Kuwait; nationality Kuwait; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: HIZBALLAH.",
    "tonnage": "-0- ",
    "sdn_name": "ISMAIL, Talib Husayn Ali Jarak",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.