First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026
Risk Level
High
3 lists confirmed
OFAC SDN
No Match
Direct SDN search
BIS CSL
No Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily
Talib Husayn Ali Jarak Ismail appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Block 8, Street 20, House No. 33 Jabriya Kuwait; PO Box 3390, Safat 13034 Kuwait City Kuwait; Mubarak Al Kabir, Darwaza abdul Razak Square Kuwait City Kuwait; Mubarak Al Kabir, Darwaza abdul Razak Square, Kuwait City; Street 21, Salem Al Mubarak Avenue, Block 20, Building 13 Salmiya Kuwait; PO Box 126, Safat 13002, Kuwait City; PO Box 126, Safat 13002 Kuwait City Kuwait; Block 8, Street 103, Building 33, Apartment 33, Jabriya; Street 21, Salem Al Mubarak Avenue, Block 20, Building 13, Salmiya; Block 8, Street 103, Building 33, Apartment 33 Jabriya Kuwait; PO Box 3390, Safat 13034, Kuwait City; Block 8, Street 20, House No. 33, Jabriya
| Also Known As |
|---|
| ISMAIL, Talib Husayn Ali Jarak |
| Taleb H. A. J. Esmael |
| ESMAEL, Taleb H. A. J. |
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Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.
