Nex Systems
Person

Taleb H. A. J. ESMAEL

Sanctioned entity

Born 30 Apr 1956 (70 years old),Kuwait. Named in 3 sanctions listings.

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Summary

(also Talib Husayn Ali Jarak ISMAIL)

Sanctions and listings3

  • Listed
    17 Sep 2021

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDGT and block

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

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 33332treasury.govofac.treasury.gov

  • Listed
    31 Oct 2024
    Effective
    17 Sep 2021

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    17 Sep 2021
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

  • HizballahSanctionedTerrorismDebarredExport controlledPerson of interest
    Linked to
    "Providing support to"United StatesLebanon

Other names4

Also known as4

ESMAEL, Taleb H. A. J.Taleb H. A. J. EsmaelISMAIL, Talib Husayn Ali JarakTalib Husayn Ali Jarak Ismail

Addresses13

  • JABRIYA

  • Mubarak Al Kabir, Darwaza abdul Razak Square Kuwait City Kuwait

  • PO Box 3390, Safat 13034, Kuwait City

  • Mubarak Al Kabir, Darwaza abdul Razak Square, Kuwait City

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

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

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

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

  • PO Box 126, Safat 13002 Kuwait City Kuwait

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

  • PO Box 3390, Safat 13034 Kuwait City Kuwait

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

  • PO Box 126, Safat 13002, Kuwait City

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