Talib Husayn Ali Jarak Ismail

Risk Level:
99% May harm your business future; Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action;

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Status:
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Info:
Talib Husayn ‘Ali Jarak Ismai’l coordinated the transfer of millions of dollars to Hizballah from Kuwait through Jamal Husayn ‘Abd ‘Ali ‘Abd-al-Rahim al-Shatti. Talib Husayn ‘Ali Jarak Ismai’l also travelled to Lebanon to meet with Hizballah officials to donate money to the group;

Both Talib Husayn ‘Ali Jarak Ismai’l and Jamal Husayn ‘Abd ‘Ali ‘Abd-al-Rahim al-Shatti are being designated pursuant to E.O. 13224, as amended, for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, Hizballah;

Also Known As:
Talib Husayn ‘Ali Jarak Ismai’l

Born:
30 Apr 1956

Country:
Kuwait

Address:
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

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on September 17, 2021 pursuant to Executive Order 13224, as amended, for having acted or purported to act for or on behalf of, directly or indirectly, Hizballah;


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IFMAT Color Guide

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We sort entities who are connected with terrorist activities, in two sections, first by risk and second by geolocation.
GeoLocation divisions are divided into two fields, Black List and Gray List.
BlackList is a list of all companies, organizations and figures who originate from Iran.
GrayList is a list of all companies, organizations and figures out of Iranian borders, and doing business with Iran.
We identify risk of entities by COLOR selection, each color marks the risk level of the entity.(by declining order)
 
TOP ALERT
Designated / Sanctioned / Illicit entities
 
HIGH ALERT
Entities affiliated with Designated / Sanctioned / Illicit entities.
 
MEDIUM ALERT
Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.
 
RISK ALERT
Entities in a problematic sector - Sector controlled by the Top Alert entities.
 
GENERAL ALERT
Legitimate entities - we cannot determine whether an entity is completely green, and that is due to the facts that the Iranian economy is not transparent enough for us. Be sure.