TALIB ISMAIL (US)

Brief

Sanctioned under 'SDGT' and other sanctions.


Basic Information

First Name: Talib

Second Name: Ismail

DOB: 1956-4-30

Place of Birth: Kuwait City, Kuwait

Gender: Male

Known Location: Block 8, Street 20, House No. 33, Jabriya, Kuwait

Known Location: Street 21, Salem Al Mubarak Avenue, Block 20, Building 13, Salmiya, Kuwait

Known Location: PO Box 3390, Safat 13034, Kuwait City, Kuwait

Known Location: PO Box 126, Safat 13002, Kuwait City, Kuwait

Known Location: Block 8, Street 103, Building 33, Apartment 33, Jabriya, Kuwait

Known Location: Mubarak Al Kabir, Darwaza abdul Razak Square, Kuwait City, Kuwait


Known Aliases

  • Taleb H. A. J. Esmael

US Treasury