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GLOBAL FIGHT AGAINST TERRORISM FUNDING

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Talib Husayn Ali Jarak Ismail

October 19, 2021 Private Financiers

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


Citizenship: Kuwait;


DOB: 30 Apr 1956;


Country: Kuwait;


Activities:
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.

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