Person
Screen this subjectMohammed Ali Tolibov
Sanctioned entityBorn 17 Jan 1982 (44 years old),Belarus. Named in 1 sanctions listing.
Sanctions and listings1
- Listed
- 8 May 2026
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, NPWMD and IFSR
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13382 (Non-proliferation)
Programme US-IRANReference 57613treasury.govofac.treasury.gov
Connections1
Other links1
- Armory Alliance LLCSanctionedAgent for"Acting for or on behalf of"Belarus
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| Passport | MR4193252 | |
| Passport | MR4193252 | Belarus |
Other names4
Also known as4
Мухамадали Хайдархуджаевич ТОЛИБОВMukhamadali Khaydarkhudzhaevich TolibovMuhamadali TolibovTOLIBOV, Mohammed Ali
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