Person sanctions dossier

Mohammed Ali TOLIBOV

Mohammed Ali TOLIBOV is a Belarusian national. Mohammed Ali TOLIBOV is associated with the ARMORY ALLIANCE LLC. Mohammed Ali TOLIBOV is listed under proliferation and weapons-related and Iran-related sanctions by OFAC, first designated in 2026.

Mohammed Ali TOLIBOV is listed as person with 1 source listing across 1 authority.

Programs: IFSR, NPWMD.

Geography: Belarus.

• Entity type: Person
• Sanctions status: active
• Authorities: OFAC
• Source listings: 1
• Official IDs: 57613
• Identifiers: Passport: MR4193252; Secondary sanctions risk: Subject to Secondary Sanctions; Gender: Male