OFAC UID 57613 · SDN · Individual

Mohammed Ali TOLIBOV

List
SDN
Type
Individual
Programs
IFSRNPWMD
Designated
May 8, 2026

Also known as

  • Muhamadali TOLIBOV · a.k.a.
  • Mukhamadali Khaydarkhudzhaevich TOLIBOV · a.k.a.

Addresses

  • Belarus

Identifiers

  • Passport: MR4193252 (Belarus)
  • Gender: Male
  • Additional Sanctions Information -: Subject to Secondary Sanctions

Remarks

(Linked To: ARMORY ALLIANCE LLC)