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Individual

Last Updated: September 19, 2026

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  3. Personal Information

Last Updated: September 19, 2026

Individual

Mohammed Ali TOLIBOV

Aliases

Muhamadali TOLIBOV

Mukhamadali Khaydarkhudzhaevich TOLIBOV

Nationality

Belarus

Date of birth

1982-01-17

Sex

Male

Address

Belarus

Reg. ID

MR4193252, Passport

Function

Business

Official reason

Belarussian national Mohammed Ali Tolibov (Tolibov) is the chief executive officer of Armory Alliance and a long-standing arms procurement facilitator for Iran in Belarus. Tolibov is being designated pursuant to E.O. 13382 for being owned or controlled by, or acting or purporting to act for or on behalf of, directly or indirectly, Armory Alliance.

Sender

US

Additional info

Subject to Secondary Sanctions

Other Information

https://home.treasury.gov/news/press-releases/sb0496

Date of listing

2026-05-08

Program information

Program information

Authority

US

Program

Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 C.F.R. part 544

Regime

OFAC-horizontal

Target State

Non-Proliferation

Measures

Blocking Property

Official Information

On April 13, 2009, OFAC issued the Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 CFR part 544 (74 FR 16771, April 13, 2009) (the “Regulations”), to implement Executive Order (E.O.) 13382 of June 28, 2005, “Blocking Property of Weapons of Mass Destruction Proliferators and Their Supporters” (70 FR 38567, July 1, 2005)

Additional Details

SDN

Program URL

  • https://www.federalregister.gov/documents/2022/02/16/2022-03361/weapons-of-mass-destruction-proliferators-sanctions-regulations

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