SDN list · entry 57613
Tolibov Mohammed Ali
Yes. Tolibov Mohammed Ali is on OFAC's Specially Designated Nationals (SDN) list under the IFSR and NPWMD programs, as of the list published October 9, 2026. It is an individual, OFAC entry number 57613, added on May 8, 2026. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IFSR, NPWMD |
| Type | individual |
| Added to the list | May 8, 2026 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Tolibov Mohammed Ali | Primary name | strong |
| Tolibov Muhamadali | A.K.A. | strong |
| Tolibov Mukhamadali Khaydarkhudzhaevich | A.K.A. | strong |
| ТОЛИБОВ Мухамадали Хайдархуджаевич | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | MR4193252 | Belarus |
Details published by OFAC
| Date of birth | January 17, 1982 |
|---|---|
| Nationality | Belarus |
| Address | Belarus |
| Additional Sanctions Information - | Subject to Secondary Sanctions |
| Gender | Male |
Legal basis
- Executive Order 13382 (Non-proliferation)