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Tolibov Mohammed Ali

Sanctioned
ТОЛИБОВ Мухамадали Хайдархуджаевич
Type
person
Subtype
Country
Belarus
Date of birth
1982-01-17
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
57613
Asset freeze
2026-05-08activeSource
Official source conditions

Block; Program; IFSR; NPWMD

Source ↗
Legal bases
United States
Executive Order 13382 (Non-proliferation)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Tolibov MuhamadaliAlias
    OFAC ↗
    Record provenance
    ID
    57613
    SHA-256
    7545174ecf6e9d5d3089549317047b38bd48a1c69f67ae0e2250eb467e62ee3e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ТОЛИБОВ Мухамадали ХайдархуджаевичAlias
    ru
    OFAC ↗
    Record provenance
    ID
    57613
    SHA-256
    7545174ecf6e9d5d3089549317047b38bd48a1c69f67ae0e2250eb467e62ee3e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Tolibov Mohammed AliPrimary name
    OFAC ↗
    Record provenance
    ID
    57613
    SHA-256
    7545174ecf6e9d5d3089549317047b38bd48a1c69f67ae0e2250eb467e62ee3e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Tolibov Mukhamadali KhaydarkhudzhaevichAlias
    OFAC ↗
    Record provenance
    ID
    57613
    SHA-256
    7545174ecf6e9d5d3089549317047b38bd48a1c69f67ae0e2250eb467e62ee3e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • MR4193252PASSPORT
    Country: Belarus
    OFAC ↗
    Record provenance
    ID
    57613
    SHA-256
    3fcce673daa8747f3283760da9e9e4ae07f551b583b94399c1518b7546fe5a76
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 57613OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    57613
    SHA-256
    3fcce673daa8747f3283760da9e9e4ae07f551b583b94399c1518b7546fe5a76
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1982-01-17Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • BelarusResidence
    OFAC ↗
    Record provenance
    ID
    57613
    SHA-256
    7545174ecf6e9d5d3089549317047b38bd48a1c69f67ae0e2250eb467e62ee3e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)