FEOC
OFAC SDNCriticalindividual

TOLIBOV, Mohammed Ali

🇧🇾Belarus57613

FEOC Flagged

TOLIBOV, Mohammed Ali appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowBelarus (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
TOLIBOV, Mohammed Ali
Belarus

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: TOLIBOV, Mohammed Ali#57613
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
TOLIBOV, Mohammed Ali
Belarus

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

TOLIBOV, MuhamadaliTOLIBOV, Mukhamadali Khaydarkhudzhaevich

Known addresses

  • Belarus

Sanctions programs / authorities

NPWMD] [IFSR

Sanctioning authority notes

DOB 17 Jan 1982; nationality Belarus; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport MR4193252 (Belarus); Linked To: ARMORY ALLIANCE LLC.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "57613",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 57613",
  "entity_name": "TOLIBOV, Mohammed Ali",
  "entity_type": "individual",
  "country": "Belarus",
  "aliases": [
    "TOLIBOV, Muhamadali",
    "TOLIBOV, Mukhamadali Khaydarkhudzhaevich"
  ],
  "addresses": [
    "Belarus"
  ],
  "programs": [
    "NPWMD] [IFSR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "57613",
    "program": "NPWMD] [IFSR",
    "remarks": "DOB 17 Jan 1982; nationality Belarus; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport MR4193252 (Belarus); Linked To: ARMORY ALLIANCE LLC.",
    "tonnage": "-0- ",
    "sdn_name": "TOLIBOV, Mohammed Ali",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.