Skip to content
Welcome, thoughtbot's Giant Robots listeners!Start here
MA
PersonBY

Mohammed Ali Tolibov

Belarusian national OFAC lists as linked to Armory Alliance LLC; sanctioned May and November 2026.

Last refreshed: 8 November 2026 · Appears in 1 active topic

Key Question

Why did Washington sanction Mohammed Ali Tolibov twice in six months?

Timeline for Mohammed Ali Tolibov

View full timeline →

Background

On 4 November 2026 the State Department designated Mohammed Ali Tolibov under Executive Order 13949, which targets Iran's conventional arms trade, and announced it the next day. State says he contributed to efforts by Armory Alliance LLC, a Belarus-based intermediary, to procure weapons for Iran. OFAC added the Iran conventional arms tag (IRAN-CON-ARMS-EO) to his existing listing.

He was already on OFAC's sanctions list. On 8 May 2026 Treasury designated him under Executive Order 13382, the non-proliferation order, for acting for or on behalf of Armory Alliance, which it designated the same day for supporting Iran's Center for Innovation and Technology Cooperation (CITC). That listing carried the non-proliferation (NPWMD) and Iranian Financial Sanctions Regulations (IFSR) tags, not the conventional arms tag.

OFAC lists him as a Belarusian national linked to Armory Alliance. Treasury says CITC has sought to buy weapons, including man-portable air defence systems (MANPADs), from China.

Common Questions
Who is Mohammed Ali Tolibov and why was he sanctioned?
A Belarusian national whom OFAC lists as linked to Armory Alliance LLC. Treasury designated him on 8 May 2026 under the non-proliferation order E.O. 13382; State added Iran conventional arms sanctions on 4 November 2026.Source: OFAC
What was Tolibov's role in Iran's Belarus procurement network?
Treasury says he acted for or on behalf of Armory Alliance LLC, a Minsk firm it says brokered purchases for Iran's CITC. State says he contributed to The Firm's efforts to procure weapons for Iran.Source: US Treasury
When was Mohammed Ali Tolibov sanctioned?
Treasury designated him on 8 May 2026 under E.O. 13382. The State Department added E.O. 13949, the Iran conventional arms order, on 4 November 2026.Source: OFAC
Source Material

Written with AI from Lowdown's published reporting. Not individually reviewed by an editor. Updated 8 November 2026. Editorial standards.