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Tofayel Mustafa Sorwar

Sanctioned entity

Tofayel Mustafa Sorwar is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	SORWAR, Tofayel Mustafa · TOFAEL MOSTAFA SAROWAR · TOFAIL MOSTAFA SARWAR · Tofayel Mustafa Sorwar				[sources]
Alias	Tofael Mostafa Sarowar · Tofail Mostafa Sarwar				[sources]
Birth date	1973-12-07				[sources]
Place of birth	Sunamganj, Bangladesh				[sources]
Gender	male				[sources]
Nationality	Bangladesh				[sources]
Country	Bangladesh				[sources]
First name	TOFAEL MOSTAFA · TOFAIL MOSTAFA · TOFAYEL MUSTAFA · Tofael · Tofail · 1 more...				[sources]
ID Number	`19739116242567589`				[sources]
Last name	Sarowar · Sarwar · Sorwar				[sources]
Middle name	Mostafa · Mustafa				[sources]
Unique Entity ID	`K1QPLJT9EF59` · `MR1PX92C33P3` · `MRA7EMNWMJV5`				[sources]
Wikidata ID	Q110629465				[sources]
Address	-, BGD				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-12-01	First seen	2023-04-20

Descriptions

(also TOFAYEL MUSTAFA SORWAR)

— US SAM Procurement Exclusions, 2025-07-23

(also TOFAYEL MUSTAFA SORWAR)

— US SAM Procurement Exclusions, 2025-07-23

(also TOFAYEL MUSTAFA SORWAR)

— US SAM Procurement Exclusions, 2025-07-23

(also TOFAYEL MUSTAFA SORWAR)

— US SAM Procurement Exclusions, 2025-07-23

(also TOFAIL MOSTAFA SARWAR, TOFAEL MOSTAFA SAROWAR, TOFAIL MOSTAFA SARWAR, TOFAEL MOSTAFA SAROWAR)

— US SAM Procurement Exclusions, 2025-07-23

Bangladeshi military officer (born 1973)

— Wikidata non-official source, 2024-07-18

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2021-12-10	-

Directorships
Organization	Role	Start date	End date
RAB FORCES Sanctioned entity	Leader or official of	-	-

Documents
Document	Date
Treasury Sanctions Perpetrators of Serious Human Rights Abuse on International Human Rights Day	2021-12-10

Identifications
Document number	Country	Type	Start date	End date
`19739116242567589`	Bangladesh	National ID No.	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,387

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,654

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,452

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Wikidata357,123

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source

US OFAC Press Releases7,318

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-a7ea9681d424ef809401cc0bebe28d4c5d6c296b · usgsa-s4mrvr41w · ofac-33955 · usgsa-s4mrvr41x · usgsa-s4mrvr2j4 · usgsa-s4mrvr688 · usgsa-s4mrvr689

For experts: raw data explorer

Factsheet Descriptions Data sources

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