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TOFAEL MOSTAFA SAROWAR

Sanctioned entity
TypePerson[sources]
NameSORWAR, Tofayel Mustafa · TOFAEL MOSTAFA SAROWAR · TOFAIL MOSTAFA SARWAR · Tofayel Mustafa Sorwar[sources]
Other nameTofael Mostafa Sarowar · Tofail Mostafa Sarwar[sources]
Birth date[sources]
Place of birthSunamganj, Bangladesh[sources]
Gendermale[sources]
NationalityBangladesh[sources]
CountryBangladesh[sources]
First nameTOFAEL MOSTAFA · TOFAIL MOSTAFA · TOFAYEL MUSTAFA · Tofael · Tofail · 1 more...[sources]
ID Number19739116242567589[sources]
Last nameSarowar · Sarwar · Sorwar[sources]
Middle nameMostafa · Mustafa[sources]
Unique Entity IDK1QPLJT9EF59 · MR1PX92C33P3 · MRA7EMNWMJV5[sources]
Wikidata IDQ110629465[sources]
Address-, BGD[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also TOFAYEL MUSTAFA SORWAR)

— US SAM Procurement Exclusions,

(also TOFAYEL MUSTAFA SORWAR)

— US SAM Procurement Exclusions,

(also TOFAYEL MUSTAFA SORWAR)

— US SAM Procurement Exclusions,

(also TOFAYEL MUSTAFA SORWAR)

— US SAM Procurement Exclusions,

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

— US SAM Procurement Exclusions,

Bangladeshi military officer (born 1973)

— Wikidata non-official source,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,031

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,240

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 Exclusions105,530

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

United States of America · GSA

External databases

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

Wikidata349,569

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

External dataset · Wikidata · non-official source

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

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting