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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 · Tofayel Mustafa Sorwar				[sources]
Other name	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 · Tofail · Tofayel				[sources]
ID Number	`19739116242567589`				[sources]
Last name	Sarowar · Sarwar · Sorwar				[sources]
Wikidata ID	Q110629465				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Modified on	2024-03-18				[sources]
Last changed	2024-03-20	Last checked	2024-04-28	First seen	2023-04-20

Relationships

Directorships
Organization	Role	Start date	End date
Rapid Action Battalion	Leader or official of	-	-

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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

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

United States · Department of the Commerce - International Trade Administration

External databases

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

Wikidata224,800

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: ofac-33955

For experts: raw data explorer

Factsheet Data sources

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