Statements: TOFAEL MOSTAFA SAROWAR

Canonical ID: Q110629465 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasTofail Mostafa Sarwarengus_ofac_sdnofac-33955
Person:aliasTofael Mostafa Sarowarengus_ofac_sdnofac-33955
Person:birthDate1973wikidataQ110629465
Person:birthDate1973-12-07us_ofac_sdnofac-33955
Person:birthPlaceSunamganj, Bangladeshengus_ofac_sdnofac-33955
Person:countrybdus_sam_exclusionsusgsa-s4mrvr2j4
Person:countrybdus_sam_exclusionsusgsa-s4mrvr689
Person:countrybdus_sam_exclusionsusgsa-s4mrvr688
Person:countrybdus_sam_exclusionsusgsa-s4mrvr41x
Person:countrybdus_ofac_sdnofac-33955
Person:countrybdus_sam_exclusionsusgsa-s4mrvr41w
Person:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr689
Person:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr2j4
Person:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr688
Person:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr41x
Person:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr41w
Person:firstNameTOFAIL MOSTAFAengus_sam_exclusionsusgsa-s4mrvr41w
Person:firstNameTOFAYEL MUSTAFAengus_sam_exclusionsusgsa-s4mrvr2j4
Person:firstNameTOFAIL MOSTAFAengus_sam_exclusionsusgsa-s4mrvr688
Person:firstNameTofailengus_ofac_sdnofac-33955
Person:firstNameTofaelengus_ofac_sdnofac-33955
Person:firstNameTofayelengus_ofac_sdnofac-33955
Person:firstNameTOFAEL MOSTAFAengus_sam_exclusionsusgsa-s4mrvr689
Person:firstNameTOFAEL MOSTAFAengus_sam_exclusionsusgsa-s4mrvr41x
Person:gendermaleus_ofac_sdnofac-33955
Person:gendermalewikidataQ110629465
Person:id367a04289b7b7c09e5b23b7dfc21a8a5f66d6783us_sam_exclusionsusgsa-s4mrvr2j4
Person:idfe9c5b9636d094b944c3753e1b371d313a89cd68wikidataQ110629465
Person:id6e40aace3ace9335aa5e6ab31e630a359a6774e1us_trade_cslofac-33955
Person:id73fa0080129965d2bcf765ecae12e658fa2216a2us_ofac_sdnofac-33955
Person:idd704b013aafc7e1f2ee44516c7c4bdc0a96b81aaus_sam_exclusionsusgsa-s4mrvr41x
Person:idf98315c8bdc8c8a5bc123c11fad5a7cbaec46ee0us_sam_exclusionsusgsa-s4mrvr689
Person:id28ce818b7c74cfa614a21a897f4e081405e26664us_sam_exclusionsusgsa-s4mrvr41w
Person:ide5b0e2f8ab4b60451d62128b51db28c13dc09e3eus_sam_exclusionsusgsa-s4mrvr688
Person:idNumber19739116242567589engus_ofac_sdnofac-33955
Person:lastNameSARWARengus_sam_exclusionsusgsa-s4mrvr41w
Person:lastNameSAROWARengus_sam_exclusionsusgsa-s4mrvr41x
Person:lastNameSARWARengus_sam_exclusionsusgsa-s4mrvr688
Person:lastNameSAROWARengus_sam_exclusionsusgsa-s4mrvr689
Person:lastNameSarowarengus_ofac_sdnofac-33955
Person:lastNameSORWARengus_sam_exclusionsusgsa-s4mrvr2j4
Person:lastNameSorwarengus_ofac_sdnofac-33955
Person:lastNameSarwarengus_ofac_sdnofac-33955
Person:middleNameMustafaengus_ofac_sdnofac-33955
Person:middleNameMostafaengus_ofac_sdnofac-33955
Person:nameTOFAIL MOSTAFA SARWARengus_sam_exclusionsusgsa-s4mrvr688
Person:nameTOFAYEL MUSTAFA SORWARengus_sam_exclusionsusgsa-s4mrvr2j4
Person:nameTofayel Mustafa SorwarengwikidataQ110629465
Person:nameTOFAIL MOSTAFA SARWARengus_sam_exclusionsusgsa-s4mrvr41w
Person:nameTofayel Mustafa Sorwarengus_ofac_sdnofac-33955
Person:nameTOFAEL MOSTAFA SAROWARengus_sam_exclusionsusgsa-s4mrvr689
Person:nameSORWAR, Tofayel Mustafaus_trade_cslofac-33955
Person:nameTOFAEL MOSTAFA SAROWARengus_sam_exclusionsusgsa-s4mrvr41x
Person:nationalitybdus_ofac_sdnofac-33955
Person:notes(also TOFAYEL MUSTAFA SORWAR)engus_sam_exclusionsusgsa-s4mrvr688
Person:notesBangladeshi military officer (born 1973)engwikidataQ110629465
Person:notes(also TOFAYEL MUSTAFA SORWAR)engus_sam_exclusionsusgsa-s4mrvr689
Person:notes(also TOFAYEL MUSTAFA SORWAR)engus_sam_exclusionsusgsa-s4mrvr41w
Person:notes(also TOFAIL MOSTAFA SARWAR, TOFAEL MOSTAFA SAROWAR, TOFAIL MOSTAFA SARWAR, TOFAEL MOSTAFA SAROWAR)engus_sam_exclusionsusgsa-s4mrvr2j4
Person:notes(also TOFAYEL MUSTAFA SORWAR)engus_sam_exclusionsusgsa-s4mrvr41x
Person:programIdUS-GLOMAGengus_ofac_sdnofac-33955
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33955us_ofac_sdnofac-33955
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr41x
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr41w
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr688
Person:topicssanctionus_trade_cslofac-33955
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr2j4
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr689
Person:topicssanctionus_ofac_sdnofac-33955
Person:uniqueEntityIdMR1PX92C33P3engus_sam_exclusionsusgsa-s4mrvr41w
Person:uniqueEntityIdMRA7EMNWMJV5engus_sam_exclusionsusgsa-s4mrvr689
Person:uniqueEntityIdMRA7EMNWMJV5engus_sam_exclusionsusgsa-s4mrvr41x
Person:uniqueEntityIdK1QPLJT9EF59engus_sam_exclusionsusgsa-s4mrvr2j4
Person:uniqueEntityIdMR1PX92C33P3engus_sam_exclusionsusgsa-s4mrvr688
Person:wikidataIdQ110629465wikidataQ110629465
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