Statements: Tofayel Mustafa Sorwar

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

PropertyValueLangSource datasetSource IDFirst seen
Person:address-, BGDengus_sam_exclusionsusgsa-s4mrvr2j4
Person:address-, BGDengus_sam_exclusionsusgsa-s4mrvr41x
Person:address-, BGDengus_sam_exclusionsusgsa-s4mrvr689
Person:address-, BGDengus_sam_exclusionsusgsa-s4mrvr688
Person:address-, BGDengus_sam_exclusionsusgsa-s4mrvr41w
Person:aliasTofael Mostafa Sarowarengus_ofac_sdnofac-33955
Person:aliasTofail Mostafa Sarwarengus_ofac_sdnofac-33955
Person:birthDate1973-12-07engus_ofac_sdnofac-33955
Person:birthPlaceSunamganj, Bangladeshengus_ofac_sdnofac-33955
Person:countrybdengus_sam_exclusionsusgsa-s4mrvr689
Person:countrybdengus_sam_exclusionsusgsa-s4mrvr41w
Person:countrybdengus_sam_exclusionsusgsa-s4mrvr41x
Person:countrybdengus_sam_exclusionsusgsa-s4mrvr2j4
Person:countrybdengus_ofac_sdnofac-33955
Person:countrybdengus_sam_exclusionsusgsa-s4mrvr688
Person:countrybdengext_us_ofac_press_releasesQ110629465
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr689
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr41w
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr41x
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr688
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr2j4
Person:firstNameTOFAEL MOSTAFAengus_sam_exclusionsusgsa-s4mrvr41x
Person:firstNameTOFAIL MOSTAFAengus_sam_exclusionsusgsa-s4mrvr41w
Person:firstNameTOFAYEL MUSTAFAengus_sam_exclusionsusgsa-s4mrvr2j4
Person:firstNameTOFAEL MOSTAFAengus_sam_exclusionsusgsa-s4mrvr689
Person:firstNameTofaelengus_ofac_sdnofac-33955
Person:firstNameTofayelengus_ofac_sdnofac-33955
Person:firstNameTOFAIL MOSTAFAengus_sam_exclusionsusgsa-s4mrvr688
Person:firstNameTofailengus_ofac_sdnofac-33955
Person:gendermaleengwikidataQ110629465
Person:gendermaleengus_ofac_sdnofac-33955
Person:idadeeb37921a4ee04c475387da3f234875c6474b5engus_sam_exclusionsusgsa-s4mrvr688
Person:id6e40aace3ace9335aa5e6ab31e630a359a6774e1us_trade_cslofac-33955
Person:id2b6f980f4eff190396855cbb5d3239b8986efd6dengus_ofac_sdnofac-33955
Person:idd90f1d3f15a22a3a3c6d695d7c1f1116f9b8cc58engus_sam_exclusionsusgsa-s4mrvr2j4
Person:id0577e33841306fbd436b272439034f01e880adaawikidataQ110629465
Person:id0b96383010e02df355893c2af2d517e758d71267ext_us_ofac_press_releasesQ110629465
Person:id509c11a3d1e2012782e31b6cd9e8501834f21a5dengus_sam_exclusionsusgsa-s4mrvr41x
Person:id93c954850f736647fcfa4ae307c7b94edcb70863engus_sam_exclusionsusgsa-s4mrvr689
Person:id068ab003319e615d28ad92ac0d04e2ab6fcf32b1engus_sam_exclusionsusgsa-s4mrvr41w
Person:idNumber19739116242567589engus_ofac_sdnofac-33955
Person:lastNameSarowarengus_ofac_sdnofac-33955
Person:lastNameSORWARengus_sam_exclusionsusgsa-s4mrvr2j4
Person:lastNameSarwarengus_ofac_sdnofac-33955
Person:lastNameSARWARengus_sam_exclusionsusgsa-s4mrvr41w
Person:lastNameSARWARengus_sam_exclusionsusgsa-s4mrvr688
Person:lastNameSAROWARengus_sam_exclusionsusgsa-s4mrvr41x
Person:lastNameSAROWARengus_sam_exclusionsusgsa-s4mrvr689
Person:lastNameSorwarengus_ofac_sdnofac-33955
Person:middleNameMustafaengus_ofac_sdnofac-33955
Person:middleNameMostafaengus_ofac_sdnofac-33955
Person:nameTOFAIL MOSTAFA SARWARengus_sam_exclusionsusgsa-s4mrvr688
Person:nameTofayel Mustafa Sorwarengext_us_ofac_press_releasesQ110629465
Person:nameTofayel Mustafa SorwarengwikidataQ110629465
Person:nameTOFAYEL MUSTAFA SORWARengus_sam_exclusionsusgsa-s4mrvr2j4
Person:nameTOFAEL MOSTAFA SAROWARengus_sam_exclusionsusgsa-s4mrvr689
Person:nameSORWAR, Tofayel Mustafaus_trade_cslofac-33955
Person:nameTofayel Mustafa Sorwarengus_ofac_sdnofac-33955
Person:nameTOFAIL MOSTAFA SARWARengus_sam_exclusionsusgsa-s4mrvr41w
Person:nameTOFAEL MOSTAFA SAROWARengus_sam_exclusionsusgsa-s4mrvr41x
Person:nationalitybdengus_ofac_sdnofac-33955
Person:notes(also TOFAIL MOSTAFA SARWAR, TOFAEL MOSTAFA SAROWAR, TOFAIL MOSTAFA SARWAR, TOFAEL MOSTAFA SAROWAR)engus_sam_exclusionsusgsa-s4mrvr2j4
Person:notesBangladeshi military officer (born 1973)engwikidataQ110629465
Person:notes(also TOFAYEL MUSTAFA SORWAR)engus_sam_exclusionsusgsa-s4mrvr41x
Person:notes(also TOFAYEL MUSTAFA SORWAR)engus_sam_exclusionsusgsa-s4mrvr689
Person:notes(also TOFAYEL MUSTAFA SORWAR)engus_sam_exclusionsusgsa-s4mrvr41w
Person:notes(also TOFAYEL MUSTAFA SORWAR)engus_sam_exclusionsusgsa-s4mrvr688
Person:programIdUS-GLOMAGengus_ofac_sdnofac-33955
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33955engus_ofac_sdnofac-33955
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy0526engext_us_ofac_press_releasesQ110629465
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr2j4
Person:topicssanctionengus_ofac_sdnofac-33955
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr688
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr41w
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr689
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr41x
Person:topicssanctionus_trade_cslofac-33955
Person:uniqueEntityIdMR1PX92C33P3engus_sam_exclusionsusgsa-s4mrvr41w
Person:uniqueEntityIdK1QPLJT9EF59engus_sam_exclusionsusgsa-s4mrvr2j4
Person:uniqueEntityIdMRA7EMNWMJV5engus_sam_exclusionsusgsa-s4mrvr689
Person:uniqueEntityIdMR1PX92C33P3engus_sam_exclusionsusgsa-s4mrvr688
Person:uniqueEntityIdMRA7EMNWMJV5engus_sam_exclusionsusgsa-s4mrvr41x
Person:wikidataIdQ110629465wikidataQ110629465
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