Statements: Tofayel Mustafa Sorwar

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Tofael Mostafa Sarowar	eng	us_ofac_sdn	`ofac-33955`	2023-04-20
`Person:alias`	Tofail Mostafa Sarwar	eng	us_ofac_sdn	`ofac-33955`	2023-04-20
`Person:birthDate`	1973-12-07	eng	us_ofac_sdn	`ofac-33955`	2023-04-20
`Person:birthPlace`	Sunamganj, Bangladesh	eng	us_ofac_sdn	`ofac-33955`	2023-04-20
`Person:country`	bd	eng	us_ofac_sdn	`ofac-33955`	2023-04-20
`Person:firstName`	Tofael	eng	us_ofac_sdn	`ofac-33955`	2023-04-20
`Person:firstName`	Tofayel	eng	us_ofac_sdn	`ofac-33955`	2023-04-20
`Person:firstName`	Tofail	eng	us_ofac_sdn	`ofac-33955`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-33955`	2023-04-20
`Person:id`	2b6f980f4eff190396855cbb5d3239b8986efd6d	eng	us_ofac_sdn	`ofac-33955`	2025-06-02
`Person:idNumber`	19739116242567589	eng	us_ofac_sdn	`ofac-33955`	2023-04-20
`Person:lastName`	Sarwar	eng	us_ofac_sdn	`ofac-33955`	2023-04-20
`Person:lastName`	Sarowar	eng	us_ofac_sdn	`ofac-33955`	2023-04-20
`Person:lastName`	Sorwar	eng	us_ofac_sdn	`ofac-33955`	2023-04-20
`Person:middleName`	Mostafa	eng	us_ofac_sdn	`ofac-33955`	2024-10-11
`Person:middleName`	Mustafa	eng	us_ofac_sdn	`ofac-33955`	2024-10-11
`Person:name`	Tofayel Mustafa Sorwar	eng	us_ofac_sdn	`ofac-33955`	2023-04-20
`Person:nationality`	bd	eng	us_ofac_sdn	`ofac-33955`	2023-04-20
`Person:programId`	US-GLOMAG	eng	us_ofac_sdn	`ofac-33955`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33955	eng	us_ofac_sdn	`ofac-33955`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-33955`	2023-04-20