Statements: TOFAEL MOSTAFA SAROWAR

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Tofail Mostafa Sarwar	eng	us_ofac_sdn	`ofac-33955`	2023-04-20
`Person:alias`	Tofael Mostafa Sarowar	eng	us_ofac_sdn	`ofac-33955`	2023-04-20
`Person:birthDate`	1973-12-07		us_ofac_sdn	`ofac-33955`	2023-04-20
`Person:birthPlace`	Sunamganj, Bangladesh	eng	us_ofac_sdn	`ofac-33955`	2023-04-20
`Person:country`	bd		us_ofac_sdn	`ofac-33955`	2023-04-20
`Person:firstName`	Tofayel	eng	us_ofac_sdn	`ofac-33955`	2023-04-20
`Person:firstName`	Tofael	eng	us_ofac_sdn	`ofac-33955`	2023-04-20
`Person:firstName`	Tofail	eng	us_ofac_sdn	`ofac-33955`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-33955`	2023-04-20
`Person:id`	73fa0080129965d2bcf765ecae12e658fa2216a2		us_ofac_sdn	`ofac-33955`	2026-01-06
`Person:idNumber`	19739116242567589	eng	us_ofac_sdn	`ofac-33955`	2023-04-20
`Person:lastName`	Sorwar	eng	us_ofac_sdn	`ofac-33955`	2023-04-20
`Person:lastName`	Sarowar	eng	us_ofac_sdn	`ofac-33955`	2023-04-20
`Person:lastName`	Sarwar	eng	us_ofac_sdn	`ofac-33955`	2023-04-20
`Person:middleName`	Mustafa	eng	us_ofac_sdn	`ofac-33955`	2024-10-11
`Person:middleName`	Mostafa	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		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		us_ofac_sdn	`ofac-33955`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-33955`	2023-04-20