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:firstName`	Tofayel	eng	us_ofac_sdn	`ofac-33955`	2023-04-20
`Person:firstName`	Tofail	eng	us_ofac_sdn	`ofac-33955`	2023-04-20
`Person:firstName`	Tofael	eng	us_ofac_sdn	`ofac-33955`	2023-04-20
`Person:firstName`	TOFAEL MOSTAFA	eng	us_sam_exclusions	`usgsa-s4mrvr41x`	2025-02-18
`Person:firstName`	TOFAEL MOSTAFA	eng	us_sam_exclusions	`usgsa-s4mrvr689`	2025-02-18
`Person:firstName`	TOFAIL MOSTAFA	eng	us_sam_exclusions	`usgsa-s4mrvr41w`	2025-02-18
`Person:firstName`	TOFAIL MOSTAFA	eng	us_sam_exclusions	`usgsa-s4mrvr688`	2025-02-18
`Person:firstName`	TOFAYEL MUSTAFA	eng	us_sam_exclusions	`usgsa-s4mrvr2j4`	2025-02-18