Search OpenSanctions

Advanced

Tofayel Mustafa Sorwar

Sanctioned entity
TypePerson[sources]
NameSORWAR, Tofayel Mustafa · TOFAEL MOSTAFA SAROWAR · TOFAIL MOSTAFA SARWAR · TOFAYEL MUSTAFA SORWAR · Tofayel Mustafa Sorwar[sources]
Other nameTOFAEL MOSTAFA SAROWAR · TOFAIL MOSTAFA SARWAR · TOFAYEL MUSTAFA SORWAR · Tofael Mostafa Sarowar · Tofail Mostafa Sarwar[sources]
Birth date[sources]
Place of birthSunamganj, Bangladesh[sources]
Gendermale[sources]
NationalityBangladesh[sources]
CountryBangladesh[sources]
First nameTOFAEL MOSTAFA · TOFAIL MOSTAFA · TOFAYEL MUSTAFA · Tofael · Tofail · 1 more...[sources]
ID Number19739116242567589[sources]
Last nameSAROWAR · SARWAR · SORWAR · Sarowar · Sarwar · 1 more...[sources]
Middle nameMostafa · Mustafa[sources]
Unique Entity IDK1QPLJT9EF59 · MR1PX92C33P3 · MRA7EMNWMJV5[sources]
Wikidata IDQ110629465[sources]
Address-, BGD[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Bangladeshi military officer (born 1973)

Wikidata non-official source,

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
United States of AmericaOffice of Foreign Assets ControlSDN List--
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaTREAS-OFACReciprocal-
Directorships
OrganizationRoleStart dateEnd date
Rapid Action Battalion Sanctioned entityLeader or official of--
Identifications
Document numberCountryTypeStart dateEnd date
19739116242567589BangladeshNational ID No.--

Data sources

US OFAC Specially Designated Nationals (SDN) List34,178

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

Wikidata Persons in Relevant Categories375,202

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US SAM Procurement Exclusions105,372

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,152

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

External databases

The record has been enriched with data from the following external databases:

Wikidata435,329

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source


Source data IDs: usgsa-s4mrvr688 · usgsa-s4mrvr41w · ofac-33955 · usgsa-s4mrvr41x · usgsa-s4mrvr689 · usgsa-s4mrvr2j4

For experts: raw data explorer

OpenSanctions would like to use analytics to better understand how people use the service.
For more information, read our privacy policy.

We use analytics to better understand how people use our service. Read our privacy policy.