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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | SORWAR, Tofayel Mustafa · TOFAEL MOSTAFA SAROWAR · TOFAIL MOSTAFA SARWAR · TOFAYEL MUSTAFA SORWAR · Tofayel Mustafa Sorwar | [sources] | |||
| Other name | TOFAEL MOSTAFA SAROWAR · TOFAIL MOSTAFA SARWAR · TOFAYEL MUSTAFA SORWAR · Tofael Mostafa Sarowar · Tofail Mostafa Sarwar | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Sunamganj, Bangladesh | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Bangladesh | [sources] | |||
| Country | Bangladesh | [sources] | |||
| First name | TOFAEL MOSTAFA · TOFAIL MOSTAFA · TOFAYEL MUSTAFA · Tofael · Tofail · | [sources] | |||
| ID Number | 19739116242567589 | [sources] | |||
| Last name | SAROWAR · SARWAR · SORWAR · Sarowar · Sarwar · | [sources] | |||
| Middle name | Mostafa · Mustafa | [sources] | |||
| Unique Entity ID | K1QPLJT9EF59 · MR1PX92C33P3 · MRA7EMNWMJV5 | [sources] | |||
| Wikidata ID | Q110629465 | [sources] | |||
| Address | -, BGD | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Bangladeshi military officer (born 1973)
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | Office of Foreign Assets Control | SDN List | - | - | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Rapid Action Battalion Sanctioned entity | Leader or official of | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
19739116242567589 | Bangladesh | National ID No. | - | - | |
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
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
usgsa-s4mrvr2j4 · usgsa-s4mrvr688 · usgsa-s4mrvr41w · usgsa-s4mrvr689 · ofac-33955 · usgsa-s4mrvr41xFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.