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Tofayel Mustafa Sorwar

Sanctioned entity

Tofayel Mustafa Sorwar is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	SORWAR, Tofayel Mustafa · Tofayel Mustafa Sorwar				[sources]
Other name	Tofael Mostafa Sarowar · Tofail Mostafa Sarwar				[sources]
Birth date	1973-12-07				[sources]
Place of birth	Sunamganj, Bangladesh				[sources]
Gender	male				[sources]
Nationality	Bangladesh				[sources]
Country	Bangladesh				[sources]
First name	Tofael · Tofail · Tofayel				[sources]
ID Number	`19739116242567589`				[sources]
Last name	Sarowar · Sarwar · Sorwar				[sources]
Middle name	Mostafa · Mustafa				[sources]
Wikidata ID	Q110629465				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

Bangladeshi military officer (born 1973)

— Wikidata non-official source, 2024-07-18

Relationships

Directorships
Organization	Role	Start date	End date
Rapid Action Battalion	Leader or official of	-	-

Identifications
Document number	Country	Type	Start date	End date
`19739116242567589`	Bangladesh	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,883

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

United States · OFAC

Wikidata Persons in Relevant Categories426,350

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

Wikidata · non-official source

US Trade Consolidated Screening List (CSL)20,782

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

United States · ITA

External databases

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

Wikidata377,953

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: ofac-33955

For experts: raw data explorer

Factsheet Descriptions Data sources

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