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

Data sources

US SAM Procurement Exclusions105,287

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)22,101

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

Wikidata Persons in Relevant Categories460,251

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

Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List34,197

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

United States of America · OFAC

External databases

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

Wikidata429,918

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-s4mrvr2j4 · usgsa-s4mrvr688 · usgsa-s4mrvr41w · usgsa-s4mrvr689 · ofac-33955 · usgsa-s4mrvr41x

For experts: raw data explorer