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Tofayel Mustafa Sorwar

Sanctioned entity
TypePerson[sources]
NameSORWAR, Tofayel Mustafa · Tofayel Mustafa Sorwar[sources]
Other nameTofael Mostafa Sarowar · Tofail Mostafa Sarwar[sources]
Birth date[sources]
Place of birthSunamganj, Bangladesh[sources]
Gendermale[sources]
NationalityBangladesh[sources]
CountryBangladesh[sources]
First nameTofael · Tofail · Tofayel[sources]
ID Number19739116242567589[sources]
Last nameSarowar · Sarwar · Sorwar[sources]
Middle nameMostafa · Mustafa[sources]
Wikidata IDQ110629465[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Bangladeshi military officer (born 1973)

Wikidata non-official source,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,982

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Wikidata Persons in Relevant Categories426,858

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

Wikidata · non-official source

External databases

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

Wikidata378,508

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