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Sorwar Tofayel Mustafa

Sanctioned
Sarowar Tofael Mostafa
Type
person
Subtype
Country
Bangladesh
Date of birth
1973-12-07
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
33955
Asset freeze
2021-12-10activeSource
Official source conditions

Block; Program; GLOMAG

Source ↗
Legal bases
United States
Executive Order 13818 (Global Magnitsky)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Sorwar Tofayel MustafaPrimary name
    OFAC ↗
    Record provenance
    ID
    33955
    SHA-256
    dc0d07bdcb5576f5451c196015f463ef54ff6d7c0d73698021ba4fb679c8a310
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sarwar Tofail MostafaAlias
    OFAC ↗
    Record provenance
    ID
    33955
    SHA-256
    dc0d07bdcb5576f5451c196015f463ef54ff6d7c0d73698021ba4fb679c8a310
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sarowar Tofael MostafaAlias
    OFAC ↗
    Record provenance
    ID
    33955
    SHA-256
    dc0d07bdcb5576f5451c196015f463ef54ff6d7c0d73698021ba4fb679c8a310
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 19739116242567589NATIONAL_ID
    Country: Bangladesh
    OFAC ↗
    Record provenance
    ID
    33955
    SHA-256
    def1c9652bec30371135195d3b81adf2740f3b4602850b150b253986d9dc719a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 33955OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    33955
    SHA-256
    def1c9652bec30371135195d3b81adf2740f3b4602850b150b253986d9dc719a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1973-12-07Birth date
    Source not recordedOriginal record not linked

Places

  • Sunamganj, BangladeshBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • BangladeshResidence
    OFAC ↗
    Record provenance
    ID
    33955
    SHA-256
    dc0d07bdcb5576f5451c196015f463ef54ff6d7c0d73698021ba4fb679c8a310
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)