Lists › OFAC SDN › ofac_sdn-33955
Tofayel Mustafa SORWAR
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 33955.
Programs
Names and aliases
| Tofayel Mustafa SORWAR | primary |
| Tofail Mostafa SARWAR | alias (strong) |
| Tofael Mostafa SAROWAR | alias (strong) |
Identifiers
| National ID No. | 19739116242567589 | Bangladesh |
Details
| Countries |  Bangladesh |
| Birth dates | 1973-12-07 |
| Birth places | Sunamganj, Bangladesh |
| Addresses | Bangladesh |
Remarks (as published)
(Linked To: RAPID ACTION BATTALION)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.