Tofael Mostafa SAROWAR

Sanctioned entity

Born 7 Dec 1973 (52 years old),Bangladesh. Named in 4 sanctions listings.

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Summary

(also Tofayel Mustafa SORWAR)

(also Tofael Mostafa SAROWAR, Tofail Mostafa SARWAR, Tofael Mostafa SAROWAR, Tofail Mostafa SARWAR)

Sanctions and listings4

Listed
16 Feb 2025
Effective
10 Dec 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
10 Dec 2021
Global Magnitsky Sanctions - GLOMAG
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
GLOMAG and block
Executive Order 13818 (Global Magnitsky)
Programme US-GLOMAGReference 33955treasury.gov ofac.treasury.gov
Listed
16 Feb 2025
Effective
10 Dec 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
16 Feb 2025
Effective
10 Dec 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Positions held1

RAB FORCESSanctionedDebarred
Leader or official of
Bangladesh
27 Jun 2019 - 16 Mar 2021

Identifiers2

Identifier	Number	Issued by
ID number	19739116242567589
National ID no	19739116242567589	Bangladesh

Other names5

Also known as5

Tofail Mostafa SarwarTofael Mostafa SarowarTofail Mostafa SARWARTofayel Mustafa SorwarSORWAR, Tofayel Mustafa

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