1 SapherCheck records found for Person Tofail
1. Tofayel Mustafa Sorwar
| Alias |
TOFAEL MOSTAFA SAROWAR
TOFAIL MOSTAFA SARWAR |
|---|---|
| ID Number |
19739116242567589
|
| Profile Type | PERSON |
| Name |
SORWAR, TOFAYEL MUSTAFA
TOFAYEL MUSTAFA SORWAR |
| First Name |
TOFAIL
TOFAEL TOFAYEL |
| Middle Name |
MOSTAFA
MUSTAFA |
| Last Name |
SORWAR
SAROWAR SARWAR |
| Country |
BANGLADESH
|
| Nationality |
BANGLADESH
|
| Birth Date |
1973-12-07
|
| Birth-Place |
SUNAMGANJ, BANGLADESH
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Modified At |
2024-07-14
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST WIKIDATA PERSONS IN RELEVANT CATEGORIES WIKIDATA |
| Topics |
SANCTIONED ENTITY
|
| Notes |
BANGLADESHI MILITARY OFFICER (BORN 1973)
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33955
|
1 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 33955 Country: United States Entity: Q110629465 Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |