Entity record
Tofayel Mustafa SORWARPerson
Tofayel Mustafa SORWAR appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program GLOMAG; reflected as observed on 2026-04-23.
Also known as
- Tofail Mostafa SARWAR
- Tofael Mostafa SAROWAR
Designations
- Designated by US OFAC under program GLOMAG. Other entities under GLOMAG
Source remarks: (Linked To: RAPID ACTION BATTALION) (official source)
Key properties
- Date of birth
- Place of birth
- Sunamganj, Bangladesh
Identifiers
- National ID No.
- 19739116242567589
- Gender
- Male
Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Tofayel Mustafa SORWAR. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/tofayel-mustafa-sorwar-nkdcf48451/
Machine-readable export (FTM + lineage): /people/tofayel-mustafa-sorwar-nkdcf48451/entity.json