SORWAR, Tofayel Mustafa SDN — Treasury

Specially Designated Nationals List · Individual · BD · view upstream ↗

Why on the list

(Linked To: RAPID ACTION BATTALION)

Programs

GLOMAG

Key facts

CSL entity number: 33955
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: BD
Aliases tracked: 2

Aliases / AKAs

SARWAR, Tofail Mostafa
SAROWAR, Tofael Mostafa

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗