# Tofayel Mustafa Sorwar

> **OFAC-sanctioned person** · program: **US-GLOMAG** · country: BD

## Why on the list

GLOMAG - Executive Order 13818 (Global Magnitsky)

## Aliases

- Tofael Mostafa Sarowar _(a.k.a.)_
- Tofail Mostafa Sarwar _(a.k.a.)_

## Key facts

- **OFAC UID:** 660883275
- **Primary name:** Tofayel Mustafa Sorwar
- **Type:** Person
- **Sanctions program:** US-GLOMAG
- **Country:** BD
- **Total aliases tracked:** 2

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=660883275

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 660883275. Retrieved via AI Analytics 2026-05-18 from https://api.ai-analytics.org/sanction/660883275. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Tofayel%20Mustafa%20Sorwar) · CC0 1.0*