Know
Sanctions
Database freshness: verification is overdue · 2026-09-05
Report an issue
RU
EN
back to search
ST
Sorwar Tofayel Mustafa
Sanctioned
Sarowar Tofael Mostafa
Type
person
Subtype
Country
Bangladesh
Date of birth
1973-12-07
Listings
1 · 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
33955
Asset freeze
2021-12-10
active
Source
Legal bases
United States
Executive Order 13818 (Global Magnitsky)
executive order
Source
