Individual · 1 listing(s)
SORWAR, Tofayel Mustafa currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | GLOMAG |
|---|---|
| Listed on | 2021-12-10 |
| Date of birth | 07 Dec 1973 |
| Place of birth | Sunamganj, Bangladesh |
| Nationality | Bangladesh |
| ID / passport | 19739116242567589 (Bangladesh) |
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