Tofayel Mustafa Sorwar

Sanctioned

Last update: 11/06/2026

Name: Tofayel Mustafa Sorwar

Birth: 1973-12-07 BGD

Nationality: BGD

Person type: label.person_type.P

Other names: Tofayel Mustafa Sorwar, Tofail Mostafa Sarwar, Tofael Mostafa Sarowar

Identifiers: Array

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Sanctions

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[OFAC.GLOMAG] - Global Magnitsky Sanctions	Program GLOMAG

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Frequently Asked Questions

1. Does Tofayel Mustafa Sorwar have any sanctions?

Yes, Tofayel Mustafa Sorwar is sanctioned by:

2. Can I receive AML sanctions alerts on Tofayel Mustafa Sorwar?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Tofayel Mustafa Sorwar:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.