OFAC SDNCriticalindividual

SORWAR, Tofayel Mustafa

🇧🇩Bangladesh33955

FEOC Flagged

SORWAR, Tofayel Mustafa appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowBangladesh (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

SORWAR, Tofayel Mustafa

Bangladesh

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: SORWAR, Tofayel Mustafa#33955

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

SORWAR, Tofayel Mustafa

Bangladesh

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

SARWAR, Tofail MostafaSAROWAR, Tofael Mostafa

Known addresses

Bangladesh

Sanctions programs / authorities

GLOMAG

Sanctioning authority notes

DOB 07 Dec 1973; POB Sunamganj, Bangladesh; nationality Bangladesh; Gender Male; National ID No. 19739116242567589 (Bangladesh); Linked To: RAPID ACTION BATTALION.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "33955",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 33955",
  "entity_name": "SORWAR, Tofayel Mustafa",
  "entity_type": "individual",
  "country": "Bangladesh",
  "aliases": [
    "SARWAR, Tofail Mostafa",
    "SAROWAR, Tofael Mostafa"
  ],
  "addresses": [
    "Bangladesh"
  ],
  "programs": [
    "GLOMAG"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "33955",
    "program": "GLOMAG",
    "remarks": "DOB 07 Dec 1973; POB Sunamganj, Bangladesh; nationality Bangladesh; Gender Male; National ID No. 19739116242567589 (Bangladesh); Linked To: RAPID ACTION BATTALION.",
    "tonnage": "-0- ",
    "sdn_name": "SORWAR, Tofayel Mustafa",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.