SDN list · entry 33955
Sorwar Tofayel Mustafa
Yes. Sorwar Tofayel Mustafa is on OFAC's Specially Designated Nationals (SDN) list under the GLOMAG program, as of the list published October 8, 2026. It is an individual, OFAC entry number 33955, added on December 10, 2021. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | GLOMAG |
| Type | individual |
| Added to the list | December 10, 2021 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Sorwar Tofayel Mustafa | Primary name | strong |
| Sarwar Tofail Mostafa | A.K.A. | strong |
| Sarowar Tofael Mostafa | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | 19739116242567589 | Bangladesh |
Details published by OFAC
| Date of birth | December 7, 1973 |
|---|---|
| Place of birth | Sunamganj, Bangladesh |
| Nationality | Bangladesh |
| Address | Bangladesh |
| Gender | Male |
Legal basis
- Executive Order 13818 (Global Magnitsky)