Last Updated: January 19, 2026

Tofayel Mustafa SORWAR

Aliases

Tofail Mostafa SARWAR; Tofael Mostafa SAROWAR

Nationality

Bangladesh

DoB

1973-12-07

Address

Bangladesh

Reg. ID

19739116242567589, National ID No.

Official reason

Additionally, the following individuals are designated pursuant to E.O. 13818 for being foreign persons who are or have been a leader or official of RAB, an entity that has engaged in, or whose members have engaged in, serious human rights abuse relating to their tenure: Tofayel Mustafa Sorwar, former Additional Director General (Operations), RAB, ...

Other Information

https://home.treasury.gov/news/press-releases/jy0526

Date of listing

2021-12-10

Program information

Authority

US

Program

Executive Order 13818 - Global Magnitsky

Regime

OFAC-horizontal

Target State

Human Rights

Measures

Blocking Property, Suspending Entry

Sanctions Portfolio

https://ofac.treasury.gov/faqs/topic/5441

Official Information

On December 23, 2016, the President signed the Global Magnitsky Human Rights Accountability Act (Pub. L. 114-328, Title XII, Subtitle F) (the “Act”) into law. The Act authorized the President to impose targeted sanctions on any foreign person the President determines is, among other things, responsible for extrajudicial killings, torture, or other ...

Additional Details

SDN

Program URL

https://www.federalregister.gov/documents/2018/06/29/2018-14060/global-magnitsky-sanctions-regulations