Statements: Muhammad Rafiuddin bin Wahid

Canonical ID: iq-aml-45299fbf3673e1295205f79e4915bf9574e1d595 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Person:topics`		sanction		iq_aml_list		`iq-aml-45299fbf3673e1295205f79e4915bf9574e1d595`	2025-11-07

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