List of Foreign Diplomats in Iraq
The list of foreign diplomats currently stationed in Iraq, these diplomats represent their home countries and work to strengthen international relations and cooperation. By being aware of the diplomatic landscape, professionals can mitigate risks and make informed decisions in their engagements with these key figures.
144 Entities in List of Foreign Diplomats in Iraq
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
فرانسسكو موتا | Individual | Sep 27, 2023 | inactive |
السفير أحمد محمود الرويضي | Individual | Jun 12, 2025 | active |
السفير ستيفن هيتشن | Individual | Jun 12, 2025 | active |
السفير عبد الرحيم سر الختم | Individual | Jun 12, 2025 | active |
السفيرة كاثي بونكا | Individual | Jun 12, 2025 | active |
السفير شكري اللطيف | Individual | Jun 12, 2025 | active |
السفيرة آنو ساريلا | Individual | Jun 12, 2025 | active |
السفير فوتوشي ماتسوموتو | Individual | Jun 12, 2025 | active |
السفيرة آلينا رومانوسكي. | Individual | Jun 12, 2025 | active |
السفير سلطان مبارك الكبيسي | Individual | Jun 12, 2025 | active |
FAQs
Why is it necessary to identify PEPs published in List of Foreign Diplomats in Iraq?
Identifying the Foreign Diplomats in Iraq is essential for several reasons. PEPs often hold significant influence and access to resources, which can pose higher risks for corruption and financial crimes. Understanding their positions helps organizations ensure compliance with anti-money laundering regulations and manage risk effectively.
Which companies should identify and flag PEPs in List of Foreign Diplomats in Iraq?
Industries such as banking, finance, and investment firms should identify and flag PEPs in the List of Foreign Diplomats in Iraq as these sectors are vulnerable to financial crimes, including money laundering and corruption.
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