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 |
|---|---|---|---|
السيدة كاترينا ريتز | Individual | Jun 12, 2025 | active |
باتريك يوسف | Individual | Jun 12, 2025 | active |
السيدة جان لويس لوسبيرغ | Individual | Jun 12, 2025 | active |
اولوريمي سوجنرو | Individual | Jun 12, 2025 | active |
السيد حسن محمد عليات | Individual | Jun 12, 2025 | active |
السيد علي رضا كوناي | Individual | Jun 12, 2025 | active |
سعادة إبراهيم سالي | Individual | Jun 12, 2025 | active |
سعادة تريدين دوبسن | Individual | Jun 12, 2025 | active |
سعادة فيليب فاندين بولك | Individual | Jun 12, 2025 | active |
سعادة راشد محمد المنصوري | Individual | Sep 27, 2023 | 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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