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 |
|---|---|---|---|
السيد ماكسيم لاتيفنوف | Individual | Sep 27, 2023 | active |
السيد مير مسعود علي اصغر حسينيان | Individual | Sep 27, 2023 | active |
السيد تولكا اوركون | Individual | Sep 27, 2023 | active |
سعادة دومينيل ماس | Individual | Sep 27, 2023 | active |
وليم كرانك | Individual | Sep 27, 2023 | active |
السيد عادل الكنزاوي | Individual | Jun 12, 2025 | active |
السيد داود سردار الجاف | Individual | Jun 12, 2025 | active |
د.منتصر جعفر عبدالكريم الزعبي | Individual | Jun 12, 2025 | active |
سعادة الحاج أحمد رفاعي يحي ادي | Individual | Jun 12, 2025 | active |
السيد ايدرابيك تومانوف | 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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