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 |
|---|---|---|---|
السفير أحمد بدر عقل | Individual | Sep 27, 2023 | inactive |
عبد الرحمن ميغاغ | Individual | Sep 27, 2023 | inactive |
خالد حمد علي السليطي | Individual | Sep 27, 2023 | inactive |
طارق عبدالله الفرج | Individual | Jun 12, 2025 | active |
سعادة محمد علي مؤمن | Individual | Jun 12, 2025 | active |
سعادة نيرانجان اسوكا راناسنجي | Individual | Jun 12, 2025 | active |
السيد رادو أوكتافيان دوبري | Individual | Jun 12, 2025 | active |
السيد بلقاسم محمودي | Individual | Jun 12, 2025 | active |
السيد أسبن إيفينت ليندبيك | Individual | Jun 12, 2025 | active |
ارتورو انيبال غاليغوس راميريز | 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.
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.