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 تسوي وي | Individual | Jun 12, 2025 | active |
سعادة ليونايدس بي كونتوفونيسيوس | Individual | Jun 12, 2025 | active |
السيد ليبان الشيخ محمود | Individual | Jun 12, 2025 | active |
سعادة فرانسسيكا اليزابيث ميندس أيسكوبار | Individual | Jun 12, 2025 | active |
السيد ايريك شيفالير | Individual | Jun 12, 2025 | active |
سعادة لوكاس جاسر | Individual | Jun 12, 2025 | active |
السيد عبدالسلام احمد ضو | Individual | Jun 12, 2025 | active |
السفير داو تان جونغ | Individual | Jun 12, 2025 | active |
نظمي حزومي | Individual | Jun 12, 2025 | active |
داني ميرحي | 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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