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 |
|---|---|---|---|
السيّد سوزوكي كوتارو | Individual | Sep 27, 2023 | inactive |
السيد غريغوري غاليغان | Individual | Sep 27, 2023 | inactive |
ايمن غرايبة | Individual | Sep 27, 2023 | inactive |
زينة علي احمد | Individual | Sep 27, 2023 | inactive |
السفير محمد عمر موسى علي | Individual | Sep 27, 2023 | inactive |
سعادة السفير ماثيو تولر | Individual | Sep 27, 2023 | inactive |
السيد ماوريتسيو كريكانتي | Individual | Jun 12, 2025 | active |
جنين بلاسخارت | Individual | Jun 12, 2025 | active |
السيّد لويس ايفالدو | Individual | Jun 12, 2025 | active |
صادق أحمد جيلاني | 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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