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 |
|---|---|---|---|
سعادة حسن خليل ضيا | Individual | Sep 27, 2023 | active |
متيا ليسكوفار | Individual | Jun 12, 2025 | active |
جواكيم البيرتو دي سوزا | Individual | Jun 12, 2025 | active |
السفير وليد محمد إسماعيل | Individual | Jun 12, 2025 | active |
السيد ميخاليس ايوانو | Individual | Jun 12, 2025 | active |
السيد أحمد أمجد علي | Individual | Jun 12, 2025 | active |
السيد ازاد يحيى سعيدباجكر | Individual | Jun 12, 2025 | active |
السيد أحمد عبد الله حسن | Individual | Jun 12, 2025 | active |
سعادة صلاح علي حسن المالكي | Individual | Sep 27, 2023 | active |
داره تل | 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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