List of Foreign Diplomats in Turkey
The list of foreign diplomats in Turkey includes individuals from various countries who hold key positions within their respective embassies. By understanding their identities and roles, compliance teams can more effectively assess potential risks associated with anti-money laundering (AML) regulations, ensuring adherence to international standards and safeguarding against financial crimes.
374 Entities in List of Foreign Diplomats in Turkey
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
ALEKSANDAR MARJANOVIC | Individual | Jun 23, 2025 | active |
Bahtijors Hasans | Individual | Jun 24, 2025 | active |
Ole Toft | Individual | Jul 22, 2025 | active |
Nadia FANTON | Individual | Sep 13, 2024 | active |
Beatriz Maria VIVAS | Individual | Dec 11, 2024 | active |
Philippe Brandt | Individual | Sep 10, 2024 | active |
CLARE BROSNAN | Individual | Sep 3, 2024 | active |
Thomas Hans Ossowski | Individual | Aug 24, 2024 | active |
HENDRIK ROGER M VAN DE VELDE | Individual | Mar 26, 2025 | active |
HATIM MOHAMED JABR ELALFY | Individual | Aug 22, 2024 | active |
FAQs
Why is it necessary to identify PEPs published in List of Foreign Diplomats in Turkey?
Identifying Foreign Diplomats in Turkey is essential for several reasons. It enhances transparency in diplomatic relations and helps ensure compliance with international protocols. Monitoring these individuals allows for the assessment of their influence and activities within the country, contributing to national security.
Which companies should identify and flag PEPs in List of Foreign Diplomats in Turkey?
Industries such as banking, finance, and investment firms should identify and flag PEPs in the List of Foreign Diplomats in Turkey as these sectors are vulnerable to financial crimes, including money laundering and corruption.
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