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 |
|---|---|---|---|
JAVAD MABOUDI FAR | Individual | Jul 31, 2023 | inactive |
Theresa Cutajar | Individual | Jul 31, 2023 | inactive |
Alvaro De la Riva Guzman de Frutos | Individual | Jul 31, 2023 | inactive |
ADIS ALAGIC | Individual | Jul 31, 2023 | inactive |
MOISES MBA NCHAMA | Individual | Jul 31, 2023 | inactive |
FRANCISCO JAVIER HERGUETA GARNICA | Individual | Jul 31, 2023 | inactive |
Blerta Kadzadej | Individual | Jul 31, 2023 | inactive |
BRANİSLAV KARADZİC | Individual | Jul 20, 2025 | active |
Rami Hatan | Individual | Jul 31, 2023 | active |
Adama Gazibo Salou | Individual | Mar 14, 2025 | 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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