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 |
|---|---|---|---|
MEHMET DİNÇERLER | Individual | Jul 24, 2025 | active |
NARMINA MUSTAFAYEVA | Individual | Feb 27, 2024 | active |
Jan Psenica | Individual | Dec 4, 2024 | active |
IDRIS FAZLIOSKI | Individual | Mar 11, 2025 | active |
Rashad Mammadov | Individual | Feb 27, 2024 | active |
JOVAN MANASIJEVSKI | Individual | Mar 11, 2025 | active |
Celal Hasan Umur | Individual | Feb 24, 2024 | active |
SHERZOD ABDUNAZAROV | Individual | Feb 17, 2024 | active |
AHMAD MOHAMMADI | Individual | Dec 20, 2024 | active |
Mekan Ishangulıyev | Individual | Feb 9, 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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