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
IBRAHIM ADEL ABDELFATAH SULTAN	Individual	Jan 2, 2024	inactive
Won Ik LEE	Individual	Dec 21, 2023	inactive
E. Altan Ünsal	Individual	Dec 13, 2024	active
LEVENT SERDAR DERVİŞOĞLU	Individual	May 13, 2025	active
CHEIKH GUEYE	Individual	Dec 21, 2023	active
Aden Houssein Abdillahi	Individual	Dec 19, 2023	active
THEODOROS BIZAKIS	Individual	Dec 15, 2023	active
Nusret Cömert	Individual	Dec 15, 2023	active
KONSTANTINOS KOUTRAS	Individual	Dec 14, 2023	active
SELAHATTİN GÖNÜLTAŞ	Individual	Dec 14, 2023	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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