List of Foreign Diplomats in Yemen
A list of foreign diplomats currently stationed in Yemen. These diplomats play vital roles in their respective countries' relations with Yemen, working on various issues including trade, security, and humanitarian efforts. This information can aid in due diligence processes and ensure adherence to regulatory requirements.
471 Entities in List of Foreign Diplomats in Yemen
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
السيد/ المصطفي ولد سيدي | Individual | Feb 17, 2024 | inactive |
السيد / محمد بن علي المنقري | Individual | Aug 11, 2024 | active |
السيد/ تييري مارتان | Individual | Aug 11, 2024 | active |
السيد / ستيفن هلمارك | Individual | Aug 11, 2024 | active |
السيد / سرجي كوزلوف | Individual | Jul 7, 2024 | active |
سعادة /زدرا فكو فيليف | Individual | Dec 11, 2024 | active |
سعادة/ حسن محمد شريف | Individual | Jul 15, 2024 | active |
السيد / عبد العزيز بن أحمد الحربي | Individual | Feb 8, 2024 | active |
السيد/ المصطفي ولد سيدي | Individual | Feb 18, 2024 | active |
عميد ركن/ علي محمد سالم | Individual | Aug 11, 2024 | active |
FAQs
Why is it necessary to identify PEPs published in List of Foreign Diplomats in Yemen?
Identifying the Foreign Diplomats in Yemen 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 Yemen?
Industries such as banking, finance, and investment firms should identify and flag PEPs in the List of Foreign Diplomats in Yemen as these sectors are vulnerable to financial crimes, including money laundering and corruption.
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