Foreign Influence
FARA Foreign Principals
Search represented foreign entities and individuals by name, country, registrant, and filing status.
| Foreign Principal | Registrant | Country / Location | Status | Coverage | Address | Source |
|---|---|---|---|---|---|---|
| Mr. Hikmat Kareem | IRAQ | active | Jan 9, 2026 to Present | Not listed | ||
| Mr. Francois R. Deeb | HAITI | active | Nov 7, 2025 to Present | Not listed | ||
| Harena Resources PLC | UNITED KINGDOM | active | Oct 2, 2025 to Present | Not listed | ||
| Mr. Lulzi'm Basha | ALBANIA | terminated | Feb 19, 2025 to Aug 31, 2025 | Rruga Donika Kastrioti nr. 30 Tirana | ||
| Chessworth DMCC | UNITED ARAB EMIRATES | active | Dec 16, 2024 to Present | Tiffany Tower, 10th Floor, 1009, Cluster W, Jumeirah Lakes Towers, Dubai | ||
| Wazed Inc. | BANGLADESH | active | Sep 12, 2024 to Present | P.O. Box 11654, Plaza America Drive, # 318, Reston, VA 20190 | ||
| Kirkoswald Global Management Services, Ltd | BAHAMAS | active | Mar 4, 2024 to Present | Suite 4B, Albany Financial Center | ||
| Khalid Aljabri | SAUDI ARABIA | active | Feb 9, 2023 to Present | 149 Burbank Drive North York, Ontario, Canada | ||
| Julio Herrera Velutini | ITALY | active | Dec 19, 2022 to Present | Not listed | ||
| Isabel Dos Santos | ANGOLA | active | Dec 1, 2022 to Present | Grosvenor Law, 27 Grosvenor Street, Mayfair , London | ||
| Ahmad Massoud | AFGHANISTAN | active | Sep 15, 2021 to Present | Akber, Kabul | ||
| Zury Mayte Rios de Smith | GUATEMALA | terminated | Sep 8, 2021 to Nov 30, 2021 | 18 Calle 24-69, Zona 10, Empresarial zone Prader Torres 2, Nivel 11 oficina 1108, Guatemala Ciudad | ||
| Alexander Machkevich | KAZAKHSTAN | terminated | Feb 24, 2021 to Jan 1, 2022 | Not listed | ||
| Blueprint For Free Speech | AUSTRALIA | terminated | Jan 10, 2021 to Jun 30, 2024 | P.O. Box 187, Fitzroy Vic | ||
| Republic of El Salvador State Intelligence Agency | EL SALVADOR | terminated | Aug 20, 2020 to Feb 14, 2021 | Republic of El Salvador, State Inteligence Agency | ||
| Ali Hadad | ALGERIA | terminated | Jul 27, 2020 to Jun 30, 2024 | Care of Sabrina Run, 63 Rue Pierre Charron 75008 Paris France | ||
| Hashim Mughal | PAKISTAN | terminated | May 18, 2020 to Jan 21, 2021 | Not listed | ||
| Saro Spadaro | ITALY | active | Mar 9, 2020 to Present | 1 Rhine Road | ||
| Zari David ( Eliezer) KOVO | ISRAEL | terminated | Jan 25, 2020 to Apr 7, 2020 | Not listed | ||
| Reinaldo Munoz Pedroza | VENEZUELA | terminated | Jan 24, 2020 to Feb 7, 2020 | Not listed | ||
| Terra Peregrin, S.A. | PORTUGAL | terminated | Dec 23, 2019 to Dec 2, 2022 | Not listed | ||
| African Energy Chamber | SOUTH AFRICA | active | Aug 15, 2019 to Present | Suite 24 Katherine & West 114 West, Sandton, Johannesburg | ||
| Elite Consulting Group | SOMALI DEMOCRATIC REPUBLIC | terminated | Jun 24, 2019 to Dec 31, 2019 | Attn: Aden Osman Hussein, Mogadishu-Somalia, Airport Road | ||
| Zury Mayte' Rios Sosa de Weller | GUATEMALA | terminated | Apr 19, 2019 to Jun 30, 2019 | Not listed | ||
| Mr. Saud A.A. AL Arfaj | KUWAIT | terminated | Feb 11, 2019 to Dec 31, 2019 | Mr. Saud A.A. Al Arfaj, PO Box 2410 safat 13025 Kuwait |
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