Foreign agents
Holland & Knight
The Foreign Agents Registration Act requires people and firms acting in certain capacities for a foreign principal to register with the Department of Justice and file regular reports. The records below are shown as the Department publishes them, each linked to the filed document.
Registration No. 3718 — Washington, DC. Registered 1985-08-07.
Foreign principals listed
| Foreign principal as filed | Country or location | Principal registered | Source |
|---|---|---|---|
| Government of the Commonwealth of The Bahamas | BAHAMAS | 2022-04-26 | DOJ foreign principal list |
| The Ministry of Trade, Industry and Energy of the Republic of Korea | KOREA, SOUTH | 2022-02-04 | Exhibit A/B as filed |
| Embassy of Qatar through Moran Global Strategies, Inc. | QATAR | 2020-02-20 | Exhibit A/B as filed |
| Israel Ministry of Foreign Affairs | ISRAEL | 2019-01-09 | Exhibit A/B as filed |
| Embassy of Japan | JAPAN | 2015-05-08 | Exhibit A/B as filed |
| Government of Gibraltar | GIBRALTAR | 2014-05-14 | Exhibit A/B as filed |
| Cayman Islands Monetary Authority | CAYMAN ISLANDS | 2023-06-23 Terminated 2023-07-19 | Exhibit A/B as filed |
| Libyan Asset Recovery and Management Office | LIBYA | 2021-05-28 Terminated 2025-08-31 | Exhibit A/B as filed |
| Ministry of Peace, Federal Democratic Republic of Ethiopia | ETHIOPIA | 2021-04-07 Terminated 2021-10-21 | Exhibit A/B as filed |
| Cayman Islands Government | CAYMAN ISLANDS | 2021-03-23 Terminated 2025-03-27 | DOJ foreign principal list |
| Atiku Abubakar | NIGERIA | 2021-02-04 Terminated 2021-02-04 | Exhibit A/B as filed |
| Talal F. AlDabbous | KUWAIT | 2020-01-27 Terminated 2020-10-14 | Exhibit A/B as filed |
| Embassy of Pakistan | PAKISTAN | 2019-07-26 Terminated 2020-01-11 | Exhibit A/B as filed |
| Huzaifah Shabbir Bengal | SAUDI ARABIA | 2019-07-24 Terminated 2022-05-23 | Exhibit A/B as filed |
| Embassy of the Republic of Korea | KOREA, SOUTH | 2016-08-23 Terminated 2019-12-31 | Exhibit A/B as filed |
| Ministry of Commerce, Kingdom of Thailand | THAILAND | 2014-02-06 Terminated 2014-09-26 | DOJ foreign principal list |
| Katrin Michael, Advocate for Iraqi Christians | IRAQ | 2010-03-29 Terminated 2014-02-28 | DOJ foreign principal list |
| Coordinadora de las Comunidades Afectadas por la Construccion de la Hidroelectrica Chixoy (COCAHICH) | GUATEMALA | 2006-12-01 Terminated 2008-02-29 | DOJ foreign principal list |
| Fondo Latinoamericano de Reservas - FLAR | INTERNATIONAL | 2004-10-22 Terminated 2005-08-31 | DOJ foreign principal list |
| Government of the Kingdom of Bahrain | BAHRAIN | 2003-12-05 Terminated 2006-08-17 | DOJ foreign principal list |
| All Amhara Peoples Organization | ETHIOPIA | 2001-07-18 Terminated 2001-07-15 | DOJ foreign principal list |
| Government of El Salvador | EL SALVADOR | 2000-06-02 Terminated 2001-08-31 | DOJ foreign principal list |
| Government of the United Kingdom, Embassy | GREAT BRITAIN | 1999-08-16 Terminated 2022-05-31 | Exhibit A/B as filed |
| Central American Bank for Economic Integration | INTERNATIONAL | 1999-02-24 Terminated 1999-11-15 | DOJ foreign principal list |
| Air China International Corp. | CHINA | 1998-06-09 Terminated 2003-02-06 | DOJ foreign principal list |
| Republic of Costa Rica | COSTA RICA | 1998-04-15 Terminated 1998-08-08 | DOJ foreign principal list |
| Air Malta Company, Ltd. | MALTA | 1998-01-29 Terminated 2003-02-06 | DOJ foreign principal list |
| Government of Jamaica | JAMAICA | 1996-08-15 Terminated 2000-06-22 | DOJ foreign principal list |
| Government of the Republic of Senegal | SENEGAL | 1994-10-07 Terminated 1998-08-08 | DOJ foreign principal list |
| Government of the Republic of Trinidad & Tabago | TRINIDAD AND TOBAGO | 1993-12-17 Terminated 1995-11-30 | DOJ foreign principal list |
| Florida International Bankers Association | INTERNATIONAL | 1991-12-19 Terminated 1998-08-08 | DOJ foreign principal list |
| Sociedad Aeronautica de Medellin | COLOMBIA | 1991-03-08 Terminated 1998-08-08 | DOJ foreign principal list |
| Ministry of Tourism (Jamaica) | JAMAICA | 1991-03-08 Terminated 1993-03-03 | DOJ foreign principal list |
| Llantas Economicas, S.A. | PANAMA | 1990-06-05 Terminated 1991-02-28 | DOJ foreign principal list |
| Hotel Suites Alvear | PANAMA | 1990-01-17 Terminated 1990-06-30 | DOJ foreign principal list |
| Pancanal Shipping Agency, S.A. | PANAMA | 1989-11-30 Terminated 1990-08-31 | DOJ foreign principal list |
| Government of Jamaica, Ministry of Foreign Affairs | JAMAICA | 1989-09-07 Terminated 1994-06-14 | DOJ foreign principal list |
| Varig Brazilian Airlines | BRAZIL | 1989-09-07 Terminated 2007-02-28 | DOJ foreign principal list |
| Government of Jamaica (JAMPRO) | JAMAICA | 1989-03-17 Terminated 1993-03-03 | DOJ foreign principal list |
| Government of Jamaica | JAMAICA | 1988-05-31 Terminated 1988-12-31 | DOJ foreign principal list |
| Air Jamaica, Ltd. | JAMAICA | 1987-03-15 Terminated 1988-04-28 | DOJ foreign principal list |
| Aerovias Nacionales de Colombia, S.A. (AVIANCA) | COLOMBIA | 1985-12-12 Terminated 2018-12-31 | DOJ foreign principal list |
| Jamaica National Export Corporation | JAMAICA | 1985-08-07 Terminated 1988-12-31 | DOJ foreign principal list |
Filed documents, newest first
| Date stamped | Document | Source |
|---|---|---|
| 2026-09-21 | Amendment | Official document |
| 2026-09-21 | Exhibit AB Government of Gibraltar | Official document |
| 2026-09-21 | Amendment | Official document |
| 2026-09-21 | Exhibit AB Embassy of Japan | Official document |
| 2026-09-21 | Informational Materials Government of Gibraltar | Official document |
| 2026-09-16 | Short-Form Bucshon, Larry D. | Official document |
| 2026-09-16 | Short-Form Childress, Patrick | Official document |
| 2026-03-30 | Supplemental Statement | Official document |
| 2026-03-29 | Short-Form Bucshon, Larry D. | Official document |
| 2025-09-30 | Supplemental Statement | Official document |
| 2025-09-14 | Short-Form Burbanks-Ivey, Micah J. | Official document |
| 2025-06-24 | Short-Form Reynolds, Thomas M. | Official document |
| 2025-05-02 | Amendment | Official document |
| 2025-04-29 | Exhibit AB Embassy of Japan | Official document |
| 2025-04-29 | Amendment | Official document |
| 2025-04-29 | Amendment | Official document |
| 2025-04-29 | Exhibit AB Embassy of Japan | Official document |
| 2025-04-09 | Exhibit AB Government of Gibraltar | Official document |
| 2025-04-09 | Amendment | Official document |
| 2025-04-07 | Short-Form Burbanks-Ivey, Micah J. | Official document |
| 2025-04-07 | Short-Form Davis III, Thomas M. | Official document |
| 2025-04-03 | Informational Materials Government of Gibraltar | Official document |
| 2025-03-29 | Supplemental Statement | Official document |
| 2025-03-24 | Informational Materials Embassy of Qatar through Moran Global Strategies, Inc. | Official document |
| 2025-03-20 | Exhibit AB The Government of the Commonwealth of The Bahamas | Official document |
| 2025-03-20 | Exhibit AB The Ministry of Trade, Industry and Energy of the Republic of Korea | Official document |
| 2025-03-20 | Amendment | Official document |
| 2025-03-20 | Amendment | Official document |
| 2024-10-01 | Exhibit AB The Ministry of Trade, Industry and Energy of the Republic of Korea | Official document |
| 2024-10-01 | Amendment | Official document |
| 2024-09-30 | Supplemental Statement | Official document |
| 2024-09-25 | Exhibit AB The Ministry of Trade, Industry and Energy of the Republic of Korea | Official document |
| 2024-09-25 | Amendment | Official document |
| 2024-05-07 | Informational Materials Government of Gibraltar | Official document |
| 2024-04-25 | Informational Materials Government of Gibraltar | Official document |
| 2024-04-10 | Amendment | Official document |
| 2024-04-10 | Exhibit AB Embassy of Qatar through Moran Global Strategies, Inc. | Official document |
| 2024-04-01 | Supplemental Statement | Official document |
| 2024-03-25 | Informational Materials Embassy of Qatar through Moran Global Strategies, Inc. | Official document |
| 2024-03-08 | Short-Form Highsmith, Robert | Official document |
| 2024-02-23 | Exhibit AB Embassy of Qatar through Moran Global Strategies, Inc. | Official document |
| 2024-02-23 | Amendment | Official document |
| 2024-02-23 | Amendment | Official document |
| 2023-10-02 | Supplemental Statement | Official document |
| 2023-06-29 | Amendment | Official document |
| 2023-06-29 | Exhibit AB Embassy of Japan | Official document |
| 2023-06-23 | Short-Form Davis III, James Oscar | Official document |
| 2023-06-23 | Exhibit AB Cayman Islands Monetary Authority | Official document |
| 2023-06-23 | Amendment | Official document |
| 2023-06-23 | Short-Form Burbanks-Ivey, Micah J. | Official document |
| 2023-06-23 | Short-Form Gluck, Warren E. | Official document |
| 2023-04-26 | Informational Materials Government of Gibraltar | Official document |
| 2023-04-17 | Informational Materials Government of Gibraltar | Official document |
| 2023-03-30 | Supplemental Statement | Official document |
| 2022-12-06 | Informational Materials The Ministry of Trade, Industry and Energy of the Republic of Korea | Official document |
| 2022-11-22 | Exhibit AB The Ministry of Trade, Industry and Energy of the Republic of Korea | Official document |
| 2022-11-22 | Amendment | Official document |
| 2022-10-04 | Amendment | Official document |
| 2022-10-04 | Exhibit AB Embassy of Japan | Official document |
| 2022-10-04 | Amendment | Official document |
| 2022-10-04 | Amendment | Official document |
| 2022-10-04 | Exhibit AB The Government of the Commonwealth of The Bahamas | Official document |
| 2022-10-04 | Exhibit AB Government of Gibraltar | Official document |
| 2022-09-30 | Supplemental Statement | Official document |
| 2022-08-23 | Informational Materials The Government of the Commonwealth of The Bahamas | Official document |
| 2022-07-29 | Informational Materials The Government of the Commonwealth of The Bahamas | Official document |
| 2022-07-29 | Informational Materials The Government of the Commonwealth of The Bahamas | Official document |
| 2022-07-22 | Informational Materials The Government of the Commonwealth of The Bahamas | Official document |
| 2022-07-22 | Informational Materials The Government of the Commonwealth of The Bahamas | Official document |
| 2022-06-07 | Short-Form Karakitsos, Dimitrios J. | Official document |
| 2022-06-03 | Short-Form Davis III, Thomas M. | Official document |
| 2022-06-03 | Short-Form Whitestone, David C. | Official document |
| 2022-05-25 | Short-Form Sennott, Daniel J. | Official document |
| 2022-05-25 | Short-Form Fussell, Nasim D. | Official document |
| 2022-05-23 | Amendment | Official document |
| 2022-05-12 | Supplemental Statement | Official document |
| 2022-04-26 | Exhibit AB The Government of the Commonwealth of The Bahamas | Official document |
| 2022-04-26 | Short-Form Watley, Shawna Francis | Official document |
| 2022-04-26 | Short-Form Mason, Scott D. | Official document |
| 2022-04-26 | Amendment | Official document |
| 2022-04-26 | Short-Form Barkovic, Lisa Ann | Official document |
| 2022-04-26 | Short-Form Lehrer, Misha | Official document |
| 2022-04-26 | Short-Form Wooten, Todd | Official document |
| 2022-04-26 | Short-Form Sennott, Daniel J. | Official document |
| 2022-04-26 | Short-Form Davis III, James Oscar | Official document |
| 2022-02-15 | Short-Form Watley, Shawna Francis | Official document |
| 2022-02-15 | Amendment | Official document |
| 2022-02-04 | Short-Form Cole, David S. | Official document |
| 2022-02-04 | Short-Form Davis III, James Oscar | Official document |
| 2022-02-04 | Short-Form Wooten, Todd | Official document |
| 2022-02-04 | Short-Form Viola, Beth | Official document |
| 2022-02-04 | Short-Form Sanchez, Francisco | Official document |
| 2022-02-04 | Short-Form Schultz, Jim | Official document |
| 2022-02-04 | Exhibit AB The Ministry of Trade, Industry and Energy of the Republic of Korea | Official document |
| 2022-02-04 | Amendment | Official document |
| 2022-02-04 | Short-Form Lehman, Kathryn Hazeem | Official document |
| 2022-02-04 | Short-Form Burbanks-Ivey, Micah J. | Official document |
| 2022-02-04 | Short-Form Mason, Scott D. | Official document |
| 2021-10-01 | Amendment | Official document |
| 2021-09-30 | Short-Form DeLacy, Christopher | Official document |
The 100 most recent documents are shown.
Source: Foreign Agents Registration Act records published by the U.S. Department of Justice, FARA eFile bulk data, retrieved 2026-09-26 (UTC). About the law: justice.gov/nsd-fara.
Sources
- FARA eFile, U.S. Department of Justice
- FARA bulk data (registrants, foreign principals, documents)
- The Foreign Agents Registration Act, National Security Division
Records appear here after the Department publishes them in its daily bulk files and Vote Files' daily check reads them. Documents stamped before Jan 1, 2016 are not loaded here; FARA eFile has the complete record.