A note from the Authors: We will be updating this article with a review of the documents. But, until that time please download our PDFs of the 5 new FARA registration statements or go directly to the FARA site.
There are new documents filed in November 2014 by Ari Ben Menashe and Patrick B. Hughes.
Foreign Agents Registration Act (FARA) is overseen by the Foreign Agents Registration Unit, a division of the US Justice Department.
To use the US Justice Department’s FARA home page. Click on Quick Search (left). Click on By Foreign Principal. Click Active Foreign Principals. Country: type Libya. This image shows the 11 active FARA registration statements (accounts) with Libyan clients.
This image is from the FARA site. It shows all the Libyan clients for Ari Ben Menashe of Dickens & Madsen Canada, Inc. who is the registrant:
This image is from the FARA site. It shows all the Libyan clients for Patrick B. Hughes of Adams Jones Law Firm, PA who is the Registrant.
This FARA registration statement was filed for:
From the attached Consultancy agreement:
“THE NATIONAL BOARD FOR THE FOLLOWING-UP AND
RECOVERING OF THE LIBYAN LOOTED AND
(“THE NATIONAL BOARD”)
FORMED BY DECREE OF THE COUNCIL OF MINISTERS OF LIBYA (‘the Council”)
IN TERMS OF DECREE NUMBER 378 OF 2014 (“the Decree”) UNDER REFERENCE
NUMBER 108/T/14 SIGNED ON 22 JANUARY 2014
The National Board herein represented by The National Board Members constituting
MOHAMED BELGACEM TAG (“Tag”),
MOHAMED ABDULLAH EL BAKSHI (“El Bakshi”)
and YOUSSEF ALI SIRIHEID (“Siriheid”)”