LATEST UPDATES Last updated on December 6, 2019
Morris Global Strategies
(for Sarmad and Khamis Khanjar / Arab Project)
Hired: May 2019
Pillsbury Winthrop Shaw Pittman
(for Sarmad and Khamis Khanjar / Arab Project)
Hired: May 2019
NEW News development
The US Treasury Department this week sanctioned an Iraqi millionaire for human rights abuses despite a million-dollar lobbying campaign involving a former Donald Trump campaign aide and a four-term ex-congressman from Texas. Khamis Khanjar, a Sunni businessman who has advocated for an autonomous state for the country’s Sunnis, was sanctioned under the Global Magnitsky Act for “bribing government officials and for widespread corruption at the expense of the Iraqi people,” Secretary of State Mike Pompeo said in a statement. It is not clear what exactly Khanjar was lobbying for in the United States. Read more here.
Holly Strategies
(for Iraq)
Hired: Oct. 2018
2018 fees: $91,000
NEW Supplemental
(May 1, 2019 – Oct. 31, 2019)
Holly Strategies met with Sen. Todd Young, R-Ind., Rep. Adam Kinzinger, R-Ill., and staffers from the House Armed Services and Foreign Affairs committees as well as the State Department’s Office of Iraq Affairs on behalf of Iraq in the six-month period ending Oct. 31. The firm did not report any payments during the period after receiving $84,000 the previous semester.
AF International
(for Abbas Hamza Abbas Ako)
Hired: Nov. 2019
NEW Domestic lobbying registration
Abbas Hamza Abbas Ako, a businessman based in the Suleimaniyah province of Iraq’s Kurdistan Region, has hired Ayal Frank’s AF International to lobby on Iraq-related issues.
The Livingston Group
(for Iraq)
Hired: Dec. 2017
2018 fees: $280,000
NEW Supplemental
(April 1, 2019 – Sept. 30, 2019)
Recent disclosures shed new light on Iraq’s lobbying strategy as it sought US waivers to continue importing electricity from Iran. J. Allen Martin, a managing partner at the Livingston Group, met with top officials at the Department of Energy to discuss Iraq’s energy industry and the “impact of sanctions against Iran” ahead of the waiver’s expiration in June. On April 23, Martin met with Deputy Assistant Secretary for Global Energy Security and Multilateral Engagement Tommy Joyce, Deputy Assistant Secretary for Energy Innovation and Market Development Joseph Uddo, and Sam Buchan, a special adviser in the office of the Assistant Secretary for International Affairs. A month later, Martin met with more senior department officials, alongside Iraq’s Ambassador to the United States Fareed Yasseen, and the embassy’s first secretary, Hatim Al Anbari.
The firm’s founder, former Rep. Bob Livingston, R-La., also emailed Thomas Brechbuhl, a top adviser to Secretary of State Mike Pompeo, about the “presence” of Iran’s Islamic Revolutionary Guard Corps “in the vicinity of Iraq.” In April, David Kusnet, a former speechwriter for US President Bill Clinton, submitted a draft of a speech for Iraqi Prime Minister Adil Abdul-Mahdi to give at the US Institute of Peace and a draft of an op-ed “by the Prime Minister” for submission to the Financial Times. The prime minister did not end up coming to Washington, so the speech was never delivered and the op-ed wasn’t submitted. Livingston also contacted two people in Vice President Mike Pence’s office — Jennifer Williams and Ludovic Hood — “concerning the timing for a visit to Washington, DC, by the Iraqi prime minister.”
Livingston did not report any payments from Baghdad in the six months through September. Kusnet, a subcontractor for the firm, received $12,000 from Iraq’s Foreign Ministry.
Greenwich Media Strategies
(for Iraq Private Banks League)
Hired: June 2018
2018 fees: $9,000
NEW Supplemental
(April 1, 2019 – Sept. 30, 2019)
NEW Termination
Fees: $18,500
Greenwich Media Strategies stopped working for the Iraq Private Banks League on Sept. 30. The firm was paid $18,500 by the association of Iraqi banks in the six months through September. Greenwich was hired in June 2018 to provide “strategic communications and media engagement services” to the league “for a project representing the Central Bank of Iraq.”
Washington Strategy Group
Mark Al Salih subcontractor
(for Iraq Stability and Security Program)
Hired: Feb. 2019
2018 fees: $117,000
NEW Supplemental
(March 1, 2019 – Aug. 31, 2019)
Iraqi Sheikh Jamal al-Dhari’s Iraq Stability and Security Program paid former Deputy Assistant Secretary of State Joel Rubin’s Washington Strategy Group $52,000 in the six-month period ending Aug. 31. Rubin reported meetings with Deputy Assistant Secretary of State for Iraq and Iran Andrew Peek and an aide May 30, and another with James Sauls, a Democratic staffer on the Senate Select Committee on Intelligence, Aug. 1. Rubin also reached out to aides to Reps. David Trone, D-Md., and Rep. Eliot Engel, D-N.Y., to “seek support for [a] future visit” by Dhari.
Iraq Advisory Group
(for Salahuddin Provincial Council)
Hired: Feb. 2019
Contract: $15,000/month
NEW Supplemental
(March 1, 2019 – Aug. 31, 2019)
The Iraq Advisory Group, which represents Iraq’s Salahuddin Provincial Council, reported $45,000 in payments during the six months through August. The firm helped set up meetings for council Chairman Ahmad al-Krayem with Deputy Assistant Secretary of State for Iraq and Iran Andrew Peek; Rep. Louie Gohmert, R-Texas; US Agency for International Development Assistant Administrator for the Middle East Michael Harvey; US Syria envoy Jim Jeffrey; and National Security Council Director for Iraq Matthew Zais. Therese Tayah, the CEO of the Iraq Advisory Group, signed the contract Feb. 8 but started reaching out to US officials a month earlier.
Pillsbury Winthrop Shaw Pittman
(for Sarmad and Khamis Khanjar / Arab Project)
Hired: May 2019
Contract: $60,000/month
NEW Supplemental
(Feb. 1, 2019 – July 31, 2019)
Fees: $120,000
Meetings: Mike Day (State Department’s Office of Iraq Affairs) and Michael Gilles (attorney-adviser for Iraq and the Levant at the State Department); House Minority Leader Kevin McCarthy’s national security adviser, Luke Murray; Jamie Kraut (Middle East Director at the Treasury Department’s Office of Terrorist Financing and Financial Crimes); Albar Sheikh (policy adviser in the office) and Jacob Thiessen (Senior Counsel at Treasury Department's Office of General Counsel)
Pillsbury Winthrop Shaw Pittman was paid $120,000 by Khamis Khanjar and Sarmad Khanjar — the leaders of Iraq’s Arab Project — in the six-month period ending July 31. The firm’s lobbyists met with Mike Day in the State Department’s Office of Iraq Affairs and Michael Gilles, an attorney-adviser for Iraq and the Levant at the State Department, on July 22. The next day, the firm’s lobbyists met with House Minority Leader Kevin McCarthy’s national security adviser, Luke Murray. And on July 24, the firm’s lobbyists met with Jamie Kraut, the Middle East Director at the Treasury Department’s Office of Terrorist Financing and Financial Crimes; Albar Sheikh, a policy adviser in the office; and Jacob Thiessen, from the department’s Office of General Counsel.
Mark Alsalih
(for Iraq Stability and Security Program)
Hired: 2014
NEW Registered agent
Jim Hanson
Jim Hanson, the president of the right-wing Security Studies Group, has registered as a foreign agent for the Iraq Stability and Security Program (ISSP), which was founded by a group of Iraqis and tribal sheikhs and seeks to curb Iranian influence in western Iraq. Hanson will consult for lobbyist Mark Al-Salih on security and “opposing Iranian influence operations” in Anbar province. He will also consult on strategic communications and “coordination with US government agencies in support of these efforts” for $30,000 per month. Hanson told Al-Monitor that the US government needs to be aware of all of the Iranian entities pushing Tehran’s interests in Anbar. He added that his work for ISSP will be separate from his work with the Security Studies Group.
ANNUAL OVERVIEW
Iraq rebuilds lobbying presence amid US-Iran fight
Julian Pecquet
@JPecquet_ALM
jpecquet@al-monitor.com
Julian Pecquet is the Editor of Special Projects for Al-Monitor, where he supervises the award-winning Lobbying Tracker as well as managing long-form stories. Before that he covered the US Congress for Al-Monitor. Prior to joining Al-Monitor, Pecquet led global affairs coverage for the political newspaper The Hill.
Posted: September 11, 2019
Iraq is overhauling a shattered Washington lobbying network to help shape the US response to the twin threats of Iran and the Islamic State (IS).
The Iraqi Foreign Ministry and its US Embassy have hired three firms in less than two years as Baghdad rebuilds an influence operation decimated by budget woes and the demise of the Podesta Group. In addition to its December 2017 contract with The Livingston Group, Iraq retained Holly Strategies in October 2018; two months later, the embassy hired G83 for the express purpose of stimulating “business and investment in Iraq.”
All told, the Iraqi government spent $536,000 on lobbying last year, a 27% uptick over 2017 but still only about half of what the country was spending in 2014 and 2015 before the fight against IS ravaged its finances. Lobbyists communicated with key State Department and congressional sources, including setting up several meetings for Ambassador Fareed Yasseen on Capitol Hill and a Feb. 6 meeting for visiting Foreign Minister Mohammed Ali al-Hakim with House Foreign Affairs Committee Chairman Eliot Engel, D-N.Y.
The campaign has helped convince the Donald Trump administration to repeatedly grant sanctions waivers to the energy-dependent country so it can continue buying electricity from neighboring Iran, postponing a showdown with Baghdad during the scorching summer months. Iraq is also trying to mitigate the risk of potentially destabilizing sanctions as the Treasury Department takes aim at Iran-backed Shiite militants even as Congress has declined to take up legislation targeting a group that has members in the Iraqi parliament so far this year.
Even as Iraq worries about a heavy-handed US policy on Iran, Baghdad is equally concerned that the Trump administration will take a hands-off approach to Islamist extremism after declaring IS defeated. The State Department’s decision to shutter its consulate in Basra following a nearby rocket attack blamed on Shiite militias in particular has prompted an urgent appeal by the ambassador for the United States not to pull out.
So far the United States has ruled out a sudden troop withdrawal as in next-door Syria, even as Trump’s comments that he wants to keep US soldiers in Iraq to “watch Iran” created an unnecessary uproar in Baghdad. Meanwhile, the Pentagon is requesting $745 million for its Iraqi train-and-equip fund in the coming fiscal year while the State Department seeks another $115 million in economic aid.
Despite the policy wins, Baghdad’s message runs the risk of being clouded by a host of competing lobbying interests.
The Kurdistan Regional Government for example spent $1.1 million in 2018 to preserve US support for Erbil and its peshmerga forces. Meanwhile, the Nineveh Plain Defense Fund, an Illinois nonprofit, raised $82,000 last year to help equip Christian militias in the northern province.
More problematic for Baghdad are the smattering of Sunni tribal interests lobbying against Iran’s perceived sway over the Iraqi government. In February, the chairman of Iraq’s Sunni-majority Salahuddin Provincial Council, Ahmad al-Krayem, hired the United Arab Emirates-based Iraq Advisory Group on a yearlong, $15,000-per-month contract to raise the alarm over the rise of Iran-backed militias.
And this May, an Iraqi party led by a millionaire businessman who wants to create an autonomous region for the nation’s Sunnis hired former Trump campaign aide Darren Morris and his Tennessee-based Morris Global Strategies for $40,000 per month. The Arab Project Party, led by Khamis Khanjar and his son, Sarmad Khanja, also retained Pillsbury Winthrop Shaw Pittman for $60,000 per month.
Finally, in July the Iraq Stability and Security Program (ISSP), which was founded by tribal sheikhs seeking to curb Iranian influence in western Iraq, added Jim Hanson, the president of the right-wing Security Studies Group, to its lobbying roster. The ISSP disclosed just under $120,000 in lobbying payments to its subcontractor, former State Department official Joel Rubin’s Washington Strategy Group, in 2018.
HIGHLIGHTS
Main lobby firm:
The Livingston Group
$536,000
Total lobbying and PR spending for 2018
WINS
- US grants waivers for electricity purchases from Iran
- Pentagon seeks $745 million for military support
- Congress staves off sanctions against parliament members
LOSSES
- US tensions with Iran rattle Iraq
- State Department shutters Basra consulate
- Sunni tribes lobby at cross-purposes with Baghdad
KNOW MORE
Iraq struggles to distance itself from US-Iran tensions
Ali Mamouri
Iraqi factions a wild card in US-Iran blame game
Adnan Abu Zeed
US singles out ‘mafia’-like groups as key threat to Iraq’s future
Julian Pecquet
U.S. ASSISTANCE
U.S. ARMS SALES
NEWS
Iraqi millionaire’s lobbying campaign can’t prevent US sanctions
Aaron Schaffer
aaronjschaffer
Posted: December 6, 2019
The US Treasury Department today sanctioned an Iraqi millionaire for human rights abuses despite a million-dollar lobbying campaign involving a former Donald Trump campaign aide and a four-term ex-congressman from Texas. Khamis Khanjar, a Sunni businessman who has advocated for an autonomous state for the country’s Sunnis, was sanctioned under the Global Magnitsky Act for “bribing government officials and for widespread corruption at the expense of the Iraqi people,” Secretary of State Mike Pompeo said in a statement. It is not clear what exactly Khanjar was lobbying for in the United States.
“According to a former senior Iraqi government official, Khanjar’s influence has been mostly due to his willingness and ability to use his wealth to bribe others,” the Treasury Department said in a press release. “Khanjar has reportedly planned to spend millions of dollars in payments to Iraqi political figures in order to secure their support.”
Khanjar and his son, Sarmad Khanjar, signed a $720,000 per year contract with Pillsbury Winthrop Shaw Pittman in May to represent them “in connection with legal and regulatory matters, as well as public policy issues related to US-Iraq relations.” Former Rep. Greg Laughlin, R-Texas, is one of four foreign agents on the contract. In July, Pillsbury lobbyists met with officials including Mike Day, a political desk officer in the State Department’s Iraq office; Luke Murray, national security adviser to House Minority Leader Kevin McCarthy, R-Calif.; and officials from the Treasury Department’s Office for Terrorist Financing and Financial Crimes including Middle East director Jamie Kraut.
That month, Khanjar also signed a year-long contract for $40,000 per month with former Donald Trump campaign aide Darren Morris’ Tennessee-based Morris Global Strategies. Morris was hired to work “advising, counseling and assisting” Khanjar’s political party, the Arab Project, in communications with US government officials.
Neither Pillsbury nor Morris responded to requests for comment.
KNOW MORE
Iraq struggles to distance itself from US-Iran tensions
Ali Mamouri
Iraqi factions a wild card in US-Iran blame game
Adnan Abu Zeed
US singles out ‘mafia’-like groups as key threat to Iraq’s future
Julian Pecquet