Registrant
Rafiah, Zvi
Overview
- FARA Registration Number
- 4736
- Registrant Status
- Terminated, registered December 1, 1992, terminated December 31, 2001
- Location on File
- Tel Aviv
- Middle East Principals
- 0 active, 8 all years (Israel)
- Principals from Other Countries
- 0 in the foreign principals file, all years
Source: DOJ FARA bulk data, foreign principals and registrants files, pulled October 6, 2026. Active means no termination date for the principal and an active registrant.
Middle East Principals
| Agurim Construction & Building, Ltd. | Israel | Ended | December 1, 1992 | December 1, 1992 |
| Polysak | Israel | Ended | December 1, 1992 | December 1, 1992 |
| Rabintex Industries, Ltd. | Israel | Ended | September 14, 1993 | June 30, 1995 |
| Rafael Armament Development Authority | Israel | Ended | December 1, 1992 | January 1, 2002 |
| Soltam, Ltd. | Israel | Ended | December 1, 1992 | January 6, 1993 |
| TAAA, ISRAELI INDUSTRIES, LTD. (I.M.I.) | Israel | Ended | ||
| TAAS, Israeli Industries, Ltd. (I.M.I.) | Israel | Ended | December 1, 1992 | February 13, 1996 |
| Urdan Industries, Ltd. | Israel | Ended | December 1, 1992 | December 31, 1995 |
Source: DOJ FARA bulk data, foreign principals and registrants files, pulled October 6, 2026. Active means no termination date for the principal and an active registrant.
Filings for Middle East Principals
| April 11, 1997 | Exhibit AB | Rafael Armament Development Authority |
| September 12, 1995 | Exhibit AB | Urdan Industries, Ltd. |
| March 24, 1995 | Exhibit AB | Rafael Armament Development Authority |
| March 15, 1994 | Exhibit AB | TAAS, Israeli Industries, Ltd. (I.M.I.) |
| January 1, 1994 | Exhibit AB | Urdan Industries, Ltd. |
| October 1, 1993 | Exhibit AB | Rabintex Industries, Ltd. |
| September 1, 1993 | Exhibit AB | Rabintex Industries, Ltd. |
| February 5, 1993 | Exhibit AB | Urdan Industries, Ltd. |
| February 5, 1993 | Exhibit AB | Rafael Armament Development Authority |
| February 5, 1993 | Exhibit AB | TAAA, ISRAELI INDUSTRIES, LTD. (I.M.I.) |
| December 2, 1992 | Exhibit AB | Agurim Construction & Building, Ltd. |
| December 1, 1992 | Exhibit AB | Urdan Industries, Ltd. |
| December 1, 1992 | Exhibit AB | TAAS, Israeli Industries, Ltd. (I.M.I.) |
| December 1, 1992 | Exhibit AB | Soltam, Ltd. |
| December 1, 1992 | Exhibit AB | Rafael Armament Development Authority |
| December 1, 1992 | Exhibit AB | Polysak |
Source: DOJ FARA bulk data, registrant documents file, pulled October 6, 2026. Counts cover principal-level documents (Exhibit AB, informational materials, dissemination reports, Exhibits C and D), the only DOJ document types tagged with a country.
Registrant-Wide Filings
Registration statements, supplemental statements, amendments and short-form statements cover all of a registrant's clients. Listed here: the 29 dated while a Middle East principal was registered with this registrant (of 30 in DOJ data).
Show 29 Registrant-Wide Filings
| December 31, 2001 | Supplemental Statement |
| July 13, 2001 | Amendment |
| June 30, 2001 | Supplemental Statement |
| December 31, 2000 | Supplemental Statement |
| June 30, 2000 | Supplemental Statement |
| January 27, 2000 | Amendment |
| December 31, 1999 | Supplemental Statement |
| June 30, 1999 | Supplemental Statement |
| December 31, 1998 | Supplemental Statement |
| June 30, 1998 | Supplemental Statement |
| December 31, 1997 | Supplemental Statement |
| June 30, 1997 | Supplemental Statement |
| April 11, 1997 | Amendment |
| December 31, 1996 | Supplemental Statement |
| June 30, 1996 | Supplemental Statement |
| February 12, 1996 | Amendment |
| January 18, 1996 | Amendment |
| December 31, 1995 | Supplemental Statement |
| September 12, 1995 | Amendment |
| June 30, 1995 | Supplemental Statement |
| March 24, 1995 | Amendment |
| December 31, 1994 | Supplemental Statement |
| June 30, 1994 | Supplemental Statement |
| March 15, 1994 | Amendment |
| January 1, 1994 | Amendment |
| December 1, 1993 | Supplemental Statement |
| July 1, 1993 | Amendment |
| June 1, 1993 | Supplemental Statement |
| December 1, 1992 | Registration Statement |
Source: DOJ FARA bulk data, registrant documents file, pulled October 6, 2026. DOJ does not tag these document types with a country.