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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.IsraelEndedDecember 1, 1992December 1, 1992
PolysakIsraelEndedDecember 1, 1992December 1, 1992
Rabintex Industries, Ltd.IsraelEndedSeptember 14, 1993June 30, 1995
Rafael Armament Development AuthorityIsraelEndedDecember 1, 1992January 1, 2002
Soltam, Ltd.IsraelEndedDecember 1, 1992January 6, 1993
TAAA, ISRAELI INDUSTRIES, LTD. (I.M.I.)IsraelEnded
TAAS, Israeli Industries, Ltd. (I.M.I.)IsraelEndedDecember 1, 1992February 13, 1996
Urdan Industries, Ltd.IsraelEndedDecember 1, 1992December 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

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, 2001Supplemental Statement
July 13, 2001Amendment
June 30, 2001Supplemental Statement
December 31, 2000Supplemental Statement
June 30, 2000Supplemental Statement
January 27, 2000Amendment
December 31, 1999Supplemental Statement
June 30, 1999Supplemental Statement
December 31, 1998Supplemental Statement
June 30, 1998Supplemental Statement
December 31, 1997Supplemental Statement
June 30, 1997Supplemental Statement
April 11, 1997Amendment
December 31, 1996Supplemental Statement
June 30, 1996Supplemental Statement
February 12, 1996Amendment
January 18, 1996Amendment
December 31, 1995Supplemental Statement
September 12, 1995Amendment
June 30, 1995Supplemental Statement
March 24, 1995Amendment
December 31, 1994Supplemental Statement
June 30, 1994Supplemental Statement
March 15, 1994Amendment
January 1, 1994Amendment
December 1, 1993Supplemental Statement
July 1, 1993Amendment
June 1, 1993Supplemental Statement
December 1, 1992Registration Statement (paper record, DOJ FARA Public Office)

Source: DOJ FARA bulk data, registrant documents file, pulled October 6, 2026. DOJ does not tag these document types with a country.