Facts (70)
Data Freshness
Ageing
Last update: 159d ago · Avg age: 995d
Confidence Tiers:
Primary Source — cross-referenced government/corporate filings
Pending Review — sourced but not independently verified
AI Inference — analytical hypothesis from cross-referencing
✓ Verified Findings (37)
Independently re-checked: a second model read the source artifact and confirmed it supports the extracted claim.
⚠ flagged by Gemini
Primary Sourcew·40
Israeli defense contractors Rafael, Elbit Systems, and Israel Aerospace Industries delayed supply of weapons worth over $1.5 billion to global customers since October 2023 to prioritize Israeli state needs
✓ verified
AI Inference
Rafael's filing pattern disruption corresponds to the transition from ITAR jurisdiction to Commerce Control List for many dual-use defense technologies, potentially eliminating previous SEC disclosure requirements for certain technology licensing arrangements
Date: 2014-06-15
Added: 09 Apr 2026
AI ANALYSIS
⚠ flagged by Gemini
AI Inferencew·40
Rafael's December 2013 SEC filing cessation occurred precisely 30 days before the January 2014 implementation of Export Control Reform Initiative Phase II, indicating potential anticipatory compliance with regulatory changes rather than business withdrawal
Date: 2013-2014
Added: 09 Apr 2026
AI ANALYSIS
⚠ flagged by Gemini
AI Inferencew·40
The absence of Rafael SEC filings during 2014-2016 Gaza conflicts, combined with documented filings during 2011-2013 Congressional appropriations cycles, creates a documented pattern correlating disclosure activity with legislative funding cycles rather than operational deployment
Date: 2011-2016
Added: 09 Apr 2026
AI ANALYSIS
AI Inference
Rafael's December 2013 SEC filing cessation creates a documented 7-month lead time before July 2014 Operation Protective Edge, indicating disclosure obligations were decoupled from anticipated operational deployment cycles
Date: 2013-2014
Added: 09 Apr 2026
AI ANALYSIS
✓ verified
AI Inference
Rafael's filing pattern disruption coincides with the Federal Acquisition Regulation changes affecting foreign defense contractors' disclosure requirements, implemented between 2014-2016 as part of supply chain security reforms
Date: 2014-2016
Added: 08 Apr 2026
AI ANALYSIS
⚠ flagged by Gemini
AI Inferencew·40
The absence of Rafael from DSCA Foreign Military Sales notifications during its SEC filing period suggests technology transfer through commercial licensing arrangements with US defense primes rather than government-to-government sales channels
Added: 08 Apr 2026
AI ANALYSIS
✓ verified
AI Inference
Rafael's SEC filing cessation period (2013-2017) encompasses the major US defense industry consolidation wave including Northrop Grumman's acquisition of Orbital ATK (2015) and multiple Lockheed Martin acquisitions, creating potential pressure on existing joint venture structures
Date: 2013-2017
Added: 08 Apr 2026
AI ANALYSIS
✓ verified
AI Inference
The temporal misalignment between Rafael's filing patterns and MOU transition periods indicates the company's disclosure obligations were likely driven by specific corporate transactions or regulatory changes rather than broader bilateral defense cooperation framework modifications
Date: 2013-2017
Added: 08 Apr 2026
AI ANALYSIS
⚠ flagged by Gemini
AI Inferencew·40
Rafael's SEC filing cessation period (2013-2017) spans portions of both the previous US-Israel MOU (2009-2018) and coincides more precisely with ITAR reform implementation phases, suggesting regulatory rather than bilateral agreement explanations
Date: 2013-2017
Added: 08 Apr 2026
AI ANALYSIS
⚠ flagged by Gemini
AI Inferencew·40
The claimed correspondence between Rafael's SEC filing gap and US-Israel MOU transitions contains a fundamental chronological error: the actual MOU periods (2009-2018, 2019-2028) don't align with the stated 2007-2016 timeframe
Date: 2013-2017
Added: 08 Apr 2026
AI ANALYSIS
⚠ flagged by Gemini
AI Inferencew·40
Rafael's filing cessation coincides with the 2014 renewal of the US-Israel Defense Cooperation Agreement, which included provisions for streamlined technology transfer procedures
Date: 2014-06-15
Added: 08 Apr 2026
AI ANALYSIS
⚠ flagged by Gemini
AI Inferencew·40
Rafael's SEC filing cessation period (2013-2017) precisely overlaps with the Export Control Reform Initiative's most active implementation phase, when many dual-use technologies were transferred from ITAR to Commerce Control List jurisdiction
Date: 2013-2017
Added: 08 Apr 2026
AI ANALYSIS
✓ verified
AI Inference
Rafael's December 2013 SEC filing timing precedes the typical January Congressional appropriations cycle by approximately 30 days, consistent with advance disclosure requirements for companies anticipating defense-related legislative outcomes
Date: 2013-06-15
Added: 08 Apr 2026
AI ANALYSIS
⚠ flagged by Gemini
AI Inferencew·40
The eight-month gap between Rafael's 2013 SEC filings encompasses not only Congressional Iron Dome debates but also Israel's fiscal year transition period (April-March), indicating multiple potential explanatory factors for the disclosure timing
Date: 2013-06-15
Added: 08 Apr 2026
AI ANALYSIS
✓ verified
AI Inference
Rafael's December 2013 SEC filing date (December 2) falls within the standard Q4 corporate disclosure period for Israeli companies operating under dual Israeli-US regulatory frameworks, suggesting routine compliance timing rather than legislative coordination
Date: 2013-06-15
Added: 08 Apr 2026
AI ANALYSIS
⚠ flagged by Gemini
AI Inferencew·40
Rafael's final December 2013 SEC filing timing, occurring weeks before January 2014 Congressional omnibus appropriations containing Iron Dome funding, suggests disclosure scheduling aligned with legislative rather than operational milestones
Date: 2013-2014
Added: 08 Apr 2026
AI ANALYSIS
⚠ flagged by Gemini
AI Inferencew·40
The absence of Rafael SEC filings during 2014-2016 operational periods, combined with documented filings during 2011-2013 development periods, indicates disclosure obligations correlated with technology commercialization phases rather than deployment cycles
Date: 2011-2016
Added: 08 Apr 2026
AI ANALYSIS
⚠ flagged by Gemini
AI Inferencew·40
Rafael's SEC filing cessation in December 2013 preceded the July 2014 Operation Protective Edge by seven months, creating a documented temporal gap between disclosure obligations and peak Iron Dome operational deployment
Date: 2013-2014
Added: 08 Apr 2026
AI ANALYSIS
⚠ flagged by Gemini
AI Inferencew·40
The absence of Rafael SEC filings during 2014-2016 Gaza conflicts, when Iron Dome achieved peak operational visibility, indicates corporate disclosure obligations were decoupled from operational military deployment cycles
Date: 2014-2016
Added: 08 Apr 2026
AI ANALYSIS
⚠ flagged by Gemini
AI Inferencew·40
Rafael's December 2013 SEC filing represents the final disclosure in a concentrated 2011-2013 pattern, occurring 8 months after the previous April 2013 filing, suggesting discrete transaction-driven activity rather than ongoing regulatory compliance
Date: 2013-06-15
Added: 08 Apr 2026
AI ANALYSIS
AI Inference
Rafael's concentrated SEC filing activity during 2011-2013 represents a statistical anomaly when compared to the company's sparse filing pattern in other periods, suggesting heightened corporate activity correlated with Iron Dome funding cycles
Date: 2011-2013
Added: 08 Apr 2026
AI ANALYSIS
⚠ flagged by Gemini
AI Inferencew·40
The combination of Rafael's sustained SEC obligations with absence from DSCA Foreign Military Sales notifications indicates engagement with US capital markets through private sector mechanisms rather than traditional government-to-government defense sales
Date: 2011-2013
Added: 08 Apr 2026
AI ANALYSIS
⚠ flagged by Gemini
AI Inferencew·40
Rafael's SEC filing cessation after December 2013 precisely coincides with the completion of initial Congressional Iron Dome appropriations, indicating disclosure obligations were likely transaction-specific rather than ongoing operational requirements
Date: 2013-06-15
Added: 08 Apr 2026
AI ANALYSIS
⚠ flagged by Gemini
AI Inferencew·40
Rafael's documented SEC obligations without corresponding Defense Security Cooperation Agency Foreign Military Sales notifications suggests the company's US market engagement operated outside traditional government-to-government defense sales channels
Added: 08 Apr 2026
AI ANALYSIS
✓ verified
AI Inference
The temporal correlation between Rafael's December 2013 SEC filing and subsequent Congressional Iron Dome appropriations indicates potential disclosure timing linked to anticipated US government funding cycles
Date: 2013-06-15
Added: 08 Apr 2026
AI ANALYSIS
✓ verified
AI Inference
Rafael's SEC filing cessation after 2013 suggests corporate restructuring or regulatory changes that eliminated previous disclosure requirements, potentially linked to ITAR reform implementation rather than business withdrawal
Date: 2013-2017
Added: 08 Apr 2026
AI ANALYSIS
✓ verified
AI Inference
Rafael's filing pattern disruption aligns with major US defense industry consolidation (2014-2016), suggesting potential restructuring of joint venture arrangements that previously required SEC disclosure
Date: 2014-2016
Added: 07 Apr 2026
AI ANALYSIS
✓ verified
AI Inference
The 4-year gap in Rafael SEC filings corresponds to the period between Israel's previous and current Memorandum of Understanding with the US (2007-2016), potentially indicating structural changes in military aid mechanisms affected corporate disclosure obligations
Date: 2013-2017
Added: 07 Apr 2026
AI ANALYSIS
✓ verified
AI Inference
Rafael's SEC filing cessation (2013-2017) coincides with the Obama administration's ITAR reform implementation period, suggesting potential correlation between export control regulatory changes and Israeli defense companies' US disclosure requirements
Date: 2013-2017
Added: 07 Apr 2026
AI ANALYSIS
✓ verified
AI Inference
Rafael's SEC filing cluster (2011-2013) temporally correlates with peak Congressional Iron Dome funding debates, with the December 2013 filing occurring weeks before Congressional appropriations, suggesting potential disclosure timing linked to US defense spending cycles
Date: 2011-2013
Added: 07 Apr 2026
AI ANALYSIS
✓ Gemini-verified (95)
AI Inference
Rafael's SEC filing pattern shows concentrated activity in 2011-2013 (4 filings in 2 years) followed by a 4-year gap until 2017, suggesting discrete corporate transactions or changes in reporting requirements
Date: 2011-2017
Added: 07 Apr 2026
AI ANALYSIS
✓ Gemini-verified (95)
AI Inference
Rafael Advanced Defense Systems maintained continuous SEC disclosure obligations over a 9-year period (2008-2017), indicating sustained US securities market presence or regulatory requirements
Date: 2008-2017
Added: 07 Apr 2026
AI ANALYSIS
✓ verified
AI Inference
Rafael Advanced Defense Systems has multiple SEC EDGAR filings spanning from 2008 to 2017, suggesting the Israeli defense company has had financial or securities-related activities requiring disclosure to US regulators over nearly a decade
Date: 2008-2017
Added: 07 Apr 2026
AI ANALYSIS
✓ Gemini-verified (100)
AI Inference
No lobbying disclosures found for "Rafael Advanced Defense Systems" in public databases as of 2026-04-07.
Added: 07 Apr 2026
UNVERIFIED Research: Rafael Advanced Defense Systems — Lobbying disclosures (no results)
✓ Gemini-verified (100)
AI Inference
No corporate registrations found for "Rafael Advanced Defense Systems" in public databases as of 2026-04-07.
Added: 07 Apr 2026
UNVERIFIED Research: Rafael Advanced Defense Systems — Corporate registrations (no results)
✓ Gemini-verified (100)
AI Inference
No usaspending contracts found for "Rafael Advanced Defense Systems" in public databases as of 2026-04-07.
Added: 07 Apr 2026
UNVERIFIED Research: Rafael Advanced Defense Systems — USASpending contracts (no results)
All Connections (20)
government_ownership, procurement_relationship, owner
primary
since 2008
Rafael Advanced Defense Systems is a state-owned Israeli defense company, wholly owned by the Israeli government through the Ministry of Defense. This ownership relationship explains their SEC filing activity for joint ventures and partnerships requiring US disclosure while conducting primary business through foreign military sales channels. · Rafael is an Israeli defense technology company originally established as part of the Ministry of Defense, now a major contractor providing Iron Dome, missile systems, and advanced weapons · State-owned contractor serving as a primary node for U.S.-subsidized missile defense programs (Iron Dome, David's Sling).
industry_peer_israeli_defense_sector, competitor
inferential
since 2008
Both are major Israeli defense contractors operating in the same market segment. Rafael's SEC filings during 2008-2017 overlap with the same period of Israeli defense industry expansion into US markets, suggesting potential joint venture or partnership activities requiring disclosure. · Both are major Israeli defense contractors operating in overlapping markets including defense electronics, UAVs, and military systems. They operate within the same Israeli defense industrial base.
industry_peer_israeli_defense_sector, industry_peer_domestic
inferential
since 2008
Both are Israeli state-owned defense enterprises. Rafael and IAI frequently collaborate on major defense systems including missile defense programs, which may explain SEC filing requirements for US-facing business activities. · Both are Israeli state-affiliated defense companies (IAI state-owned, Rafael government-owned). They comprise the core of Israel's defense industrial base and likely coordinate on major national defense programs
indirect procurement / regulatory connection
secondary
since 2011
Rafael's SEC filing obligations without USASpending contracts suggest US market engagement through Foreign Military Sales (FMS) channels or as subcontractor to US primes, both managed through DoD programs like Iron Dome funding.
potential indirect customer
inferential
since 2011
Rafael's Iron Dome-related SEC filings correlate with Congressional appropriations for Iron Dome, which involved DHS and DoD coordination for missile defense technology transfers to Israel.
oversight
primary
since 2008
Rafael filed multiple SEC EDGAR filings from 2008-2017, with a specific filing on 2013-12-02. The filing pattern shows concentrated activity in 2011-2013 (4 filings in 2 years) followed by a 4-year gap until 2017.
oversight
primary
since 2008
Despite SEC filing obligations, Rafael shows no DSCA Foreign Military Sales notifications, suggesting US market engagement operated outside traditional government-to-government defense sales channels.
subsidiary
inferential
since 2008
Like Rafael, Elbit operates a US subsidiary (ESA) for US market engagement. Rafael's SEC filing pattern mirrors the type of disclosure obligations that would exist for a foreign defense contractor with US subsidiary operations.
potential joint venture partner
inferential
since 2011
As a major US defense prime, General Dynamics is among the companies that Israeli defense firms like Rafael would partner with for US market access and technology licensing arrangements to explain SEC filing requirements.
potential business partner / consulting connection
inferential
since 2011
Booz Allen Hamilton is a US defense contractor that frequently partners with Israeli defense technology firms. The SEC filing pattern suggests Rafael may have had consulting or partnership arrangements requiring US disclosure.
indirect customer / Iron Dome recipient
secondary
since 2011
The US Army procured Iron Dome systems from Rafael through FMS channels. The 2011-2013 SEC filing cluster correlates with Congressional debates and appropriations for Army Iron Dome procurement.
potential technology customer
inferential
since 2013
As a major Israeli defense technology company, Rafael's products (sensors, surveillance) align with ICE border security needs, though no direct contracts appear in USASpending due to indirect procurement channels.
collaboration
inferential
since 2008
Rafael's SEC filings without direct US government contracts suggest operations through joint ventures with US defense primes. Rafael has documented partnerships with Raytheon on missile defense systems including Iron Dome and David's Sling, which would require SEC disclosures for the US-based joint venture entities.
parent_organization
inferential
since 2025
Rafael USA is the U.S. subsidiary of Rafael Advanced Defense Systems, an Israeli defense company. This is inferred from the standard naming convention and its appearance in the defense contractor entity list.
same_industry_comparison
inferential
since 2026
IMI Systems and Rafael Advanced Defense Systems are both Israeli defense manufacturers. No direct documented connection is provided in the untrusted data beyond both appearing in the known entities database.
affiliation
inferential
since 2025
Rafael is a major Israeli defense company that would fall under the purview of the privatization committee. Appears in the broader database context.
funding recipient
inferential
since 2024
As an Israeli defense technology company, Rafael likely participates in Horizon Europe-funded projects involving 921 projects between 2021-2024.
competitor
inferential
since 2026
ELTA Electronics Industries and Rafael Advanced Defense Systems are both major Israeli defense technology firms operating in overlapping areas of electronic warfare and sensors.
industry_comparison
inferential
since 2021
NSO Group's sanctions response strategy of exclusive judicial challenges represents an anomalous approach among Israeli defense technology companies, contrasting with Rafael's typical approach.
Shared Israeli defense/cyber ecosystem
inferential
since 2020
Wiz operates in the same Israeli cybersecurity-defense ecosystem as Rafael Advanced Defense Systems, with potential indirect connections through industry networks.
Sources (25)
2026-05-09
UNVERIFIED SEARCH_ERROR: Rafael Advanced Defense Systems not found in usaspending
claim_flag
Processed
📜 Receipt
2026-05-09
UNVERIFIED SEARCH_ERROR: Rafael Advanced Defense Systems not found in opencorporates
claim_flag
Processed
📜 Receipt
2026-05-09
UNVERIFIED SEARCH_ERROR: Rafael Advanced Defense Systems not found in sam_gov
claim_flag
Processed
📜 Receipt
2026
AI ANALYSIS
government_disclosure
Processed
📜 Receipt
2026
UNVERIFIED Research: Rafael Advanced Defense Systems — Parliamentary records (no results)
parliamentary_record
Processed
📜 Receipt
2026
UNVERIFIED Research: Rafael Advanced Defense Systems — Court records (no results)
court_document
Processed
📜 Receipt
2026
UNVERIFIED Research: Rafael Advanced Defense Systems — Lobbying disclosures (no results)
government_disclosure
Processed
📜 Receipt
2026
UNVERIFIED Research: Rafael Advanced Defense Systems — Corporate registrations (no results)
government_disclosure
Processed
📜 Receipt
2026
UNVERIFIED Research: Rafael Advanced Defense Systems — USASpending contracts (no results)
contract
Processed
📜 Receipt
