Mossad

Executive offices

The largest department of Mossad is Collections, tasked with many aspects of conducting espionage overseas. Employees in the Collections Department operate under a variety of covers, including diplomatic and unofficial. The Political Action and Liaison Department is responsible for working with allied foreign intelligence services, and nations that have no normal diplomatic relations with Israel. Additionally, Mossad has a Research Department, tasked with intelligence production, and a Technology Department concerned with the development of tools for Mossad activities. Metsada is the sabotage unit responsible for attacking the enemy, which is different from the assassination unit.

History

Mossad was formed on December 13, 1949, as the Central Institute for Coordination at the recommendation of Prime Minister David Ben-Gurion to Reuven Shiloah. Ben Gurion wanted a central body to coordinate and improve cooperation between the existing security services—the army's intelligence department (AMAN), the Internal Security Service (Shin Bet), and the foreign office's "political department". In March 1951, it was reorganized and made a part of the prime minister's office, reporting directly to the prime minister.

Motto

Mossad's former motto, be-tachbūlōt ta`aseh lekhā milchāmāh (Hebrew: בתחבולות תעשה לך מלחמה‎‎) is a quote from the Bible (Proverbs 24:6): "For by wise guidance you can wage your war" (NRSV). The motto was later changed to another Proverbs passage: be-'éyn tachbūlōt yippol `ām; ū-teshū`āh be-rov yō'éts (Hebrew: באין תחבולות יפול עם, ותשועה ברוב יועץ‎‎, Proverbs 11:14). This is translated by NRSV as: "Where there is no guidance, a nation falls, but in an abundance of counselors there is safety."

Counter-terrorist units

The Kidon is described by Yaakov Katz as "an elite group of expert assassins who operate under the Caesarea branch of the espionage organization. Not much is known about this mysterious unit, details of which are some of the most closely guarded secrets in the Israeli intelligence community." The unit only recruits from "former soldiers from the elite IDF special force units."

Directors

Argentina

In 1960, Mossad discovered that the Nazi leader Adolf Eichmann was in Argentina. A team of five Mossad agents led by Shimon Ben Aharon slipped into Argentina and through surveillance, confirmed that he had been living there under the name of Ricardo Klement. He was abducted on May 11, 1960 and taken to a hideout. He was subsequently smuggled to Israel, where he was tried and executed. Argentina protested what it considered as the violation of its sovereignty, and the United Nations Security Council noted that "repetition of acts such as [this] would involve a breach of the principles upon which international order is founded, creating an atmosphere of insecurity and distrust incompatible with the preservation of peace" while also acknowledging that "Eichmann should be brought to appropriate justice for the crimes of which he is accused" and that "this resolution should in no way be interpreted as condoning the odious crimes of which Eichmann is accused." Mossad abandoned a second operation, intended to capture Josef Mengele.

United States

During the 1990s, Mossad discovered a Hezbollah agent operating within the United States in order to procure materials needed to manufacture IEDs and other weapons. In a joint operation with U.S. intelligence, the agent was kept under surveillance in hopes that he would betray more Hezbollah operatives, but was eventually arrested.

Mossad informed the FBI and CIA in August 2001 that based on its intelligence as many as 200 terrorists were slipping into the United States and planning "a major assault on the United States." The Israeli intelligence agency cautioned the FBI that it had picked up indications of a "large-scale target" in the United States and that Americans would be "very vulnerable." However, "It is not known whether U.S. authorities thought the warning to be credible, or whether it contained enough details to allow counter-terrorism teams to come up with a response." A month later, terrorists struck at the World Trade Center and the Pentagon in the largest terrorist attack in history.

Uruguay

Mossad assassinated Latvian Nazi collaborator Herberts Cukurs in 1965.

Austria

Mossad gathered information on Austrian politician Jörg Haider using a mole.

Belgium

Mossad is alleged to be responsible for the killing of Canadian engineer and ballistics expert Gerald Bull on March 22, 1990. He was shot multiple times in the head outside his Brussels apartment. Bull was at the time working for Iraq on the Project Babylon supergun. Others, including Bull's son, believe that Mossad is taking credit for an act they did not commit to scare off others who may try to help enemy regimes. The alternative theory is that Bull was killed by the CIA. Iraq and Iran are also candidates for suspicion.

Bosnia and Herzegovina

Assisted in air and overland evacuations of Bosnian Jews from war-torn Sarajevo to Israel in 1992 and 1993.

Cyprus

The killing of Hussein Al Bashir in Nicosia, Cyprus, in 1973 in relation to the Munich massacre.

France

Mossad allegedly assisted Morocco's domestic security service in the disappearance of dissident politician Mehdi Ben Barka in 1965.

Cherbourg Project - Operation Noa, the 1969 smuggling of five Sa'ar 3-class missile boats out of Cherbourg.

The killing of Dr. Mahmoud Hamshari, coordinator of the Munich massacre, with an exploding telephone in his Paris apartment in 1972.

The killing of Dr. Basil Al-Kubaissi, who was involved in the Munich massacre, in Paris in 1973.

The killing of Mohammad Boudia, member of the PFLP, in Paris in 1973.

On April 5, 1979, Mossad agents are believed to have triggered an explosion which destroyed 60 percent of components being built in Toulouse for an Iraqi reactor. Although an environmental organization, Groupe des écologistes français, unheard of before this incident, claimed credit for the blast, most French officials discount the claim. The reactor itself was subsequently destroyed by an Israeli air strike in 1981.

The alleged killing of Zuheir Mohsen, a pro-Syrian member of the PLO, in 1979.

The killing of Yehia El-Mashad, the head of the Iraq nuclear weapons program, in 1980.

The alleged killing of Atef Bseiso, a top intelligence officer of the PLO, in Paris in 1992. French police believe that a team of assassins followed Atef Bseiso from Berlin, where that first team connected with another team to close in on him in front of a Left Bank hotel, where he received three head-shots at point blank range.

Germany

Operation Plumbat (1968) was an operation by Lekem-Mossad to further Israel's nuclear program. The German freighter "Scheersberg A" disappeared on its way from Antwerp to Genoa along with its cargo of 200 tons of yellowcake, after supposedly being transferred to an Israeli ship.

The sending of letter bombs during the Operation Wrath of God campaign. Some of these attacks were not fatal. Their purpose might not have been to kill the receiver. A Mossad letter bomb led to fugitive Nazi war-criminal Alois Brunner losing 4 fingers from his right hand in 1980.

The alleged targeted killing of Dr Wadie Haddad, using poisoned chocolate. Haddad died on 28 March 1978, in the German Democratic Republic supposedly from leukemia. According to the book Striking Back, published by Aharon Klein in 2006, Haddad was eliminated by Mossad, which had sent the chocolate-loving Haddad Belgian chocolates coated with a slow-acting and undetectable poison which caused him to die several months later. "It took him a few long months to die", Klein said in the book.

Mossad discovered that Hezbollah had recruited a German national named Steven Smyrek, and that he was travelling to Israel. In an operation conducted by Mossad, the CIA, the German Internal Security agency Bundesamt für Verfassungsschutz (BfV), and the Israeli Internal Security agency Shin Bet, Smyrek was kept under constant surveillance, and arrested as soon as he landed in Israel.

Mossad is alleged to have been involved in industrial espionage in Germany. In the late 1990s, the head of the BfV reportedly warned his department chiefs that Mossad remained a prime threat in stealing the country's latest computer secrets.

Greece

The killing of Zaiad Muchasi, Fatah representative to Cyprus, by an explosion in his Athens hotel room in 1973.

Ireland

The assassination of Mahmoud Al-Mabhouh – a senior Hamas military commander – in Dubai, 2010, was suspected to be the work of Mossad, and there were eight Irish passports (six of which were used) fraudulently obtained by the Israeli embassy in Dublin, Ireland for use by alleged Mossad agents in the operation. The Irish government was angered over the use of Irish passports, summoned the Israeli ambassador for an explanation and expelled the Israeli diplomat deemed responsible from Dublin, following an investigation. One of the passports was registered to a residence on Pembroke Road, Ballsbridge, on the same road as the Israeli embassy. The house was empty when later searched, but there was suspicion by Irish authorities it had been used as a Mossad safe house in the past. Mossad is reported to have a working relationship with Ireland's armed forces' national intelligence service, the Directorate of Military Intelligence, and has previously tipped the Irish authorities off about arms shipments from the Middle East to Ireland for use by dissident republican militants, resulting in their interception and arrests. Mossad is also believed to cooperate with the British government in combating IRA terrorism, including involvement in Operation Flavius, 1988.

Italy

The killing of Wael Zwaiter, thought to be a member of Black September.

In 1986, Mossad used an undercover agent to lure Mordechai Vanunu from the United Kingdom to Italy in a honey trap style operation where he was abducted and returned to Israel where he was tried and found guilty of treason because of his role in exposing Israel's nuclear programme.

Malta

The killing of Fathi Shiqaqi. Shiqaqi, a leader of the Palestinian Islamic Jihad, was shot several times in the head in 1995 in front of the Diplomat Hotel in Sliema, Malta.

Norway

On July 21, 1973, Ahmed Bouchiki, a Moroccan waiter in Lillehammer, Norway, was killed by Mossad agents. He had been mistaken for Ali Hassan Salameh, one of the leaders of Black September, the Palestinian group responsible for the Munich massacre, who had been given shelter in Norway. Mossad agents had used fake Canadian passports, which angered the Canadian government. Six Mossad agents were arrested, and the incident came to be known as the Lillehammer affair. Israel subsequently paid compensation to Bouchiki's family.

United Kingdom

Mossad assisted the UK Intelligence organisation MI5 following the 7/7 bombings in London. According to the 2007 edition of a book about Mossad titled Gideon’s Spies, shortly after the 7/7 London underground bombings, MI5 gathered evidence that a senior al-Qaeda operative known only by the alias Mustafa travelled in and out of Britain shortly before the 7/7 bombings. For months, the real identity of Mustafa remained unknown, but in early October 2005, Mossad told MI5 that this person was, in fact, Azhari Husin, a bomb-making expert with Jemaah Islamiyah, the main al-Qaeda affiliate in Southeast Asia. Husin studied in Britain and reports claim that he met the main 7/7 bomber, Mohammad Sidique Khan, in late 2001 in a militant training camp in the Philippines (see Late 2001). Meir Dagan, the then head of Mossad, apparently also told MI5 that Husin helped plan and recruit volunteers for the bombings. Mossad claimed that Husin may have been in London at the time of the bombings, and then fled to al-Qaeda’s principal haven in the tribal area of Pakistan, where he sometimes hid after bombings. Husin was killed in a shootout in Indonesia in November 2005. Later official British government reports about the 7/7 bombings did not mention Husin.

In addition, Gideon's Spies also claimed that Mossad conducted industrial espionage in the UK, and that shortly after Tony Blair was elected Prime Minister, MI5 briefed him on Mossad's efforts to obtain British scientific and defense data.

Serbia

Israel provided weapons to the Serbs during the Bosnian War, possibly due to the pro-Serbian bias of the government of the time, or possibly in exchange for the immigration of the Sarajevo Jewish community to Israel. The Mossad allegedly was responsible for providing Serbian groups with arms.

Switzerland

According to secret CIA and US State Department documents discovered by the Iranian students who took over the U.S. Embassy in Tehran on November 4, 1979:

In February 1998, five Mossad agents were caught wiretapping the home of a Hezbollah agent in a Bern suburb. Four agents were freed, but the fifth was tried, found guilty, sentenced to one year in prison, and following his release was banned from entering Switzerland for five years.

Soviet Union/Russia

Mossad was involved in outreach to Refuseniks in the Soviet Union during the crackdown on Soviet Jews in the period between the 1950s and the 1980s. Mossad helped establish contact with Refuseniks in the USSR, and helped them acquire Jewish religious items, banned by the Soviet government, in addition to passing communications into and out of the USSR. Many rabbinical students from Western countries travelled to the Soviet Union as part of this program in order to establish and maintain contact with refuseniks.

Ukraine

In February 2011, a Palestinian engineer, Dirar Abu Seesi, was allegedly pulled off a train by Mossad agents en route to the capital Kiev from Kharkiv. He had been planning to apply for Ukrainian citizenship, and reappeared in an Israeli jail only three weeks after the incident.

Middle East

A report published on the Israeli military’s official website in February, 2014 said that Middle Eastern countries that cooperate with Israel (Mossad) are the United Arab Emirates, Afghanistan, the Republic of Azerbaijan, Bahrain and Saudi Arabia. The report claimed that Bahrain has been providing Israel with intelligence on Iranian and Palestinian organizations. The report also highlights the growing secret cooperation with Saudi Arabia, claiming that Mossad has been in direct contact with Saudi intelligence about Iran’s nuclear energy program.

Egypt

Iran

Prior to the Iranian Revolution of 1978–79, SAVAK (Organization of National Security and Information), the Iranian secret police and intelligence service was created under the guidance of United States and Israeli intelligence officers in 1957. After security relations between the United States and Iran grew more distant in the early 1960s which led the CIA training team to leave Iran, Mossad became increasingly active in Iran, "training SAVAK personnel and carrying out a broad variety of joint operations with SAVAK."

A US intelligence official told The Washington Post that Israel orchestrated the defection of Iranian general Ali Reza Askari on February 7, 2007. This has been denied by Israeli spokesman Mark Regev. The Sunday Times reported that Askari had been a Mossad asset since 2003, and left only when his cover was about to be blown.

Le Figaro claimed that Mossad was possibly behind a blast at the Iranian Revolutionary Guard's Imam Ali military base, on October 12, 2010. The explosion at the base killed 18 and injured 10 others. Among the dead was also general Hassan Tehrani Moghaddam, who served as the commander of the Revolutionary Guards’ missile program and was a crucial figure in building Iran’s long-range missile program. The base is believed to store long-range missiles, including the Shahab-3, and also has hangars. It is one of Iran's most secure military bases.

Iranian Intelligence Minister Heydar Moslehi has accused Mossad of assassination plots and killings of Iranian physicists in 2010. Reports have noted that such information has not yet been evidently proven. Iranian state TV broadcast a stated confession from Majid Jamali-Fashi, an Iranian man who claimed to have visited Israel to be trained by Mossad.

Mossad has been accused of assassinating Masoud Alimohammadi, Ardeshir Hosseinpour, Majid Shahriari, Darioush Rezaeinejad and Mostafa Ahmadi-Roshan; scientists involved in the Iranian nuclear program. It is also suspected of being behind the attempted assassination of Iranian nuclear scientist Fereydoon Abbasi. Meir Dagan, who served as Director of Mossad from 2002 until 2009, while not taking credit for the assassinations, praised them in an interview with a journalist, saying "the removal of important brains" from the Iranian nuclear project had achieved so-called "white defections," frightening other Iranian nuclear scientists into requesting that they be transferred to civilian projects.

In early February 2012, Mossad director Tamir Pardo met with U.S. national security officials in Washington, D.C. to sound them out on possible American reactions in the event Israel attacked Iran over the objections of the United States.

Iraq

Assistance in the defection and rescuing of the family of Munir Redfa, an Iraqi pilot who defected and flew his MiG-21 to Israel in 1966: "Operation Diamond". Redfa's entire family was also successfully smuggled from Iraq to Israel. Previously unknown information about the MiG-21 was subsequently shared with the United States.

Operation Sphinx – Between 1978 and 1981, obtained highly sensitive information about Iraq's Osirak nuclear reactor by recruiting an Iraqi nuclear scientist in France.

Operation Bramble Bush II – In the 1990s, Mossad began scouting locations in Iraq where Saddam Hussein could be ambushed by Sayeret Matkal commandos inserted into Iraq from Jordan. The mission was called off due to Operation Desert Fox and the ongoing Israeli-Arab peace process.

Jordan

In what is thought to have been a reprisal action for a Hamas suicide-bombing in Jerusalem on July 30, 1997 that killed 16 Israelis, Benjamin Netanyahu authorised an operation against Khaled Mashal, the Hamas representative in Jordan. On September 25, 1997, Mashal was injected in the ear with a toxin (thought to have been a derivative of the synthetic opiate Fentanyl called Levofentanyl). Jordanian authorities apprehended two Mossad agents posing as Canadian tourists and trapped a further six in the Israeli embassy. In exchange for their release, an Israeli physician had to fly to Amman and deliver an antidote for Mashal. The fallout from the failed killing eventually led to the release of Sheik Ahmed Yassin, the founder and spiritual leader of the Hamas movement, and scores of Hamas prisoners. Netanyahu flew into Amman on September 29 to apologize personally to King Hussein, but he was instead met by the King's brother, Crown Prince Hassan.

Lebanon

The provision of intelligence and operational assistance in the 1973 Operation Spring of Youth special forces raid on Beirut.

The sending of letter bombs to PFLP member Bassam Abu Sharif. Sharif was severely wounded, but survived.

The targeted killing of Ali Hassan Salameh, the leader of Black September, on January 22, 1979 in Beirut by a car bomb.

The killing of the Palestinian writer and leading PFLP member Ghassan Kanafani, also by a car bomb, in 1972.

Providing intelligence for the killing of Abbas al-Musawi, secretary general of Hezbollah, in Beirut in 1992.

Allegedly killed Jihad Ahmed Jibril, the leader of the military wing of the PFLP-GC, in Beirut in 2002.

Allegedly killed Ali Hussein Saleh, member of Hezbollah, in Beirut in 2003.

Allegedly killed Ghaleb Awwali, a senior Hezbollah official, in Beirut in 2004.

Allegedly killed Mahmoud al-Majzoub, a leader of Palestinian Islamic Jihad, in Sidon in 2006.

Mossad was suspected of establishing a large spy network in Lebanon, recruited from Druze, Christian, and Sunni Muslim communities, and officials in the Lebanese government, to spy on Hezbollah and its Iranian Revolutionary Guard advisors. Some have allegedly been active since the 1982 Lebanon War. In 2009, Lebanese Security Services supported by Hezbollah's intelligence unit, and working in collaboration with Syria, Iran, and possibly Russia, launched a major crackdown which resulted in the arrests of around 100 alleged spies "working for Israel". Previously, in 2006, the Lebanese army uncovered a network that allegedly assassinated several Lebanese and Palestinian leaders on behalf of Israeli intelligence agency Mossad.

Syria

Eli Cohen infiltrated the highest echelons of the Syrian government, was a close friend of the Syrian President, and was considered for the post of Minister of Defense. He gave his handlers a complete plan of the Syrian defenses on the Golan Heights, the Syrian Armed Forces order of battle, and a complete list of the Syrian military's weapons inventory. He also ordered the planting of trees by every Syrian fortified position under the pretext of shading soldiers, but the trees actually served as targeting markers for the Israel Defense Forces. He was discovered by Syrian and Soviet intelligence, tried in secret, and executed publicly in 1965. His information played a crucial role during the Six Day War.

On 1 April 1978, 12 Syrian military and secret service personnel were killed by a booby trapped sophisticated Israeli listening device planted on the main telephone cable between Damascus and Jordan.

The alleged death of General Anatoly Kuntsevich, who from the late 1990s was suspected of aiding the Syrians in the manufacture of VX nerve-gas, in exchange for which he was paid huge amounts of money by the Syrian government. On April 3, 2002, Kuntsevich died mysteriously during a plane journey, amid allegations that Mossad was responsible.

The alleged killing of Izz El-Deen Sheikh Khalil, a senior member of the military wing of Hamas, in an automobile booby trap in September 2004 in Damascus.

The uncovering of a nuclear reactor being built in Syria as a result of surveillance by Mossad of Syrian officials working under the command of Muhammad Suleiman. As a result, the Syrian nuclear reactor was destroyed by Israeli Air Forces in September 2007 (see Operation Orchard), while Suleiman was assassinated by Israel a year later.

The alleged killing of Muhammad Suleiman, head of Syria's nuclear program, in 2008. Suleiman was on a beach in Tartus and was killed by a sniper firing from a boat.

On July 25, 2007, the al-Safir chemical weapons depot exploded, killing 15 Syrian personnel as well as 10 Iranian engineers. Syrian investigations blamed Israeli sabotage.

The alleged killing of Imad Mughniyah, a senior leader of Hezbollah complicit in the 1983 United States embassy bombing, with an exploding headrest in Damascus in 2008.

The decomposed body of Yuri Ivanov, the deputy head of the GRU, Russia's foreign military intelligence service, was found on a Turkish beach in early August 2010, amid allegations that Mossad may have played a role. He had disappeared while staying near Latakia, Syria.

United Arab Emirates

Mossad is suspected of killing Mahmoud al-Mabhouh, a senior Hamas military commander, in January 2010 at Dubai, United Arab Emirates. The team which carried out the killing is estimated, on the basis of CCTV and other evidence, to have consisted of at least 26 agents traveling on bogus passports. The operatives entered al-Mabhouh's hotel room, where Mabhouh was subjected to electric shocks and interrogated. The door to his room was reported to have been locked from the inside. Although the UAE police and Hamas have declared Israel responsible for the killing, no direct evidence linking Mossad to the crime has been found. The agents' bogus passports included six British passports, cloned from those of real British nationals resident in Israel and suspected by Dubai, five Irish passports, apparently forged from those of living individuals, forged Australian passports that raised fears of reprisal against innocent victims of identity theft, a genuine German passport and a false French passport. Emirati police say they have fingerprint and DNA evidence of some of the attackers, as well as retinal scans of 11 suspects recorded at Dubai airport. Dubai's police chief has said "I am now completely sure that it was Mossad," adding: "I have presented the (Dubai) prosecutor with a request for the arrest of (Israeli Prime Minister Benjamin) Netanyahu and the head of Mossad," for the murder.

Morocco

In September 1956, Mossad established a secretive network in Morocco to smuggle Moroccan Jews to Israel after a ban on immigration to Israel was imposed.

In early 1991, two Mossad operatives infiltrated the Moroccan port of Casablanca and planted a tracking device on the freighter Al-Yarmouk, which was carrying a cargo of North Korean missiles bound for Syria. The ship was to be sunk by the Israeli Air Force, but the mission was later called off by Prime Minister Yitzhak Rabin.

Tunisia

The 1988 killing of Khalil al-Wazir (Abu Jihad), a founder of Fatah.

The alleged killing of Salah Khalaf, head of intelligence of the PLO and second in command of Fatah behind Yasser Arafat, in 1991.

The 2016 alleged killing of Hamas operative, Mohammad al-Zawahri, in Tunisia. Mohammad Zawari, known to Israel's security echelon as "The Engineer", was a Hamas affiliated engineer who was believed to be constructing drones for the group. He was shot at close range.

Uganda

For Operation Entebbe in 1976, Mossad provided intelligence regarding Entebbe International Airport and extensively interviewed hostages who had been released.

South Africa

In the late 1990s, after Mossad was tipped off to the presence of two Iranian agents in Johannesburg on a mission to procure advanced weapons systems from Denel, a Mossad agent was deployed, and met up with a local Jewish contact. Posing as South African intelligence, they abducted the Iranians, drove them to a warehouse, and beat and intimidated them before forcing them to leave the country.

Sudan

After the 1994 AMIA bombing, the largest bombing in Argentine history, Mossad began gathering intelligence for a raid by Israeli Special Forces on the Iranian embassy in Khartoum as retaliation. The operation was called off due to fears that another attack against worldwide Jewish communities might take place as revenge. Mossad also assisted in Operation Moses, the evacuation of Ethiopian Jews to Israel from a famine-ridden region of Sudan in 1984, also maintaining a relationship with the Ethiopian government.

India

A Rediff story in 2003 revealed that Mossad had clandestine links with the Research and Analysis Wing (R&AW), India's external intelligence agency. When R&AW was founded in September 1968 by Rameshwar Nath Kao, he was advised by then Prime Minister Indira Gandhi to cultivate links with Mossad. This was suggested as a countermeasure to military links between that of Pakistan and China, as well as with North Korea. Israel was also concerned that Pakistani army officers were training Libyans and Iranians in handling Chinese and North Korean military equipment.

Pakistan believed intelligence relations between India and Israel threatened Pakistani security. When young Israeli tourists began visiting the Kashmir valley in the early 1990s, Pakistan suspected they were disguised Israeli army officers there to help Indian security forces with anti-terrorism operations. Israeli tourists were attacked, with one slain and another kidnapped. Pressure from the Kashmiri Muslim diaspora in the United States led to his release. Kashmiri Muslims feared that the attacks could isolate the American Jewish community, and result in them lobbying the US government against Kashmiri separatist groups.

In 1996, R.K. Yadav, a former RAW official had filed a disproportionate assets case in the Delhi High Court against Anand Kumar Verma, RAW chief between 1987 and 1990. Yadav listed eight properties that he claimed were purchased illegally by Verma using RAW's unaudited funds for secret operations. Although his petition for a CBI inquiry into Verma's properties was dismissed, Yadav managed to obtain more information using in RTI in 2005 and filed another case in 2009. In 2013, the CBI carried out an investigation of Verma's properties. Proceedings in the Delhi High Court revealed the names of two companies floated by RAW in 1988 - Piyush Investments and Hector Leasing and Finance Company Ltd. The firms were headed by two senior RAW officials V. Balachandran and B. Raman. Balachandran and Raman retired in 1994 and 1995 respectively. The companies were listed as trading houses that dealt in several kinds of minerals, automobiles, textiles, metals and spare parts, and also claimed to produce feature films. The companies purchased two flats in Gauri Sadan, a residential building on Hailey Road, New Delhi in March 1989 for ₹23 lakh.

India Today reported that the two flats were RAW safe houses used as operational fronts for Mossad agents and housed Mossad's station chief between 1989 and 1992. RAW had reportedly decided to have closer ties to Mossad, and the subsequent secret operation was approved by then Prime Minister Rajiv Gandhi. India Today cites "RAW insiders" as saying that RAW agents hid a Mossad agent holding an Argentine passport and exchanged intelligence and expertise in operations, including negotiations for the release of an Israeli tourist by the Jammu and Kashmir Liberation Front militants in June 1991. When asked about the case Verma refused to speak about the companies, but claimed his relationship with them was purely professional. Raman stated, "Sometimes, spy agencies float companies for operational reasons. All I can say is that everything was done with government approval. Files were cleared by the then prime minister [Rajiv Gandhi] and his cabinet secretary. Balachandran stated, "It is true that we did a large number of operations but at every stage, we kept the Cabinet Secretariat and the prime minister in the loop."

In November 2015, The Times of India reported that agents from Mossad and MI5 were protecting Prime Minister Narendra Modi during his visit to Turkey. Modi was on a state visit to the United Kingdom and was scheduled to attend the 2015 G-20 Summit in Antalya, Turkey. The paper reported that the agents had been called in to provide additional cover to Modi's security detail, composed of India's Special Protection Group and secret agents from RAW and IB, in wake of the November 2015 Paris attacks.

Pakistan

In a September 2003 news article, it was alleged by Rediff News that General Pervez Musharaf, the then-President of Pakistan, decided to establish a clandestine relationship between Inter-Services Intelligence (ISI) and Mossad via officers of the two services posted at their embassies in Washington, DC.

North Korea

Mossad may have been involved in the 2004 explosion of Ryongchon, where several Syrian nuclear scientists working on the Syrian and Iranian nuclear-weapons programs were killed and a train carrying fissionable material was destroyed.

New Zealand

In July 2004, New Zealand imposed diplomatic sanctions on Israel over an incident in which two Australia-based Israelis, Uriel Kelman and Eli Cara, who were allegedly working for Mossad, attempted to fraudulently obtain New Zealand passports by claiming the identity of a severely disabled man. Israeli Foreign Minister Silvan Shalom later apologized to New Zealand for their actions. New Zealand cancelled several other passports believed to have been obtained by Israeli agents. Both Kelman and Cara served half of their six-month sentences and, upon release, were deported to Israel. Two others, an Israeli, Ze'ev Barkan, and a New Zealander, David Reznick, are believed to have been the third and fourth men involved in the passport affair but they both managed to leave New Zealand before being apprehended.

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