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Published on: 2025-03-20 21:12:47 Published on: 2025-03-20 21:12:47

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It is an unprecedented number, according to Israel Police Superintendent Maor Goren, who oversees counterintelligence investigations.

“If we go check the last years – the last decades – we can count on two hands how many people got arrested for this,” Goren said.

It is a sign both that Iran has ramped up its intelligence-gathering efforts in Israel in recent years, and that – after operating for months or, in some cases, years without being detected – Israeli authorities are finally catching on to these under-the-radar activities.

Israeli authorities are still uncovering more alleged Iranian intelligence-gathering efforts. Earlier this week, Israeli police arrested a 33-year-old Israeli citizen from the north who allegedly carried out tasks on behalf of Iran in exchange for thousands of dollars.

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“I wasn’t surprised – I was shocked. It was like thunder amid clear skies,” said Leonid Gorbachovsky, the next-door neighbor of the accused ringleader of the Haifa cell, Azis Nisanov.

“He didn’t have anything prominent in him, nothing that would make me or anyone from our house suspect that he would be connected to something illegal. He was an ordinary man.”

Gorbachovsky was home when police pried open Nisanov’s door with a metal bar and watched as police turned the apartment inside-out, finding piles of cash, he said.

Like most of the other Israelis arrested on charges of spying for Iran, Nisanov had immigrated to Israel. Combined with financial struggles, intelligence experts say that an immigrant background could make the accused easier targets for Iran’s recruitment efforts.

“How can a person come to a foreign country – to Israel – from a different state and hate it?” Gorbachovsky said. “Well, if it was because of money, then this is a rotten person. How can you sell your motherland for money, even if this is big money? This is your state. How can it be?”

Israeli police allege that Nisanov, an Azerbaijani immigrant, began carrying out tasks for Iran more than two years before his arrest, after being contacted by an Azerbaijani national who was working as a foreign agent for Iran. According to the indictment, the foreign agent tasked Nisanov with photographing military bases.

For two years, Nisanov and six others he recruited photographed dozens of military bases, Iron Dome batteries and other strategic sites across Israel, receiving between $500 and $1,200 per task, according to the indictment. The indictment notes that several of the bases they photographed were later struck in missile attacks by Iran and its proxy in Lebanon, Hezbollah.

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“We can’t tell for sure if they are directly responsible for the hit, but we can say for sure that they were there before the attack… so you can say it at least helped, if not more,” Goren said.

Israeli police claim Nisanov and the six others knew they were working for Iran. All seven are still awaiting trial on spying charges. They have not yet entered a plea.

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“He needed a lot of money. He owed money to a loan shark, and he had really bad financial problems,” Talhami said. “He never thought that he was doing something that is harming the security of the state of Israel.”

Others arrested by the Israeli police included a couple in the city of Lod in November for allegedly “conducting intelligence gathering missions” on behalf of an Iranian spying network.

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【 - Free Elite Traders Group 】 has reached out to the Iranian government for comment on Israel’s allegations but has yet to receive a response.

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In August, Israeli police arrested 73-year-old Moti Maman, an Israeli from the southern city of Ashkelon, for allegedly plotting to assassinate Israeli Prime Minister Benjamin Netanyahu, then-Defense Minister Yoav Gallant and Shin Bet head Ronen Bar.

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It alleged that Maman agreed, through Turkish middlemen, to meet with a wealthy Iranian businessman known as “Eddy” to discuss business in the Turkish city of Samandag. On two separate occasions in April and May, the businessman was unable to leave Iran due to “legal difficulties,” so Maman was then smuggled into the country through a land crossing in eastern Turkey.

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His attorney, Eyal Beserglick, told 【 - Free Elite Traders Group 】 that Maman traveled to Iran for business purposes only and nothing nefarious.

In another case, Goren, the police superintendent, said police arrested a man who was suspected of plotting to carry out an assassination on Iran’s behalf with a gun and 15 bullets.

Iran and Israel have been waging a shadow espionage war for decades, using spies and informants to gather intelligence to carry out attacks against each other.

Israel’s intelligence capabilities inside Iran are understood to be vast and Israeli intelligence has carried out multiple successful assassinations inside Iran.

Following the October 7 Hamas-led attack on Israel, that silent war was thrust out in the open, resulting in the first open military attacks carried out between the two countries.

Iran has also arrested several of its citizens over the last year, whom the regime and the Revolutionary Guard Corps accuse of spying for Israel or collaborating with its foreign intelligence agency Mossad, according to Iranian state media.

Israeli officials and intelligence experts say the uptick in Iranian spying activity that has been exposed in Israel reflects broad-based recruitment tactics employed by Iran.

Oded Ailam, the former head of counterterrorism for the Mossad, calls it “the theory of the big numbers.”

“They are not really discouraged by failure,” Ailam said. “And most important, they don’t really care what happens afterwards to their assets… they say to themselves, ‘OK, if we fail, here we go to the next one.’ And they don’t really care about the outcome.”

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Israeli authorities say while some of the accused spies were recruited through intermediaries, others were approached on social media platforms, including Telegram.

In a series of Telegram messages provided to 【 - Free Elite Traders Group 】 by Shin Bet, an alleged Iranian operative sends spam-style offers for “interesting and exciting jobs” that pay “a very high salary.”

One message read: “I have various missions in the cities of Israel that not everyone has the ability to do. My missions have rewards from $100 to $100,000.”

Goren said the Iranian recruiters often began by asking their targets to carry out small “test missions” for easy money, steadily increasing the seriousness of the missions and further compromising their targets. Goren said such a test mission could involve taking a picture of a building or spraying graffiti on a wall.

In one series of messages provided by the Shin Bet, the target was tasked with buying gasoline to set off forest fires.

“They want fast money,” Goren said of the accused spies. “They don’t care about the country, they don’t care about their own people, they just want money.”

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Vyacheslav “Slava” Gushchin, alleged to be part of the “Haifa Seven,” appeared to fit this profile to a T.

His neighbors said he had immigrated to Israel from Belarus in recent years, had severe financial problems and was frequently drunk. The dentist who worked next door said he was missing most of his teeth and had sought his help for infections. 【 - Free Elite Traders Group 】 found dozens of discarded cans and bottles of beer in the small patio in front of the apartment he rented.

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“He looked like a miserable low-life,” his neighbor, Riki Yazdi, told 【 - Free Elite Traders Group 】, sitting alongside her husband Moshe.

His arrest sent shockwaves through a neighborhood that had sought to help him, giving him food, clothes and even lending him money.

“No one could believe it,” Moshe Yazdi said. “People here that know him – that also brought him food and everything – want to kill him. If he came here again, the neighbors would kill him.”

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