OUT OF SIGHT,
NOT OUT OF REACH
The Global Scale and Scope
of Transnational Repression
people; and to provide warnings about potential transnational
crimes, among other functions. Interpol has limited capability
to vet these notices before they are disseminated, however,
and the vetting processes themselves are opaque. Where the
notifying country’s judiciary and prosecution is subservient to
political control, notices can and have been abused to pursue
individuals on a political basis.39 At least 12 of the countries
using physical transnational repression have successfully
abused Interpol notices against their nationals since 2014,
although the lack of transparency at Interpol makes it difficult
to assess the scale of abuse. Even more countries have
abused Interpol to reach non-nationals.
Of 31 countries that use physical
transnational repression at least
21 also employ mobility controls
against exiles.
Recent advancements in technology have enabled states to
upload thousands or tens of thousands of requests without
a concurrent growth in Interpol’s capacity to vet them
before they are disseminated. The number of requests has
skyrocketed: in 2019, Interpol issued 13,377 Red Notices,
compared to just over 1,277 in 2002.40 Russia alone is
responsible for a staggering 38 percent of all public Red
Notices in the world.41
Unfortunately, the result has been widespread abuse of
Interpol’s systems to detain and harass individuals abroad.
Even in the United States, where the legal standard that
Interpol notifications do not equal arrest warrants should
be clear, there have been significant failings. For instance,
Russian asylum seeker Gregory Duralev spent nearly 18
months in Immigration and Customs Enforcement (ICE)
detention in 2018–19 based on an Interpol Red Notice from
Russia.42 Moreover, some states have begun to bypass
vetting entirely, by “diffusing” requests among member
states without submitting them to Interpol’s central
office.43 Notices and diffusions both have a tendency
to linger in national systems, and as a result individuals
subject to them can encounter difficulties crossing
borders, opening bank accounts, or interacting with law
enforcement agents.44
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@FreedomHouse
Due to high-profile cases of misuse and the long-term
engagement of civil society, Interpol has improved some of its
procedures and allocated more resources to vetting notices.45
In several public cases in recent years, Interpol has declined to
disseminate notices that are politically motivated, or has voided
notices that had were inappropriately placed on refugees.
However, as authoritarian states become more savvy about the
tools of transnational repression at their disposal, international
cooperation becomes more complex and requires higher levels
of investment to avoid manipulation.
Controlling mobility
Mobility controls are those in which the origin country
leverages its power over government-issued documents—
typically passports—to coerce or control its citizens. These
controls cut to the international nature of transnational
repression: they can simultaneously intimidate and pressure
targets, restrict diaspora mobilization, and create opportunities
to route transnational repression through other countries. Of
the 31 countries that use physical transnational repression, at
least 21 also employ mobility controls against exiles.
Passport revocation is the simplest form of controlling mobility.
With minimal resources and little to no reliance on external
factors, a government can trap an individual in a known
location. This tactic reduces opportunity for the target while
creating new avenues of repression for the government. As
transnational activism scholar Dana Moss writes, “Diaspora
activists help those under siege to overcome their isolation,
inform the global public about events that remain heavily
repressed and censored, and provide an alternative to the
regime’s monopoly over information.”46 The inability to travel
creates practical limitations on diaspora activism by preventing
exiles from traveling to events or other opportunities to
mobilize and engage in advocacy. Locked in a specific location,
an exile may also be more vulnerable to physical forms of
transnational repression.
A second mode of controlling mobility is reporting
passports as lost or stolen in order to achieve the detention
of individuals while they are in transit. Syrian journalist
and activist Zaina Erhaim, who resided in Turkey at the
time, was caught in this situation when she travelled to
the United Kingdom in 2016. British authorities detained
and questioned her for over an hour, and confiscated
her passport, apparently acting on a notice from the
Syrian government that the passport had been stolen.47
By presenting a flagged document at a border crossing,
#TransnationalRepression