OUT OF SIGHT,
NOT OUT OF REACH
The Global Scale and Scope
of Transnational Repression
almost in real time. Individuals may exit a state’s territory and
continue to have a voice within it. More than ever before,
people forced to flee abroad can engage in public debates
through social media, run media outlets, campaign for
human rights, and support dissident movements in the origin
country.8 But for regimes in which there is no distinction
between the state and the rule of a single leader or party,
such participation is something that must be contained
or controlled.
In 58 percent of the cases Freedom
House catalogued, the origin state
accused the targeted individual
of terrorism.
At the same time, regimes’ capacity for transnational
repression has also grown. The very digital technologies
that enable cross-border communication also present
opportunities for interference by an authoritarian regime.
States use spyware, social media monitoring, and online
harassment to disrupt and surveil exiles’ networks from
thousands of miles away. The decreasing cost of these tools,
and their availability both as software and as services sold in a
largely unregulated international marketplace, means that any
government willing to pay can acquire them.9 Expert analysis
of the commercial surveillance market shows hundreds of
companies selling a variety of tools around the world, with
minimal oversight and no transparency.10 Spyware can also
lead to more severe attacks. In her report on the killing of
Jamal Khashoggi, UN special rapporteur Agnès Callamard
described evidence linking spyware to the killing.11
Even without special commercial software, social media
platforms make digital intimidation and smear campaigns
against exiles relatively simple. Particularly when combined
with threats or actual violence against family members still
in the origin country, these tools can be highly effective in
convincing exiles to lower their profiles, sever their networks,
or withdraw from activism altogether.12 The leader of Russia’s
Chechen Republic, Ramzan Kadyrov, put it succinctly in
remarks on state television that he directed at the Chechen
diaspora in 2016: “This modern age and technology allow us
to know everything, and we can find any of you.”13
6
@FreedomHouse
Perpetrator states also benefit from a changing global
order in which security measures are increasingly used to
control migration, travel, and asylum-seeking,14 and in which
regional and international organizations, as well as co-opted
national institutions, provide low-cost ways to target exiles.
Asylum seekers and even recognized refugees in countries
like Thailand and Turkey face backlogs that force them to
wait—often for years—for rulings or resettlement to third
countries. During this time, they are effectively confined in a
territory where their origin state may still have considerable
access to them, resulting in attacks, renditions, and even
assassinations. For example, in March 2015, Tajik opposition
leader Umarali Kuvvatov fled to Turkey and registered as an
asylum seeker, but he was shot and killed on an Istanbul street
before his case could be heard.
Policies in democracies that are hostile to asylum requests,
or even to forms of legal migration, make it easier for
pursuing states to have their political opponents detained
and returned. For instance, they can use false allegations
to trigger detention or deportation by the host country’s
institutions, which are primed to accelerate such procedures.
In the United States, Russian national Alexey Kharis spent
15 months in Immigration and Customs Enforcement
(ICE) detention after being arrested on the basis of an
Interpol notice.15
Such Interpol abuse is, in fact, disturbingly common. In the
last two decades, numerous governments have learned that
“red notices” and other notifications provide a cheap and
easy means of reaching exiles. Contrary to popular belief,
Interpol is not an international police agency, nor does it
have a judicial function to determine the veracity of notices
before they enter the system. It simply allows member states
to share notifications about wanted criminals or missing
persons with one another. Technological changes since
2002 have made it much easier to upload notifications,
resulting in an exponential increase that has far outstripped
the organization’s capacity to provide even minimal vetting.
By uploading spurious notices into the system, regimes can
have exiles detained or deported, sometimes even if they are
already recognized as refugees.16 The system can also be used
to falsely report passports as lost or stolen, preventing exiles
from traveling or causing them to be detained when they do.
Despite years of civil society advocacy on the topic, and some
improvements to the vetting process, Interpol abuse remains
a widespread problem. At least 12 states abused Interpol
notices specifically to detain exiles during the time period
examined in this report.
#TransnationalRepression