Freedom House
Security
T
ransnational repression is a threat to personal safety and
an infringement on the rights guaranteed by the German
constitution. Germany’s Foreign Intelligence Service (BND) and
Federal Office for the Protection of the Constitution (BfV) are
responsible for issues related to security at the national level,
though the country’s federal structure requires a degree of
coordination with subnational offices and law enforcement.
The BfV recognizes that Germany is a “target for a wide range
of political espionage.” 6 Authorities are consequently attuned
to clandestine activities by foreign states. However, they
overlook opportunities to address the specific threat posed
by transnational repression in favor of other national security
and foreign policy priorities. Acts of transnational repression
are frequently folded into responses to terrorism and
radicalization, which obscures their impact and distracts from
creating appropriate policy responses.
Iran, and Turkey, and describes the Khangoshvili assassination
as an act of state-sponsored terrorism.10 A previous version of
the report also identified Egyptians in Germany as potential
targets of Egyptian intelligence.11
Government awareness and
national security priorities
Viewing tactics of transnational repression as a subset of
existing national security priorities—specifically, terrorism and
radicalization—rather than as a standalone threat to safety and
human rights limits the German government’s ability to recognize
potential victims. Germany’s current approach to transnational
repression is best exemplified by a BfV 2018 brochure designed
for refugees in German titled, “How can I identify extremists and
members of foreign secret services within my environment?”
The document notes the presence of foreign operatives within
Germany who may surveil or intimidate refugees and encourages
people to report suspicious activity to refugee accommodation
centers, local police, or the BfV. However, because the brochure
is focused on radicalization, terrorism, and activities by extremist
groups, it counterproductively identifies refugees as a potential
source of threats to Germany, rather than as potential victims of
foreign repression.
While certain German authorities demonstrate a relatively high
level of awareness of the of tactics transnational repression, the
government fails to recognize it as a distinct phenomenon. In a
2020 interview, BfV president Thomas Haldenwang suggested
that the Russian government’s assassination of Khangoshvili
and other similar attacks are intended to have a deterrent
effect on diaspora. He noted that foreign governments are
increasingly interested in diasporas in Germany, citing Turkey
and Iran as examples.7 Similarly, Bruno Kahl, head of the BND,
described extraterritorial assassinations in Germany, including
the Khangoshvili murder, as part of the perpetrator states’
foreign policy.8 The Khangoshvili murder also precipitated
numerous rounds of inquiry from members of parliament,
including into the nature of the Russian government’s
cooperation with German investigations.9
The BfV’s 2020 report on the protection of the constitution
identified Russia, China, Iran, and Turkey as engaging in
activities that constitute transnational repression, including
surveillance of dissidents. The report does not address
transnational repression as a unique phenomenon; examples
are instead included in a broad section about activities by
foreign powers that threaten the German state’s security,
including counterintelligence, cyberattacks, intellectual
property theft, and propaganda. The section only addresses
traditionally adversarial governments, namely Russia, China,
Acts of transnational repression are
frequently folded into responses
to terrorism and radicalization,
which obscures their impact and
distracts from creating appropriate
policy responses.
In 2017, the Turkish-Islamic Union for Religious Affairs
(DİTİB) admitted that some of its imams had facilitated
transnational repression by surveilling individuals suspected
of being connected to the movement of religious leader
Fethullah Gülen, at the behest of the Turkish government.
These allegations precipitated an investigation by the federal
prosecutor’s office and contributed to the government’s
eventual decision to no longer fund projects with DİTİB.12
However, the decision was also a response to multiple DİTİBrelated controversies otherwise unrelated to transnational
repression, and again reflected the government’s broader
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