OUT OF SIGHT,
NOT OUT OF REACH
The Global Scale and Scope
of Transnational Repression
“Conceptualizing Malign Influence of Putin’s Russia in Europe,” Free Russia,
2020, https://www.4freerussia.org/wp-content/uploads/sites/3/2020/04/MalighInfluence_web_eng-5.pdf; Matt Schrader, “Friends and Enemies: A Framework
for Understanding Chinese Political Interference in Democratic Countries,”
Alliance for Securing Democracy, April 22, 2020, https://securingdemocracy.
gmfus.org/wp-content/uploads/2020/05/Friends-and-Enemies-A-Frameworkfor-Understanding-Chinese-Political-Interference-in-Democratic-Countries.pdf.
Christopher Walker and Jessica Ludwig, “The Meaning of Sharp Power,”
Foreign Affairs, November 16, 2017, https://www.foreignaffairs.com/articles/
china/2017-11-16/meaning-sharp-power.
28
Emanuela Dalmasso, Adele del Sordi, Marlies Glasius, Nicole Hirt, Marcus
Michaelsen, Abdulkader S. Mohammad, and Dana Moss, “Intervention:
Extraterritorial Authoritarian Power.” Political Geography 64 (2017), 95–104,
http://www.authoritarianism-global.uva.nl/wp-content/uploads/2017/08/
PG-Interventions.pdf.
29
30
Freedom House interview with Iranian exile, November 2019.
31
Freedom House interview with Rwandan exile, December 2019.
Gillian Kennedy, Dana Moss, and Marcus Michaelsen, “Going After the
Family: Diaspora Activism, Transnational Repression, and Proxy Punishment,”
Unpublished Manuscript.
32
33
Freedom House interview, December 2019.
Marc de Miramon, “Brutal from the Beginning,” Harper
Magazine, August 2019, https://harpers.org/archive/2019/08/
brutal-from-the-beginning-paul-kagame-rwanda/.
34
“Firari FETÖ’cüler için 105 ülkeyle yürütülen iade trafiği” [Return
traffic with 105 countries for fugitive FETO members], August
13, 2020, https://www.aa.com.tr/tr/15-temmuz-darbe-girisimi/
firari-fetoculer-icin-105-ulkeyle-yurutulen-iade-trafigi/1908422.
35
“Ruhollah Zam: Iran ‘arrests exiled journalist’ for Fanning Unrest,” British
Broadcasting Corporation, October 14, 2019, https://www.bbc.com/news/
world-middle-east-50045089.
36
“Paul Rusesabagina of ‘Hotel Rwanda’ Fame Was ‘Kidnapped,’ Daughter
Says,” The New York Times, September 18, 2020, https://www.nytimes.
com/2020/09/01/world/africa/rwanda-paul-rusesabagina-kidnapped.html.
37
“Challenging a Red Notice,” AILA Law Journal, April 2019, https://www.
grossmanyoung.com/wp-content/uploads/sites/155/2019/04/AILA-1-1-bromund.
pdf; “What is Interpol?,” Interpol, https://www.interpol.int/Who-we-are/Whatis-INTERPOL, accessed December 23, 2020.
38
Dissent in Igor V. Borbot v. Warden Hudson County Correctional Facility,
(D.C. No. 2:17-cv-04646), United States District Court for the District of New
Jersey, 2018, http://www2.ca3.uscourts.gov/opinarch/172814p.pdf.
39
“Interpol Fact Sheet: Interpol Notice System,” Interpol, https://www.interpol.
int/en/How-we-work/Notices/About-Notices, see last PDF on the page. As
cited in Edward Lemon, “Weaponizing Interpol.” Journal of Democracy
30, no. 2 (2019): 15–29, https://www.journalofdemocracy.org/articles/
weaponizing-interpol/#f17.
40
Not all Red Notices and their notifying country are made public. Special
thanks to Theodore Bromund of the Heritage Foundation for pointing this
figure out. “View Red Notices,” Interpol, https://www.interpol.int/en/How-wework/Notices/View-Red-Notices, accessed December 23, 2020.
41
42
62
Natasha Bertrand, “He Fought Corruption in Russia. ICE Wants to Deport
@FreedomHouse
Him,” Politico, September 3, 2020, https://www.politico.com/news/2020/09/03/
gregory-duralev-ice-deportation-408607.
“lsm.lv — Интерпол в ЕС стал инструментом российских
репрессий — доклад [lsm.lv - Interpol in the EU has become an
43
instrument of Russian repression - report],” AREM, https://arem.lv/
interpol-v-es-stal-instrumentom-rossijskih-repressij-doklad/.
Council of Europe Parliamentary Assembly, “Abusive Use of the Interpol
System: the Need for More Stringent Legal Safeguards,” March 29, 2017, https://
assembly.coe.int/nw/xml/XRef/Xref-XML2HTML-en.asp?fileid=23524&lang=en.
44
The international NGO Fair Trials deserves credit for its long-term
work to reform INTERPOL. See Fair Trials, “Dismantling the Tools of
Oppression,” October 4, 2018, https://www.fairtrials.org/publication/
dismantling-tools-oppression.
45
Dana M. Moss, “Special Report 2020: The Importance of Defending
Diaspora Activism for Democracy and Human Rights,” Freedom
House, 2020, https://freedomhouse.org/report/special-report/2020/
importance-defending-diaspora-activism-democracy-and-human-rights.
46
Reporters Without Borders, “RSF Condemns the UK’s Seizure of
Syrian Journalist’s Passport,” September 26, 2016, https://rsf.org/en/news/
rsf-condemns-uks-seizure-syrian-journalists-passport.
47
“Vietnamese Blogger in Exile Stops Writing, Citing Authorities’ Pressure
on His Family Back Home,” Radio Free Asia, March 2, 2020, https://www.
rfa.org/english/news/vietnam/writing-03022020163227.html; Reporters
Without Borders, “Dissident Exile Stops Blogging Because Family in
Vietnam is Being Hounded,” March 2, 2020, https://rsf.org/en/news/
dissident-exile-stops-blogging-because-family-vietnam-being-hounded.
48
Fiona B. Adamson and Gerasimos Tsourapas, “Special Report 2020: At
Home and Abroad: Coercion-by-Proxy as a Tool of Transnational Repression,”
Freedom House, 2020, https://freedomhouse.org/report/special-report/2020/
home-and-abroad-coercion-proxy-tool-transnational-repression.
49
Dana Moss, Gillian Kennedy, and Marcus Michaelsen, “Going After the
Family: Diaspora Activism, Transnational Repression, and Proxy Punishment,”
publication forthcoming.
50
Marcus Michaelsen, “Special Report 2020: The Digital Transnational
Repression Toolkit, and Its Silencing Effects,” Freedom House,
2020, https://freedomhouse.org/report/special-report/2020/
digital-transnational-repression-toolkit-and-its-silencing-effects.
51
Noura al-Jizawi, Siena Anstis, Sharly Chan, Adam Senft, and Ronald J. Deibert,
“Annotated Bibliography: Transnational Digital Repression,” Citizen Lab,
October 2020, https://citizenlab.ca/wp-content/uploads/2020/11/AnnotatedBibliography-Transnational-Digital-Threats.pdf.
53
Crofton Black, “Spy Companies Using Channel Islands to Track Phones
around the World,” Bureau of Investigative Journalism, December
16, 2020, https://www.thebureauinvestigates.com/stories/2020-12-16/
spy-companies-using-channel-islands-to-track-phones-around-the-world.
54
Kate Conger, Mike Isaac, Katie Benner, and Nicole Perlroth, “Former Twitter
Employees Charged with Spying for Saudi Arabia,” New York Times, November
6, 2019, https://www.nytimes.com/2019/11/06/technology/twitter-saudiarabia-spies.html.
55
Yaqiu Wang, “WeChat Is a Trap for China’s Diaspora,” Human Rights
Watch, August 14, 2020, https://www.hrw.org/news/2020/08/14/
wechat-trap-chinas-diaspora#.
56
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