19/58 Report of the Working Group on Enforced or Involuntary Disappearances
Document Type: Final Report
Date: 2012 Feb
Session: 19th Regular Session (2012 Feb)
Agenda Item: Item3: Promotion and protection of all human rights, civil, political, economic, social and cultural rights, including the right to development
GE.12-10311
Human Rights Council Nineteenth session
Agenda item 3 Promotion and protection of all human rights, civil,
political, economic, social and cultural rights,
including the right to development
Report of the Working Group on Enforced or Involuntary Disappearances*
Summary
The Working Group expresses its strong objection to the decision of the United Nations Secretariat not to grant a waiver to the 10,700 word limit to the present report, as has been the case for almost every year since such a limit was imposed by the General Assembly in 1993.
This year, the UN Secretariat would not grant such a waiver, more than one month after the report was finalised by the independent expert members of the Working Group at its 95th session in November 2011. That refusal means that the report is neither edited nor translated into the other United Nations official languages.
The regular decision over the years by the UN Secretariat to grant such a waiver was based on the peculiarities of the Working Group's mandate. Compared to other special procedures (with the exception of the Working Group on Arbitrary Detention) the Working Group is specifically mandated to deal with individual cases on a humanitarian basis. Those cases are registered in a database and are followed-up every year until clarified. This year, the Working Group is still following up the individual cases of almost 43, 000 persons in 82 States.
The report each year gives an account of how the Working Group is fulfilling its humanitarian mandate: it contains communications to and from Member States and statistics on cases. Most of all, it includes the names of those people who have disappeared and whose disappearance was communicated to the Working Group during the reporting period. The fact that these matters and names are not recorded or made public in any other United Nations document, makes the report a unique tool in the fight against enforced disappearances and at the service of Governments and officials as well as civil society. The lack of translation of the report gravely hampers the independence and efficacy of the
* The present document is circulated as received, in the language of submission only.
United Nations A/HRC/19/58
General Assembly Distr.: General 6 February 2012 English only
Working Group in fulfilling its humanitarian and monitoring mandate.
The Working Group invites the Human Rights Council to consider the situation and urges the United Nations Secretariat to consider in future the uniqueness of the Working Group's annual report and to grant the waiver as it did in the past. The Working Group encourages Governments and civil society organizations to translate the report in their national languages, so as to provide wider access to the information contained in the Working Group's annual report. The Working Group is concerned that many communications are not still translated in time, thus delaying their consideration by the Working Group and limiting its humanitarian mandate.
Contents Paragraphs Page
I. Introduction ............................................................................................................. 1–16 7
II. Activities of the Working Group on Enforced or Involuntary Disappearances: 13 November 2010 to 11 November 2011 ............................................................. 17–48 8
A. Activities ......................................................................................................... 17–21 8
B. Meetings ......................................................................................................... 22 9
C. Communications ............................................................................................. 23–28 10
D. Country visits .................................................................................................. 29–37 10
E. Reports ............................................................................................................ 38 11
F. Statements and press releases ......................................................................... 39–44 11
G. Ratification of the International Convention for the Protection of All Persons From Enforced Disappearance .................................................... 45–47 12
H. General Comments ......................................................................................... 48 13
III. Information concerning enforced or involuntary disappearances in various States and territories reviewed by the Working Group on Enforced or Involuntary Disappearances .................................................................................... 49–691 16
Afghanistan ..................................................................................................... 49 17
Albania............................................................................................................ 50 17
Algeria ............................................................................................................ 51–60 17
Angola ............................................................................................................ 61–64 19
Argentina ........................................................................................................ 65–71 20
Azerbaijan ....................................................................................................... 72–78 22
Bahrain............................................................................................................ 79–96 23
Bangladesh ...................................................................................................... 97–106 25
Belarus ............................................................................................................ 107–111 27
Bhutan ............................................................................................................. 112 28
Bolivia (Plurinational State of) ....................................................................... 113 28
Bosnia and Herzegovina ................................................................................. 114–123 29
Brazil .............................................................................................................. 124 31
Burundi ........................................................................................................... 125–126 31
Cameroon ........................................................................................................ 127 32
Chad ................................................................................................................ 128–131 32
Chile ............................................................................................................... 132–136 33
China ............................................................................................................... 137–172 34
Colombia ........................................................................................................ 173–181 43
Congo.............................................................................................................. 182–186 44
Côte d’Ivoire ................................................................................................... 187–189 45
Czech Republic ............................................................................................... 190 46
Democratic People’s Republic of Korea ......................................................... 191–194 47
Democratic Republic of the Congo................................................................. 195 48
Denmark ......................................................................................................... 196 48
Dominican Republic ....................................................................................... 197–199 49
Ecuador ........................................................................................................... 200–201 50
Egypt ............................................................................................................... 202–222 50
El Salvador ..................................................................................................... 223 53
Equatorial Guinea ........................................................................................... 224 54
Eritrea ............................................................................................................. 225 54
Ethiopia ........................................................................................................... 226 55
France ............................................................................................................. 227 55
Gambia............................................................................................................ 228–229 56
Georgia ........................................................................................................... 230–236 57
Greece ............................................................................................................. 237–239 58
Guatemala ....................................................................................................... 240–256 59
Guinea ............................................................................................................. 257 61
Haiti ................................................................................................................ 258 62
Honduras ......................................................................................................... 259–263 62
India ................................................................................................................ 264–284 64
Indonesia ......................................................................................................... 285–296 67
Iran (Islamic Republic of) ............................................................................... 297–313 69
Iraq ................................................................................................................ 314–340 71
Ireland ............................................................................................................. 341 74
Israel ............................................................................................................... 342 75
Italy ................................................................................................................ 343–354 75
Japan ............................................................................................................... 355–358 77
Jordan.............................................................................................................. 359 78
Kenya .............................................................................................................. 360–366 79
Kuwait ............................................................................................................ 367–369 80
Lao People’s Democratic Republic ................................................................ 370–371 81
Lebanon .......................................................................................................... 372–375 81
Libya ............................................................................................................... 376–390 82
Mauritinia ....................................................................................................... 391 85
Mexico ............................................................................................................ 392–423 85
Morocco .......................................................................................................... 424–472 89
Mozambique ................................................................................................... 473 94
Myanmar ......................................................................................................... 474–477 95
Namibia .......................................................................................................... 478 96
Nepal ............................................................................................................... 479–486 96
Nicaragua ........................................................................................................ 487–488 98
Pakistan ........................................................................................................... 489–513 99
Peru ................................................................................................................ 514–516 102
Philippines ...................................................................................................... 517–520 103
Russian Federation .......................................................................................... 521–524 104
Rwanda ........................................................................................................... 525 105
Saudi Arabia ................................................................................................... 526 106
Serbia .............................................................................................................. 527–529 106
Seychelles ....................................................................................................... 530 107
Somalia ........................................................................................................... 531 108
South Sudan .................................................................................................... 532 108
Spain ............................................................................................................... 533–540 109
Sri Lanka ......................................................................................................... 541–556 110
Sudan .............................................................................................................. 557–566 113
Syrian Arab Republic ..................................................................................... 567–617 115
Tajikistan ........................................................................................................ 618–625 120
Thailand .......................................................................................................... 626–637 121
The former Yugoslav Republic of Macedonia ................................................ 638 123
Timor-Leste .................................................................................................... 639–641 124
Togo ................................................................................................................ 642 124
Tunisia ............................................................................................................ 643–645 125
Turkey ............................................................................................................. 646–654 126
Turkmenistan .................................................................................................. 655–656 127
Uganda ............................................................................................................ 657 128
Ukraine ........................................................................................................... 658–660 128
United Arab Emirates ..................................................................................... 661–666 129
United States of America ................................................................................ 667 131
Uruguay .......................................................................................................... 668–670 131
Uzbekistan ...................................................................................................... 671–674 132
Venezuela (Bolivarian Republic of) ............................................................... 675–678 133
Viet Nam ......................................................................................................... 679 134
Yemen ............................................................................................................. 680–686 134
Zimbabwe ....................................................................................................... 687–690 136
Palestinian Authority ...................................................................................... 691 137
IV. Conclusions and recommendations ......................................................................... 692–714 137
Annexes
I. Revised methods of work of the Working Group on Enforced or Involuntary Disappearances ...... 141
II. Decisions on individual cases taken by the Working Group during the reporting period ................ 148
III. Statistical summary: cases of enforced or involuntary disappearances reported to the Working Group between 1980 and 2011.......................................................................................... 150
IV. Graphs showing the development of enforced disappearances in countries with more than 100 transmitted cases during the period 1980–2011 ........................................................................ 155
V. Lists of names of newly-reported cases, from countries where there were more than 10 newly transmitted cases during the reporting period................................................................................... 165
I. Introduction
1. The Working Group was the first United Nations human rights thematic mechanism to be established with a universal mandate. The original mandate derives from Commission on Human Rights resolution 20 (XXXVI) of 29 February 1980. This resolution followed General Assembly resolution 33/173 of 20 December 1978, in which the Assembly expressed concern at reports from various parts of the world relating to enforced disappearances and requested the Commission on Human Rights to consider the question of missing or disappeared persons. The mandate was most recently extended by Human Rights Council resolution 16/16 of 24 March 2011.
2. The primary task of the Working Group is to assist families in determining the fate or whereabouts of their family members who are reportedly disappeared. In this humanitarian capacity, the Working Group serves as a channel of communication between family members of victims of enforced disappearance and others connected to the disappeared person, and Governments.
3. Following the adoption of General Assembly resolution 47/133 on 18 December 1992 and of the Declaration on the Protection of All Persons from Enforced Disappearance, the Working Group was entrusted to monitor the progress of States in fulfilling their obligations derived from the Declaration. Human Rights Council resolution 7/12 encouraged the Working Group to provide assistance in the implementation by States of the Declaration and of existing international rules.
4. Based on its experience of over thirty years, the Working Group has decided to amend the way in which its statistics are counted so that, in exceptional circumstances and for humanitarian reasons, cases may be included in the statistics of a different State from the one in which the enforced disappearance occurred. In addition, the Working Group has decided to deal with all enforced disappearances, regardless of the type of armed conflict that they occurred in. The revised methods of work, approved on 11 November 2011, are contained in annex I to the present report and will come into effect on 1 January 2012.
5. This report reflects communications and cases examined by the Working Group during its three sessions in 2011, covering the period 13 November 2010 to 11 November
2011.
6. A summary of activities during the reporting period is presented in a table for each country, with a detailed text description of the areas of activity. Where there has been no information from the Government or the sources, notwithstanding the annual reminder sent by the Working Group concerning outstanding cases, only the table is provided and a reference is made to the previous report dealing with those cases.
7. For States where the number of newly-reported cases is less than ten, the names of the persons appear in that State’s section. If the number of newly-reported cases is greater than ten, the list of names appears in annex V. For urgent actions, the names of all persons, regardless of the number, appear in the relevant State’s section.
8. The total number of cases transmitted by the Working Group to Governments since its inception is 53,778. The number of cases under active consideration that have not yet been clarified, closed or discontinued stands at 42,759 in a total of 82 States. The Working Group has been able to clarify 448 cases over the past five years.
9. The Working Group expresses its strong objection to the decision of the United Nations Secretariat not to grant a waiver to the 10,700 word limit to the present report, as has been the case for almost every year since such a limit was imposed by the General Assembly in 1993.
10. This year, the UN Secretariat would not grant such a waiver, more than one month after the report was finalised by the independent expert members of the Working Group at its 95th session in November 2011. That refusal means that the report is neither edited nor translated into the other United Nations official languages.
11. The regular decision over the years by the UN Secretariat to grant such a waiver was based on the peculiarities of the Working Group's mandate. Compared to other special procedures (with the exception of the Working Group on Arbitrary Detention) the Working Group is specifically mandated to deal with individual cases on a humanitarian basis. Those cases are registered in a database and are followed-up every year until clarified. This year, the Working Group is still following up the individual cases of almost 43, 000 persons in 82 States.
12. The report each year gives an account of how the Working Group is fulfilling its humanitarian mandate: it contains communications to and from Member States and statistics on cases. Most of all, it includes the names of those people who have disappeared and whose disappearance was communicated to the Working Group during the reporting period. The fact that these matters and names are not recorded or made public in any other United Nations document, makes the report a unique tool in the fight against enforced disappearances and at the service of Governments and officials as well as civil society. The lack of translation of the report gravely hampers the independence and efficacy of the Working Group in fulfilling its humanitarian and monitoring mandate.
13. The Working Group invites the Human Rights Council to consider the situation and urges the United Nations Secretariat to consider in future the uniqueness of the Working Group's annual report and to grant the waiver as it did in the past. The Working Group encourages Governments and civil society organizations to translate the report in their national languages, so as to provide wider access to the information contained in the Working Group's annual report.
14. The Working Group is concerned that many communications are not still translated in time, thus delaying their consideration by the Working Group and limiting its humanitarian mandate.
15. At the present time, the Working Group’s website remains inadequate. The majority of the content is in English only. The Working Group once again calls on the United Nations to provide adequate resources to make it up to date and more accessible.
16. The Working Group is grateful for the additional human resources given to it during part of the reporting period. However it notes that the cumulative effect of lack of adequate staff during the past three years has led to a backlog of more than 650 cases, for this reason it wishes to emphasize that the additional support needs to be sustained in the future.
II. Activities of the Working Group on Enforced or Involuntary Disappearances: 13 November 2010 to 11 November 2011
A. Activities
17. During the period under review, the Working Group held three sessions: the ninety- third from 15 to 18 March 2011, in Mexico City; the ninety-fourth from 4 to 8 July 2011, in Geneva; and the ninety-fifth from 1 to 11 November 2011, also in Geneva.
18. As from 1 August 2009, the Chair-Rapporteur of the Working Group is Mr. Jeremy Sarkin and, as from 8 July 2011, the Vice-Chair is Mr. Olivier de Frouville. The other members are Mr. Ariel Dulitzky, Ms. Jasminka Dzumhur and Mr. Osman El-Hajjé.
19. On 7 March 2011, the Chair-Rapporteur, Mr. Jeremy Sarkin, presented the Working Group’s 2010 annual report to the sixteenth session of the Human Rights Council and
participated in the interactive dialogue with Member States. During the reporting period, the Chair-Rapporteur made a series of presentations, including a paper on ―How to Guarantee Non-Repetition of Human Rights Violations in Transitional Societies‖ to the conference Shaping a Truth and Reconciliation Mechanism for Burundi, Bujumbura, Burundi, November 2010; papers on ―Designing National Legislation on Enforced Disappearances‖ and ―Designing Truth and Reconciliation Commissions‖ to a Workshop
for Nepal Parliamentarians on Transitional Justice Processes, Kathmandu, Nepal, December 2010; a paper on ―Disappearances and Secret Prisons‖ to the National University of Timor-Leste, Dili, Timor-Leste, February 2011; a paper on ―Criminalization of gross human rights violations, including enforced disappearances within the follow up work of truth commissions‖ to a Side Event at the Human Rights Council, Geneva, Switzerland, March 2011; a paper on ―Preventing Impunity and Eradicating the Crime of Enforced
Disappearance‖ to a Side Event at the Human Rights Council, Geneva, Switzerland, March 2011; a paper on ―Guaranteeing the non-repetition of human rights violations in the Democratic Republic of the Congo‖ to the Conference ―Options for Transitional justice in the Democratic Republic of the Congo: Impunity, Amnesty and Reparations, Kinshasa, Democratic Republic of the Congo, April 2011; a paper on ―The Legal Protection of Children from Enforced or Involuntary Disappearances‖ to the United Nations expert
meeting: ―The legal framework required to prohibit, prevent and respond to all forms of violence against children‖, Geneva, Switzerland, July 2011; a paper on ―The Interface between International and Domestic Criminal Justice‖ to the Prosecutor-General and Prosecutors, held in Male, Maldives, September, 2011; a paper on ―Dealing with Enforced Disappearances in Timor-Leste: Promoting Truth, Justice, Reparations and Reconciliation" to the Law School, Trinity College, Dublin Ireland, October 2011; and a paper on ―Developing Cooperative Strategies between the Committee on Enforced Disappearance and the Working Group on Enforced on Involuntary Disappearances‖ to the International Coalition Against Enforced Disappearances (ICAED) Conference on the Universal Implementation of the Convention Against Enforced Disappearances: A Task and a Challenge, Geneva, Switzerland, November 2011. During the year he also made a number of other conference presentations and gave a number of mandate-related trainings around the world.
20. Ms. Jasminka Dzumhur made a series of presentations, including of a paper on ―The Promotion of Human Rights and Documentary Movie‖ to a side event to the Sarajevo Film Festival, Sarajevo, July 2011; a paper on ―The International Mechanisms for Protection of the Rights of Enforced and Involuntary Disappearances‖ to the Meeting of the Regional
Coordination Body of Victims Association form Balkans, Sarajevo, July 2011; a paper on ―Women Victims in the Post-Conflict Countries‖ to the Conference organized by ―Kvinna till Kvinna‖, Jahorina, Sarajevo, October 2011; and a paper on ―UNSCR 1325: Moving Beyond Theory to Maximize Security in the OSCE‖ to the Conference organized by the OSCE Vienna, Sarajevo, October 2011.
21. During the reporting period, all the members of the Working Group carried out a number of activities connected to enforced disappearances which include their participation in seminars, trainings, workshops and lectures.
B. Meetings
22. During the period under review, representatives of the Governments of Algeria, the People’s Republic of China, the Republic of the Congo, Georgia, Guatemala, Iraq, Japan,
the Republic of Korea, Mexico, Morocco, and Serbia attended the sessions of the Working Group. A number of other bilateral meetings were held with various States during the year.
The Working Group also met with the newly-established Committee on Enforced Disappearance, representatives of international governmental organizations, human rights non-governmental organizations and associations of relatives of disappeared persons and families of victims of enforced disappearances or witnesses thereto.
C. Communications
23. During the reporting period, the Working Group transmitted 261 new cases of enforced disappearance to 25 States.
24. The Working Group transmitted 73 of these cases under the urgent action procedure to Bahrain, Bangladesh, China, Egypt, Honduras, India, Iraq, the Islamic Republic of Iran, Libya, Mexico, Morocco, Myanmar, Pakistan, the Syrian Arab Republic, Thailand, and the United Arab Emirates.
25. During the same period, the Working Group clarified 63 cases in the following States: Argentina, Bahrain, Chad, China, Colombia, India, the Islamic Republic of Iran, Iraq, Mexico, Morocco, Pakistan, Spain, the Syrian Arab Republic, Thailand, Turkey, Ukraine, the United Arab Emirates, and Yemen. Of those, 44 cases were clarified based on information provided by Governments and 19 cases were clarified based on information provided by sources.
26. During the reporting period, the Working Group transmitted six prompt intervention communications addressing harassment of, and threats to, human rights defenders and relatives of disappeared persons in Guatemala, Mexico, Morocco, Sri Lanka, Thailand and Turkey. Five of these were sent as joint communications with other special procedures mandates.
27. The Working Group transmitted 41 urgent appeals concerning persons who had been arrested, detained, abducted or otherwise deprived of their liberty or who had been forcibly disappeared or were at risk of being disappeared in Bahrain, China, Egypt, Georgia, Honduras, Iraq, the Islamic Republic of Iran, Libya, Mexico, Pakistan, the Syrian Arab Republic, Sudan, the United Arab Emirates, Venezuela (Bolivarian Republic of) and Yemen. 39 of these communications were sent jointly with other special procedures mechanisms.
28. Following its ninety-second session in 2010 and its first two sessions in 2011, the Working Group transmitted 14 general allegations to the Governments of Bangladesh, Bosnia and Herzegovina, China, Egypt, Guatemala, India, Indonesia, Iraq, Kenya, Morocco, Pakistan, Sri Lanka, and two to the Syrian Arab Republic, requesting them to comment thereon. Summaries of three additional general allegations considered during the ninety-fifth session, including Government responses, if any, will be included in the 2012 annual report.
D. Country visits
29. At the invitation of the Governments, the Working Group visited Timor-Leste, Mexico and the Republic of the Congo.
30. The visit to Timor-Leste took place from 7 to 14 February 2011. The Working Group was represented by Mr. Jeremy Sarkin and Ms. Jasminka Dzumhur. The purpose of the mission was to study the country’s efforts in dealing with the issue of enforced disappearances, including how it is addressing cases of enforced disappearances which occurred in the past. The report on the visit to Timor-Leste is contained in A/HRC/19/58/Add.1.
31. The visit to Mexico took place from 18 March to 1 April 2011. The Working Group was represented by Mr. Ariel Dulitzky, Ms. Jasminka Dzumhur and Mr. Osman El-Hajjé. The purpose of the mission was to learn about the country’s efforts in addressing cases of
past and recent enforced disappearances. The report on the visit to Mexico is contained in A/HRC/19/58/Add.2.
32. The visit to the Republic of the Congo took place from 24 September to 3 October
2011. The Working Group was represented by Mr. Osman El Hajjé and Mr. Olivier de Frouville. The purpose of the mission was to learn about the country’s efforts in dealing with the issue of enforced disappearances. The report on the visit to the Republic of the Congo is contained in A/HRC/19/58/Add.3.
33. During the reporting period, the Working Group reiterated its request for a visit to Algeria, Burundi, India, Indonesia, the Islamic Republic of Iran, Nepal, Nicaragua, the Philippines, Russian Federation, Sri Lanka, Sudan and Zimbabwe.
34. In this regard, the Working Group would like to recall the fact that the Islamic Republic of Iran agreed to a visit by the Working Group in 2004, which was delayed at the request of the Government. The Working Group would like to call upon the Government to set the dates to carry out the visit.
35. During the reporting period, the Working Group also requested visits to Belarus, Croatia, Egypt, Kyrgyzstan, Libya, Montenegro, Serbia, South Sudan, the Syrian Arab Republic, Tajikistan, Thailand, and Uzbekistan.
36. In 2010, the Government of Chile invited the Working Group to undertake a visit to the country in 2012. During the reporting period, the Governments of Serbia and Tajikistan also invited the Working Group to visit their countries.
37. The Working Group thanks the States that have extended invitations to visit their countries and invites all the States that have received a request for a visit by the Working Group to respond to it.
E. Reports
38. During the reporting period, the Working Group prepared follow-up reports on the implementation of the recommendations it made following its country visits to Colombia and Nepal. These follow-up reports are contained in addendum 4 (A/HRC/19/58/Add.4).
F. Statements and press releases
39. On 25 November 2010, the Working Group issued a statement welcoming the twentieth ratification of the International Convention for the Protection of All Persons from Enforced Disappearance which ensured the entry into force of the international human rights treaty against this heinous crime.
40. On 23 December 2010, the Working Group issued a statement welcoming the entry into force of the International Convention for the Protection of All Persons from Enforced Disappearance. The Working Group stressed that the entry into force of the Convention is a new and important step in the right direction, but that is not enough and urged States to make all possible efforts to prevent and eradicate the heinous practice of enforced disappearance and to bring to justice all those believed to be responsible for the crime; refrain from any act of intimidation or reprisals against those persons who contribute to the eradication of the practice; and take effective measures to realize the rights to truth, justice and reparation.
41. On 8 March 2011, on the occasion of the International Women’s Day, the Working Group joined the Special Rapporteur on violence against women, its causes and consequences, and nine other United Nations human rights mechanisms in a press release urging States to comply with their international obligations to respect, protect and fulfil women’s rights.
42. On 31 May 2011, the Working Group issued a statement on the occasion of the first meeting of State Parties to the International Convention for the Protection of All Persons from Enforced Disappearance and the election of members of the Committee on Enforced Disappearance. It emphasized that the Committee and the Working Group will coexist side by side and collaborate in their fight against enforced disappearances.
43. To commemorate the First United Nations International Day of the Disappeared, the Working Group issued a press release on 30 August 2011, reminding victims, including the families and associations of victims of those who disappeared, that they are not alone. In addition, the experts recalled that 2012 marks the 20th anniversary of the adoption by the UN General Assembly of the Declaration on the Protection of All Persons from Enforced Disappearance and encouraged all States and civil society to translate the Declaration into all languages and dialects, with no distinction, since all serve the purpose to assist in its global dissemination and the ultimate goal of preventing enforced disappearances.
44. During the reporting period, the Working Group also issued a series of press releases concerning China, Côte d’Ivoire, Libyan Arab Jamahiriya, Sudan, and the Syrian Arab Republic. Reference to these press releases can be found in the relevant sections of this report.
G. Ratification of the International Convention for the Protection of All
Persons from Enforced Disappearance
45. During the reporting period, the Working Group welcomed the entry into force of the International Convention for the Protection of all Persons from Enforced Disappearance.
46. The Working Group congratulates the States that have ratified the Convention and encourages those that have not yet done so to accept the competence of the Committee to receive individual cases, under article 31, and inter-State complaints, under article 32 of the Convention.
47. The Working Group once again calls upon States that have not signed and/or ratified the Convention to do so as soon as possible and to accept the competence of the Committee under articles 31 and 32 of the Convention.
States that have ratified the Convention (as of 13 November 2011)
State
Recognition of the competence of the CED under articles 31 and 32
Article 31
(individual complaints)
Article 32
(inter-State complaints)
Albania Yes Yes
Argentina Yes Yes
Armenia
Belgium Yes Yes
Bolivia (Plurinational State of)
State
Recognition of the competence of the CED under articles 31 and 32
Article 31
(individual complaints)
Article 32
(inter-State complaints)
Brazil
Burkina Faso
Chile Yes Yes
Cuba
Ecuador Yes Yes
France Yes Yes
Gabon
Germany
Honduras
Iraq
Japan Yes
Kazakhstan
Mali Yes Yes
Mexico
Montenegro Yes Yes
Netherlands Yes Yes
Nigeria
Panama
Paraguay
Senegal
Serbia Yes Yes
Spain Yes Yes
Tunisia
Uruguay Yes Yes
Zambia
H. General Comments
48. In 2011, the Working Group finalized the following general comment on the right to recognition as a person before the law in the context of enforced disappearances, which was adopted at its ninety-fifth session:
General Comment on the right to recognition as a person before the law in the context
of enforced disappearances
Preamble
The right to recognition as a person before the law is a widely recognized human right at the universal and regional levels, including article 6 of the Universal Declaration of Human Rights and article 16 of the International Covenant on Civil and Political Rights (see also, at the regional level, article XVII of the American Declaration on the Rights and Duties of Man, article 3 of the American Convention on Human Rights, and article 5 of the African Charter on Human and People’s Rights).
This right is central to the conception of human rights, as it expresses the right and the capacity of each human being to be the holder of rights and obligations under the law. It has often been described as the ―right to have rights‖ and as a direct consequence of the right to
respect for human dignity.1
The Working Group has always considered that enforced disappearances infringe the right to be recognized as a person before the law (see the first report of the Working Group, E/CN.4/1435, § 184). Following this conclusion, the Declaration for the Protection of All Persons from Enforced Disappearance provides, in its article 1.2:
Any act of enforced disappearance places the persons subjected thereto outside the
protection of the law […] It constitutes a violation of the rules of international law guaranteeing, inter alia, the right to recognition as a person before the law […]
There is indeed a strong link between one of the elements of the legal definition of enforced disappearance – the placement of the disappeared person outside the protection of the law – and the right to recognition as a person before the law.
Following recent developments of case law at the universal and regional levels2, the Working Group deems it necessary to state its interpretation of article 1.2, in order to help States to apply the Declaration in a way that is most conducive to the protection of all persons from enforced disappearance.
Consequently, the Working Group has decided to issue the following general comment:
General Comment
1. Enforced disappearance represents a paradigmatic violation of the right to be recognized as a person before the law. One of the constitutive elements of enforced disappearances is that the person is placed ―outside the protection of the law‖. This means
that not only the detention is denied, and/or the fate or the whereabouts of the person are concealed, but that while deprived of his/her liberty, this person is denied any right under the law, and is placed in a legal limbo, in a situation of total defencelessness.
2. Enforced disappearances entail the denial of the disappeared person’s legal existence and, as a consequence, prevent him or her from enjoying all other human rights and freedoms. The disappeared person may keep his or her name, at least when the birth has been registered (and except in cases when the true identity of children, who have been taken away from their parents, is falsified, concealed or destroyed), but he/she is not shown in the record of detainees; neither is the name kept in the registers of deaths. The disappeared is de facto deprived of his or her domicile. His/her properties become frozen in a legal limbo since no one, not even the next-of-kin, may dispose of that patrimony until the disappeared appears alive or is declared dead, that is a ―non-person‖.
3. The right to be recognized as a person before the law is also implicated in the case of children who were born during their mothers’ enforced disappearance, and who were thereafter illegally adopted. As far as their biological identity is no protected, their very own personality is not recognized before the law. Thus, article 20 of the Declaration provides that such acts of abduction, as well as the act of altering or suppressing documents attesting to their true identity, ―shall constitute an extremely serious offence, which shall be
1 See in particular article 5 of the African Charter on Human and People’s Rights, where those two
rights are associated. 2 See in particular, Human Rights Committee, views Zohra Madoui v. Algeria, 28 October 2008, § 7.7,
7.8; Inter-American Court of Human Rights decision, Anzualdo Castro v. Peru, 22 September 2009, par. 90 and 101.
punished as such‖. The same article also provides that States ―shall devote their efforts to the search for and identification of such children and to the restitution of the children to their families of origin‖.
4. Even if the right to recognition as a person before the law is extinguished on the death of the disappeared person, its effects may last beyond his/her death, in particular with all matters related to inheritance. In addition, as the Working Group stated in its General Comment on Enforced Disappearance as a Continuous Crime, ―[e]ven though the
conduct violates several rights, including the right to recognition as a person before the law, (…) the Working Group considers that an enforced disappearance is a unique and
consolidated act, and not a combination of acts‖ with the consequence that ―even if some
aspects of the violation may have been completed before the entry into force of the relevant national or international instrument, if other parts of the violation are still continuing, until such time as the victim’s fate or whereabouts are established, the matter should be heard,
and the act should not be fragmented.‖ The violation of the right to recognition as a person before the law therefore lasts until the disappearance ends, that is to say when the fate or the whereabouts of the person have been determined.
5. Enforced disappearances also entail violations of the rights of other persons, including the next-of-kin and others connected to the disappeared persons. Family members are prevented to exercise their rights and obligations due to the legal uncertainty created by the absence of the disappeared person. This uncertainty has many legal consequences, among others on the status of marriage, guardianship of under age children, right to social allowances of members of the families and management of property of the disappeared person.
6. The Working Group considers that the right to be recognized as a legal person entails the obligation of the State to fully recognize the legal personality of disappeared persons and thus respect the rights of their next-of-kin and as well as others.
7. For that reason, most domestic legal systems have institutions designed to deal with the impossibility of ascertaining a person’s death. Some States allow the issuance
of a ―presumption of death‖, others of a ―declaration of absence‖. Some other States, which
have been confronted in the past with a systematic or massive practice of enforced disappearance, have specifically created the notion of ―certificate of absence by reason of
forced disappearance‖ (see in particular the Working Group’s study on Compensation,
presumption of death and exhumation, in E/CN.4/1998/43, p. 9 sq).
8. The basis for such an acknowledgement should take the form of a ―declaration of absence by reason of enforced disappearance‖, to be issued, with the
consent of the family, by a State authority after a certain time has elapsed since the disappearance, in any case no less than one year.
9. Such a declaration should allow the appointment of a representative of the disappeared person, with the mandate to exercise his/her rights and obligations for the duration of his/her absence, in his/her interests and those of his/her next-of-kin. The latter should be allowed to manage temporarily the disappeared person’s properties, for as long as
the enforced disappearance continues, and to receive due assistance from the State through social allowances. In most cases, the disappeared persons are men and were the family breadwinners and special social support should be provided to dependent women and children. The acceptance of financial support for members of the families should not be considered as a waiver of the right to integral reparation for the damage caused by the crime of enforced disappearance, in accordance with article 19 of the Declaration.
10. In parallel to the issuance of a system of declaration of absence as a result of enforced disappearance, States should continue to investigate all cases to determinate the fate and the whereabouts of the disappeared and to ensure accountability of those
responsible for the commission of enforced disappearances. That is, such declaration should not interrupt or close the investigations to determine the fate or the whereabouts of the victim, but should allow his/her next-of-kin to exercise on their behalf certain rights.
11. The Working Group is committed to preserve and safeguard the right to recognition as a person in the implementation of its mandate. As the legal personality of the disappeared person is denied at the domestic level, the humanitarian mandate implemented by the Working Group should be understood as an international guarantee of this right.
III. Information concerning enforced or involuntary disappearances in various States and territories reviewed by the Working Group on Enforced or Involuntary Disappearances
Afghanistan
Number of
outstanding
cases at the
beginning of the
period under
review
Cases transmitted to the
Government during the period
under review: 0
Cases clarified during the period
under review: 0
Number of
outstanding cases
at the end of the
year under review
Cases sent under
the urgent action
procedure
Cases sent
under the
standard
procedure Government
Non-governmental
sources
3 0 0 0 0 3
Number of cases on which
the Government has
replied
Multiple replies on some
cases
Number of cases of possible clarification by
Government (6-month rule)
0 N/A 0
Urgent Appeal N/A Government response N/A
General allegation N/A Government response N/A
Prompt intervention letter N/A Government response N/A
Working Group request for a visit N/A Invitation extended N/A
49. All outstanding cases were retransmitted and, regrettably, no response was received from the Government. A summary of the situation in the country appears in E/CN.4/2006/56 and Corr. 1.
Albania
Number of
outstanding
cases at the
beginning of the
period under
review
Cases transmitted to the
Government during the period
under review: 0
Cases clarified during the period
under review: 0
Number of
outstanding cases
at the end of the
year under review
Cases sent under
the urgent action
procedure
Cases sent
under the
standard
procedure Government
Non-governmental
sources
1 0 0 0 0 1
Number of cases on which the
Government has replied Multiple replies on some cases
Number of cases of possible clarification
by Government (6-month rule)
0 N/A 0
Urgent Appeal N/A Government response N/A
General allegation N/A Government response N/A
Prompt intervention letter N/A Government response N/A
Working Group request for a visit N/A Invitation extended N/A
50. The outstanding case was retransmitted and, regrettably, no response was received from the Government. A summary of the situation in the country appears in A/HRC/13/31.
Algeria
Number of
outstanding
cases at the
beginning of the
period under
review
Cases transmitted to the
Government during the period
under review: 37
Cases clarified during the period
under review: 0
Number of
outstanding cases
at the end of the
year under review
Cases sent under
the urgent action
procedure
Cases sent
under the
standard
procedure Government
Non-governmental
sources
2,923 0 37 0 0 2,960
Number of cases on which the
Government has replied Multiple replies on some cases
Number of cases of possible clarification
by Government (6-month rule)
11 No 0
Urgent Appeals N/A Government response N/A
General allegation N/A Government response N/A
Prompt intervention letter N/A Government response N/A
Working Group request for a visit Yes Invitation extended Yes 3
3 See paragraph 57.
Standard procedure
51. The Working Group transmitted 37 newly-reported cases to the Government. The majority of these cases concerned persons who allegedly disappeared between 1994 and 1995, in Jijel. Most disappearances are attributed to the military and the National Gendarmerie.4
Information from the Government
52. The Government transmitted three communications dated 1 December 2010, and 29 March and 4 November 2011. The first includes a reply to a prompt intervention letter sent on 24 August 2010. In the second communication, the Government provided information on 11 outstanding cases. The information provided was considered insufficient to lead to their clarification. The third one was handed to the Working Group during its ninety-fifth session and was connected to outstanding cases. The information could not be processed in time for inclusion in the present report.
Information from sources
53. Information was received from sources concerning 12 outstanding cases.
Prompt intervention
54. On 1 December 2010, the Government replied to a prompt intervention letter sent jointly with three other Special Procedures mechanisms on 24 August 2010, concerning reports of a prohibition imposed on mothers of disappeared persons to assemble peacefully on 4, 11 and 18 August 2010, and the alleged repression suffered by the mothers and others demonstrating on 11 August 2010. In its communication, the Government indicated that during the gathering of 11 August 2010, four aggressive individuals were arrested by the police for usual checks without using violence. The Government stressed that Security Services have not, at any moment, repressed the gatherings of the mothers of the disappeared and that the intervention of the police officers was limited to the application of legal means in their capacity as public forces vested with the mission to restore order in the framework of the legislation in force. The Government indicated that it has discharged its obligations with a certain firmness, but with much skill and tact in particular regarding women and elderly people.
55. The Government highlighted that the control of the demonstration was not handled by the Republican Security Unit, equipped for this kind of interventions, but by the public security services, including many female officers, thus ensuring a soft approach towards the demonstrators. The Government added that no complaint was submitted by the demonstrators and that nobody required medical assistance. In addition, the Government stressed that the people submitting the allegations, of the pseudo association ―SOS
Disparus‖, entity with no legal status, aim at harming the reputation of the security services and try to foster their ―cause‖, in decline after the enactment of the Charter for Peace and
National Reconciliation.
56. Finally, the Government highlighted that the legal basis to prohibit the gatherings of the families of the disappeared in front of the offices of the National Human Rights Commission is based on the law 91-19, of 2 December 1991, relating to public meetings and demonstrations, in particular its article 19, that stipulates that ―Every demonstration
carried out without prior declaration … is considered an illegal gathering (attroupement).‖
4 See annex V for the list of names of the newly-reported cases of disappeared persons.
Request for a visit
57. On 25 August 2000, the Working Group requested an invitation to undertake a mission to Algeria. A reminder was sent on 21 October 2010. On 12 November 2010, the Government informed the Working Group that it would not be in a position to forward all supporting documents which had been requested concerning outstanding cases; however, the Government proposed that the Working Group travel to Algiers to consult the above- mentioned documents and meet with the families of those allegedly disappeared but found alive. On 23 May 2011, the Working Group replied to this communication indicating to the Government that it would prefer to carry out a visit to the country in conformity with its usual practice.
Meetings
58. Representatives of the Government of Algeria met with the Working Group at its ninety-fifth session.
Total cases transmitted, clarified and outstanding
59. Since its establishment, the Working Group has transmitted 2,987 cases to the Government; of those, 18 cases have been clarified on the basis of information provided by the source, nine cases have been clarified on the basis of information provided by the Government, and 2,960 remain outstanding.
Observations
60. The Working Group thanks the Government of Algeria for its cooperation. It reminds the Government of its obligations under the Declaration towards the families of the disappeared and in particular of article 13.3 of the Declaration, according to which States must take steps to ensure that persons involved in investigations of cases of enforced disappearance, including the complainant, counsel, witnesses and those conducting the investigation, are protected against ill-treatment, intimidation or reprisal.
Angola
Number of
outstanding
cases at the
beginning of
the period
under review
Cases transmitted to the
Government during the
period under review: 0
Cases clarified during the
period under review: 0
Discontinued
cases
Number of
outstanding
cases at the end
of the year
under review
Cases sent under the
urgent action
procedure
Cases sent under the standard
procedure Government
Non- governmental
sources
3 0 0 0 0 3 0
Number of cases on which the
Government has replied Multiple replies on some cases
Number of cases of possible clarification
by Government (6-month rule)
Urgent appeal N/A Government response N/A
General allegation N/A Government response N/A
Prompt intervention letter N/A Government response N/A
Working Group request for a visit N/A Invitation extended N/A
Information from the Government
61. The Government transmitted one communication dated 23 March 2011, concerning all outstanding cases.
Information from sources
62. Information was received from the source of all outstanding cases.
Discontinuation
63. The Working Group has decided, exceptionally and in accordance with its methods of work, to discontinue the consideration of the three outstanding cases. These cases can be reopened at any time.
Total cases transmitted, clarified and outstanding
64. Since its establishment, the Working Group has transmitted 10 cases to the Government; of those, seven cases have been clarified on the basis of information provided by the source and three have been discontinued.
Argentina*
Number of
outstanding
cases at the
beginning of the
period under
review
Cases transmitted to the
Government during the period
under review: 0
Cases clarified during the period
under review: 3
Number of
outstanding cases
at the end of the
year under review
Cases sent under
the urgent action
procedure
Cases sent
under the
standard
procedure Government
Non-governmental
sources
3,288 0 0 3 0 3,285
Number of cases on which the
Government has replied Multiple replies on some cases
Number of cases of possible clarification
by Government (6-month rule)
14 No 12
Urgent appeals N/A Government response N/A
General allegation N/A Government response N/A
Prompt intervention letter N/A Government response N/A
Working Group request for a visit N/A Invitation extended N/A
* In accordance with the practice of the Working Group, Ariel Dulitzky did not participate in the
decisions relating to this section of the report.
Information from the Government
65. On 14 April 2010, the Government transmitted a communication referring to eight outstanding cases which could not be translated in time for inclusion in the 2010 annual report (A/HRC/16/48). On the basis of this information, the Working Group decided at its ninety-fourth session to apply the six-month rule to those eight cases.
66. In the same communication, the Government submitted a comprehensive report on the actions taken to promote and protect human rights, with particular reference to clarification of cases of enforced disappearances. The Government highlighted that the measures taken to clarify cases of enforced disappearances are not isolated measures, but instead part of a comprehensive policy to recover historical memory, seek the truth and obtain justice, which is being implemented by the legislative, judicial and executive branches of Government. In this respect, it described in detail the activities of these three branches of the Government. Moreover, it also reported on the restitution of grandchildren in the context of its work with the NGO Grandmothers of Plaza de Mayo and the National Commission for the Right to Identity.
67. On 4 November 2010, the Government transmitted a communication referring to six outstanding cases which could not be translated in time for inclusion in report A/HRC/16/48. On the basis of this information, the Working Group decided at its ninety- fourth session to apply the six-month rule to those six cases.
68. During the reporting period, the Government transmitted one communication dated 7 July 2011. This communication could not be translated in time for inclusion in the present report.
Information from sources
69. Information was received from sources concerning five outstanding cases. For two cases, the sources confirmed the information provided by the Government leading to their clarification.
Clarification
70. On the basis of the information provided by the Government, the Working Group decided to clarify three cases; two following the confirmation by the source, and the third following the expiration of the period prescribed by the six-month rule.
Total cases transmitted, clarified and outstanding
71. Since its establishment, the Working Group has transmitted 3,449 cases to the Government; of those, 52 cases have been clarified on the basis of information provided by the source, 110 cases have been clarified on the basis of information provided by the Government, two cases were found to be duplications and were therefore deleted, and 3,285 remain outstanding.
Azerbaijan
Number of
outstanding
cases at the
beginning of the
period under
review
Cases transmitted to the
Government during the period
under review: 0
Cases clarified during the period
under review: 0
Number of
outstanding cases
at the end of the
year under review
Cases sent under
the urgent action
procedure
Cases sent
under the
standard
procedure Government
Non-governmental
sources
0 0 0 0 0 0
Number of cases on which the
Government has replied Multiple replies on some cases
Number of cases of possible clarification
by Government (6-month rule)
N/A N/A N/A
Urgent appeal N/A Government response N/A
General allegation Yes (2009) Government response Yes
Prompt intervention letter N/A Government response N/A
Working Group request for a visit N/A Invitation extended N/A
Information from the Government
72. On 2 September 2011, the Government transmitted a communication dated 25 August 2009, which was not recorded in the 2009 annual report (A/HRC/13/31), replying to a general allegation transmitted on 15 May 2009, concerning the alleged involvement of the Government of Azerbaijan in a practice of renditions and secret detention (A/HRC/13/31, paragraphs 70 and 71).
General allegations
Reply from the Government
73. On 2 September 2011, the Working Group received a response from the Government to the general allegation stating that it was not involved in the practice of renditions and secret detention allegedly operated by the United States on its territory. The Government stated that the general allegation contained no proof of such cases and that should such cases be reported to it, it would investigate them.
74. The Government recalled that it is a democratic republic guided by international human rights law and that the individual right to freedom is enshrined in its Constitution.
75. The Government also indicated that the principle of the presumption of innocence, the guarantee to an effective judicial remedy and the right to a fair trial at all stages of the criminal proceedings were guaranteed by a series of legal provisions.
76. In addition, the Government reported that the inspection on the control over the execution of punishments was set up to ensure an independent investigation of appeals. The Government also reported that a Public Committee consisting of representatives of authoritative non-governmental human rights organisations was set up under the Ministry of Justice to monitor the situation of detainees.
77. Furthermore, the Government stated that the Commissioner for Human Rights considers complaints formulated by citizens, stateless persons and foreigners in connection to human rights violations.
Observations
78. The Working Group recalls article 13.1, which states that whenever ―there are reasonable grounds to believe that an enforced disappearance has been committed, the State shall promptly refer the matter to that authority for such an investigation, even if there has been no formal complaint. No measure shall be taken to curtail or impede the investigation.‖
Bahrain
Number of
outstanding
cases at the
beginning of the
period under
review
Cases transmitted to the
Government during the period
under review: 2
Cases clarified during the period
under review: 2
Number of
outstanding cases
at the end of the
year under review
Cases sent under
the urgent action
procedure
Cases sent
under the
standard
procedure Government
Non-governmental
sources
1 2 0 0 2 1
Number of cases on which the
Government has replied Multiple replies on some cases
Number of cases of possible clarification
by Government (6-month rule)
3 Yes 0
Urgent Appeals Yes (3) Government response Yes (3)
General allegation N/A Government response N/A
Prompt intervention letter N/A Government response N/A
Working Group request for a visit N/A Invitation extended N/A
Urgent actions
79. The Working Group transmitted two cases under its urgent action procedure to the Government. The cases concerned Messrs. Jawad Fairooz Ghuloom and Matar Ebrahim Matar, who were allegedly arrested on 2 May 2011 by people believed to be State agents at their homes located in Hamad town and Al Daih village, respectively.
Urgent Appeals
80. The Working Group transmitted three communications under its urgent appeal procedure.
81. The first communication, transmitted on 22 March 2011, jointly with three other special procedures mechanisms, concerned Messrs. Abduljalil Al Singace and Hassan Mushaima, who were allegedly arrested by Bahraini security forces on 17 March 2011. The arrest allegedly took place during a security operation with the alleged objective of removing protesters from Pearl Roundabout.
82. On 26 April 2011, the Government replied to this urgent appeal. It noted that the whereabouts of the arrested persons are not unknown, as alleged, nor that they were
subjected to arbitrary detention. The State noted that they were arrested by competent authorities for having committed prosecutable offences and they enjoyed all guarantees accorded to accused persons.
83. The second communication, transmitted on 12 April 2011, jointly with two other special procedures mechanisms, concerned Messrs. Abdulhadi Alkhawaja, Wafi Almajid and Hussein Ahmed, who were allegedly arrested by a group of masked police officers on 9 April 2011.
84. On 7 June 2011, the Government replied to this urgent appeal. In this communication, the Government stated that Abdulhadi Alkhawaja was arrested and questioned about a series of charges brought against him including, inter alia, knowingly becoming a member of a terrorist group; attempting with the help of others to overthrow the monarchy and change the State Constitution; promoting political change in Bahrain through the use of force; and taking part in and inviting others to join unauthorized rallies. The Government also indicated that Mr. Alkhawaja was referred to the National Safety Court of First Instance, where his arraignment took place. This instance complied with international human rights standards and provided the guarantees afforded by law to the accused, including the right to contact his family and his lawyer, and the right to inform his family of his whereabouts and of the measures taken in his regard. Finally, the Government indicated that Messrs.Wafi Almajid and Hussein Ahmed were arrested but not accused of the same offences as Mr. Abdulhadi Alkhawaja.
85. The third communication, transmitted on 21 April 2011, jointly with two other special procedures mechanisms, concerned Mr. Mohammed Al-Tajir, a prominent human rights lawyer, who was allegedly arrested by a group of masked and plain-clothed security officers on 15 April 2011, and then taken to an undisclosed location.
86. On 8 June 2011, the Government replied to this urgent appeal. In this communication, the Government stated that Mr. Muhammad Al-Tajir was arrested further to orders issued by the competent authority and that his arrest and detention were conducted in line with the laws in force in Bahrain, all legal safeguards were guaranteed and Mr. Al- Tajir was permitted to contact his family.
Information from the Government
87. On 3 November 2010, the Government transmitted a communication regarding one outstanding case, which could not be translated in time for inclusion in report A/HRC/16/48. The information provided was not considered sufficient to lead to the clarification of this case.
88. During the reporting period the Government transmitted five communications.
89. The first communication dated 15 November 2010, concerned one outstanding case. The information provided was not considered sufficient to lead to the clarification of this case.
90. In the second, third and fourth communications, dated 26 April 2011, 7 and 8 June 2011, the Government replied to the urgent appeals transmitted on 22 March, 12 April and 21 April 2011, respectively.
91. In the fifth communication, dated 8 June 2011, the Government provided information on two outstanding cases which was considered insufficient to lead to their clarification. However, the cases were later clarified by the sources.
Information from sources
92. Information was received from sources concerning two outstanding cases. As a result, these two cases were clarified.
Clarification
93. Following the information provided by sources, the Working Group decided to clarify two cases.
Total cases transmitted, clarified and outstanding
94. Since its establishment, the Working Group has transmitted five cases to the Government; of those, four cases have been clarified on the basis of information provided by the source and one case remains outstanding.
Observations
95. While the Working Group thanks the Government for its cooperation by replying to all the communications it received, it is concerned at the number of urgent appeals and urgent actions transmitted during the reporting period and that ―accurate information on the detention of‖ a number of ―persons and their place or places of detention‖ was allegedly not
―made promptly available to their family members, their counsel or to any other persons having a legitimate interest in the information‖, as required by article 10.2 of the
Declaration.
96. The Working Group would also like to recall article 7 of the Declaration, which states that ―No circumstances whatsoever, whether a threat of war, a state of war, internal political instability or any other public emergency, may be invoked to justify enforced disappearances‖.
Bangladesh
Number of
outstanding
cases at the
beginning of the
period under
review
Cases transmitted to the
Government during the period
under review: 2
Cases clarified during the period
under review: 0
Number of
outstanding cases
at the end of the
year under review
Cases sent under
the urgent action
procedure
Cases sent
under the
standard
procedure Government
Non-governmental
sources
4 2 0 0 0 6
Number of cases on which the
Government has replied Multiple replies on some cases
Number of cases of possible clarification
by Government (6-month rule)
0 N/A 0
Urgent appeal N/A Government response N/A
General allegation Yes Government response No
Prompt intervention letter N/A Government response N/A
Working Group request for a visit N/A Invitation extended N/A
Urgent actions
97. The Working Group transmitted two cases under its urgent action procedure to the Government.
98. The first case concerned Mr. Rajkumar Sanayaima Rajkumar, who was allegedly abducted by a combined operation of the Indian intelligence agency ―RAW‖ (Research and
Analysis Wing) and the Bangladesh intelligence agency from Lalmatia, area of Dhaka, under Mohammadpur Police Station, on 29 September 2010. In accordance with the Working Group’s usual practice, the Government of India received a copy of the case. The
Government of Bangladesh acknowledged receipt of this case.
99. The second case concerned Mr. Mohammad Rafiqul Islam, who was allegedly abducted in Dhaka on 15 February 2011, by agents of the ―Rapid Action Battalion‖. The Government acknowledged receipt of this case.
General allegations
Summary of the general allegation
100. Information was submitted by sources concerning obstacles encountered in the implementation of the Declaration on the Protection of All Persons from Enforced Disappearance in Bangladesh. This information was transmitted to the Government on 4 May 2011, after the Working Group’s ninety-third session.
101. Sources informed the Working Group that enforced disappearance is frequently being used as a tool by the country’s law-enforcement agencies, paramilitary and armed forces to detain and even extra-judicially execute individuals. According to sources, enforced disappeared persons were abducted by plain-clothed armed men, who introduced themselves as officers of the Rapid Action Battalion (RAB). They were handcuffed and blindfolded and taken into the RAB's custody and detained for several months in unknown locations without any contact. During detention, they were reportedly regularly tortured. The Working Group was also informed that the victims were detained for four to eight months without any record being kept by any of the country's institutions.
102. It was also reported, that after prolonged detention, the disappeared were driven a few hundred miles away from their place of detention and dropped off blindfolded at night in isolated rural areas. The persons were then arrested by the local police, who informed the relatives to fetch them. The sources further indicated that, during their disappearance, the victims were subjected to serious intimidation by the Rapid Action Battalion's officers, including being subjected to death threats.
103. The Working Group was also informed that relatives of the disappeared are prevented from exercising their right to register a complaint regarding the alleged abductions. Cases will not be registered after it is reported to the authorities that the abductors introduce themselves as officers of the RAB. There has not been a single recorded instance in which the perpetrators of the abductions and disappearances have shown specific documents or warrants issued by courts or referring to particular criminal cases against the abducted person.
104. The Government acknowledged receipt of the general allegation. However, no response regarding its content has been received during the reporting period.
Total cases transmitted, clarified and outstanding
105. Since its establishment, the Working Group has transmitted seven cases to the Government; of those, one case has been clarified on the basis of information provided by the Government, and six remain outstanding.
Observations
106. The Working Group is concerned that it sent two urgent actions and received allegations that enforced disappearances are being used by law enforcement officers, paramilitary agents and armed forces. The Working Group regrets that no information has been received from the Government in connection with the general allegation and calls on the Government to cooperate in accordance with relevant Human Rights Council resolutions.
Belarus
Number of
outstanding
cases at the
beginning of the
period under
review
Cases transmitted to the
Government during the period
under review: 0
Cases clarified during the period
under review: 0
Number of
outstanding cases
at the end of the
year under review
Cases sent under
the urgent action
procedure
Cases sent
under the
standard
procedure Government
Non-governmental
sources
3 0 0 0 0 3
Number of cases on which the
Government has replied Multiple replies on some cases
Number of cases of possible clarification
by Government (6-month rule)
3 Yes 0
Urgent Appeal N/A Government response N/A
General allegation N/A Government response N/A
Prompt intervention letter N/A Government response N/A
Working Group request for a visit Yes Invitation extended No
Information from the Government
107. The Working Group received two communications from the Government dated 9 June and 11 October 2011, regarding three outstanding cases. The information provided was considered insufficient to lead to their clarification.
Information from sources
108. Information was received from sources concerning one outstanding case.
Request for a visit
109. On 30 June 2011, the Working Group requested an invitation to undertake a mission to the country. No response has been received from the Government.
Total cases transmitted, clarified and outstanding
110. Since its establishment, the Working Group has transmitted three cases to the Government; all remain outstanding.
Observations
111. In light of the responses received from the Government, according to which investigations on all outstanding cases have been extended twice during the reporting period, the Working Group reminds the Government of its obligations under the Declaration to conduct thorough and impartial investigations ―for as long as the fate of the
victim of enforced disappearance remains unclarified‖ (article 13.6) and to ensure that statutes of limitations, where they exist, relating to acts of enforced disappearance are substantial and commensurate with the extreme seriousness of the offence (article 17.3).
Bhutan
Number of
outstanding
cases at the
beginning of the
period under
review
Cases transmitted to the
Government during the period
under review: 0
Cases clarified during the period
under review: 0
Number of
outstanding cases
at the end of the
year under review
Cases sent under
the urgent action
procedure
Cases sent
under the
standard
procedure Government
Non-governmental
sources
5 0 0 0 0 5
Number of cases on which the
Government has replied Multiple replies on some cases
Number of cases of possible clarification
by Government (6-month rule)
0 N/A 0
Urgent Appeal N/A Government response N/A
General allegation N/A Government response N/A
Prompt intervention letter N/A Government response N/A
Working Group request for a visit N/A Invitation extended N/A
112. All outstanding cases were retransmitted and, regrettably, no response was received from the Government. A summary of the situation in the country appears in A/HRC/4/41.
Bolivia (Plurinational State of)
Number of
outstanding
cases at the
beginning of the
period under
review
Cases transmitted to the
Government during the period
under review: 0
Cases clarified during the period
under review: 0
Number of
outstanding cases
at the end of the
year under review
Cases sent under
the urgent action
procedure
Cases sent
under the
standard
procedure Government
Non-governmental
sources
28 0 0 0 0 28
Number of cases on which the
Government has replied Multiple replies on some cases
Number of cases of possible clarification
by Government (6-month rule)
0 N/A 0
Urgent Appeal N/A Government response N/A
General allegation N/A Government response N/A
Prompt intervention letter N/A Government response N/A
Working Group request for a visit N/A Invitation extended N/A
113. All outstanding cases were retransmitted and, regrettably, no response was received from the Government. A summary of the situation in the country appears in E/CN.4/2006/56 and Corr. 1.
Bosnia and Herzegovina*
Number of
outstanding
cases at the
beginning of the
period under
review
Cases transmitted to the
Government during the period
under review: 0
Cases clarified during the period
under review: 0
Number of
outstanding cases
at the end of the
year under review
Cases sent under
the urgent action
procedure
Cases sent
under the
standard
procedure Government
Non-governmental
sources
0 0 0 0 0 0
Number of cases on which the
Government has replied Multiple replies on some cases
Number of cases of possible clarification
by Government (6-month rule)
N/A N/A N/A
Urgent Appeal N/A Government response N/A
General allegation Yes (2009/2011) Government response No
Prompt intervention letter N/A Government response N/A
Working Group request for a visit N/A Invitation extended N/A
Information from the Government
114. In a communication dated 2 September 2011, the Government transmitted information concerning the actions undertaken with regard to the recommendations made by the Working Group after its visit to the country in June 2010.
General allegations
Summary of the general allegation
115. Information was submitted by sources concerning obstacles encountered in the implementation of the Declaration on the Protection of all Persons from Enforced Disappearance in Bosnia and Herzegovina. This information was transmitted to the Government on 4 May 2011, after the Working Group’s ninety-third session.
* In accordance with the practice of the Working Group, Jasminka Dzumhur did not participate in the
decisions relating to this section of the report.
116. It was reported that among the gravest violations of human rights and serious breaches of international humanitarian law that occurred during the armed conflict in Bosnia and Herzegovina, the massacre of ―Korićanskestijene‖ took place on 21 August
1992, during which between 150 and 200 men were extra-judicially executed.
117. According to the sources, over the years, exhumations have been carried out at Korićanskestijene in order to locate, identify and return the mortal remains of the victims to
their families. It is reported that the authorities have failed to clarify the fate and whereabouts of all the victims and, in the most likely event of their death, to exhume, locate, identify and return the remains to the families, as well as to judge and sanction those responsible for these crimes.
118. On 31 March 2009, the trial against Mr. Zoran Babić, Mr. Milorad Radaković, Mr. Milorad Škrbić, Mr. Dušan Janković and Mr. Ţeljko Stojnić (known as Case Babićet al.,
No.X-KR-08/549) commenced before the Trial Chamber of the War Crimes Section of the Bosnia and Herzegovina Court. The accused were indicted in relation to the Korićanskestijene massacre and formally charged with crimes against humanity pursuant to
article 172 of the Criminal Code of Bosnia and Herzegovina.
119. Allegedly, on 29 May 2008, Mr. Dušan Janković was arrested in Prijedor and placed in pre-trial detention. However, on 11 November 2009, he obtained the conditional release pending trial, notwithstanding that representatives of relatives of the victims of the Korićanskestijene massacre had repeatedly pointed out that there was a risk of flight. Mr. Dušan Janković was sentenced in his capacity as Commander of the Police Station in
Prijedor and found guilty of crimes against humanity. However, he failed to appear in court when the verdict was delivered. Since then, he is nowhere to be found and has been officially declared at large.
120. It is argued that the escape of Mr. Dušan Janković could easily have been avoided had the necessary precautionary measures been put in place by the competent authorities. Further, it is alleged that this situation is not an isolated incident, but rather seems to be part of a common practice. There is concern that the authorities fail to ensure that persons indicted or convicted for, crimes against humanity or war crimes do not flee from custody.
121. No response was received from the Government during the reporting period regarding this general allegation.
Observations
122. The Working Group thanks the Government for its report on the implementation of the recommendations made after its visit to the country in 2010, and hopes to continue with the cooperation to address all the recommendations. The Working Group looks forward to work on a follow-up report.
123. The Working Group regrets that no response was received from the Government to its general allegation sent on 15 May 2009, concerning the Government’s alleged
involvement in a practice of renditions and secret detention (A/HRC/13/31, par. 103-5), notwithstanding a reminder sent on 26 August 2011. The Working Group also regrets that no response has been received to the general allegation transmitted on 4 May 2011.
Brazil
Number of
outstanding
cases at the
beginning of the
period under
review
Cases transmitted to the
Government during the period
under review: 0
Cases clarified during the period
under review: 0
Number of
outstanding cases
at the end of the
year under review
Cases sent under
the urgent action
procedure
Cases sent
under the
standard
procedure Government
Non-governmental
sources
13 0 0 0 0 13
Number of cases on which the
Government has replied Multiple replies on some cases
Number of cases of possible clarification
by Government (6-month rule)
0 N/A 0
Urgent Appeal N/A Government response N/A
General allegation N/A Government response N/A
Prompt intervention letter N/A Government response N/A
Working Group request for a visit N/A Invitation extended N/A
124. All outstanding cases were retransmitted. On 3 May 2011, the Permanent Mission of Brazil acknowledged receipt of the letter retransmitting the cases and informed that the request for information contained therein was forwarded to the Government in Brasilia. Regrettably, no further information has been received from the Government. A summary in the situation in the country appears in E/CN.4/2006/56 and Corr. 1.
Burundi
Number of
outstanding
cases at the
beginning of the
period under
review
Cases transmitted to the
Government during the period
under review: 0
Cases clarified during the period
under review: 0
Number of
outstanding cases
at the end of the
year under review
Cases sent under
the urgent action
procedure
Cases sent
under the
standard
procedure Government
Non-governmental
sources
52 0 0 0 0 52
Number of cases on which the
Government has replied Multiple replies on some cases
Number of cases of possible clarification
by Government (6-month rule)
0 N/A 0
Urgent Appeal N/A Government response N/A
General allegation N/A Government response N/A
Prompt intervention letter N/A Government response N/A
Working Group request for a visit Yes Invitation extended No
125. All outstanding cases were transmitted and, regrettably, no response was received from the Government. A summary of the situation in the country appears in E/CN.4/2006/56 and Corr. 1.
Request for a visit
126. On 27 May 2009, the Working Group requested an invitation to visit the country. A reminder letter was sent on 18 August 2011. However, no reply has been received.
Cameroon
Number of
outstanding
cases at the
beginning of the
period under
review
Cases transmitted to the
Government during the period
under review: 0
Cases clarified during the period
under review: 0
Number of
outstanding cases
at the end of the
year under review
Cases sent under
the urgent action
procedure
Cases sent
under the
standard
procedure Government
Non-governmental
sources
14 0 0 0 0 14
Number of cases on which the
Government has replied Multiple replies on some cases
Number of cases of possible clarification
by Government (6-month rule)
0 N/A 0
Urgent appeal N/A Government response N/A
General allegation N/A Government response N/A
Prompt intervention letter N/A Government response N/A
Working Group request for a visit N/A Invitation extended N/A
127. All outstanding cases were transmitted and, regrettably, no response was received from the Government. A summary of the situation in the country appears in E/CN.4/2006/56 and Corr. 1.
Chad
Number of
outstanding
cases at the
beginning of the
period under
review
Cases transmitted to the
Government during the period
under review: 0
Cases clarified during the period
under review: 7
Number of
outstanding cases
at the end of the
year under review
Cases sent under
the urgent action
procedure
Cases sent
under the
standard
procedure Government
Non-governmental
sources
30 0 0 0 7 23
Number of cases on which the
Government has replied Multiple replies on some cases
Number of cases of possible clarification
by Government (6-month rule)
0 N/A 0
Urgent appeal N/A Government response N/A
General allegation N/A Government response N/A
Prompt intervention letter N/A Government response N/A
Working Group request for a visit N/A Invitation extended N/A
128. All outstanding cases were transmitted and, regrettably, no response was received from the Government. A summary of the situation in the country appears in E/CN.4/2006/56 and Corr. 1.
Information from sources
129. Information was received from sources concerning seven outstanding cases, which led to their clarification.
Clarification
130. Following the information provided by sources, the Working Group decided to clarify seven cases.
Total cases transmitted, clarified and outstanding
131. Since its establishment, the Working Group has transmitted 34 cases to the Government; of those, eight cases have been clarified on the basis of information provided by the source, three cases have been clarified on the basis of information provided by the Government, and 23 remain outstanding.
Chile
Number of
outstanding
cases at the
beginning of the
period under
review
Cases transmitted to the
Government during the period
under review: 0
Cases clarified during the period
under review: 0
Number of
outstanding cases
at the end of the
year under review
Cases sent under
the urgent action
procedure
Cases sent
under the
standard
procedure Government
Non-governmental
sources
806 0 0 0 0 806
Number of cases on which the
Government has replied Multiple replies on some cases
Number of cases of possible clarification
by Government (6-month rule)
N/A N/A 0
Urgent appeal N/A Government response N/A
General allegation N/A Government response N/A
Prompt intervention letter N/A Government response N/A
Working Group request for a visit Yes (2010) Invitation extended Yes
Information from the Government
132. The Government transmitted two communications dated 21 June and 15 August 2011, concerning outstanding cases. Regrettably, these communications could not be processed in time for inclusion in the present report.
Request for a visit
133. On 18 August 2010, the Working Group requested an invitation to undertake a mission to the country. On 30 September 2010, the Government invited the Working Group to undertake a mission in 2012.
Total cases transmitted, clarified and outstanding
134. Since its establishment, the Working Group has transmitted 908 cases to the Government; of those, 23 cases have been clarified on the basis of information provided by the source, 78 cases have been clarified on the basis of information provided by the Government, one case was found to be a duplication and was therefore deleted, and 806 remain outstanding.
Observations
135. The Working Group thanks the Government for having extended an invitation to visit the country in 2012.
136. The Working Group also thanks the Government for having provided information on its outstanding cases. It looks forward to processing this information and sharing it with the sources.
China
Number of
outstanding
cases at the
beginning of the
period under
review
Cases transmitted to the
Government during the period
under review: 2
Cases clarified during the period
under review: 1
Number of
outstanding cases
at the end of the
year under review
Cases sent under
the urgent action
procedure
Cases sent
under the
standard
procedure Government
Non-governmental
sources
29 2 0 0 1 30
Number of cases on which the
Government has replied Multiple replies on some cases
Number of cases of possible clarification
by Government (6-month rule)
4 Yes 0
Urgent appeals Yes (7) Government response Yes (1)
General allegation Yes (2009, 2011) Government response No
Prompt intervention letter N/A Government response N/A
Working Group request for a visit N/A Invitation extended N/A
Urgent actions
137. The Working Group transmitted two cases under its urgent action procedure to the Government. The first case concerned Ms. Mao Hengfeng, a well know human rights defender who was allegedly abducted by Shanghai and Anhui police officers on 24 February 2011 from her home in Yangpu District, Shanghai. The second case concerned Mr. Ershidin Israel who, on 30 May 2011, allegedly disappeared after being extradited from Kazakhstan to China. Mr. Israel was the subject of an urgent appeal previously transmitted to the Government.
Urgent Appeals
138. The Working Group transmitted seven communications under its urgent appeal procedure.
139. The first communication was transmitted on 2 March 2011, jointly with five other special procedures mechanisms, and concerned an alleged pattern of arrests, detentions, enforced disappearances and intimidations of human rights defenders and lawyers across the country following calls for protests inspired by the so-called ―Jasmine Revolution‖. Reportedly, Messrs. Gu Chuan, Qi Zhiyong, Li Hai, Ran Yunfei, Huang Yanming, Tang Jingling and Ye Du, Yao Lifa, Chen Zhonghe, Xiao Shichang, Zhang Junjie, Tang Jitian, Teng Biao and Jiang Tianyong were allegedly detained by the police between 12 and 20 February 2011.
140. The second communication was transmitted on 11 May 2011, jointly with four other special procedures mechanisms, concerning Mr. Sun Desheng, Ms. Li Tiantian, Ms. Mao Hengeng, Mr. Liu Dejun, Mr. Zhu Yufu, Mr. Zhou Li, Mr. Ai Weiwei, Mr. Wen Tao, Mr. Hu Mingfen, Mr. Zhang Jinsong, Mr. Liu Zhenggang, Mr. Zhang Yongpan, Mr. Zhang Jialong, Mr. Zhang Haibo, Mr. Ceng Renguang, Mr. Lan Ruoyu, Mr. Yuan Xinting, Mr. Ma He (also known as Kucun Jiasha), Mr. Wei Shuishan, Mr. Zhang Halbo, Mr. Li Yu, Mr. Hu Di, and Mr. Liu Zhengqing, who were allegedly arrested by the police between 15 February and 14 April. In this communication it was acknowledged that Messrs. Gu Chuan, Teng Biao, Tang Jitian and Jiang Tianyong, some of the subjects of the urgent appeal sent on 2 March 2011, were released.
141. On 14 July 2011, the Government replied: ―In regard to the Urgent Appeal letter dated May 11, 2011 of the Chair-Rapporteur of the Working Group on Arbitrary Detention, the Chair-Rapporteur of the Working Group on Enforced or Involuntary Disappearances, the Special Rapporteur on the promotion and protection of the right to freedom of opinion and Expression, the Special Rapporteur on the situation of human rights defenders, and the Special Rapporteur on torture and other cruel inhuman or degrading treatment or punishment [UA G/SO 218/2 G/SO 217/1 G/SO 214 (67-17) G/SO 214 (138-9) G/SO 214 (53-24) CHN 13/2011], the Chinese Government hereby gives the following reply after a careful investigation into the circumstances of the letter was carried out: Mr. Zhu Yufu, male, from China Zhejiang Province, Dongyang city. Mr. Zhu was detained according to law on March 5 2011 on charges of subversion of state power by the Zhejiang province police department. The investigative organ approved his arrest on April 11. Mr. Zhu’s case in currently under further investigation. Mr. Yuan Xinting, male, native of Sichuan, China. Mr. Yuan was put under home confinement on charges of subversion of state power by the Guanzhou police department. Mr. Yuan’s case is currently under further investigation. The Chinese public security organ has not undertaken any coercive measures towards any the following individuals: Mr. Li Hai, (male, from Beijing, China), Mr. Qi Zhiyong, (male, from Beijing, China), Mr. Huan Yanming, (male, from Guiyang, Guizhou province, China), Mr. Yao Lifa, (male, from Hubei province, China), Ms. Li Tiantian, (female, Urumqi, Xinjiang province, China) Mr. Liu Dejun, (male, from Xiangfan, Hubei province, China), Mr. Wei Shuishan, (male, from Meikou, Sichuan province, China), Mr. Li Yu,
(male, from Deyang, Sichuan province, China). The Chinese Government will carry out further investigation into the cases of the other individuals mentioned in the Urgent Appeal letter. The Chinese Government respectfully requests that the full text of the above be recorded in the relevant UN documents.‖
142. The third communication was transmitted on 23 May 2011, and concerned a group of approximately 300 monks of the Ngaba Kirti Monastery, located in Ngaba County, Sichuan, who on the night of 21 April 2011, were allegedly arrested and taken to unknown destinations in ten military trucks by agents from the People’s Armed Police, Public
Security Bureau and People’s Liberation Army.
143. The fourth communication was transmitted on 28 July 2011, jointly with four other special procedures mechanisms, and concerned the situation in Kardze County, Sichuan Province, and the arrest and detention of 54 individuals, between June and July 2011, reportedly in order to suppress the protests comprising mainly nuns and monks calling for ―freedom of religion in Tibet‖. In this regard, it was alleged that the fate and whereabouts of the following 47 individuals were unknown: Mr. Tsewang Tashi; Mr. Gyurmey Sonam; Mr. Oser Phuntsog; Ms. Tseyang; Ms. Ringa (Rinchen Choetso); Ms. Jampa Lhatso; Mr. Gowang (Goyang); Ms. Tsewang Dolma; Ms. Dega; Mr. Pema Tsering; Mr. Passang Rinchen; Ms. Yeshi Lhatso; Ms. Tenzin Lhatso; Ms. Tashi Choedon; Ms. Ngawang Lhamo; Ms. Jampa Choedon; Ms. Sheh Lhamo; Ms. Yanchen (Tashi Tsetso); Mr. Ngawang Lobsang; Mr. Richen Gyatso; Mr. Lama Tsering; Ms. Lobsang Yangtso; Ms. Lobsang Khando; Ms. Thinley Dolma; Ms. Choenyi Lhamo; Ms. Jamtuk Dolma; Ms. Dolma Palmo; Ms. Choesang; Ms. Peltuk; Phurga; Mr. Lobyang; Ms. Chunyi Lhamo; Palmo; Dewang; Ms. Dekyi Lhamo; Ms. Kunga Choezom; Karma Yeshi; Mr. Karma Samten; Mr. Jigtak; Mr. Sherab; Mr. Gaya Tashi; Mr. Urgen Samten; Mr. Karma Soepa; Mr. Karma Monlam; Mr. Dosam; Mr. Dorgay; and Mr. Ngawang Phuntsok.
144. The fifth communication was transmitted on 29 July 2011, jointly with other two special procedures mechanisms, and concerned Messrs. Ershidin Israel, Shemshiden Israel, Abdusalam Nasir, and Abdukerin Dihan. According to the source, on 30 May 2011, Mr. Ershidin Israel was allegedly extradited to China without his family and lawyers being informed and, on 14 June 2011, Chinese authorities allegedly confirmed that Mr. Ershidin Israel was in their custody but, reportedly, they failed to disclose his whereabouts. It was also reported that on 9 June 2011, Messrs. Abdusalam Nasir and Abdukerin Dihan were arrested by security forces in Suydung, Gulja district, and that, on 13 June 2011, Mr. Shemsiden Israel, one of Mr. Ershidin Israel’s brothers, was arrested by security forces in Urumqi. The Working Group later transmitted the allegations concerning Mr. Ershidin Israel as an urgent action.
145. The sixth communication was transmitted on 30 August 2011, jointly with three other special procedures mechanisms, and concerned the Buddhist monk Mr. Jigme Guri (also known as Akhu Jigme and Lama Jigme), who was allegedly arrested by police and security forces on 20 August 2011, in the hotel ―Z-hong Yan‖ in Hezou, Kanlho prefecture.
146. The seventh communication was transmitted on 6 October 2011, jointly with three other special procedures mechanisms, and concerned the alleged continued harassment and repression of the monastic community in and around the Ngaba Kirti Monastery and the self-immolation of two young monks, Mr. Lobsang Kalsang Harutsang and Mr. Lobsang Kunchok, on 26 September 2011. Reportedly, Chinese security forces and the police extinguished the fire and the two monks were taken away to an unknown location. It has also been alleged that one monk has died following the self-immolation.
General allegations
Summary of the general allegation
147. Information was submitted from sources concerning reported obstacles encountered in the implementation of the Declaration on the Protection of All Persons from Enforced Disappearance in the People’s Republic of China. This information was transmitted to the Government on 21 September 2011, after the Working Group’s ninety-fourth session.
148. Sources reported that proposed revisions to the Criminal Procedure Law will legalise enforced disappearances in the country. It was reported that the draft law, if enacted, would allow State organs, when they suspect someone of involvement in terrorism, state security, or major corruption, to detain this person in an ad hoc location of their choice for up to six months and keep this detention secret should they argue that notifying relatives might ―impede‖ the investigations.
149. It was further reported that the authority nominally in charge of controlling the application of this measure is inadequate, as the controlling authority—―the immediately superior level of the People’s Procuratorate or the public security organ‖—is the same as the one that imposes the measure, only one hierarchical level up. Further, it was reported that in cases of corruption – they are investigated by the Procuratorate, not by the Public Security Bureau and thus the Procuratorate would therefore be in the position of supervising itself. It was further alleged that the Communist Party’s Political and Legal
Committees are in charge of ―coordinating‖ (xietiao) the activities of the Public Security Bureau, the Procuratorate, and the Courts and that these Committees are generally headed by the head of the Public Security Bureau and handle all politically sensitive cases. It was reported therefore that in practice a decision to put someone in secret detention would have been taken by the Political and Legal Committee, with the Public Security Bureau as the implementer and the Procuratorate and the Courts assisting their work, not controlling it.
150. It was further reported that there are no meaningful relief procedures for the duration of the secret detention as a suspect detained in a place unknown to him/her and without the possibility of communicating with anyone else besides the person’s captors. Thus the person would be unable to contest his/her detention.
151. It was also alleged that the risk of torture and ill-treatment would be considerably heightened if the law was enacted as permitting such detentions for up to six months in secret locations outside of any regulatory system is likely to lead to widespread abuses. It was also reported that there is a high risk of law enforcement agencies abusing the measure, if it comes into force, given the current practice of detaining critics and dissidents, including a number of lawyers, in secret locations. It is feared that law enforcement agencies might be tempted to use this measure in ordinary criminal cases to circumvent the more onerous procedural requirements mandated by the ordinary law.
152. No response was received from the Government regarding this general allegation during the reporting period.
Information from the Government
153. The Government transmitted a communication on 4 September 2009, which could not be translated in time for inclusion in the 2009 and 2010 annual reports (A/HRC/13/31 and A/HRC/16/48). It concerned two outstanding cases and the information provided was not considered sufficient to lead to their clarification. Its content is as follows: ―Receipt is
hereby acknowledged of communication No. G/SO 271 CHINA from the Chair of the United Nations Human Rights Council’s Working Group on Enforced Disappearances. The
Chinese Government has carefully looked into the matter referred to in the communication and wishes to make the following reply: 1. Concerning Gao Zhisheng. Gao Zhisheng is an
ethnic Han male born on 20 April 1964; he is originally from Shaanxi. On 15 August 2006, Gao Zhisheng was placed in criminal detention by the public security authorities on suspicion of the crime of subverting State power, and on 21 September of that year he was arrested by order of the procuratorial authorities. On 22 December 2006, the Beijing First Intermediate People’s Court sentenced Gao, taking into account his meritorious service, to
three years’ imprisonment and five years’ probation, and to one year’s deprivation of his political rights. Gao served his sentence and is now on probation in Beijing; when necessary, he occasionally stays at another location. For example, at the end of June 2009 he went to his family home in Shaanxi to pay his respects to deceased family members. 2. Concerning Choekyi Nyima. Since the reign of the Qianlong emperor during the Qing Dynasty in the eighteenth century, the entire process relating to the search for and determination of the Dalai Lama and the child reincarnation of the Panchen Lama as well as the sitting-in-bed ceremony of the latter has required the transmission of a detailed report by the local Tibetan government to the central Government, with authority for the final determination regarding the child reincarnation concentrated in the central Government. The drawing of lots from a golden urn has likewise become a historically established practice since that time. The Dalai Lama’s disregard for a historically established practice, his flouting of a religious ritual and his arrogating to himself the recognition of the so- called reincarnated Panchen Lama are illegal and devoid of any effect. They also show extreme disrespect for the Dalai Lama’s historic lineage. Choekyi Nyima, who, according to the foreign media is just an average Chinese boy belonging to the Tibetan ethnic minority, is in excellent health. China is a country governed by the rule of law, and citizens’
legitimate rights are protected by national legislation; Choekyi Nyima has not been placed under ―house arrest‖. He and his family are currently leading normal lives in Tibet, and he
is receiving an excellent education. They have on numerous occasions said that they do not wish to have their normal lives disrupted in any way, and we should fully respect their wishes. The Chinese Government respectfully requests that the foregoing be reproduced in its entirety in a relevant document of the United Nations.‖
154. In 2010, the Government transmitted four communications which could not be translated in time for inclusion in the 2010 annual report (A/HRC/16/48).
155. The first communication, dated 12 February 2010, could not be translated in time for inclusion in the present report either.
156. In the second communication, dated 25 February 2010, the Government provided information concerning two outstanding cases and the information provided was not considered sufficient to lead to their clarification. Its content is as follows: ―Zhou Yongjun,
also known as Zhou Yazhou, is an ethnic Han male born on 15 September 1967; he was arrested on 8 May 2009. Accusing the defendant Zhou Yongjun with the crime of fraud, the People’s Procuratorate of Shehong County, Sichuan Province, brought charges before the
Shehong County People’s Court; the Court held an open trial, in which it was found that: In May 2008, the defendant Zhou Yongjun, having learned that account No. 239-082258- 888 deposited with the Hang Seng Bank in Hong Kong and belonging to one Wang Xingxiang contained a large sum of money, addressed letters in the name of ―Wang Xingxiang‖ on three separate occasions to said bank requesting that the sum of 6 million
Hong Kong dollars should be transferred from the account of Wang Xingxiang to the Hong Kong and Shanghai Banking Corporation (HSBC) in Hong Kong and Citibank in Australia; in the three letters he altered the beneficiary’s address and telephone number. After an
employee of the Hang Seng Bank in Hong Kong received the letters, an investigation revealed that the signature of ―Wang Xingxiang‖ on the letters differed from the signature on file with the bank and that the holder of the account in question was deceased; the account had been frozen by the courts, thereby blocking any requested transfers and thwarting Zhou’s fraudulent activity. The Shehong County People’s Court in Sichuan Province found that Zhou, with unlawful possession as his objective, used fabrication and
dissemblance to fraudulently obtain other people’s property, that his actions constituted the
crime of fraud, that the number of fraudulent activities was particularly high and thus merited punishment. As Zhou’s attempted fraud was not successful, his punishment was
reduced, in accordance with the law. The Shehong People’s Court sentenced him to nine years’ imprisonment and fined him 80,000 yuan renminbi. Zhou contested the verdict and lodged an appeal; his appeal is currently being heard in the Suining Intermediate People’s
Court in Sichuan Province. China is a country governed by the rule of law, and the judicial authorities complied strictly with the relevant legislation and legal procedures in their handling of this case. The hearings were open and procedures were transparent, and Zhou’s
two appointed defence lawyers were able to present a full defence. There has been no instance of any ―enforced disappearance‖ in this case. Gao Zhisheng is an ethnic Han male
born on 20 April 1964; in December 2006 he was sentenced to three years’ imprisonment with a five-year reprieve and one year’s deprivation of his political rights. Following his period of probation, the public security authorities, acting in accordance with articles 75 and 76 of the Criminal Law of the People’s Republic of China and the Regulations of the
Public Security Authorities regarding the Supervision of Criminals under Surveillance, Deprived of their Political Rights, Sentenced with Reprieve, on Parole or Temporarily Released to Obtain Medical Treatment, placed Gao under surveillance. In 2009, following his release, Gao Zhisheng is working in Urumqi, Xinjiang, where he remains in contact with his wife, Geng He, who is in the United States, and with other family members in China. The public security authorities have not taken any coercive measures with regard to Gao, and there has been no instance of any ―enforced disappearance‖ in the handling of his case.‖
157. In the third communication, dated 22 April 2010, the Government provided information concerning one outstanding case. The information provided was not considered sufficient to lead to its clarification. Its content is as follows: ―Receipt is hereby acknowledged of communication No. G/SO 217/1 and G/SO 214 (56-23) CHN 5/2010 dated 8 March from the Chair-Rapporteur of the Working Group on Enforced or Involuntary Disappearances and the Special Rapporteur on freedom of religion or belief of the United Nations Human Rights Council, containing an urgent appeal. The Chinese Government has looked carefully into the matter referred to in the communication and wishes to make the following reply: First, Jiang Feng is an ethnic Han male, born on 14 March 1968, whose current address is Anhui Province, Hefei, Luyangqu, Tongchenglu No.
136. In December 1999 he was sentenced to three years’ imprisonment for organizing and making use of a cult to undermine the law. In December 2002, he was released upon completion of his sentence. Having served his sentence, Jiang showed no repentance and continued to use the Falun Gong cult to carry out illegal activities. On 18 February 2010, as he was preparing to board flight CO 086 at Shanghai’s Pudong Airport, to go to the United States, he was stopped by the border inspection service and detained by the public security authorities on criminal charges. On 20 February he was returned to Hefei, in Anhui Province, for investigation. The public security authorities ascertained that he had indeed made use of a cult to perform illegal activities. On 9 March, the People’s Government Re- education through Labour Committee of Hefei sentenced him to one year and six months of re-education through labour and so informed his father, Jiang Haichao. Jiang Feng and his family never appealed or challenged the decision in writing. Secondly, the Chinese Government wishes to reiterate that Falun Gong is not a religion. It is a cult of the worst kind. It makes use of the devious heresies it supplies to its practitioners to brainwash people into extremism, violating human rights, mutilating lives, undermining society and conducting a wide range of illegal and criminal activities. If the Chinese Government has, in accordance with the law, prohibited the Falun Gong organization, it is to protect the fundamental rights and freedoms of the people and to uphold the Constitution and the sanctity of the law. For the overwhelming majority of Falun Gong followers who have been swindled and cheated, the Chinese Government remains committed to conducting patient
education activities to extricate them from Falun Gong’s mind control and to allow them to
resume a normal life. A small minority of criminals are subjected to punishment as they have engaged in criminal activity and broken the country’s laws. There is no direct cause- and-effect relationship between this and whether or not they are practitioners of Falun Gong. China is a State governed by the rule of law. The Public Security Bureau has handled this case in accordance with the law. Coercive measures were taken against Jiang in accordance with the law because he made use of a cult to carry out illegal activities. When the coercive measures were applied all his rights were scrupulously respected. The Chinese Government respectfully requests that the foregoing be reproduced in its entirety in the relevant United Nations documents.‖
158. In the fourth communication, dated 5 July 2010, the Government replied to an urgent appeal transmitted on 30 April 2010, concerning Mr. Cao Du, a grantee of the United Nations Voluntary Fund for Indigenous Populations, who was reportedly abducted by the police at the Beijing Capital International Airport before boarding his flight to New York City to attend the ninth session of the United Nations Permanent Forum on Indigenous Issues and later taken to an unknown location. In this communication, the Government reported: ―Receipt is hereby acknowledged of joint urgent appeal No. G/SO
218/2 G/SO 217/1 G/SO 214 (67-17) G/SO 214 (107-9) Indigenous (2001-8) CHN 12/2010 [China] dated 30 April from the Chairman of the Working Group on Arbitrary Detention, the Chairman of the Working Group on Enforced or Involuntary Disappearances, the Special Rapporteur on the promotion and protection of the right to freedom of opinion and expression, the Special Rapporteur on the situation of human rights and fundamental freedoms of indigenous peoples and the Special Rapporteur on the situation of human rights defenders, of the United Nations Human Rights Council. The Chinese Government has looked carefully into the matter referred to in the communication and wishes to make the following reply: Sodmongol, whose name as it appears in his passport is Cao Du, is an ethnic Mongolian male from Chifeng, Inner Mongolia, born in January 1965, and a teacher at the Ethnology Research Department of the Chaoyang City Teachers College of Technology in Liaoning Province. Because Cao was engaged in counterfeit book production and illegally publishing and selling book collections, he is suspected of economic crimes. On 20 April he was placed in criminal detention by the Chaoyang public security authorities. His case is being heard at the moment. China is a State governed by the rule of law, and the departments concerned have handled this case in accordance with the law. Measures have been taken against Cao in accordance with the law because he committed illegal acts. His every right has been upheld in accordance with the law. The Chinese Government respectfully requests that the foregoing be reproduced in its entirety in the relevant United Nations documents.‖
159. During the reporting period, the Government transmitted three communications to the Working Group.
160. In the first communication, dated 24 February 2011, the Government provided information concerning one outstanding case which was not considered sufficient to lead to its clarification. Its content is as follows: ―In regard to the Urgent Appeal letter dated 23 March 2010 of the Special Rapporteur on Torture of the United Nations Human Rights Council (UA G/SO 214 (53-24) CHN 6/2010) and the Urgent Appeal letters dated 26 April 2010, 6 August 2010 and 21 December 2010 of the Working Group on Enforced Disappearances of the United Nations Human Rights Council (G/SO 217/1 China), the Chinese Government hereby gives the following reply after a careful investigation into the circumstances of those letters was carried out: I. GAO Zhisheng, male, born on 20 April 1964, was sentenced to a jail term of three years in 2006 for inciting subversion of State power, for which case he was granted a five-year reprieve yet deprived of political rights for one year. After GAO was sentenced to probation, under ―The Criminal Law‖ and ―The Administrative Regulations on the Supervision of Offenders under Control, Political Rights
Deprivation, Probation, Parole or Medical Parole by the Public Security Organ‖, GAO was put under inspection and supervision by the public security organ. According to the above laws, with approval from the public security authorities, offenders sentenced to probation can relocate or leave their residence. GAO used to write and meet his family, and said he was doing well in life and was in good health for the past few months. II. China is a country ruled by law. The judiciary strictly complies with the law when handling cases. In this respect, no torture was ever applied to GAO, let alone any ―enforced disappearance‖. The
Chinese Government respectfully requests that the full text of the above be recorded in the relevant UN documents.‖
161. In the second communication, dated 14 July 2011, the Government replied to the urgent appeal transmitted on 11 May 2011.
162. The third communication, dated 11 October 2011, could not be translated in time for inclusion in the present report.
Information from sources
163. Information was received from sources concerning three outstanding cases. As a result, one case was clarified.
Clarification
164. Based on the information provided by sources, the Working Group decided to clarify one case.
Press releases
165. On 8 April 2011, the Working Group issued a press release showing serious concern at the wave of enforced disappearances that allegedly took place in China over the previous few months. The Working Group reminded that enforced disappearance is a crime under international law and that even short-term secret detentions can qualify as enforced disappearances. In addition, the Working Group stressed that there can never be an excuse to disappear people, especially when those persons are peacefully expressing their dissent with the Government of their country. In this press release, the Working Group also indicated that it continues to monitor cases which occurred in the past, including Messrs. Gedhun Choekyi Nyima, known as the 11th Panchen Lama, Gao Zhisheng, and Feng Jiang, and called on the Chinese authorities to release all those who have been disappeared and to provide full information on the fate and the whereabouts of the persons who have allegedly disappeared.5
166. On 8 June 2011, the Working Group issued a press release voicing its serious concern in relation to the reported enforced disappearance of more than 300 hundred Tibetan monks of the Ngaba Kirti Monastery, located in Ngaba County, Sichuan Province, in late April 2011. The Working Group called on the authorities to provide full information on the fate and the whereabouts of the persons who have disappeared and encouraged them to undertake full investigations into the on-going practice of enforced disappearances and ensure that those responsible are prosecuted and receive sentences appropriate to the gravity of the crime.6
5 The full text of the press release can be consulted at:
(http://www.ohchr.org/en/NewsEvents/Pages/DisplayNews.aspx?NewsID=10928&LangID=E) 6 The full text of the press release can be consulted at:
(http://www.ohchr.org/en/NewsEvents/Pages/DisplayNews.aspx?NewsID=11122&LangID=E)
167. On 1 November 2011, the Working Group and five other special procedures mandate holders issued a press release voicing grave concern over reports of heavy security measures, in and around the area of the Tibetan Buddhist Kirti monastery - which houses some 2,500 monks - and other monasteries in Aba County, an area of Sichuan province with many ethnic Tibetans in south-west China. In this press release, the Working Group highlighted that any enforced disappearance is unacceptable and such practices are in violation of international law while expressing concern that a proposed revision to the Chinese Criminal Procedure Law will legalise enforced disappearances in the country. In addition, the Working Group stated that this heinous practice is not permitted under any circumstances and that no exceptional circumstances whatsoever may be invoked to justify an enforced disappearance.7
Meetings
168. Representatives of the Government of the People’s Republic of China met with the Working Group at its ninety-fourth session.
Total cases transmitted, clarified and outstanding
169. Since its establishment, the Working Group has transmitted 119 cases to the Government; of those, 12 cases have been clarified on the basis of information provided by the source, 77 cases have been clarified on the basis of information provided by the Government, and 30 remain outstanding.
Observations
170. The Working Group welcomes the meeting held with the Government, as well as the several responses received. However, the Working Group remains gravely concerned about various reports of the high number of alleged disappearances which took place in China during the reporting period, as reflected in the seven urgent appeals and two urgent actions transmitted to the Government.
171. The Working Group is also concerned about reports that proposed revisions to the Criminal Procedure Law will legalise enforced disappearances in the country. In this connection, the Working Group would like to recall article 3 of the Declaration, according to which ―Each State shall take effective legislative, administrative, judicial or other
measures to prevent and terminate acts of enforced disappearance in any territory under its jurisdiction.‖
172. The Working Group regrets that no response was received from the Government to its general allegation transmitted on 6 August 2010 (A/HRC/16/48, par. 118-21), concerning the unrests in Urumqi, Xinjiang in July 2009, which reportedly led to the detention of hundreds of Uighur young men and the disappearance of some of them; notwithstanding the reminder transmitted on 26 August 2011. The Working Group also regrets that, during the reporting period, no response has been received to a general allegation transmitted on 21 September 2011.
7 The full text of the press release can be consulted at:
(http://www.ohchr.org/EN/NewsEvents/Pages/DisplayNews.aspx?NewsID=11555&LangID=E)
Colombia
Number of
outstanding
cases at the
beginning of the
period under
review
Cases transmitted to the
Government during the period
under review: 18
Cases clarified during the period
under review: 5
Number of
outstanding cases
at the end of the
year under review
Cases sent under
the urgent action
procedure
Cases sent
under the
standard
procedure Government
Non-governmental
sources
957 0 18 5 0 970
Number of cases on which the
Government has replied Multiple replies on some cases
Number of cases of possible clarification
by Government (6-month rule)
6 No 2
Urgent appeal N/A Government response N/A
General allegation N/A Government response N/A
Prompt intervention letter N/A Government response N/A
Working Group request for a visit N/A Invitation extended N/A
Standard procedure
173. The Working Group transmitted 18 newly-reported cases to the Government.8
Information from the Government
174. The Government transmitted one communication dated 14 June 2010, which was not translated in time for inclusion in the 2010 annual report (A/HRC/16/48). In this communication, the Government provided additional information concerning two general allegations sent by the Working Group on 15 May and 22 July 2009. In addition, it provided information on three outstanding cases. Based on this information, at its 95 th session, the Working Group decided to apply the six-month rule to two cases. The information provided was considered insufficient to lead to the clarification of the remaining case.
175. During the reporting period, the Government sent two communications to the Working Group.
176. In the first communication, dated 21 December 2010, the Government transmitted information on three outstanding cases. The information provided was not considered sufficient to lead to their clarification.
177. The second communication, dated 5 May 2011, could not be translated in time for inclusion in the present report.
Information from sources
178. Sources provided information on four outstanding cases.
8 See Annex V for the list of names of the newly-reported cases of disappeared persons.
Clarification
179. Following the expiration of the period prescribed by the six-month rule, the Working Group decided to clarify five cases.
Total cases transmitted, clarified and outstanding
180. Since its establishment, the Working Group has transmitted 1,254 cases to the Government; of those, 68 cases have been clarified on the basis of information provided by the source, 216 cases have been clarified on the basis of information provided by the Government, and 970 remain outstanding.
Observations
181. The follow-up report on the implementation of the recommendations made by the Working Group following its visit to Colombia in 2005 (E/CN.4/2006/56/Add.1, paragraphs 91-117), can be found in addendum 4 (A/HRC/19/58/Add.4).
Congo
Number of
outstanding
cases at the
beginning of the
period under
review
Cases transmitted to the
Government during the period
under review: 0
Cases clarified during the period
under review: 0
Number of
outstanding cases
at the end of the
year under review
Cases sent under
the urgent action
procedure
Cases sent
under the
standard
procedure Government
Non-governmental
sources
114 0 0 0 0 90 9
Number of cases on which the
Government has replied Multiple replies on some cases
Number of cases of possible clarification
by Government (6-month rule)
89 No 0
Urgent Appeal N/A Government response N/A
General allegation N/A Government response N/A
Prompt intervention letter N/A Government response N/A
Working Group request for a visit N/A Invitation extended N/A
Information from the Government
182. On the last day of the Working Group’s visit to the country, on 3 October 2011, the Government provided a report on outstanding cases. Concerning 33 cases, the Working Group transmitted the information to the sources for possible closure. Regarding the remaining cases, the information provided was considered insufficient to lead to their clarification. In addition, the Government considered that six cases were duplicates. The Working Group decided to delete four of those cases and to further review the remaining two.
9 The Working Group determined that 24 outstanding cases were duplicated and were subsequently
eliminated from its records.
Meetings
183. Representatives of the Government met with the Working Group at its ninety-fourth session to discuss issues related to the forthcoming mission of the Working Group to the country.
Visit
184. The Working Group visited the Republic of the Congo from 24 September to 3 October 2011 (see A/HRC/19/58/Add.3).
Total cases transmitted, clarified and outstanding
185. Since its establishment, the Working Group has transmitted 114 cases to the Government; of those, 24 were found to be duplications and were therefore deleted, and 90 remain outstanding.
Observations
186. The Working Group thanks the Government for the cooperation extended before and during its visit to the country.
Côte d‟Ivoire
Number of
outstanding
cases at the
beginning of the
period under
review
Cases transmitted to the
Government during the period
under review: 0
Cases clarified during the period
under review: 0
Number of
outstanding cases
at the end of the
year under review
Cases sent under
the urgent action
procedure
Cases sent
under the
standard
procedure Government
Non-governmental
sources
0 0 0 0 0 0
Number of cases on which the
Government has replied Multiple replies on some cases
Number of cases of possible clarification
by Government (6-month rule)
N/A N/A N/A
Urgent appeal N/A Government response N/A
General allegation N/A Government response N/A
Prompt intervention letter N/A Government response N/A
Working Group request for a visit N/A Invitation extended Yes
Press release
187. On 31 December 2010, the Working Group and five other United Nations human rights mechanisms issued a press release expressing deep concern about human rights violations reportedly being committed in Côte d’Ivoire in relation to the presidential elections. In this press release, the Working Group stressed that, when committed in certain
circumstances, enforced disappearances may amount to a crime against humanity and that those who have perpetrated such horrendous acts shall be held accountable.10
Information from the Government
188. On 18 February 2011, the Government extended a general invitation to visit the country to special procedures mechanisms, including to those mechanisms which issued the press release dated 31 December 2010.
Observations
189. The Working Group has been concerned this year by numerous reports according to which enforced disappearances have occurred during the unrest at the time of the presidential elections. It looks forward to cooperate with the new Government to deal with these issues in the future. All enforced disappearances should be promptly investigated and persons accused of having committed such violations should be arrested and prosecuted. Trials should only be carried out in competent civilian courts and punishment be commensurate with the gravity of the crime; the individual and the collective right to know the truth about the practice of enforced disappearance in the country should be implemented; and victims of enforced disappearances should obtain redress and integral reparations.
Czech Republic
Number of
outstanding
cases at the
beginning of the
period under
review
Cases transmitted to the
Government during the period
under review: 0
Cases clarified during the period
under review: 0
Number of
outstanding cases
at the end of the
year under review
Cases sent under
the urgent action
procedure
Cases sent
under the
standard
procedure Government
Non-governmental
sources
0 0 0 0 0 0
Number of cases on which the
Government has replied Multiple replies on some cases
Number of cases of possible clarification
by Government (6-month rule)
N/A N/A N/A
Urgent Appeal N/A Government response N/A
General allegation Yes (2009) Government response No
Prompt intervention letter N/A Government response N/A
Working Group request for a visit N/A Invitation extended N/A
Observations
190. The Working Group regrets that no response was received from the Government to its general allegation sent on 15 May 2009, concerning the alleged involvement of the
10 The full text of the press release can be consulted at:
(http://www.ohchr.org/en/NewsEvents/Pages/DisplayNews.aspx?NewsID=10617&LangID=E)
Government of the Czech Republic in a practice of renditions and secret detention (A/HRC/13/31, par. 164-6), notwithstanding a reminder sent on 26 August 2011.
Democratic People‟s Republic of Korea
Number of
outstanding
cases at the
beginning of the
period under
review
Cases transmitted to the
Government during the period
under review: 3
Cases clarified during the period
under review: 0
Number of
outstanding cases
at the end of the
year under review
Cases sent under
the urgent action
procedure
Cases sent
under the
standard
procedure Government
Non-governmental
sources
9 0 3 0 0 12
Number of cases on which the
Government has replied Multiple replies on some cases
Number of cases of possible clarification
by Government (6-month rule)
9 Yes 0
Urgent Appeal N/A Government response N/A
General allegation N/A Government response N/A
Prompt intervention letter N/A Government response N/A
Working Group request for a visit N/A Invitation extended N/A
Standard procedure
191. The Working Group transmitted three newly-reported cases to the Government The cases concerned Messrs. Jeong-Woong Choi, Won Hwang and Dong-Ki Lee who were allegedly abducted while on board of Korean Airlines flight YS-11, flying from Gangneung City to Seoul’s airport on 11 December 1969. According to the information received, after the plane took off, the flight was hijacked and diverted from its original destination to the Democratic People’s Republic of Korea (DPKR). According to witnesses, they were last seen on the territory of the Democratic People’s Republic of Korea on 14 December 1969.
Information from the Government
192. The Government transmitted three communications to the Working Group, dated 9 February, 9 May and 12 September 2011, in which it replied to nine outstanding cases. The information was considered insufficient to lead to the clarification of those cases.
Information from sources
193. Information was received from sources concerning eight cases.
Total cases transmitted, clarified and outstanding
194. Since its establishment, the Working Group has transmitted 12 cases to the Government; all remain outstanding.
Democratic Republic of the Congo
Number of
outstanding
cases at the
beginning of the
period under
review
Cases transmitted to the
Government during the period
under review: 0
Cases clarified during the period
under review: 0
Number of
outstanding cases
at the end of the
year under review
Cases sent under
the urgent action
procedure
Cases sent
under the
standard
procedure Government
Non-governmental
sources
44 0 0 0 0 44
Number of cases on which the
Government has replied Multiple replies on some cases
Number of cases of possible clarification
by Government (6-month rule)
0 N/A 0
Urgent Appeal N/A Government response N/A
General allegation N/A Government response N/A
Prompt intervention letter N/A Government response N/A
Working Group request for a visit N/A Invitation extended N/A
195. All outstanding cases were retransmitted and, regrettably, no response was received from the Government. A summary of the situation in the country appears in E/CN.4/2006/56 and Corr.1.
Denmark
Number of
outstanding
cases at the
beginning of the
period under
review
Cases transmitted to the
Government during the period
under review: 0
Cases clarified during the period
under review: 0
Number of
outstanding cases
at the end of the
year under review
Cases sent under
the urgent action
procedure
Cases sent
under the
standard
procedure Government
Non-governmental
sources
0 0 0 0 0 0
Number of cases on which the
Government has replied Multiple replies on some cases
Number of cases of possible clarification
by Government (6-month rule)
N/A N/A N/A
Urgent Appeal N/A Government response N/A
General allegation Yes (2009) Government response No
Prompt intervention letter N/A Government response N/A
Working Group request for a visit N/A Invitation extended N/A
Observations
196. The Working Group regrets that no response was received from the Government to its general allegation sent on 15 May 2009, concerning the alleged involvement of the Government of Denmark in a practice of renditions and secret detention (A/HRC/13/31, par. 177-9), notwithstanding a reminder sent on 26 August 2011.
Dominican Republic
Number of
outstanding
cases at the
beginning of
the period
under review
Cases transmitted to the
Government during the
period under review: 0
Cases clarified during the period
under review: 0
Number of outstanding cases
at the end of the year under
review
Cases sent
under the
urgent action
procedure
Cases sent
under the
standard
procedure Government
Non-
governmental
sources
1 0 0 0 0 1
Number of cases on which the
Government has replied Multiple replies on some cases
Number of cases of possible clarification
by Government (6-month rule)
1 No 0
Urgent appeal N/A Government response N/A
General allegation N/A Government response N/A
Prompt intervention letter N/A Government response N/A
Working Group request for a visit N/A Invitation extended N/A
Information from the Government
197. The Government transmitted one communication to the Working Group, dated 23 May 2011, concerning the outstanding case. The information provided was considered insufficient to lead to its clarification. The Government reiterated that the outstanding case is being considered by the Inter-American Commission on Human Rights and requested the Working Group to abstain from considering it.
Total cases transmitted, clarified and outstanding
198. Since its establishment, the Working Group has transmitted four cases to the Government; of those, two cases have been clarified on the basis of information provided by the Government, one was discontinued and one remains outstanding.
Observations
199. The Working Group reminds the Government that due to its humanitarian mandate it can continue reviewing cases even if another mechanism is looking into the matter.
Ecuador
Number of
outstanding
cases at the
beginning of the
period under
review
Cases transmitted to the
Government during the period
under review: 0
Cases clarified during the period
under review: 0
Number of
outstanding cases
at the end of the
year under review
Cases sent under
the urgent action
procedure
Cases sent
under the
standard
procedure Government
Non-governmental
sources
4 0 0 0 0 4
Number of cases on which the
Government has replied Multiple replies on some cases
Number of cases of possible clarification
by Government (6-month rule)
1 Yes 0
Urgent appeals N/A Government response N/A
General allegation N/A Government response N/A
Prompt intervention letter N/A Government response N/A
Working Group request for a visit N/A Invitation extended N/A
Information from the Government
200. The Government transmitted two communications dated 7 and 31 March 2011, concerning one outstanding case. The information provided was not considered sufficient to lead to its clarification.
Total cases transmitted, clarified and outstanding
201. Since its establishment, the Working Group has transmitted 26 cases to the Government; of those, four cases have been clarified on the basis of information provided by the source, 18 cases have been clarified on the basis of information provided by the Government, and four remain outstanding.
Egypt
Number of
outstanding
cases at the
beginning of the
period under
review
Cases transmitted to the
Government during the period
under review: 5
Cases clarified during the period
under review: 0
Number of
outstanding cases
at the end of the
year under review
Cases sent under
the urgent action
procedure
Cases sent
under the
standard
procedure Government
Non-governmental
sources
36 2 3 0 0 41
Number of cases on which the
Government has replied Multiple replies on some cases
Number of cases of possible clarification
by Government (6-month rule)
22 No 1
Urgent appeal Yes(4) Government response No
General allegation Yes Government response No
Prompt intervention letter N/A Government response N/A
Working Group request for a visit Yes Invitation extended No
Urgent actions
202. The Working Group transmitted two cases under its urgent action procedure to the Government, concerning Messrs. Amir Ahmed Abdelazeem and Ahmad Hassan Metwaly Mohamed El Melwany, who were allegedly abducted from their homes in Alexandria by State Security Investigation (SSI) agents wearing civilian clothing, on 1 January 2011.
Standard procedure
203. The Working Group transmitted three newly-reported cases to the Government. One case concerned Mr. Mohamed Al Aryan Aouda Salama, who was allegedly abducted in Al Tal Al Kabir by members of the State Security Investigation (SSI) and Military Police on 16 August 2009. Another case concerned Mr. Mohamad Saad Abdo Turk, who was allegedly abducted on 26 July 2009, while he was working at the corniche of the Nile in Rachid City by agents of the State Security of Rachid. The third case concerned Mr. Mohamed Ali Ramadan Salama, who was allegedly arrested in Al Arba’een in the province of Al Ismailiya by State Security Investigations agents, accompanied by military officers, on 29 April 2010.
Urgent Appeals
204. The Working Group transmitted four communications under its urgent appeals procedure to the Government.
205. The first was sent on 23 December 2010, jointly with three other special procedures mechanisms, and concerned Mr. Ayman Ahmed Salem Mohamed, who was allegedly arrested by Egyptian Security Services on 9 December 2010.
206. The second was sent on 28 January 2011, jointly with another special procedures mechanism, and concerned Mr. Mohamed Abdo, who was allegedly abducted on 5 January 2011, at his home, in Alexandria, by State Security Intelligence (SSI) agents in civilian clothing and then taken to an unknown location.
207. The third was sent on 1 February 2011, jointly with six other special procedures mechanisms, and concerned the arrests, excessive use of force, killings, attacks against journalists, and disruption in media coverage and access to the Internet in relation to the demonstrations which had been taking place across Egypt since 25 January 2011. Allegedly there were hundreds of arrests of peaceful demonstrators, with some of those arrested having been taken to undisclosed locations.
208. The fourth was sent on 4 February 2011, jointly with four other special procedures mechanisms, and concerned the worsening of the situation of human rights defenders and journalists in Egypt, in relation to the demonstrations which had been taking place across the country since 25 January 2011. More specifically, on 1 February 2011, Mr. Malak Adly, was arrested by security forces and his whereabouts remained unknown. On 3 February 2011, more than 30 persons were reportedly arrested, beaten, and taken to an undisclosed location. Those arrested include: Mr. Ahmed Seif El Islam, Mr. Mohsen Beshir, Mr. Mostafa Al Hassan, Ms. Mouna Al Masry, Mr. Al Sayed Feky, Mr. Mohamed El Taher, Ms. Fatma Abed, Ms. Shahdan Abou Shad, Ms. Nadine Abu
Shadi, Ms. Nadia Hashem, Mr. Ahmed Hamdy Mahmoud, Mr. Said Haddadi, Mr. Daniel Williams, Ms. Sofia Amara, and Mr. Pedro da Foneska.
General Allegations
Summary of the general allegation
209. Information was submitted by sources concerning obstacles encountered in the implementation of the Declaration on the Protection of all Persons from Enforced Disappearance in Egypt. This information was transmitted to the Government on 4 May 2011, after the Working Group’s ninety-third session.
210. It was reported that the practice of enforced disappearances by the State Security Investigations (SSI) was used routinely before 2011. It has been alleged that SSI officers summon individuals or arrest them, after which the person disappears for a period of time, for up to two or three months.
211. It was further alleged that the disappeared persons were secretly detained at offices in local governorates for a few weeks, whereas longer-term detention occurs at SSI headquarters in Cairo, although reportedly, Egyptian law prohibits detention in SSI facilities, which are not recognized as official places of detention.
212. Allegedly, when families of the disappeared made informal enquiries with the police or prosecutor’s office, officials either denied knowing the whereabouts of their relative, or
informed them verbally, and informally, that SSI was detaining the person.
213. Sources alleged that SSI officers in late June - early July 2009 detained 24 persons in connection with the armed robbery of a Cairo jewellery shop in May 2008, and their alleged plans to carry out attacks on shipping in the Suez Canal, and held them in incommunicado for up to two months. Sources further reported that, in what is known as the Hizbollah case, SSI officers detained 22 defendants in incommunicado detention from the time of their arrest in late 2008 and early 2009 until they appeared before the State security prosecutor in July 2010.
214. No response was received from the Government during the reporting period regarding this general allegation.
Information from the Government
215. The Government transmitted three communications to the Working Group, dated 28 May, 4 June and 12 August 2010, which could not be translated in time for inclusion in the 2010 annual report (A/HRC/16/48).
216. In the first communication, the Government submitted a reply with regard to 18 outstanding cases, and requested additional information on six of them. Based on the information provided by the Government, the Working Group decided, at its 95 th session, to apply the six-month rule to one case. The information provided concerning the remaining cases was considered insufficient to lead to their clarification.
217. The second and third communications concerned two outstanding cases which had been previously clarified by the sources.
218. During the reporting period, the Government transmitted one communication dated 11 October 2011. This communication concerned two outstanding cases, and the information provided was considered insufficient to lead to their clarification.
Request for a visit
219. On 30 June 2011, the Working Group requested an invitation to undertake a mission to the country. A reply has not yet been received.
Total cases transmitted, clarified and outstanding
220. Since its establishment, the Working Group has transmitted 66 cases to the Government; of those, 18 cases have been clarified on the basis of information provided by the source, seven cases have been clarified on the basis of information provided by the Government, and 41 remain outstanding.
Observations
221. The Working Group is concerned by the fact that, during the reporting period, it sent two cases under its urgent action procedure and four urgent appeals. Furthermore, the Working Group notes that after the general allegation was sent to the Government numerous changes have taken place in Egypt. The interim and new Governments should secure the fulfilment of the duties under the Declaration to ensure that cases of enforced disappearance are promptly investigated and persons accused of having committed these violations are arrested and prosecuted; that trials are only carried out in competent civilian courts and punishments are commensurate with the gravity of the crime; the individual and collective right to know the truth about the practice of enforced disappearance in the country and finally that the victims of enforced disappearance obtain redress and integral reparations.
222. The Working Group also regrets that no response has been received to the general allegation transmitted to the Government on 4 May 2011.
El Salvador
Number of
outstanding
cases at the
beginning of the
period under
review
Cases transmitted to the
Government during the period
under review: 0
Cases clarified during the period
under review: 0
Number of
outstanding cases
at the end of the
year under review
Cases sent under
the urgent action
procedure
Cases sent
under the
standard
procedure Government
Non-governmental
sources
2,271 0 0 0 0 2,271
Number of cases on which the
Government has replied Multiple replies on some cases
Number of cases of possible clarification
by Government (6-month rule)
0 N/A 0
Urgent appeals N/A Government response N/A
General allegation N/A Government response N/A
Prompt intervention letter N/A Government response N/A
Working Group request for a visit N/A Invitation extended N/A
223. All outstanding cases were transmitted and, regrettably, no response was received from the Government. A summary of the situation in the country appears in E/CN.4/2006/56 and Corr. 1.
Equatorial Guinea
Number of
outstanding
cases at the
beginning of the
period under
review
Cases transmitted to the
Government during the period
under review: 0
Cases clarified during the period
under review: 0
Number of
outstanding cases
at the end of the
year under review
Cases sent under
the urgent action
procedure
Cases sent
under the
standard
procedure Government
Non-governmental
sources
8 0 0 0 0 8
Number of cases on which the
Government has replied Multiple replies on some cases
Number of cases of possible clarification
by Government (6-month rule)
0 N/A 0
Urgent appeal N/A Government response N/A
General allegation N/A Government response N/A
Prompt intervention letter N/A Government response N/A
Working Group request for a visit N/A Invitation extended N/A
224. All outstanding cases were retransmitted and, regrettably, no response was received from the Government. A summary of the situation in the country appears in E/CN.4/2006/56 and Corr. 1.
Eritrea
Number of
outstanding
cases at the
beginning of the
period under
review
Cases transmitted to the
Government during the period
under review: 0
Cases clarified during the period
under review: 0
Number of
outstanding cases
at the end of the
year under review
Cases sent under
the urgent action
procedure
Cases sent
under the
standard
procedure Government
Non-governmental
sources
54 0 0 0 0 54
Number of cases on which the
Government has replied Multiple replies on some cases
Number of cases of possible clarification
by Government (6-month rule)
0 N/A 0
Urgent appeal N/A Government response N/A
General allegation N/A Government response N/A
Prompt intervention letter N/A Government response N/A
Working Group request for a visit N/A Invitation extended N/A
225. All outstanding cases were retransmitted and, regrettably, no response was received from the Government. A summary of the situation in the country appears in E/CN.4/2006/56 and Corr. 1.
Ethiopia
Number of
outstanding
cases at the
beginning of the
period under
review
Cases transmitted to the
Government during the period
under review: 0
Cases clarified during the period
under review: 0
Number of
outstanding cases
at the end of the
year under review
Cases sent under
the urgent action
procedure
Cases sent
under the
standard
procedure Government
Non-governmental
sources
112 0 0 0 0 112
Number of cases on which the
Government has replied Multiple replies on some cases
Number of cases of possible clarification
by Government (6-month rule)
0 N/A 0
Urgent Appeal N/A Government response N/A
General allegation N/A Government response N/A
Prompt intervention letter N/A Government response N/A
Working Group request for a visit N/A Invitation extended N/A
226. All outstanding cases were retransmitted and, regrettably, no response was received from the Government. A summary of the situation in the country appears in E/CN.4/2006/56 and Corr. 1.
France*
Number of
outstanding
cases at the
beginning of the
period under
review
Cases transmitted to the
Government during the period
under review: 0
Cases clarified during the period
under review: 0
Number of
outstanding cases
at the end of the
year under review
Cases sent under
the urgent action
procedure
Cases sent
under the
standard
procedure Government
Non-governmental
sources
* In accordance with the practice of the Working Group, Olivier de Frouville did not participate in the
decisions relating to this section of the report.
Number of
outstanding
cases at the
beginning of the
period under
review
Cases transmitted to the
Government during the period
under review: 0
Cases clarified during the period
under review: 0
Number of
outstanding cases
at the end of the
year under review
Cases sent under
the urgent action
procedure
Cases sent
under the
standard
procedure Government
Non-governmental
sources
1 0 0 0 0 1
Number of cases on which the
Government has replied Multiple replies on some cases
Number of cases of possible clarification
by Government (6-month rule)
0 N/A 0
Urgent Appeal N/A Government response N/A
General allegation N/A Government response N/A
Prompt intervention letter N/A Government response N/A
Working Group request for a visit N/A Invitation extended N/A
227. The outstanding case was retransmitted and, regrettably, no response was received from the Government. A summary of the situation in the country appears in document E/CN.4/2006/56 and Corr.1 and A/HRC/7/2.
Gambia
Number of
outstanding
cases at the
beginning of the
period under
review
Cases transmitted to the
Government during the period
under review: 0
Cases clarified during the period
under review: 0
Number of
outstanding cases
at the end of the
year under review
Cases sent under
the urgent action
procedure
Cases sent
under the
standard
procedure Government
Non-governmental
sources
1 0 0 0 0 1
Number of cases on which the
Government has replied Multiple replies on some cases
Number of cases of possible clarification
by Government (6-month rule)
1 Yes 0
Urgent appeal N/A Government response N/A
General allegation N/A Government response N/A
Prompt intervention letter N/A Government response N/A
Working Group request for a visit N/A Invitation extended N/A
Information for the Government
228. The Government transmitted three communications dated 23 May, 7 and 10 June 2011, concerning the outstanding case. The information provided was considered insufficient to lead to its clarification.
Total cases transmitted, clarified and outstanding
229. Since its establishment, the Working Group has transmitted two cases to the Government; of those, one case has been clarified on the basis of information provided by the source and the other case remains outstanding.
Georgia
Number of
outstanding
cases at the
beginning of the
period under
review
Cases transmitted to the
Government during the period
under review: 0
Cases clarified during the period
under review: 0
Number of
outstanding cases
at the end of the
year under review
Cases sent under
the urgent action
procedure
Cases sent
under the
standard
procedure Government
Non-governmental
sources
1 0 0 0 0 1
Number of cases on which the
Government has replied Multiple replies on some cases
Number of cases of possible clarification
by Government (6-month rule)
1 No 0
Urgent appeal Yes Government response Yes
General allegation N/A Government response N/A
Prompt intervention letter N/A Government response N/A
Working Group request for a visit N/A Invitation extended N/A
Urgent appeals
230. On 20 June 2011, the Working Group, jointly with three other special procedures mechanisms, transmitted an urgent appeal to the Government concerning the alleged disproportionate use of force by law enforcement authorities to disperse a demonstration by opposition supporters, on 26 May 2011. According to allegations, the fate and whereabouts of dozens of protesters who were detained during the demonstrations were unknown.
231. On 7 July 2011, the Government replied to the urgent appeal. It provided information on the reasons and legal basis of the dispersal of demonstrations and indicated that all of the detainees have been promptly brought before a judge within twelve hours as required by Georgian law. Moreover it indicated that most of the detainees were visited by legal attorneys speedily, and by the public defender of the country almost immediately. In addition it indicated that the International Committee of the Red Cross was given full opportunity to visit the detainees freely. It further stressed that no family approached the police to register a missing individual and/or start a search investigation. In this regard it also mentioned that the Ministry of Internal Affairs, on 27 May 2011, released a list of detainees and that since then no formal notification of missing demonstrators was submitted to the same ministry. Moreover, the Government reported that the Ministry scrupulously checked the information on missing persons made by the Public Defender as well as available in the media and that the allegation proved untrue. Finally, the Government indicated that it is closely inspecting all allegations of possible excessive use of force.
Information from the Government
232. The Government transmitted two communications dated 25 February and 7 July 2011.
233. In the first communication, the Government provided information concerning the outstanding case. The information provided was considered insufficient to lead to its clarification.
234. In the second communication, it provided information concerning the urgent appeal transmitted on 20 June 2011.
Meetings
235. Representatives of the Government of the Georgia met with the Working Group at its ninety-fourth session to discuss developments connected to the outstanding case and the urgent appeal.
Total cases transmitted, clarified and outstanding
236. Since its establishment, the Working Group has transmitted one case to the Government, which remains outstanding.
Greece
Number of
outstanding
cases at the
beginning of the
period under
review
Cases transmitted to the
Government during the period
under review: 0
Cases clarified during the period
under review by: 0
Number of
outstanding cases
at the end of the
year under review
Cases sent under
the urgent action
procedure
Cases sent
under the
standard
procedure Government
Non-governmental
sources
1 0 0 0 0 1
Number of cases on which the
Government has replied Multiple replies on some cases
Number of cases of possible clarification
by Government (6-month rule)
1 No 0
Urgent appeal N/A Government response N/A
General allegation N/A Government response N/A
Prompt intervention letter N/A Government response N/A
Working Group request for a visit N/A Invitation extended N/A
Information from the Government
237. The Government transmitted one communication dated 31 May 2011, regarding the outstanding case. The information provided was considered insufficient to lead to its clarification.
Communication from the Working Group
238. Based on the information provided previously by the source of the case, at its ninety- fourth session, the Working Group decided to transmit a copy of the case to the Governments of Hungary and the United States of America requesting them to provide any
available information they may have on the disappeared person. On 17 October 2011, the Government of Hungary replied that it did not have any information pertaining to the case.
Total cases transmitted, clarified and outstanding
239. Since its establishment, the Working Group has transmitted three cases to the Government; of those, two were discontinued, and one remains outstanding.
Guatemala
Number of
outstanding
cases at the
beginning of the
period under
review
Cases transmitted to the
Government during the period
under review: 0
Cases clarified during the period
under review: 0
Number of
outstanding cases
at the end of the
year under review
Cases sent under
the urgent action
procedure
Cases sent
under the
standard
procedure Government
Non-governmental
sources
2,899 0 0 0 0 2,899
Number of cases on which the
Government has replied Multiple replies on some cases
Number of cases of possible clarification
by Government (6-month rule)
0 N/A 0
Urgent appeal N/A Government response N/A
General allegation Yes Government response No
Prompt intervention letter Yes Government response Yes
Working Group request for a visit N/A Invitation extended N/A
Prompt intervention letter
240. On 18 August 2011, the Working Group, jointly with two other special procedures mechanisms, transmitted a prompt intervention letter to the Government concerning death threats and acts of intimidation made against Messrs. Fredy Peccerelli, José Suasnavar, Leonel Paiz and Omar Girón, members of the Forensic Anthropology Foundation of Guatemala (Fundación de Antropología Forense de Guatemala), after the judicial decision in the case of the Dos Erres massacre in El Péten in 1982.
241. On 14 October 2011, the Government replied to the prompt intervention letter. In its communication, the Government reported that it is currently investigating the exact facts and informed the Working Group about the investigative measures currently underway. In addition, the Government reported that it is currently providing personal security to Mr. Peccerelli and his family, and that there is a permanent security officer at the premises of the Foundation located in the capital and in a project carried out in La Verbena cemetery, also in the capital. Finally, the Government reported that it provides security to the staff of the Foundation as they carry out their work in different parts of the country.
General allegations
Summary of the general allegation
242. The Working Group received information from sources concerning reported obstacles encountered in the implementation of the Declaration on the Protection of All Persons from Enforced Disappearance in Guatemala. This information was transmitted to the Government on 9 September 2011, after the Working Group’s ninety-fourth session.
243. It was alleged that there are obstacles in the advancement in criminal courts of cases of enforced disappearance and that, despite significant efforts and repeated calls upon Congress to make the necessary budgetary allocations, the Public Prosecutor’s Office continues to lack the capacity and resources to advance in investigations of thousands of cases of enforced disappearance which, as a result, remain pending.
244. It was further reported that the extensive use by defendants and acceptance by the Courts of the recourse of amparo frequently constituted an obstacle to justice and delayed the criminal processes.
245. Detailed information has been received concerning the case of the enforced disappearance of Efraín Bámaca in 1992. Despite the sentence of the Inter-American Court of Human Rights in 2000, and its repeated orders of compliance between 2003 and 2010 ordering the re-opening of the case, and a 2005 request by the Public Prosecutor’s Office to open the investigation, it is reported that the judicial investigation remains to be re-initiated. It is claimed that this delay of justice could set a worrying precedent in similar cases, effectively denying victims the rights to truth and justice.
246. Information has been further received concerning the lack of a National Search Commission, as was recommended by the Working Group in its report following its visit to Guatemala in 2006. Although an initiative has been discussed in Congress since 2007, it still has not been adopted. As a result, the fate and whereabouts of the large majority of the purported 45,000 cases of enforced disappearance from the armed conflict remain unknown. As these cases were not investigated, victims are left without knowing the truth and without access to an effective remedy.
247. It is further alleged that obstacles are encountered by the organizations and individuals involved in forensic investigations aimed at identifying victims of enforced disappearances.
248. No response was received from the Government regarding this general allegation during the reporting period.
Information from the Government
249. The Government transmitted five communications to the Working Group.
250. In the first communication, dated 16 December 2010, the Government transmitted information on the activities undertaken in the follow-up to the recommendations made by the Working Group following its visit to the country in 2006, which were reflected in A/HRC/16/48/Add.2.
251. In the second communication, dated 25 January 2011, the Government transmitted a copy of a letter that the Coordinator of the Historic Archives of the National Police (AHNP) sent to the Ministry for Foreign Affairs. In this letter, the Coordinator of the AHNP reflected some of the contributions that the institution could do with regard to the clarification of the whereabouts of the thousands of detained-disappeared in Guatemala. In addition, he highlighted that the capacity and compromise of this institution to submit information, archival analysis and technical expertise to contribute to the clarification of
many of the cases of victims of enforced disappearance that are registered with the Working Group are clearly established.
252. In the third communication, dated 9 August 2011, the Government transmitted a report on the measures it is taking to determine the whereabouts of the 2,899 persons who were victims of enforced disappearance. The report provided detailed information on the progress made with regard to investigations.
253. In the fourth communication, dated 14 October 2011, the Government replied to the prompt intervention letter transmitted on 18 August 2011. In the fifth communication, dated 21 October 2011, the Government retransmitted the information provided on 14 October
2011.
Meetings
254. Representatives of the Government of Guatemala met with the Working Group at its ninety–third session.
Observations
255. The Working Group thanks the Government of Guatemala for the information provided including that which originated from the Historic Archives of the National Police. As the Working Group stated in its report on its visit to Guatemala, the historic archives may possess crucial information that can clearly determine the fate or whereabouts of the disappeared people. It wishes to recall its General Comment on the right to the truth in relation to enforced disappearances, which states that ―archives … should be preserved and made fully accessible to the public‖.
256. In addition, the Working Group acknowledges with thanks the information provided by Government with regard to the prompt intervention letter transmitted during the reporting period and recalls article 13.3 of the Declaration, according to which States must take steps to ensure that persons involved in investigations of cases of enforced disappearance, including the complainant, counsel, witnesses and those conducting the investigation, are protected against ill-treatment, intimidation or reprisal.
Guinea
Number of
outstanding
cases at the
beginning of the
period under
review
Cases transmitted to the
Government during the period
under review 0
Cases clarified during the period
under review: 0
Number of
outstanding cases
at the end of the
year under review
Cases sent under
the urgent action
procedure
Cases sent
under the
standard
procedure Government
Non-governmental
sources
21 0 0 0 0 21
Number of cases on which the
Government has replied Multiple replies on some cases
Number of cases of possible clarification
by Government (6-month rule)
0 N/A 0
Urgent appeal N/A Government response N/A
General allegation N/A Government response N/A
Prompt intervention letter N/A Government response N/A
Working Group request for a visit N/A Invitation extended N/A
257. All outstanding cases were retransmitted and, regrettably, no response was received from the Government. A summary of the situation in the country appears in E/CN.4/2006/56 and Corr.1.
Haiti
Number of
outstanding
cases at the
beginning of the
period under
review
Cases transmitted to the
Government during the period
under review 0
Cases clarified during the period
under review: 0
Number of
outstanding cases
at the end of the
year under review
Cases sent under
the urgent action
procedure
Cases sent
under the
standard
procedure Government
Non-governmental
sources
38 0 0 0 0 38
Number of cases on which the
Government has replied Multiple replies on some cases
Number of cases of possible clarification
by Government (6-month rule)
0 N/A 0
Urgent appeal N/A Government response N/A
General allegation N/A Government response N/A
Prompt intervention letter N/A Government response N/A
Working Group request for a visit N/A Invitation extended N/A
258. All outstanding cases were retransmitted. On 27 April 2011, the Government acknowledged receipt of the letter retransmitting the cases and informed the Working Group that it is currently working in the implementation of the recommendations made in reports A/HRC/16/48, A/HRC/4/41 and E/CN.4/2006/56 and Corr. 1. A summary of the situation in the country appears in E/CN.4/2006/56 and Corr. 1 and A/HRC/4/41.
Honduras
Number of
outstanding
cases at the
beginning of the
period under
review
Cases transmitted to the
Government during the period
under review: 2
Cases clarified during the period
under review: 0
Number of
outstanding cases
at the end of the
year under review
Cases sent under
the urgent action
procedure
Cases sent
under the
standard
procedure Government
Non-governmental
sources
127 2 0 0 0 129
Number of cases on which the
Government has replied Multiple replies on some cases
Number of cases of possible clarification
by Government (6-month rule)
0 N/A 0
Urgent appeal Yes Government response No
General allegation N/A Government response N/A
Prompt intervention letter N/A Government response N/A
Working Group request for a visit N/A Invitation extended N/A
259. All outstanding cases were retransmitted and, regrettably, no response was received from the Government. A summary of the situation in the country appears in E/CN.4/2006/56 and Corr. 1 and A/HRC/4/41.
Urgent actions
260. The Working Group transmitted two cases under its urgent action procedure to the Government. The first case concerned Mr. Oscar Elías López Muñoz, who was allegedly arrested by agents of the National Directorate of Criminal Investigation in San Pedro Sula, Department of Cortés, on 21 August 2011. Mr. López Muñoz was the subject of an urgent appeal previously transmitted to the Government. The second case concerned Mr. José Reinaldo Cruz Palma, who was allegedly arrested by individuals believed to be agents of the National Directorate of Criminal Investigation and of the National Preventative Police when travelling from La Lima to San Pedro Sula, on 30 August 2011. Allegedly, a police patrol witnessed the arrest and, after the events, it left in a different direction.
Urgent appeals
261. On 27 September 2011, the Working Group, jointly with another special procedures mechanism, transmitted an urgent appeal concerning Mr. Oscar Elías López Muñoz. He was allegedly arrested by agents of the National Directorate of Criminal Investigation in San Pedro Sula, Department of Cortés, on 21 August 2011. The Working Group later transmitted the allegations concerning Mr. Oscar Elías López Muñoz as an urgent action.
Total cases transmitted, clarified and outstanding
262. Since its establishment, the Working Group has transmitted 209 cases to the Government; of those, 37 cases have been clarified on the basis of information provided by the Government, 43 cases have been clarified on the basis of information provided by the source, and 129 remain outstanding.
Observations
263. The Working Group notes with concern that, during the reporting period, it transmitted two cases under its urgent action procedure, one of them also as an urgent appeal. The Working Group recalls article 2.1 of the Declaration which states that ―No State shall practise, permit or tolerate enforced disappearances‖, as well as article 3, which provides
that ―Each State shall take effective legislative, administrative, judicial or other measures to
prevent and terminate acts of enforced disappearance in any territory under its jurisdiction.‖
India
Number of
outstanding
cases at the
beginning of the
period under
review
Cases transmitted to the
Government during the period
under review: 2
Cases clarified during the period
under review: 17
Number of
outstanding cases
at the end of the
year under review
Cases sent under
the urgent action
procedure
Cases sent
under the
standard
procedure Government
Non-governmental
sources
368 2 0 16 1 353
Number of cases on which the
Government has replied Multiple replies on some cases
Number of cases of possible clarification
by Government (6-month rule)
41 No 0
Urgent appeal N/A Government response N/A
General allegation Yes (2009/2011) Government response No
Prompt intervention letter N/A Government response N/A
Working Group request for a visit Yes Invitation extended No
Urgent actions
264. The Working Group sent two cases under its urgent action procedure to the Government. The first case concerned Mr. Suresh Singh Longjam, who was allegedly abducted on 18 February 2011, from his home located at Top Siphai, Mayai Leikai, by Indian State agents in military uniforms. The Government acknowledged receipt of this case.
265. The second case concerned Mr. Gurumayum Jeetseshwor Sharma, also known as G.M. Changjou or Gypsy, who was allegedly arrested at his house located in Duncan, Dimapur on 18 August 2011, by a combined team of unidentified Indian Security Forces and Manipur Police Commandos.
Communication from the Working Group
266. According to the Working Group’s methods of work, the Government of India received a copy of the case of Mr. Rajkumar Sanayaima Rajkumar, which is recorded under the Government of Bangladesh (see paragraph 98).
General allegations
Summary of the general allegation
267. The Working Group received information from credible sources concerning obstacles encountered in the implementation of the Declaration on the Protection of All Persons from Enforced Disappearance in India. This information was transmitted to the Government on 11 February 2011, after the Working Group’s ninety-second session.
268. It was reported that between 1989 and 2009 the actions of military and paramilitary forces in Kashmir have resulted in more than 8,000 enforced and involuntary disappearances. It was reported that in the majority of instances related to enforced disappearances, civilians have been detained during cordon and search operations. In
certain instances, non-combatant persons were extra-judicially executed following detention, and labeled afterwards by the Government of India, and the authorities in Jammu and Kashmir as militants who emigrated to Azad Kashmir in Pakistan to seek arms training. It was reported that acts of oppression and violence towards presumed insurgents were deemed as acts of service, which were rewarded and compensated.
269. It was alleged that security forces personnel selected local male residents or professional gravediggers, usually those respected within the local community, and asked that graves be prepared to bury the dead. The graveyards were constructed on local religious or community owned or used land and dug by local residents at the coercion of security personnel. In instances where the number of bodies brought by security personnel exceeded the initial count given by security personnel, more than one body was buried in each grave. The bodies examined were routinely delivered at night, and some of them were bearing marks of torture and burns. Photographs of the dead were reportedly documented by local police stations, while identification occurred through clothing and distinguishing features or numbering.
270. According to the source, between April 2008 and November 2009, a total of 2,700 graves were examined by civil society organisations in three provinces, encompassing a total of 55 villages. It was documented that in the Baramulla province 1,321 bodies were found; in the Kupwara province 1,487 bodies were found; and in the Bandipora province 135 bodies were found. In 177 cases, a grave contained more then one body, resulting in the discovery of more than 420 bodies. It was alleged that approximately 99 percent of those buried were men. Gravediggers and caretakers were unable to give an exact number of bodies, given the extent of defacement of some of them.
271. The source alleges that numerous exhumed bodies that were found in unknown graves were identified as local inhabitants, both civilian and militant, who were victims of extrajudicial executions. According to the source, it was found that civilian residents from one geographic area in Kashmir were killed in another area and, at times, transferred to a third area for burial. There are allegations that some people were killed in the state of Gujarat in India, outside of Kashmir. It was alleged that security forces manufactured the identities of victims and their records of weapons possession.
272. The source further alleges that the persons who were forced to bury the dead in unmarked and unknown graves suffered psychological health impact as a consequence. Also, it is reported that, in some cases, these graveyards are placed next to schools and homes, impacting on women and children.
273. The Government has not responded to the general allegation during the reporting period.
Information from the Government
274. The Government transmitted six communications to the Working Group.
275. In the first communication, dated 30 November 2010, the Government provided information on one outstanding case, which was considered insufficient to lead to its clarification.
276. In the second communication, dated 6 December 2010, the Government replied to the prompt intervention letter transmitted on 21 July 2010, regarding the arrests and detentions of Mr. Ghulam Nabi Shaheen and Mr. Mian Abdul Qayoom reportedly based on, inter alia, their work on alleged human rights violations including enforced disappearances in Kashmir. The Government reported that the individuals, who were involved in secessionist’s activities and other acts highly prejudicial to the security of the State, were
arrested following due procedure as laid down by the law and produced before the Court. This matter is sub judice.
277. In the third, fourth, fifth and sixth communications, dated 17 December 2010, 16 and 17 May 2011, and 11 August 2011, the Government provided information on five, one, 33, and one outstanding case respectively. The information provided in relation to all of these cases was considered insufficient to lead to their clarification.
Information from sources
278. Sources provided information on two outstanding cases. One case was clarified as a result.
Clarification
279. Following the information provided by the source, the Working Group decided to clarify one case.
280. Following the expiration of the six-month rule, the Working Group decided to clarify 16 cases.
Request for a visit
281. On 16 August 2010, the Working Group requested an invitation to undertake a mission to the country. On 18 August 2010, the Government acknowledged receipt of the request. A reminder letter was transmitted on 18 August 2011. On 29 August 2011, the Government replied that the request was conveyed to the relevant authorities in India.
Total cases transmitted, clarified and outstanding
282. Since its establishment, the Working Group has transmitted 433 cases to the Government; of those, 12 cases have been clarified on the basis of information provided by the source, 68 cases have been clarified on the basis of information provided by the Government, and 353 remain outstanding.
Observations
283. The Working Group remains concerned about allegations of a widespread practice of enforced disappearances between 1989 and 2009 and the existence of mass graves. According to the Declaration, the Government is under obligation to investigate those allegations and bring to justice those responsible. Additionally, the right to know the truth about the fate and the whereabouts includes, when the disappeared person is found to be dead, the right of the family to have the remains of their loved one returned to them, and to dispose of those remains according to their own tradition, religion or culture. The remains of the person should be clearly and indisputably identified, including through DNA analysis securing the full participation of the family and without fully informing the general public of such measures.
284. The Working Group regrets that no response was received from the Government of India to its general allegation sent on 16 January 2009 (A/HRC/13/31, par. 260-6), concerning legal provisions in India that may hamper the right to a prompt and effective remedy, notwithstanding the reminder transmitted on 26 August 2011. The Working Group also regrets that no response was received from the Government regarding the general allegation transmitted on 11 February 2011.
Indonesia
Number of
outstanding
cases at the
beginning of the
period under
review
Cases transmitted to the
Government during the period
under review: 0
Cases clarified during the period
under review: 0
Number of
outstanding cases
at the end of the
year under review
Cases sent under
the urgent action
procedure
Cases sent
under the
standard
procedure Government
Non-governmental
sources
162 0 0 0 0 162
Number of cases on which the
Government has replied Multiple replies on some cases
Number of cases of possible clarification
by Government (6-month rule)
0 N/A 0
Urgent appeal N/A Government response N/A
General allegation Yes Government response No
Prompt intervention letter N/A Government response N/A
Working Group request for a visit Yes Invitation extended No
285. All outstanding cases were retransmitted and, regrettably, no response was received from the Government. A summary of the situation in the country appears in A/HRC/4/41.
General allegations
Summary of the general allegation
286. The Working Group received information from credible sources concerning obstacles encountered in the implementation of the Declaration on the Protection of All Persons from Enforced Disappearance in Indonesia. This information was transmitted to the Government on 13 January 2011, after the Working Group’s ninety-second session.
287. It was reported that, between 1997 and 1998, a number of students and other activists who opposed the former President Suharto’s New Order regime were victims of enforced
disappearance in Indonesia. According to the source, while nine of the students originally abducted were released later (Pius Lustrilanang, Desmon J Mahesa, Haryanto Taslam, Mugiyanto, Aan Rusdianto, Faisol Reza, Rahardja Waluya Jati, Nezar Patria and Andi Aref), 13 remain disappeared: Suyat, Yani Afri, Sonny, M. Yusuf, Noval Alkatiri, Dedy Hamdun, Ismail, Bimo Petrus, Abdun Naser, Hendra Hambali, Ocok Siahaan, Yadin Muhidin and Wiji Thukul. However, according to the source, no effective measures are being undertaken to investigate these cases.
288. Reportedly, in October 2006, the National Commission for Human Rights (Komnas HAM) released the results of an inquiry that made reference to numerous human rights violations against these activists, including torture and enforced disappearance, and requested reparations for the victims and their families. The report was later submitted to the Attorney General, to investigate the alleged crimes.
289. The source informed the Working Group that the Attorney General did not follow up the recommendations made by Komnas Ham because he argued that, according to article 43 of Law No. 26/2000, the establishment of an ad hoc Human Rights Court by the Parliament was a precondition to any investigation. However, the source indicated that, in previous
opportunities, ad hoc courts were established only after the Attorney General had conducted investigations. The source also indicated that, on 21 February 2008, the Constitutional Court issued Decree No. 18/PUU-V/2007 which interpreted article 43 of Law 26/2000 in the sense that mere allegations of gross violations of human rights are not a sufficient basis for the Parliament to establish an ad-hoc Human Rights Court. Instead, the Attorney General has to conduct an investigation to give the Parliament the necessary information to enable it to establish an ad hoc Human Rights Court.
290. In this context, the source alleged that it is not necessary to establish an ad hoc Human Rights Court for the Attorney General to conduct investigations. On the contrary, the source sustains that the legislation requires that after the Attorney General concluded the investigation and the Parliament recommended the establishment of an ad-hoc Human Rights Court, the President issues a decree to enable the formal establishment of the ad hoc Human Rights Court.
291. In addition, the source informed the Working Group that to move the case forward, on 27 February 2007, the House of Representatives established a Special Committee regarding cases of abductions and enforced disappearances of student activists in 1997 and 1998. As this Committee proved ineffective, the House of Representatives established a new Special Committee in October 2008. It was reported that this Committee issued the following recommendations: first, the President should establish an ad hoc Human Rights Court; second, the President and other relevant Government institutions should take appropriate steps to immediately locate the whereabouts of the 13 people that are still disappeared; third, the President should facilitate the rehabilitation and satisfactory compensation to the victims and their families; and fourth, the Government should ratify the International Convention for the Protection of all Persons from Enforced Disappearance. On 28 September 2009, the plenary of the House of Representatives agreed with the recommendations of the Special Committee and recommended that the President establish an ad hoc Human Rights Court to deal with the 1997-1998 disappearances. However, according to the source, no concrete actions have been taken so far.
292. No response was received from the Government during the reporting period regarding this general allegation.
Request for a visit
293. On 12 December 2006, the Working Group requested an invitation to undertake a mission to Indonesia. The Government responded that it would not be possible to receive the Working Group during 2007 and that greater benefit would be derived from a visit at a later date. Reminder letters were sent on 16 August 2010 and 18 August 2011. No reply has been received during the reporting period.
Observations
294. The Working Group would like to recall article 4.1 of the Declaration, which states that ―All acts of enforced disappearance shall be offences under criminal law punishable by
appropriate penalties which shall take into account their extreme seriousness.‖
295. The Working Group considers that the right to obtain redress (article 19 of the Declaration) cannot be satisfied unless judicial decisions are properly implemented. In this sense, it recalls that effective decisions constitute an instrument thought which States comply with its obligation under the Declaration, "to contribute by all means to the prevention and eradication of enforce disappearance" (article 2). The Working Group further recalls that "enforced disappearances render their perpetrators and the State or State authorities which organize, acquiesce in or tolerate such disappearances liable under civil law, without prejudice to the international responsibility of the State concerned‖ (article 5).
296. The Working Group regrets that no response was received from the Government to the general allegation transmitted on 13 January 2011.
Iran (Islamic Republic of)
Number of
outstanding
cases at the
beginning of the
period under
review
Cases transmitted to the
Government during the period
under review: 4
Cases clarified during the period
under review: 1
Number of
outstanding cases
at the end of the
year under review
Cases sent under
the urgent action
procedure
Cases sent
under the
standard
procedure Government
Non-governmental
sources
514 4 0 0 1 517
Number of cases on which the
Government has replied Multiple replies on some cases
Number of cases of possible clarification
by Government (6-month rule)
0 N/A 0
Urgent appeal Yes (3) Government response Yes (1)
General allegation N/A Government response N/A
Prompt intervention letter N/A Government response N/A
Working Group request for a visit Yes Invitation extended Yes - postponed
297. All outstanding cases were retransmitted and regrettably no response was received from the Government. A summary of the situation in the country appears in E/CN.4/2006/56 and Corr.1 and A/HCR/4/41.
Urgent actions
298. The Working Group transmitted four cases under its urgent action procedure to the Government.
299. The first case concerned Mr. Mir Hossein Moussavi and the second case concerned his wife, Mrs. Zhoreh Kazemi, also known as ―Zahra Rahnavard‖. Allegedly, Mr. Moussavi and Ms. Kazemi were abducted from their home, located in Teheran, by uniformed and plain-clothed security agents on 16 February 2011.
300. The third case concerned Mr. Mehdi Karroubi and the fourth case concerned his wife, Mrs. Fatemeh Karroubi. Allegedly, Mr. and Mrs. Karroubi were abducted from their home, located in Teheran, by several dozens of uniformed and plain-clothed security agents in eight vans in February 2011.
Urgent Appeals
301. The Working Group transmitted three communications under its urgent appeals procedure to the Government.
302. The first communication was transmitted on 11 January 2011, jointly with four other special procedures mechanisms, and concerned reports regarding the pattern of executions, arrests and detentions carried out and which may be carried out in the country. In this regard, it was reported, inter alia, that Mr. Reza Sharifi Bukani was allegedly transferred
from Cellblock 4 at Rajayi Shahr (Gohardasht) Prison in Karaj to an undisclosed location on 27 December 2010.
303. On 4 February and 21 June 2011, the Government transmitted a reply with regard to certain allegations contained in this urgent appeal. However, no information was provided with regard to Mr. Reza Sharifi Bukani.
304. The second communication was transmitted on 22 February 2011, jointly with four other special procedures mechanisms, and concerned reports of arrests and detention of members of religious minorities, in particular those belonging to the Christian and the Baha’i faiths. It was reported, inter alia, that Mr. Leonard Keshishian, who is pastor with the Assemblies of God Church in Isfahan, was arrested on 31 December 2010 and his place of detention remained undisclosed.
305. The third communication was transmitted on 19 October 2011, jointly with seven other special procedures mechanisms, and concerned the situation of human rights defenders in Iran. In this regard, it was reported, inter alia, that on 31 July 2011, Messrs. Kouhyar Goudarzi and Behnam Ganji were arrested in Teheran by plain-clothed security forces. They were reportedly brought, along with a third individual, to an undisclosed location and later transferred to Teheran’s Evin prison. It is further reported that a few days after the arrest, Mr. Goudarzi’s friends and family requested information regarding his whereabouts but the Tehran Prosecutor’s Office and the prosecutor’s office in Evin prison denied the
arrest. Furthermore, it is alleged that requests by Mr. Goudarzi’s lawyer to the Government for information regarding his whereabouts and condition have been denied.
Communications from the Working Group
306. According to the Working Group’s methods of work, the Government of the Islamic Republic of Iran received a copy of the case concerning Mr. Taher Eslambolipoor, an Iranian citizen, which is recorded under the Government of Iraq (see paragraph 315).
Information from the Government
307. The Government transmitted two communications dated 4 February and 21 June 2011, regarding the urgent appeal transmitted on 11 January 2011.
Information from sources
308. Sources provided information on four outstanding cases. As a result, one case was clarified.
Clarification
309. Following the information provided by sources, the Working Group decided to clarify one case.
Request for a visit
310. The Government of Iran agreed to a visit by the Working Group in 2004, which was delayed at the request of the Government. Reminder letters were sent on 20 July 2009, 16 August 2010 and 18 August 2011, asking the Government to set a date for the proposed visit. The Government has not yet set a new date for the visit despite the fact that more than six years have elapsed.
Total cases transmitted, clarified and outstanding
311. Since its establishment, the Working Group has transmitted 536 cases to the Government; of those, five cases have been clarified on the basis of information provided
by the source, 14 cases have been clarified on the basis of information provided by the Government, and 517 remain outstanding.
Observations
312. The Working Group notes with concerned that it sent four urgent actions and three urgent appeals during the reporting period. The Working Group recalls article 2.1 of the Declaration which states that ―No State shall practise, permit or tolerate enforced
disappearances‖, as well as article 3, which provides that ―Each State shall take effective
legislative, administrative, judicial or other measures to prevent and terminate acts of enforced disappearance in any territory under its jurisdiction.‖
313. The Working Group hopes that a final date will be agreed in the near future for the visit which was agreed to in 2004.
Iraq
Number of
outstanding
cases at the
beginning of the
period under
review
Cases transmitted to the
Government during the period
under review: 3
Cases clarified during the period
under review: 1
Number of
outstanding cases
at the end of the
year under review
Cases sent under
the urgent action
procedure
Cases sent
under the
standard
procedure Government
Non-governmental
sources
16,408 1 2 1 0 16,410
Number of cases on which the
Government has replied Multiple replies on some cases
Number of cases of possible clarification
by Government (6-month rule)
17 Yes 9
Urgent appeal Yes (2) Government response No
General allegation Yes Government response Yes
Prompt intervention letter N/A Government response N/A
Working Group request for a visit N/A Invitation extended N/A
Urgent actions
314. The Working Group transmitted one case under its urgent action procedure to the Government concerning Mr. Qussai Abdelraouf Nasser, who was allegedly abducted by three armed men wearing the black uniforms of the Iraqi Ministry of Interior forces on the edge of Al Baladyat, on 21 September 2011. Mr. Qussai Abdelraouf Nasser was the subject of an urgent appeal previously transmitted to the Government.
Standard procedure
315. The Working Group transmitted two newly-reported cases to the Government. The first case concerned Mr. Taher Eslambolipoor, an Iranian citizen, who was allegedly abducted on 14 November 2006. The sources alleged that Mr. Eslambolipoor fell from the boat he was travelling on between the Port of Mahshahr and Bandar-Abbas in Iran, and that he was allegedly rescued by a United States’ ship and taken to Buka Prison in Iraq. He was
allegedly last seen between April and May 2009 in a prison known as ―Motar Prison‖, in
Baghdad’s Airport, Iraq. In accordance with the Working Group’s usual practice, the
Governments of Iran and United States received a copy of the case.
316. The second case concerned Mr. Hassan Al Ani, who was allegedly abducted at his neighbour’s house in Baghdad by agents of the Ministry of the Interior, on 6 September
2005.
Urgent Appeals
317. The Working Group sent two communications under its urgent appeals procedure to the Government.
318. The first one was transmitted on 27 April 2011, jointly with four other special procedures mechanisms, and concerned the alleged excessive use of force against peaceful protesters by Iraqi security forces during the peaceful demonstrations, which have been taking place in Baghdad since early February 2011. More specifically, it was reported that Mr. Haidar Shihab Ahmad Abdel Latif had been detained by Iraqi security forces during a demonstration in Tahrir Square, Baghdad, on 1 April 2011.
319. The second one was transmitted on 10 October 2011, jointly with another special procedures mechanism, and concerned Mr. Qussai Abdelraouf Nasser, who was allegedly abducted by three armed men wearing the black uniforms of the Iraqi Ministry of Interior forces on the edge of Al Baladyat, on 21 September 2011. The Working Group later transmitted the allegations concerning Mr. Qussai Abdelraouf Nasser as an urgent action.
General Allegations
Summary of the general allegation
320. Information was submitted by sources concerning obstacles encountered in the implementation of the Declaration on the Protection of all Persons from Enforced Disappearance in Iraq. This information was transmitted to the Government on 4 May 2011, after the Working Group’s ninety-third session.
321. It was reported that Iraqi security forces have been operating secret detention facilities in Baghdad. It was further alleged that one secret detention site was located in a Justice Ministry detention facility at Camp Justice, known as Justice 2 (Sijn al-Adaleh 2).
322. It was reported that in November 2010, Iraqi authorities transferred more than 280 detainees to a secret site within Camp Justice, a military base in northwest Baghdad just before an international inspection team was to examine conditions at the detainees' previous location at Camp Honor in the Green Zone.
323. It was alleged that about 80 of the 280 detainees were being held by the 56th Brigade at the secret site and have had no access to lawyers or family members. It is also reported that prison inspectors were not permitted to conduct visits to the section of the facility. It is also alleged that the Counter-Terrorism Service was holding the rest of these detainees.
324. It was alleged that detainees are held incommunicado and in inhumane conditions, often for months at a time. It is alleged that interrogators beat the detainees, hung them upside down for hours at a time, administered electric shocks to various body parts, including the genitals, and asphyxiated them repeatedly with plastic bags put over their heads until they passed out.
325. It has also been reported that another secret prison was being run by the 54th Brigade, with the assistance of the 56th Brigade, in the old Muthanna airport in Western Baghdad. It is alleged that this secret prison held about 430 detainees who were denied access to their families or lawyers and were tortured.
Reply from the Government
326. The Government replied to the general allegation on 19 July 2011.
327. Regarding the allegation that a secret detention site was located in one of the Ministry of Justice’s detention facilities at Camp Justice, known as Justice 2, the Government responded that Justice 2 is under the authority of the Iraqi Department of Corrections in the Ministry of Justice and is subject to regular periodic visits by prisons and detention centres inspections teams from the Ministry of Justice. With regard to Camp Honour, the Iraqi Ministry of Justice officially declared that the camp would be closed in mid-May of this year. The High Council of the Judiciary has confirmed that Camp Honour detainees were relocated to [other] sections of the Iraqi Department of Corrections by means of a phased transfer, rather than a simultaneous transfer.
328. The Government noted that its Ministry’s annual reports pointed to shortcomings in the prisons and detention centre and indicated that there was overcrowding. The Ministry recommended that the situation should be tackled by expediting the cases of detainees and avoiding prolonged periods of detention.
329. With regard to the allegation that another secret prison was being run by the 54th Brigade, with the assistance of the 56th Brigade, in the old Muthanna airport in Western Baghdad, the Government noted that its teams frequently visit the 54th Brigade site at Al- Muthanna military airport and have not found any secret prison there. The Government indicated that it was informed by the administration that the 56th Brigade’s policy is to
transfer persons detained by members of the Brigade immediately to its detention centre.
330. In conclusion, the Government stated that its Ministry plays a positive role in the monitoring and documentation process with regard to alleged or observed violations. The Government shared with the Working Group statistics for 2008, 2009 and 2010 on the outcomes of actions taken in relation to acts of torture, indicating actions taken, in addition to follow-up actions with the judicial authorities and the administrations of prisons and detention centres.
Information from the Government
331. The Government submitted two communications dated 15 March and 11 November 2010, which were not reflected in the 2010 annual report (A/HRC/16/48).
332. In the first communication, the Government provided information on 16 outstanding cases. Based on this information, the Working Group decided to apply to six-month rule to nine cases at its ninety-fourth session. Concerning one case, the information provided was considered insufficient to lead to its clarification. The remaining six cases had been previously clarified by the source. In this communication, the Government also provided information with regard to the processing of cases of enforced disappearances of Iraqi nationals and non-nationals under the former regime.
333. In the second communication, the Government provided information on one case which had previously been clarified by the source and provided a copy of the instrument of accession to the International Convention for the Protection of All Persons from Enforced Disappearance.
334. During the reporting period, the Government transmitted one communication dated 19 July 2011, replying to a general allegation transmitted on 4 May 2011, concerning the existence of secret detention facilities in Baghdad.
Information from sources
335. Information was received from sources concerning one outstanding case, confirming the information provided by the Government and, consequently, leading to its clarification.
Clarification
336. On the basis of the information provided by the Government, the Working Group decided to clarify one case following the confirmation from the source.
Meeting
337. Representatives of the Government of Iraq met with the Working Group at its ninety- fifth session.
Total cases transmitted, clarified and outstanding
338. Since its establishment, the Working Group has transmitted 16,548 cases to the Government; of those, 30 cases have been clarified on the basis of information provided by the source, 108 cases have been clarified on the basis of information provided by the Government, and 16,410 remain outstanding.
Observations
339. The Working Group notes with concern that, during the reporting period, it transmitted two urgent appeals and that the allegations on one of them were later transmitted as an urgent action. The Working Group recalls article 2.1 of the Declaration which states that ―No State shall practise, permit or tolerate enforced disappearances‖, as well as article 3, which provides that ―Each State shall take effective legislative, administrative, judicial or
other measures to prevent and terminate acts of enforced disappearance in any territory under its jurisdiction.‖
340. In addition, the Working Group reminds the Government of its obligations under the Declaration that ―any person deprived of liberty shall be held in an officially recognized
place of detention and, in conformity with national law, be brought before a judicial authority promptly after detention‖ (article10).
Ireland
Number of
outstanding
cases at the
beginning of the
period under
review
Cases transmitted to the
Government during the period
under review: 0
Cases clarified during the period
under review: 0
Number of
outstanding cases
at the end of the
year under review
Cases sent under
the urgent action
procedure
Cases sent
under the
standard
procedure Government
Non-governmental
sources
0 0 0 0 0 0
Number of cases on which the
Government has replied Multiple replies on some cases
Number of cases of possible clarification
by Government (6-month rule)
N/A N/A N/A
Urgent appeal N/A Government response N/A
General allegation Yes (2009) Government response No
Prompt intervention letter N/A Government response N/A
Working Group request for a visit N/A Invitation extended N/A
Observations
341. The Working Group regrets that no response was received from the Government to its general allegation sent on 15 May 2009, concerning the alleged involvement of the Government of Ireland in a practice of renditions and secret detention (A/HRC/13/31, par. 304-5). On 2 September 2011, the Government acknowledged receipt of the Working Group’s communication retransmitting the general allegation.
Israel
Number of
outstanding
cases at the
beginning of the
period under
review
Cases transmitted to the
Government during the period
under review: 0
Cases clarified during the period
under review: 0
Number of
outstanding cases
at the end of the
year under review
Cases sent under
the urgent action
procedure
Cases sent
under the
standard
procedure Government
Non-governmental
sources
2 0 0 0 0 2
Number of cases on which the
Government has replied Multiple replies on some cases
Number of cases of possible clarification
by Government (6-month rule)
0 N/A 0
Urgent appeal N/A Government response N/A
General allegation N/A Government response N/A
Prompt intervention letter N/A Government response N/A
Working Group request for a visit N/A Invitation extended N/A
342. The two outstanding cases were retransmitted and, regrettably, no response was received from the Government. A summary of the situation in the country appears in E/CN.4/2006/56 and Corr.1.
Italy
Number of
outstanding
cases at the
beginning of the
period under
review
Cases transmitted to the
Government during the period
under review: 0
Cases clarified during the period
under review: 0
Number of
outstanding cases
at the end of the
year under review
Cases sent under
the urgent action
procedure
Cases sent
under the
standard
procedure Government
Non-governmental
sources
0 0 0 0 0 0
Number of cases on which the
Government has replied Multiple replies on some cases
Number of cases of possible clarification
by Government (6-month rule)
N/A N/A N/A
Urgent appeal N/A Government response N/A
General allegation Yes (2009) Government response Yes
Prompt intervention letter N/A Government response N/A
Working Group request for a visit N/A Invitation extended N/A
Communication from the Working Group
343. According to the Working Group’s usual practice, the Government of Italy received a copy of the general allegation that was transmitted to the Government of Morocco on 13 January 2011, after the Working Group’s ninety-second session (see paragrahs 442-446).
344. It was reported that, in the context of the application of law 03-03 in the fight against terrorism, in force since 5 June 2003, there have been several cases of people arrested and held in secret detention for several days and, on some occasions, months. It was further reported that some of the individuals were arrested by Italian police officers while they were residing in Italy. In particular, it was reported that Mr. Ahmed Arrahmouni, born in 1988, and Mr. Mohamed Hilal, both university students usually residing in Parma, Italy, were allegedly arrested by the Italian police on 19 April 2010, and turned over to the Moroccan authorities the same day. On 27 January 2011, the Government acknowledged receipt of this communication.
General allegations
Reply from the Government
345. On 28 September 2011, the Government of Italy replied to a general allegation transmitted on 15 May 2009, concerning its alleged involvement in a practice of renditions and secret detention (A/HRC/13/31, par. 310-4), of which a reminder was sent on 26 August 2011.
346. It reported that in connection to the case of Mr. Nasr Osama Mustafa Hassan, it replied on several occasions, including during the discussion before the Committee against Torture in May 2007 and following the Working Group on Arbitrary Detention mission’s report to Italy in January 2009. The Government stated that it also replied on related issues, including on the role of the Italian Intelligence and Military Security Service (SISMI), in December 2007, on the International Convention for the Protection of All Persons from Enforced Disappearance, in October 2008, and on secret detention and extraordinary rendition, in July 2009.
347. The Government reported that at the conclusion of the judicial investigation (Inquiry No. 10838/05.21) on 5 December 2006, the State’s Public Prosecutor Office in Milan requested the referral for trial of approximately 26 people serving at the time of the event at SISMI. The request was later confirmed by the Milan Tribunal on 16 February 2007.
348. The Government indicated that during the proceedings, Mr. L.P., a marshal of the Carabinieri Corps based in Milan, admitted his involvement in the abduction of Mr. Nasr Osama Mustafa Hassan. He was sentenced to a one-year-nine-months-and-ten-days detention penalty pursuant to article 444 of the penal code on 16 February 2007. The
marshal was also suspended from his service within Carabinieri Corps, in accordance with the internal disciplinary proceeding.
349. The Government reported that it filed a complaint before the Constitutional Court on 14 March 2007, alleging a conflict of competence between the Government and the judicial authorities in Milan, due to the use by the latter of evidence obtained by violating the State secrecy law. Following a decision by the Constitutional Court issued in April 2009 that partially granted the request from the Government, the judicial authorities in Milan resumed the trial.
350. On 4 November 2009, the Tribunal in Milan released a verdict, by which almost all the defendants were convicted, save the charges of abduction brought against Mr. Niccolò Pollari, the former Director of the SISMI at the time, Mr. Marco Mancini, a former SISMI officer, and three Italian officers. Three members of the CIA were deemed protected by the Tribunal. Nevertheless, the Government indicated that the Tribunal decided that a compensation amounting to one million Euros and 500,000.00 Euros should be paid respectively to Mr. Nasr Osama Mustafa Hassan and his wife.
351. The Court of Assise of Appeal later confirmed the conviction of 25 individuals including 22 CIA agents, on 15 December 2010.
352. The Government recalled that according to articles 24 -25 -27 – 101 - 111 and 112 of the Constitution, the presumption of innocence remains until a definitive verdict is issued by the Court of Cassation, at the conclusion of a fair trial. Such approach is strictly linked to the enforcement of the so-called ―principle of the double level of adjudication‖ characterised by three possible levels of trial, the last of which is before the Court of Cassation.
353. The Government therefore indicated that as long as the proceedings before the Milan Court continue, it cannot draw any conclusions, prior to a definitive verdict by the Court and reiterated its commitment to provide updates and clarifications on the case.
Information from the Government
354. On 28 September 2011, the Government transmitted one communication to the Working Group, replying to the general allegation transmitted on 15 May 2009.
Japan
Number of
outstanding
cases at the
beginning of the
period under
review
Cases transmitted to the
Government during the period
under review: 0
Cases clarified during the period
under review: 0
Number of
outstanding cases
at the end of the
year under review
Cases sent under
the urgent action
procedure
Cases sent
under the
standard
procedure Government
Non-governmental
sources
4 0 0 0 0 4
Number of cases on which the
Government has replied Multiple replies on some cases
Number of cases of possible clarification
by Government (6-month rule)
0 N/A 0
Urgent appeal N/A Government response N/A
General allegation N/A Government response N/A
Prompt intervention letter N/A Government response N/A
Working Group request for a visit N/A Invitation extended N/A
Information from the Government
355. The Government transmitted one communication to the Working Group, dated 17 June
2011. In this communication, the Government of Japan submitted information provided by one of the sources to eight of the cases registered under the Democratic People’s Republic of Korea.
356. No information was received from the Government concerning its outstanding cases.
Meetings
357. Representatives of the Government of Japan met with the Working Group at its ninety- third, ninety–fourth and ninety-fifth sessions to discuss developments connected to cases.
Total cases transmitted, clarified and outstanding
358. Since its establishment, the Working Group has transmitted four cases to the Government and all remain outstanding.
Jordan
Number of
outstanding
cases at the
beginning of the
period under
review
Cases transmitted to the
Government during the period
under review: 0
Cases clarified during the period
under review: 0
Number of
outstanding cases
at the end of the
year under review
Cases sent under
the urgent action
procedure
Cases sent
under the
standard
procedure Government
Non-governmental
sources
2 0 0 0 0 2
Number of cases on which the
Government has replied Multiple replies on some cases
Number of cases of possible clarification
by Government (6-month rule)
0 N/A 0
Urgent appeal N/A Government response N/A
General allegation N/A Government response N/A
Prompt intervention letter N/A Government response N/A
Working Group request for a visit N/A Invitation extended N/A
359. All outstanding cases were retransmitted and, regrettably, no response was received from the Government. A summary of the situation in the country appears in document E/CN.4/2006 and Corr. 1.
Kenya
Number of
outstanding
cases at the
beginning of the
period under
review
Cases transmitted to the
Government during the period
under review: 0
Cases clarified during the period
under review: 0
Number of
outstanding cases
at the end of the
year under review
Cases sent under
the urgent action
procedure
Cases sent
under the
standard
procedure Government
Non-governmental
sources
0 0 0 0 0 0
Number of cases on which the
Government has replied Multiple replies on some cases
Number of cases of possible clarification
by Government (6-month rule)
N/A N/A N/A
Urgent Appeal N/A Government response N/A
General allegation Yes Government response No
Prompt intervention letter N/A Government response N/A
Working Group request for a visit N/A Invitation extended N/A
General Allegations
Summary of the general allegation
360. Information was submitted by sources concerning obstacles encountered in the implementation of the Declaration on the Protection of All Persons from Enforced Disappearance in Kenya. This information was transmitted to the Government on 9 September 2011, after the Working Group’s ninety-third session.
361. The source informed the Working Group that, between 2006 and 2008, hundreds of enforced disappearances were perpetrated in the Mt. Elgon district. These enforced disappearances took place in the context of the conflict that occurred between State authorities and the Sabaot Land Defence Forces (SLDF). It was reported that most of the disappearances were carried out in 2009 when the Government launched a joint military- police operation, called ―Okoa Maisha‖, against the SDLF. According to sources, most males in Mt. Elgon district, sometimes even children, were arrested and detained by security forces and often subjected to torture. It appears that those who died were thrown into mass grave sites. Reportedly, those grave sites are not protected and have not been exhumed for the purpose of identifying the remains contained therein.
362. It was alleged that no serious investigations of those disappearances were conducted. The events of Mt. Elgon are excluded from the mandate of both the Commission of Inquiry into the Post Election Violence Experience in Kenya after the General Election (CIPEV) and the Truth, Justice and Reconciliation Commission (TJRC). Furthermore, it was also alleged that the court summons delivered by a pre-trial chamber of the International Criminal Court against six individuals does not encompass the events that occurred at Mt. Elgon.
363. The source alleged that the Criminal Code of Kenya does not contain an autonomous crime of enforced disappearance. It also supports the view that the criminal code does not exclude statutory limitations as far as enforced disappearances. Reportedly, the families of the persons subjected to enforced disappearances were threatened to not report violations
and were therefore afraid to participate as witnesses in proceedings due to harassment and threats by security personnel. Finally, it was reported that no reparation has been provided to the victims.
364. No response was received from the Government regarding this general allegation.
Observations
365. The Working Group reminds the Government of its obligations under the Declaration to investigate matters concerning enforced disappearances, to punish those responsible, and to provide reparations to victims (articles 3 and 19).
366. The Working Group regrets that no response was received from the Government concerning the general allegation transmitted on 9 September 2011.
Kuwait
Number of
outstanding
cases at the
beginning of the
period under
review
Cases transmitted to the
Government during the period
under review: 0
Cases clarified during the period
under review: 0
Number of
outstanding cases
at the end of the
year under review
Cases sent under
the urgent action
procedure
Cases sent
under the
standard
procedure Government
Non-governmental
sources
1 0 0 0 0 1
Number of cases on which the
Government has replied Multiple replies on some cases
Number of cases of possible clarification
by Government (6-month rule)
1 Yes 0
Urgent appeal N/A Government response N/A
General allegation N/A Government response N/A
Prompt intervention letter N/A Government response N/A
Working Group request for a visit N/A Invitation extended N/A
Information from the Government
367. The Government transmitted two communications dated 4 May and 29 September 2011, concerning the outstanding case. The information provided was considered insufficient to lead to its clarification.
Information from sources
368. Sources provided information concerning the outstanding case.
Total cases transmitted, clarified and outstanding
369. Since its establishment, the Working Group has transmitted one case to the Government which remains outstanding.
Lao People's Democratic Republic
Number of
outstanding
cases at the
beginning of the
period under
review
Cases transmitted to the
Government during the period
under review: 0
Cases clarified during the period
under review: 0
Number of
outstanding cases
at the end of the
year under review
Cases sent under
the urgent action
procedure
Cases sent
under the
standard
procedure Government
Non-governmental
sources
1 0 0 0 0 1
Number of cases on which the
Government has replied Multiple replies on some cases
Number of cases of possible clarification
by Government (6-month rule)
1 Yes 0
Urgent appeal N/A Government response N/A
General allegation N/A Government response N/A
Prompt intervention letter N/A Government response N/A
Working Group request for a visit N/A Invitation extended N/A
Information from the Government
370. The Government transmitted two communications to the Working Group dated 23 May and 22 June 2011, concerning the outstanding case. The information provided was considered insufficient to lead to its clarification.
Total cases transmitted, clarified and outstanding
371. Since its establishment, the Working Group has transmitted seven cases to the Government; of those, five have been clarified on the basis of information provided by the source, one has been discontinued and one remains outstanding.
Lebanon*
Number of
outstanding
cases at the
beginning of the
period under
review
Cases transmitted to the
Government during the period
under review: 1
Cases clarified during the period
under review: 0
Number of
outstanding cases
at the end of the
year under review
Cases sent under
the urgent action
procedure
Cases sent
under the
standard
procedure Government
Non-governmental
sources
312 0 1 0 0 313
* In accordance with the practice of the Working Group, Osman El-Hajjé did not participate in the
decisions relating to this section of the report.
Number of cases on which the
Government has replied Multiple replies on some cases
Number of cases of possible clarification
by Government (6-month rule)
0 N/A 0
Urgent appeal N/A Government response N/A
General allegation N/A Government response N/A
Prompt intervention letter N/A Government response N/A
Working Group request for a visit N/A Invitation extended N/A
Standard procedure
372. The Working Group transmitted one newly-reported case to the Government. The case concerned Mr. Mohsen Mousavi, chargé d’affaires of the Islamic Republic of Iran in Lebanon, who was allegedly abducted approximately 35 kilometers north Beirut, in front of the Al-Barbareth police checkpoint, while he was traveling from Beirut to Tripoli, on 4 January 1982. Reportedly, Mr. Mousavi was abducted by Lebanese paramilitary forces in the presence of the Chief of Lebanese Security Forces and the highways’ Police
Checkpoints chiefs.
Information from the Government
373. On 30 March 2010, the Government provided information on a case registered under the Syrian Arab Republic which had already been clarified by the source. This communication could not be translated in time for inclusion in the 2010 annual report (A/HRC/16/48).
374. During the reporting period, the Government transmitted one communication dated 29 June 2011. This communication could not be translated in time for inclusion in the present report.
Total cases transmitted, clarified and outstanding
375. Since its establishment, the Working Group has transmitted 321 cases to the Government; of those, two cases have been clarified on the basis of information provided by the source, six cases have been clarified on the basis of information provided by the Government, and 313 remain outstanding.
Libya
Number of
outstanding
cases at the
beginning of the
period under
review
Cases transmitted to the
Government during the period
under review: 1
Cases clarified during the period
under review: 0
Number of
outstanding cases
at the end of the
year under review
Cases sent under
the urgent action
procedure
Cases sent
under the
standard
procedure Government
Non-governmental
sources
8 1 0 0 0 9
Number of cases on which the
Government has replied Multiple replies on some cases
Number of cases of possible clarification
by Government (6-month rule)
0 N/A 0
Urgent appeal Yes (4) Government response No
General allegation N/A Government response N/A
Prompt intervention letter N/A Government response N/A
Working Group request for a visit Yes Invitation extended No
376. All outstanding cases were retransmitted and, regrettably, no response was received. A summary of the situation in the country appears in E/CN.4/2006/56 and Corr. 1.
Urgent actions
377. The Working Group transmitted one case under its urgent action procedure. The case concerned Mr. Salem al Ragoubi Salem Mohamed, who was allegedly abducted from his home in Tripoli by around twenty members of the Internal Security Services, on 28 June 2011.
Urgent Appeals
378. The Working Group transmitted four communications under its urgent appeals procedure.
379. The first communication was transmitted on 23 February 2011, jointly with six other special procedures mechanisms, concerning the reported deaths of at least 233 people and the excessive use of force against protesters by security forces in the context of the demonstrations, which had taken place across the country since 15 February 2011. More specifically, it was reported that four brothers, Messrs. Al Mahdi Saleh Hmeed, Sadek Saleh Hmeed, Ali Saleh Hmeed, and Fredj Saleh Hmeed, were allegedly arrested in their home in Tripoli and taken to an undisclosed location by the Libyan security forces, on 16 February 2011.
380. On 4 March 2011, sources informed that the four brothers had been released.
381. The second communication was transmitted on 14 March 2011, jointly with four other special procedures mechanisms, concerning Messrs. Ghaith Abdul-Ahad and Andrei Netto, who were reportedly abducted by Government forces while travelling in the area called Zawiyah in western Libya, on 10 March 2011. Moreover it was reported that the Libyan authorities admitted holding these two individuals but refused to inform about their whereabouts.
382. The third communication was transmitted on 18 March 2011, jointly with three other special procedures mechanisms, concerning Messrs. Safa Aldin Hilal Mohamed Al Shareef, who was allegedly arrested by Internal Security Forces agents at his workplace in Ras Lanouf, on 15 February 2011; Adel Abdallah Almadaa Salah, who was allegedly arrested by Internal Security Forces agents in a hotel in Tripoli on 18 February 2011; Abdalsalem Alqanashi, who was allegedly arrested by internal security forces agents at the Libyan-Egyptian border on 19 February 2011; Ali Mubarak Omran, who was allegedly arrested by a group of persons supporting the central military troops at Al Abrak airport on 19 February 2011; Alsadek Almabrouk Hamada Bridan, who allegedly disappeared from Abu Slim prison when internal security forces were evacuating the prisoners on 16 February 2011. In addition, the urgent appeal concerned Messrs. Abdalkarim Mohamed Abdalkarim, Salah Almabrouk Saad, Abdallah Abdalsilam Khalifa, Nasser Amar Ali, Farj Amar Ali, Assam Mohamed Abdalrazak Shahat, Ali Mohamed Salah, Souad Ali Boumbrika, Abdessalam Youness, and Adam Masaoud Mohamed Idrisswere, who were allegedly abducted by a group of people supporting the central military troops in Al Abrak airport where they were last seen on 19 February 2011.
Finally, the urgent appeal made reference to reports that hundreds of recruits of the Air Force Academy allegedly disappeared. It further referred to an alarming figure of hundreds of persons allegedly detained in unknown places.
383. The fourth communication was transmitted on 31 March 2011, jointly with four other special procedures mechanisms, concerning fourteen journalists who may have been subjected to enforced disappearance while reporting in Libya, namely: Messrs. Ahmand Val Wald-Eddin, Lufti Al-Massoudi, Ammar Al-Hamdan, Kamil Al-Tallou, Dave
Clark, Joe Raedle, Roberto Schmidt, Atef al-Atrash, Mohamed al-Sahim, Mohamed
al-Amin, Idris al-Mismar, Salma al-Shaab, Suad al-Turabouls, and Stéphane Lehr.
Request for a visit
384. On 28 October 2011, the Working Group requested the Government to undertake a visit to the country. On 31 October 2011, the Government replied that it will extend an invitation to the Working Group once the situation in the country returns to normal and once a Government is formed.
Press Releases
385. On 24 March 2011, the Working Group issued a press release expressing deep concern about allegations received according to which hundreds of enforced disappearances had been committed over the previous few months in Libya. The Working Group recalled that enforced disappearances may amount to a crime against humanity when perpetrated in certain circumstances.11
Total cases transmitted, clarified and outstanding
386. Since its establishment, the Working Group has transmitted 16 cases to the Government; of those, seven cases have been clarified on the basis of information provided by the source and nine remain outstanding.
Observations
387. The Working Group has been gravely concerned about the number of allegations of enforced disappearances received during the reporting period, as reflected in the urgent action and the four urgent appeals transmitted to the Government, which make reference to several individuals.
388. The Working Group welcomes the willingness shown by the new Government to consider the possibility of extending an invitation for a visit in the future.
389. The Working Group encourages the new Government to secure the fulfilment of its obligations under the Declaration to ensure that cases of enforced disappearance are promptly investigated and persons accused of having committed these violations are arrested and prosecuted; that trials are only carried out in competent civilian courts and punishments are commensurate with the gravity of the crime; the individual and collective right to the truth about the practice of enforced disappearance in the country; and finally that the victims of acts of enforced disappearance obtain redress and integral reparations, including the means for as complete a rehabilitation as possible (articles 3, 13, 18, and 19).
11 The full text of the press release can be consulted at:
(http://www.ohchr.org/en/NewsEvents/Pages/DisplayNews.aspx?NewsID=10889&LangID=E)
390. The Working Group would also like to recall article 7 of the Declaration, which states that ―No circumstances whatsoever, whether a threat of war, a state of war, internal political instability or any other public emergency, may be invoked to justify enforced disappearances.‖
Mauritania
Number of
outstanding
cases at the
beginning of the
period under
review
Cases transmitted to the
Government during the period
under review: 0
Cases clarified during the period
under review: 0
Number of
outstanding cases
at the end of the
year under review
Cases sent under
the urgent action
procedure
Cases sent
under the
standard
procedure Government
Non-governmental
sources
1 0 0 0 0 1
Number of cases on which the
Government has replied Multiple replies on some cases
Number of cases of possible clarification
by Government (6-month rule)
0 N/A 0
Urgent appeal N/A Government response N/A
General allegation N/A Government response N/A
Prompt intervention letter N/A Government response N/A
Working Group request for a visit N/A Invitation extended N/A
391. The outstanding case was retransmitted and, regrettably, no response was received from the Government. A summary of the situation in the country appears in E/CN.4/2006/56 and Corr. 1.
Mexico
Number of
outstanding
cases at the
beginning of the
period under
review
Cases transmitted to the
Government during the period
under review: 76
Cases clarified during the period
under review: 4
Number of
outstanding cases
at the end of the
year under review
Cases sent under
the urgent action
procedure
Cases sent
under the
standard
procedure Government
Non-governmental
sources
238 31 45 0 4 310
Number of cases on which the
Government has replied Multiple replies on some cases
Number of cases of possible clarification
by Government (6-month rule)
0 N/A 0
Urgent appeal Yes (2) Government response Yes (1)
General allegation N/A Government response N/A
Prompt intervention letter Yes Government response No
Working Group request for a visit N/A Invitation extended N/A
Urgent actions
392. The Working Group sent 31 cases under its urgent action procedure to the Government.
393. The first four cases concerned Messrs. Juan Carlos Chavira Soprano, Dante Castillo Delgado, Raúl Navarro Soprano and Félix Vizcarra Torres, who were allegedly arrested in Colonia Praderos de Los Oasis, Ciudad Juarez, by agents of the Delta Group of the municipal police of Ciudad de Juárez on 26 March 2011, and then taken to an undisclosed location.
394. The following seven cases concerned Messrs. José Diego Cordero Anguiano, Ernesto Cordero Anguiano, Juan Diego Cordero Valdivia, Alan Josué Bocanegra López, Sergio Sánchez Pérez, Mario Alberto Reyes Mata and José Javier Martínez, who were allegedly detained by the municipal police in El Plateado de Joaquín Amaro on 6 December 2010, and, on the following day, taken by agents of the State or the Judicial Police.
395. The following four cases concerned Ms. Prisca María Jaimes Hernández, and Messrs. Heriberto Celestino Bernal Maldonado, Alejandro Manríquez López and Julio Alberto Sambrano Sánchez, who were allegedly detained by police officers in Boca del Rio, Veracruz, on 14 September 2010.
396. The next eight cases concerned the alleged detention of Messrs. Toribio Jaime Muñoz González, Guadalupe Muñoz Veleta, Jaime Muñoz Veleta, Oscar Muñoz Veleta, Hugo Muñoz Veleta, Nemesio Solís González, Luis Romo Muñoz and Oscar Guadalupe Cruz Bustos, members of the same family, by agents of the Federal Police when they were gathered at the house of one of them in Cuauhtémoc, Chihuahua, on 19 June 2011. Reportedly, the detention took place a few hours after one of the family members had an argument with the municipal police.
397. The following four cases concerned the alleged detention of Messrs. Adrián Nava Cid, Israel Arenas Durán, Javier García Álvarez, and Reynaldo García Álvarez, by members of Traffic Patrol 131 of Juárez, Nuevo León, when they were travelling on Avenida Pablo Livas, Juárez municipality, Nuevo León, on 17 June 2011.
398. The following case concerned Mr. Jesús Víctor Llano Muñoz, who was allegedly detained by Navy officials in Sabinas, Hidalgo, on 23 June 2011, and then taken to an undisclosed location.
399. The next case concerned Mr. René Azael Jasso Maldonado, who was allegedly detained in Sabinas, Hidalgo, by navy officials, on 28 June 2011, and then taken to an undisclosed location.
400. The following case concerned Ms. Isela Hernández Lara, who was allegedly arrested at her home in Ciudad Juárez, Chihuahua, by members of the Army on 14 August 2011, and then taken to an undisclosed location.
401. The last case concerned Mr. Marco Antonio Flores Rosas, who was allegedly arrested at his home in Monterrey, Nuevo León, by members of the Army on 7 September 2011, and then taken to an undisclosed location.
Standard procedure
402. The Working Group transmitted 45 newly-reported cases to the Government. The majority of these cases occurred in 2009, in Coahuila.12
Urgent Appeals
403. The Working Group transmitted two communications under its urgent appeal procedure to the Government.
404. The first communication was transmitted on 19 January 2011, jointly with three other special procedures mechanisms, concerning the alleged disappearance of a group of migrants and the subsequent harassment and threats against Father Solalinde and his collaborators in ―Albergue de Migrantes hermanos en el Camino de la Esperanza,‖ a shelter for migrants in Oaxaca.
405. On 7 February 2011, the Government replied to this urgent appeal and reported that the train in which the migrants were travelling was stopped by an operation of the National Institute of Migration (INM), which in coordination with the Federal Police and members of the Mexican Army resulted in the detention of 92 persons. It was further reported that thereafter, the train continued its journey and was boarded by other migrants who managed to evade the operation. Later, the train was stopped because the track was obstructed with timber and the driver heard shots in the back of the train, without verifying what was happening. The Government provided information on the investigations underway as well as on other measures taken with regard to these events, including the reinforcement of the security for Father Solalinde and his shelter. In addition, it reported that the INM in coordination with several Government agencies began, in April 2010, a series of meetings in order to develop an Integral Strategy for the Combat of the Kidnapping of Undocumented Migrants that travel through the country. Finally, it informed on the guarantees to the effective protection of the human rights of the migrants who transit the territory where the facts occurred.
406. The second communication was transmitted on 2 September 2011, jointly with another special procedures mechanism, concerning the alleged detention and ill-treatment of a minor by agents of the National Defence Secretariat (Secretaría de la Defensa Nacional) on 25 July 2011. According to the source, the minor was at risk of being subjected to enforced disappearance. Reportedly, he has been taken to the detention center (Centro Nacional de Arraigo) and threatened to confess his alleged participation in an armed confrontation in Nuevo Laredo. Reportedly, the circumstances of his case were similar to those related to another minor who had been allegedly arrested, forced to pledge guilty for the charges against him, and who had later disappeared.
407. On 3 September 2011, the source reported that the minor who had been the subject of the urgent appeal had been released.
Prompt intervention
408. On 2 November 2011, the Working Group sent a prompt intervention letter to the Government regarding the alleged acts of intimidation and threats against the Muñoz family after they filed a criminal complaint at the Attorney General's Office regarding the alleged disappearance of eight members of their family by agents of the Federal Police on 19 June 2011. On 27 September 2011, the Working Group had transmitted those eight cases under its urgent action procedure (see par. 396).
12 See annex V for the list of names of the newly-reported cases of disappeared persons.
Information from the Government
409. The Government transmitted five communications to the Working Group.
410. In the first communication, dated 7 February 2011, the Government replied to the urgent appeal dated 11 January 2011.
411. In the second communication, dated 18 May 2011, the Government submitted comments on the preliminary observations made by the Working Group at the end of its visit to the country.
412. In the third communication, dated 16 June 2011, the Government provided additional information concerning reported disappearances in Coahuila in follow-up to the mission undertaken by the Working Group in March 2011.
413. In the fourth communication, dated 27 June 2011, the Government informed the Working Group that on 22 June 2011, the decree promulgating the International Convention for the Protection of All Persons from Enforced Disappearance was published in the official gazette thus making this instrument binding in the whole country.
414. In the fifth communication, which was received by the Working Group during the meeting held with representatives of the Government on 4 November 2011, the Government provided comments regarding the draft visit report.
Information from sources
415. Sources provided information on eight outstanding cases. As a result, four cases were clarified.
Clarification
416. Following information provided by sources, the Working Group decided to clarify four cases.
Meetings
417. Representatives of the Government of Mexico met with the Working Group at its ninety-fifth session.
Visit
418. The Working Group visited Mexico from 18 March to 1 April 2011 (see A/HRC/19/58/Add.2). The visit was preceded by its ninety-third session, held in Mexico City from 15 to 18 March 2011.
Total cases transmitted, clarified and outstanding
419. Since its establishment, the Working Group has transmitted 488 cases to the Government; of those, 28 cases have been clarified on the basis of information provided by the source, 134 cases have been clarified on the basis of information provided by the Government, 16 cases have been discontinued and 310 remain outstanding.
Observations
420. The Working Group thanks the Government for the cooperation extended before and during its visit to the country and for hosting its ninety-third session.
421. The Working Group again expresses concern that, during the period under review, 31 urgent actions and two urgent appeals, concerning several people, were transmitted to the Government. The Working Group recalls article 2.1 of the Declaration which states that ―No State shall practise, permit or tolerate enforced disappearances‖, as well as article 3,
which provides that ―Each State shall take effective legislative, administrative, judicial or other measures to prevent and terminate acts of enforced disappearance in any territory under its jurisdiction.‖
422. The Working Group would also like to recall article 7 of the Declaration, which states that ―No circumstances whatsoever, whether a threat of war, a state of war, internal political instability or any other public emergency, may be invoked to justify enforced disappearances‖.
423. The Working Group would also like to remind the Government of its obligations under the Declaration towards the families of the disappeared and in particular of article 13.3 according to which States must take steps to ensure that persons involved in investigations of cases of enforced disappearance, including the complainant, counsel, witnesses and those conducting the investigation, are protected against ill-treatment, intimidation or reprisal.
Morocco
Number of
outstanding
cases at the
beginning of the
period under
review
Cases transmitted to the
Government during the period
under review: 10
Cases clarified during the period
under review: 4
Number of
outstanding cases
at the end of the
year under review
Cases sent under
the urgent action
procedure
Cases sent
under the
standard
procedure Government
Non-governmental
sources
55 7 3 3 1 61
Number of cases on which the
Government has replied Multiple replies on some cases
Number of cases of possible clarification
by Government (6-month rule)
39 Yes 9
Urgent appeal N/A Government response N/A
General allegation Yes Government response Yes
Prompt intervention letter Yes Government response Yes
Working Group request for a visit N/A Invitation extended N/A
Urgent actions
424. The Working Group transmitted seven cases under its urgent action procedure to the Government.
425. The first two cases concerned Messrs. Abdellatif Kouibaat and Badr Kounine, who were allegedly arrested in Sidi Moumem by three agents of the ―Direction de la
Surveillance du Territoire‖ wearing civilian clothing on 27 October 2010.
426. The third case concerned Mr. Azdine Braik, who was allegedly arrested in a public place at Ain Smen Street, Fez, by four agents of the Direction Générale de la Surveillance du Territoire in civilian clothing on 30 October 2010.
427. The fourth case concerned Mr. Ahmad Daftare, who was allegedly arrested in Al Mohammadia by people who identified themselves as security agents on 31 October 2010.
428. The fifth case concerned Mr. Rachid Tayane, who was allegedly abducted at his parents’ home, located in Al Mohammadia, by two persons who identified themselves as Security Service agents wearing civilian clothing on 31 October 2010.
429. The sixth case concerned Mr. Said Azzame, who was allegedly arrested in Al Mohammadia, by persons who identified themselves as Security Service agents on 1 November 2010.
430. The seventh case concerned Mr. Hicham El Hachimi, who was allegedly abducted from his home, located in Al Mohammadia, by police agents in civilian clothing on 30 November 2010, and then taken to an unknown destination.
Standard procedure
431. The Working Group transmitted three newly-reported cases to the Government.
432. The first case concerned Mr. Mustafa Saleh Hnini, who was allegedly abducted on 6 November 1975, in Zbara (nearby Amgala), by the Moroccan Royal Armed Forces under the command of El Ghajdami.
433. The second case concerned Mr. Omar Abdelouahed Sénoussi, a political activist, who was allegedly abducted from his workshop in Kenitra by Government forces, at the beginning of the 70s (between 1973 and 1974).
434. The third case concerned Mr. Omar El Ouassouli (or Wassouli), who was allegedly last seen in June 1988, at the headquarters of the Security Services, at Tetouan.
Prompt intervention
435. On 31 May 2011, the Working Group, together with four other Special Procedures mechanisms, transmitted a prompt intervention letter to the Government regarding the alleged use of force by the police against peaceful demonstrators, including during a demonstration held on 15 May 2011, to denounce the existence of a secret place of detention in Temara.
436. On 29 July 2011, the Government replied to this communication and reported that there have been more than 717 protests and only 77 have been forbidden by the competent authorities.
437. Concerning the allegations of ill-treatment during the demonstration in front of the Direction Genérale de la Sureveillance du Territoire (DGST), the Government noted that this demonstration was not permitted on the basis of a notification to the organisers in conformity with the legislation in force (article 17 of the Code of Public Liberties and 20 of the International Covenant on Civil and Political Rights - ICCPR).
438. The Government highlighted that, following the instructions by the judiciary and the Government, the alleged place of detention was visited by the Attorney General to Rabat’s
Appeal Court on 18 May 2011, who affirmed not having verified the existence of any place that could be considered a secret place of detention or aimed at immoral or illegal practices. The Government further indicated that, the same day, a Parliamentary Commission of representatives of political parties and of the National Human Rights Council, visited this place and concluded that no such detention place existed.
439. Regarding the legal basis for the use of force, the Government stressed that, although it values the use of dialogue, the employment of security forces is aimed at maintaining order and public security in situations when demonstrators carry out uncivilised acts. Therefore, the intervention of public forces was dictated by the obligation of the application of the law, the preservation of public order and the protection of common property, in conformity with domestic laws and the ICCPR.
440. Finally, the Government stressed that the public forces acted with the supervision of the judiciary and in total respect of the law in force for the dispersion of demonstrations that constitute a violation of the general laws in force.
General allegations
Summary of the general allegation
441. The Working Group received information from credible sources concerning obstacles encountered in the implementation of the Declaration on the Protection of All Persons from Enforced Disappearance in Morocco. This information was transmitted to the Government of Morocco on 13 January 2011, after the Working Group ninety-second session.
442. It was reported that, in the context of the application of law 03-03 in the fight against terrorism, in force since 5 June 2003, there have been several cases of people arrested and held in secret detention for several days and, on some occasions, for a few months.
443. In this connection, the source reported that the last wave of arrests without disclosing the whereabouts of the detainees took place in Casablanca between 12 March and 3 May
2010. During this period, the source alleges that at least 11 people were abducted on the streets or from their homes by officials of the General Directorate of Territorial Surveillance and then taken to unknown places of detention.
444. Four of these cases were brought to the attention of the Government under the Working Group’s urgent action procedure in 2010: Mr. Otman Babi, Mr. Abderahim Lahjouli, Mr. Adnan Zakhbat, and Mr. Younes Zarli. The other cases concern: Mr. Saïd Ezziouani, was allegedly arrested on 12 April 2010, in the proximity of the Assunna Mosque, located at 2 March Avenue, Casablanca, by Security Services agents; Mr. Abdelaziz Janahe, was allegedly arrested on 19 April 2010, at his home, by Security Services agents; Mr. Mahdi Maliani, was allegedly abducted on 19 March 2010, in the area Hay Al-Ousra, Ain-Chock district, Casablanca, by Security Services agents; Mr. Mohamed Boutarfas, was allegedly arrested on 1 May 2010, at his home, by State agents in civilian clothing and then taken to an unknown place; Mr. Zouhair Benkassou, was allegedly arrested on 1 May 2010, at his home, by State agents in civilian clothing and then taken to an unknown location; Mr. Ahmed Arrahmouni and Mr. Mohamed Hilal, both usually residing in Parma, Italy were allegedly arrested by the Italian police on 19 April 2010, and turned over to the Moroccan authorities the same day.
445. According to the source, these individuals were presented before a judge on 6 May
2010. Mr. Mohamed Bouterfas, Mr. Zouhair Benkassou and Mr. Ahmed Rahmouni were released following their presentation before the judge.
446. According to the Working Group’s usual practice, the Government of Italy received a copy of the general allegation.
Reply from the Government
447. On 14 October 2011, the Government provided information on seven individuals mentioned in the general allegation stating that they were prosecuted as a result of their belonging to terrorist groups.
448. Regarding Messrs. Said Essiouani and Abdelaziz Janahe, the Government noted that they were members of a structure linked to Al-Qaida and to its affiliates and planned to commit terrorist attacks in the Kingdom, capped from France by Mr. Ahmed Sahnouni Yaacoubi, French of Moroccan origin. Messrs. Essiouani and Janahe were taken before the Investigative Judge at the Appeal Court of Salé on 6 May 2010, concerning an illegal
association created to commit terrorist attacks and attempt of voluntary homicide, who ordered their detention at the Civil Prison of Sale.
449. Regarding Mr. Mahdi Maliani, the Government reported that he was arrested in the context of the dismantling of a terrorist structure in April 2010, and that he was detained at the Civil Prison of Salé.
450. Concerning Messrs. Mohamed Boutarfas and Zouhair Benkassou, the Government stated that they were arrested in the context of the dismantling of a terrorist structure in April 2010 and that they were prosecuted in liberty.
451. In relation to Mr. Ahmed Arrahmouni, it noted that he was repatriated to Morocco on 29 April 2010, because of his contacts with international networks of radical Islamist movements. It further noted that Mr. Arrahmouni was acquitted after examination of the situation by the BNPJ of Casablanca.
452. Finally, regarding Mr. Mohamed Hilal, the Government noted that he was a student in Italy, who was extradited to Morocco on 29 April 2010, for reasons related to the Security of the State and the public order. It further noted that Mr. Hila was acquitted after the consideration of the situation by the police authorities.
453. The Government also noted that Messrs. Said Essiouani, Abdelaziz Janahe and Mohamed Hilal were arrested by the national brigade of the judicial police (Brigade Nationale de la Police Judiciaire) with strict respect of the law and the legal procedures in force and under the effective control of the judiciary.
Information from the Government
454. On 29 May 2008, the Government transmitted a communication which could not be translated in time for inclusion in previous reports. It concerned 12 outstanding cases. Based on this information, the Working Group decided, at its ninety-fifth session, to apply the six-month rule to two of those cases. In the meantime, one of the remaining cases had already been clarified by information provided by the Government. Concerning the remaining nine cases, the Working Group decided to continue their consideration during its forthcoming sessions. In this communication, the Government also requested additional information on 22 cases, 21 of which had been discontinued in 2009 (A/HRC/13/31, para. 368) and the remaining one was clarified in 2010 on the basis of the information provided by the Government (A/HRC/16/48).
455. On 2 October 2009, the Government transmitted a communication concerning 15 outstanding cases. Information concerning five of those cases could not be translated in time for inclusion in previous reports (A/HRC/16/48, para. 324). At its ninety-fifth session the Working Group decided to continue consideration of these five cases during its forthcoming sessions.
456. During the reporting period, the Government of Morocco transmitted eleven communications to the Working Group.
457. In the first communication, dated 21 December 2010, the Government submitted information concerning one case which had been previously clarified by the source.
458. In the second communication, dated 10 February 2011, the Government provided information on three cases. In the sixth communication, dated 10 June 2011, the Government transmitted a rectified response with regard to these cases. Based on this information, the Working Group decided at its ninety-fifth session to apply the six-month rule to these three cases.
459. In the third communication, dated 16 February 2011, the Government provided information pertaining to the recommendations made by the Working Group following its visit to the country in 2009.
460. In the fourth communication, dated 26 April 2011, the Government transmitted information concerning four outstanding cases. In the ninth communication, dated 12 October 2011, the Government rectified some of the information provided in its communication dated 26 April 2011. Based on the information provided, the Working Group decided at the ninety-fifth session to apply the six-month rule to these cases.
461. In the fifth communication, dated 9 June 2011, the Government provided information on two outstanding cases. At its ninety-fifth session, the Working Group decided to consider them at later.
462. The seventh communication was received by the Working Group from representatives of the Government during a meeting held on 8 July 2011. This communication was a report on the progress of the cooperation between the Moroccan authorities and the Working Group, and on the implementation of the recommendations made by the Working Group. The Government also provided information on the new Moroccan Constitution, the reform of the National Council on Human Rights and the establishment of the inter-ministerial delegation on human rights. In addition, the Government made reference to the problems encountered with the treatment of some outstanding cases. Moreover, it reported on 45 outstanding cases. On one case, the Government requested the Working Group to outline the reasons for its retransmission if it had been clarified by the Working Group in 1995. In addition, the Government requested additional information on six cases and provided information on the remaining 38 cases. The Working Group decided, at its ninety-fifth session, to apply the six-month rule to seven of these 38 cases based on the information provided on 26 April and 10 June 2011. The information provided was not considered sufficient to lead to the clarification of 14 of these 38 cases. As indicated above, the Working Group decided to continue the consideration of the remaining 17 cases during its forthcoming sessions.
463. In the eighth communication, dated 29 July 2011, the Government replied to a prompt intervention letter transmitted on 31 May 2011.
464. In the tenth communication, dated 14 October 2011, the Government reported on the 45 outstanding cases it had also addressed in its communication dated 8 July 2011. In this connection, with regard to one case, the Government rectified information it had previously provided. Furthermore, the Government requested additional information on six cases and provided information on the remaining 38 cases. The Working Group decided, at its ninety- fifth session, to apply the six-month rule to seven of these 38 cases based on the information provided on 26 April and 10 June 2011. The information provided was not considered sufficient to lead to the clarification of 14 of these 38 cases. As indicated above, the Working Group decided to continue the consideration of the remaining 17 cases during its forthcoming sessions. In addition, the Government provided information on seven of the persons mentioned in the general allegation transmitted on 13 January 2011.
465. In the eleventh communication dated 26 October 2011, the Government provided the original documents supporting the information provided on 14 October 2011.
Information from sources
466. Sources provided information on 15 outstanding cases. As a result, one case was clarified by the Working Group. In addition, concerning another case, sources confirmed the information provided by the Government leading to its clarification.
Clarification
467. Following the information provided by the sources, the Working Group decided to clarify one case.
468. On the basis of the information provided by the Government, the Working Group decided to clarify three cases; one of these, following the confirmation by the source, and the remaining two, following the expiration of the period prescribed by the six-month rule.
Meetings
469. Representatives of the Government of Morocco met with the Working Group at its ninety-fourth session.
Total cases transmitted, clarified and outstanding
470. Since its establishment, the Working Group has transmitted 285 cases to the Government; of those, 53 cases have been clarified on the basis of information provided by the source, 150 cases have been clarified on the basis of information provided by the Government, 21 cases have been discontinued and 61 remain outstanding.
Observations
471. The Working Group is concerned by the fact that it transmitted seven urgent actions and a prompt intervention letter during the reporting period. The Working Group would like to recall that, in its resolution 7/12, the Human Rights Council urged Governments to take steps to provide adequate protection to witnesses of enforced or involuntary disappearances, human rights defenders acting against enforced disappearances and the lawyers and families of disappeared persons against any intimidation or ill-treatment to which they might be subjected.
472. The Working Group welcomes the continuous efforts made by the Government to clarify outstanding cases. In addition, the Working Group thanks the Government for its report on the implementation of the recommendations made after its visit to the country in 2009, and hopes to continue with the cooperation to address all the recommendations. The Working Group looks forward to work on a follow-up report.
Mozambique
Number of
outstanding
cases at the
beginning of the
period under
review
Cases transmitted to the
Government during the period
under review: 0
Cases clarified during the period
under review: 0
Number of
outstanding cases
at the end of the
year under review
Cases sent under
the urgent action
procedure
Cases sent
under the
standard
procedure Government
Non-governmental
sources
2 0 0 0 0 2
Number of cases on which the
Government has replied Multiple replies on some cases
Number of cases of possible clarification
by Government (6-month rule)
0 N/A 0
Urgent appeal N/A Government response N/A
General allegation N/A Government response N/A
Prompt intervention letter N/A Government response N/A
Working Group request for a visit N/A Invitation extended N/A
473. The two outstanding cases were transmitted and, regrettably, no response was received from the Government. A summary of the situation in the country appears in E/CN.4/2006/56 and Corr. 1.
Myanmar
Number of
outstanding
cases at the
beginning of the
period under
review
Cases transmitted to the
Government during the period
under review: 1
Cases clarified during the period
under review: 0
Number of
outstanding cases
at the end of the
year under review
Cases sent under
the urgent action
procedure
Cases sent
under the
standard
procedure Government
Non-governmental
sources
1 1 0 0 0 2
Number of cases on which the
Government has replied Multiple replies on some cases
Number of cases of possible clarification
by Government (6-month rule)
1 Yes 0
Urgent Appeal N/A Government response N/A
General allegation N/A Government response N/A
Prompt intervention letter N/A Government response N/A
Working Group request for a visit N/A Invitation extended N/A
Urgent action
474. The Working Group transmitted one case under its urgent action procedure to the Government concerning Mr. Maung Mahn Nyein, who was allegedly detained by immigration officials upon his arrival at the airport in Yangon on 24 July 2011.
Information from the Government
475. The Government transmitted two communications, dated 9 June and 13 October 2011, concerning one outstanding case. The information provided was considered insufficient to lead to its clarification.
Information from sources
476. Sources provided information on one outstanding case.
Total cases transmitted, clarified and outstanding
477. Since its establishment, the Working Group has transmitted eight cases to the Government; of those, six cases have been clarified on the basis of information provided by the Government, and two remain outstanding.
Namibia
Number of
outstanding
cases at the
beginning of the
period under
review
Cases transmitted to the
Government during the period
under review: 0
Cases clarified during the period
under review: 0
Number of
outstanding cases
at the end of the
year under review
Cases sent under
the urgent action
procedure
Cases sent
under the
standard
procedure Government
Non-governmental
sources
3 0 0 0 0 3
Number of cases on which the
Government has replied Multiple replies on some cases
Number of cases of possible clarification
by Government (6-month rule)
0 N/A 0
Urgent appeal N/A Government response N/A
General allegation N/A Government response N/A
Prompt intervention letter N/A Government response N/A
Working Group request for a visit N/A Invitation extended N/A
478. All outstanding cases were retransmitted and regrettably no response was received from the Government. A summary of the situation in the country appears in E/CN.4/2006/56 and Corr. 1.
Nepal
Number of
outstanding
cases at the
beginning of the
period under
review
Cases transmitted to the
Government during the period
under review: 0
Cases clarified during the period
under review: 0
Number of
outstanding cases
at the end of the
year under review
Cases sent under
the urgent action
procedure
Cases sent
under the
standard
procedure Government
Non-governmental
sources
458 0 0 0 0 458
Number of cases on which the
Government has replied Multiple replies on some cases
Number of cases of possible clarification
by Government (6-month rule)
5 No 0
Urgent appeal N/A Government response N/A
General allegation N/A Government response N/A
Prompt intervention letter N/A Government response N/A
Working Group request for a visit Yes Invitation extended No
Information from the Government
479. The Government transmitted one communication to the Working Group dated 20 June
2011. In this communication, it replied to the annual reminder concerning outstanding cases transmitted by the Working Group on 20 April 2011. The Government reported that under article 33 (s) of the Interim Constitution of Nepal of 2007, the responsibility of the State includes the constitution of a High-Level Truth and Reconciliation Commission to investigate the facts and about those persons involved in serious violations of human rights and crimes against humanity committed during the course of the conflict. Similarly, article 33 (q) stipulates the provision of relief of the families of the victims on the basis of the report of the Investigation Commission constituted to investigate the cases of persons who were subjected to enforced disappearance during the conflict. Likewise, clause 5.2.5 of the Comprehensive Peace Accord concluded between the then Government and the Nepal Communist Party on 21 November 2006, states that both parts agree to constitute a High- Level Truth and Reconciliation Commission to investigate the truth about those who have seriously violated human rights and those who were involved in crimes against humanity in the course of the armed conflict and to create an environment of reconciliation in the society. The Government informed the Working Group that it has presented two bills in the Legislature Parliament for the formation of the said commissions which are the final stage of approval following discussions at the Legislative Committee of the Parliament. The two Commissions to be formed after the approval of these bills by the Parliament shall investigate into the 458 cases referred to by the Working Group and bring the truth to the surface about them.
480. The Government highlighted that the proposed commissions would facilitate the management of the conflict smoothly through, among other things, investigating actual facts on the grave violations of human rights during the armed conflict, finding the truth about those who disappeared or made disappeared, identifying perpetrators, collecting facts and evidences, making recommendations as to the actions to be taken against the guilty, and recommending relief to the family of those who are disappeared or made disappeared. The Government further indicated that it remains fully committed to implement the directions of the Supreme Court to make a separate law on disappeared persons and form a commission on disappeared persons to investigate into the matter. In this context, the Government indicated that the commissions would have a prominent role in the investigation and evaluation of the said 458 cases.
481. The Government informed the Working Group that the National Human Rights Commission has carried out the exhumations of the remains of five persons whose cases are outstanding with the Working Group and that their DNA tests are under way.
482. The Government also indicated that the 458 reported cases appear to have occurred during the ten year long conflict, which is a special kind of situation. In order to address such a situation, the Government indicated that the truth and reconciliation commission and the disappearance commission are in the process of being formed. Hence, the Government reassured that the necessary steps would be taken following the proposed bills take legal form.
483. Finally, the Government reiterated that it is committed to investigating into the grave violations of human rights during the armed conflict, find the truth about the disappeared or forcefully disappeared persons, and respect, protect and promote the rights guaranteed by national and international instruments with reference to the disappeared persons.
Request for a visit
484. On 12 May 2006, the Working Group requested to undertake a follow-up mission to Nepal. A reminder letter was transmitted on 20 July 2009. On 2 October 2009, the
Government informed the Working Group that, due to the limited capacities of the country and other engagements, it was unable to extend an invitation to visit the country. A new reminder letter was transmitted on 30 June 2011. No reply has been received so far.
Total cases transmitted, clarified and outstanding
485. Since its establishment, the Working Group has transmitted 672 cases to the Government; of those, 79 cases have been clarified on the basis of information provided by the source, 135 cases have been clarified on the basis of information provided by the Government, and 458 remain outstanding.
Observations
486. The follow-up report on the implementation of the recommendations made by the Working Group following its visit to Nepal in 2004 (E/CN.4/2005/65/Add.1, paragraph 58), can be found in addendum 4 (A/HRC/19/58/Add.4).
Nicaragua
Number of
outstanding
cases at the
beginning of the
period under
review
Cases transmitted to the
Government during the period
under review: 0
Cases clarified during the period
under review: 0
Number of
outstanding cases
at the end of the
year under review
Cases sent under
the urgent action
procedure
Cases sent
under the
standard
procedure Government
Non-governmental
sources
103 0 0 0 0 103
Number of cases on which the
Government has replied Multiple replies on some cases
Number of cases of possible clarification
by Government (6-month rule)
0 N/A 0
Urgent Appeal N/A Government response N/A
General allegation N/A Government response N/A
Prompt intervention letter N/A Government response N/A
Working Group request for a visit Yes Invitation extended No
487. All outstanding cases were retransmitted and regrettably no response was received from the Government. A summary of the situation in the country appears in E/CN.4/2006/56 and Corr. 1.
Request for a visit
488. On 23 May 2006, the Working Group requested the Government of Nicaragua to undertake a visit, as part of a four-country initiative in Central America. Reminder letters were sent on 20 July 2009, 16 August 2010 and 18 August 2011. No response has yet been received.
Pakistan
Number of
outstanding
cases at the
beginning of the
period under
review
Cases transmitted to the
Government during the period
under review: 5
Cases clarified during the period
under review: 10
Number of
outstanding cases
at the end of the
year under review
Cases sent under
the urgent action
procedure
Cases sent
under the
standard
procedure Government
Non-governmental
sources
113 2 3 10 0 107 13
Number of cases on which the
Government has replied Multiple replies on some cases
Number of cases of possible clarification
by Government (6-month rule)
25 Yes 14
Urgent appeal Yes (2) Government response No
General allegation Yes Government response Yes
Prompt intervention letter N/A Government response N/A
Working Group request for a visit Yes Invitation extended No
Urgent Actions
489. The Working Group transmitted two cases to the Government under its urgent action procedure. The first concerned Mr. Muzaffar Bhutto, who was allegedly abducted by State intelligence agents in civilian clothes escorted by police forces in Hyderabad City, Sindh province, on 25 February 2011. The second concerned Mr. Al Sharkawy Abdullah Mohammed Abdelrahim, a university student who was last seen in the Hostel of the AIR University, located at F/8 Markaz, Islamabad, before allegedly being abducted by Pakistani Security Forces on 25 May 2011. The Government acknowledged receipt of these two cases.
Standard procedure
490. The Working Group transmitted three newly-reported cases to the Government. The first case concerned Mr. Mir Sohrab Khan Marri, who was allegedly abducted by Pakistani State Agents from the Hotel Syed Mohammad Agha, located in Quetta, Province of Balochistan, on 8 November 2009. The second case concerned Mr. Ali Asghar Ali Asghar Bangulzai, who was allegedly arrested in front of the Government Boys Degree College, located in Quetta, Province of Balochistan, by Pakistani Intelligence agents in plain clothes on 18 October 2001. The third case concerned Mr. Khan Mohammad Marri, who was allegedly abducted by plain-clothed Inter-Services Intelligence Agency officials and local police in Metroville West N°. 1 on 7 November 2010.
13 One of the urgent actions had been transmitted as a case in the past and it remained outstanding.
Therefore, the Working Group decided, at its 94th session, to merge the two cases as they both referred to the same person.
Urgent Appeals
491. The Working Group transmitted two communications under its urgent appeals procedure to the Government. The first communication was sent on 30 December 2010, together with two other Special Procedures mechanisms, and concerned Messrs. Siddique Eido and Yousaf Baloch, who were allegedly abducted in Pasni by men in civilian clothes and others wearing the uniform of the Federal Paramilitary Force of Pakistan Frontier Constabulary on 21 December 2010. The second was sent on 5 May 2011, together with three other Special Procedures mechanisms, and concerned Messrs. Riaz Kakepoto, Shah Nawaz Bhutto, Ali Nawab Mehar, and Jam Bhutto, members of Jeay Sindh Mutehda Mahaz, a Sindhi speaking nationalist group based in Pakistan, who were allegedly arrested and taken to an unknown destination by Pakistani security forces in plain clothes on 11 April 2011. The Government acknowledged receipt of these two communications.
General Allegations
Summary of the general allegation
492. Information was submitted by sources concerning obstacles encountered in the implementation of the Declaration on the Protection of All Persons from Enforced Disappearance in Pakistan. This information was transmitted to the Government on 9 September 2011, after the Working Group’s ninety-fourth session.
493. The source informed that many activists, teachers, journalists, and lawyers disappeared in Balochistan, Pakistan. The disappearances were attributed to the security forces of the Government of Pakistan, in particular to the frontier corps and intelligence agencies. It was alleged that these security forces were often accompanied by men in plain clothes. It was alleged that, since October 2010, every month saw an increase in the number of cases of alleged disappearances and that these acts were carried out with impunity.
494. The sources also indicated that these human rights abuses created a climate of fear for the families of the disappeared and that they were inhibited to speak out in fear that security agents would kill their loved ones or abduct other family members in reprisal. It was alleged that the Government of Pakistan was failing to meet its obligation under international law, as reflected in the Declaration on the Protection of all Persons from Enforced Disappearance, to take effective measures to prevent and end acts of enforced disappearance, to ensure that those responsible for those violations were brought to justice and that surviving victims and families were provided with reparations in accordance with international standards.
495. It was alleged that the Judicial Commission, created by the Government of Pakistan in March 2010 to investigate cases of enforced disappearances across Pakistan, including Balochistan, had a narrow mandate and was failing to record statements of released individuals to gain information about the circumstances of their disappearances and to use this information to bring perpetrators to justice. The Commission was also criticised for its failure to investigate the role of the intelligence agencies, the main organs accused of involvement in acts of enforced disappearances.
496. It was reported that the Commission had been able to trace 134 missing persons, of whom 23 detainees had so far been released. However, the list of traced and released persons was not publicly available and the names of the missing persons on the list were not known in Balochistan. In addition, the list of traced individuals did not contain the names of those who disappeared during the Musharraf era, or at least governmental agencies had not admitted that those individuals were in custody.
Reply from the Government
497. On 4 November 2011, the Government replied to the general allegation. It stated that the allegations made were baseless, general in nature and unsubstantiated and reiterated the Government’s commitment to promote and protect human rights of all citizens, including
those who have reportedly disappeared.
498. The Government noted that a Commission of Inquiry on Enforced Disappearances, which registers all cases received from any quarter alleging enforced disappearance, was constituted in May 2010 and another one in March 2011 as the tenure of the first commission expired in December 2010. It further noted that cases of disappearance could be registered, through four different fora: the Human Rights Cell of the Supreme Court of Pakistan; the Commission of Inquiry on Enforced Disappearances; the National Crisis Management Cell of the Ministry of Interior; and the Special Desk at Home and Tribal Affairs Department. In addition, the Government noted that it is considering paying some financial assistance to families of the missing persons, purely on humanitarian grounds.
499. The Government also noted that there are no political prisoners in Pakistan of any political party, including those based in Balochistan and Sindh.
500. The Government further reiterated that its law enforcement and intelligence agencies were fully cognizant of the human rights issue of enforced disappearances and recalled that efforts were being undertaken at the highest level to address the problem.
Information from the Government
501. The Government transmitted six communications to the Working Group.
502. In the first communication, dated 31 December 2010, the Government replied to the urgent appeal transmitted on 9 November 2010, concerning Mr. Imran Jokhio, aged 17, who was allegedly abducted by police officials on 20 May 2010, when riding his three- wheeler auto rickshaw on the Mafi Faqir bridge at the Rohri canal (see report A/HRC/16/48, para. 382). The Government reported that the kidnapping of Mr. Jokhio was registered on 4 June 2010, at the Phull Police Station and that, after the registration of a First Information Report, two police constables were arrested and the case handed to the Investigation Branch for further investigation. It also stated that a team was constituted for the recovery of Mr. Jokhio and the arrest of the remaining accused. Thereafter, the relatives of Mr. Jokhio filed a petition with the Honourable Court of Sindh Bench at Sukkur which is under judicial trial. The Honourable Court has ordered the Superintendent of Police Investigation to constitute a team for the interrogation of the arrested police constables and for the recovery of Mr. Jokhio.
503. In the second communication, dated 8 February 2011, the Government provided information on eight outstanding cases. Based on this information, the Working Group decided, at its ninety-third session, to apply the six-month rule to these cases.
504. In the third communication, dated 10 June 2011, the Government provided information on 16 outstanding cases. Based on this information, the Working Group decided, at its ninety-fourth session, to apply the six-month rule to 13 cases. With regard to the remaining three cases, the six-month rule had been applied earlier to one of them and the other two were clarified following the source’s confirmation of the information provided by the Government.
505. In the fourth communication, dated 2 August 2011, the Government provided information on one outstanding case. Based on this information, the Working Group decided, at its ninety-fifth session, to apply the six-month rule to the case.
506. In the fifth communication, dated 4 August 2011, the Government provided information on one outstanding case, which was considered insufficient to lead to its clarification.
507. In the sixth communication, dated 4 November 2011, the Government replied to the general allegation sent on 9 September 2011.
Information from sources
508. Sources provided information on four outstanding cases. For two cases, the sources validated the information provided by the Government leading to their clarification.
Clarification
509. Following the information provided by the Government, which was confirmed by the source, the Working Group decided to clarify two cases.
510. Following the expiration of the period provided by the six-month rule, the Working Group decided to clarify eight cases.
Request for a visit
511. On 29 September 2010, the Working Group requested the Government to extend an invitation to undertake a mission to the country. On 3 October 2010, the Government acknowledged receipt of the request.
Total cases transmitted, clarified and outstanding
512. Since its establishment, the Working Group has transmitted 143 cases to the Government; of those, seven cases have been clarified on the basis of information provided by the source, 28 cases have been clarified on the basis of information provided by the Government, one has been deleted, and 107 remain outstanding.
Observations
513. The Working Group is concerned by the fact that, during the reporting period, it transmitted two cases under its urgent action procedure and two urgent appeals. The Working Group recalls article 2.1 of the Declaration which states that ―No State shall practise, permit or tolerate enforced disappearances‖, as well as article 3, which provides
that ―Each State shall take effective legislative, administrative, judicial or other measures to prevent and terminate acts of enforced disappearance in any territory under its jurisdiction.‖
Peru
Number of
outstanding
cases at the
beginning of the
period under
review
Cases transmitted to the
Government during the period
under review: 0
Cases clarified during the period
under review: 0
Number of
outstanding cases
at the end of the
year under review
Cases sent under
the urgent action
procedure
Cases sent
under the
standard
procedure Government
Non-governmental
sources
2,371 0 0 0 0 2,371
Number of cases on which the
Government has replied Multiple replies on some cases
Number of cases of possible clarification
by Government (6-month rule)
0 N/A 0
Urgent appeals N/A Government response N/A
General allegation N/A Government response N/A
Prompt intervention letter N/A Government response N/A
Working Group request for a visit N/A Invitation extended N/A
Information from the Government
514. The Government transmitted one communication dated 11 July 2011, which could not be processed on time for inclusion in the present report.
Total cases transmitted, clarified and outstanding
515. Since its establishment, the Working Group has transmitted 3,009 cases to the Government; of those, 385 cases have been clarified on the basis of information provided by the source, 253 cases have been clarified on the basis of information provided by the Government, and 2,371 remain outstanding.
Observations
516. The Working Group thanks the Government for the information provided and looks forward to processing it.
Philippines
Number of
outstanding
cases at the
beginning of the
period under
review
Cases transmitted to the
Government during the period
under review: 1
Cases clarified during the period
under review: 0
Number of
outstanding cases
at the end of the
year under review
Cases sent under
the urgent action
procedure
Cases sent
under the
standard
procedure Government
Non-governmental
sources
620 0 1 0 0 621
Number of cases on which the
Government has replied Multiple replies on some cases
Number of cases of possible clarification
by Government (6-month rule)
0 N/A 0
Urgent appeal N/A Government response N/A
General allegation N/A Government response N/A
Prompt intervention letter N/A Government response N/A
Working Group request for a visit Yes Invitation extended No
Standard procedure
517. The Working Group transmitted one newly-reported case to the Government. The case concerned Mr. Ambrosio Derejeno, who was allegedly arrested in Barangay Village by members of the Citizen’s Armed Forces Geographical Unit on 1 January 2010.
Request for a visit
518. On 24 May 2006, the Working Group requested an invitation to undertake a mission to the country. Reminder letters were sent on 16 August 2010 and 18 August 2011. No response has yet been received from the Government.
Total cases transmitted, clarified and outstanding
519. Since its establishment, the Working Group has transmitted 782 cases to the Government; of those, 35 cases have been clarified on the basis of information provided by the source, 126 cases have been clarified on the basis of information provided by the Government, and 621 remain outstanding.
Observations
520. The Working Group regrets that no response has been received from the Government to its general allegation sent in 2009 concerning the dismissal, by the Court of Appeals, of amparo petitions for the supposed failure of the petitioners to prove that their rights to life, liberty or security were violated or under threat (A/HRC/13/31, paras. 416-9), notwithstanding a reminder sent on 26 August 2011.
Russian Federation
Number of
outstanding
cases at the
beginning of the
period under
review
Cases transmitted to the
Government during the period
under review: 0
Cases clarified during the period
under review: 0
Number of
outstanding cases
at the end of the
year under review
Cases sent under
the urgent action
procedure
Cases sent
under the
standard
procedure Government
Non-governmental
sources
467 0 0 0 0 467
Number of cases on which the
Government has replied Multiple replies on some cases
Number of cases of possible clarification
by Government (6-month rule)
2 No N/A
Urgent appeal N/A Government response N/A
General allegation N/A Government response N/A
Prompt intervention letter N/A Government response N/A
Working Group request for a visit Yes Invitation extended No
Information from the Government
521. The Government transmitted one communication dated 24 August 2010, which could not be translated on time for inclusion in report A/HRC/16/48. This communication has not yet been translated.
522. During the reporting period, the Government transmitted one communication to the Working Group dated 29 March 2011. In this communication, the Government provided information on two outstanding cases, which was not considered sufficient to lead to their clarification.
Request for a visit
523. On 2 November 2006, the Working Group requested an invitation to visit the country. The Working Group reiterated its interest to undertake the visit to the Russian Federation on 4 June 2008, 20 July 2009, 16 August 2010 and 18 August 2011. On 4 August 2009, the Government informed the Working Group that, due to limited capacities of the country and other engagements, it was unable to extend an invitation to visit the country. On 30 August 2011, the Government replied that it did not have any substantial objections but, due to the heavy schedule of visits by international and regional human rights mechanisms already planned, it suggested to revisit the question in mid-2012.
Total cases transmitted, clarified and outstanding
524. Since its establishment, the Working Group has transmitted 479 cases to the Government; of those, 10 cases have been clarified on the basis of information provided by the source, two cases have been clarified on the basis of information provided by the Government, and 467 remain outstanding.
Rwanda
Number of
outstanding
cases at the
beginning of the
period under
review
Cases transmitted to the
Government during the period
under review: 0
Cases clarified during the period
under review: 0
Number of
outstanding cases
at the end of the
year under review
Cases sent under
the urgent action
procedure
Cases sent
under the
standard
procedure Government
Non-governmental
sources
21 0 0 0 0 21
Number of cases on which the
Government has replied Multiple replies on some cases
Number of cases of possible clarification
by Government (6-month rule)
0 N/A 0
Urgent appeal N/A Government response N/A
General allegation N/A Government response N/A
Prompt intervention letter N/A Government response N/A
Working Group request for a visit N/A Invitation extended N/A
525. All outstanding cases were retransmitted and, regrettably, no response was received from the Government. A summary of the situation in the country appears in E/CN.4/2006/56 and Corr. 1.
Saudi Arabia
Number of
outstanding
cases at the
beginning of the
period under
review
Cases transmitted to the
Government during the period
under review: 0
Cases clarified during the period
under review: 0
Number of
outstanding cases
at the end of the
year under review
Cases sent under
the urgent action
procedure
Cases sent
under the
standard
procedure Government
Non-governmental
sources
4 0 0 0 0 4
Number of cases on which the
Government has replied Multiple replies on some cases
Number of cases of possible clarification
by Government (6-month rule)
0 N/A 0
Urgent appeal N/A Government response N/A
General allegation N/A Government response N/A
Prompt intervention letter N/A Government response N/A
Working Group request for a visit N/A Invitation extended N/A
526. All outstanding cases were retransmitted and, regrettably, no response was received from the Government. A summary of the situation in the country appears in E/CN.4/2006/56 and Corr. 1.
Serbia
Number of
outstanding
cases at the
beginning of the
period under
review
Cases transmitted to the
Government during the period
under review: 0
Cases clarified during the period
under review: 0
Number of
outstanding cases
at the end of the
year under review
Cases sent under
the urgent action
procedure
Cases sent
under the
standard
procedure Government
Non-governmental
sources
0 0 0 0 0 0
Number of cases on which the
Government has replied Multiple replies on some cases
Number of cases of possible clarification
by Government (6-month rule)
N/A N/A N/A
Urgent appeal N/A Government response N/A
General allegation N/A Government response N/A
Prompt intervention letter N/A Government response N/A
Working Group request for a visit Yes Invitation extended Yes
Request for a visit
527. On 29 August 2011, the Working Group requested the Government to extend an invitation to undertake a mission to the country. On 14 September 2010, the Government invited the Working Group to undertake a visit to the country at a mutually agreed period. On 25 October 2011, the Government renewed its invitation to visit the country at a mutually agreed time, preferably in the first half of 2012.
Meetings
528. Representatives of the Government of Serbia met with the Working Group at its ninety-fourth session.
Observations
529. The Working Group thanks the Government for having extended an invitation to visit the country in 2012.
Seychelles
Number of
outstanding
cases at the
beginning of the
period under
review
Cases transmitted to the
Government during the period
under review: 0
Cases clarified during the period
under review: 0
Number of
outstanding cases
at the end of the
year under review
Cases sent under
the urgent action
procedure
Cases sent
under the
standard
procedure Government
Non-governmental
sources
3 0 0 0 0 3
Number of cases on which the
Government has replied Multiple replies on some cases
Number of cases of possible clarification
by Government (6-month rule)
0 N/A 0
Urgent appeal N/A Government response N/A
General allegation N/A Government response N/A
Prompt intervention letter N/A Government response N/A
Working Group request for a visit N/A Invitation extended N/A
530. All outstanding cases were retransmitted and, regrettably, no response was received from the Government. A summary of the situation in the country appears in E/CN.4/2006/56 and Corr. 1.
Somalia
Number of
outstanding
cases at the
beginning of the
period under
review
Cases transmitted to the
Government during the period
under review: 0
Cases clarified during the period
under review: 0
Number of
outstanding cases
at the end of the
year under review
Cases sent under
the urgent action
procedure
Cases sent
under the
standard
procedure Government
Non-governmental
sources
1 0 0 0 0 1
Number of cases on which the
Government has replied Multiple replies on some cases
Number of cases of possible clarification
by Government (6-month rule)
0 N/A 0
Urgent appeal N/A Government response N/A
General allegation N/A Government response N/A
Prompt intervention letter N/A Government response N/A
Working Group request for a visit N/A Invitation extended N/A
531. The outstanding case was retransmitted and regrettably no response was received from the Government. Reference to the case appears in E/CN.4/2006/56 and Corr. 1.
South Sudan
Number of
outstanding
cases at the
beginning of the
period under
review
Cases transmitted to the
Government during the period
under review: 0
Cases clarified during the period
under review: 0
Number of
outstanding cases
at the end of the
year under review
Cases sent under
the urgent action
procedure
Cases sent
under the
standard
procedure Government
Non-governmental
sources
0 0 0 0 0 0 14
Number of cases on which the
Government has replied Multiple replies on some cases
Number of cases of possible clarification
by Government (6-month rule)
N/A N/A N/A
14 Following the independence of South Soudan on 9 July 2011, and its admission as a United Nations
Member State on 14 July 2011, the Working Group has started reviewing the cases recorded under Sudan to determine whether these should be transferred to the records of South Soudan in accordance to the Working Group’s working methods.
Urgent appeal N/A Government response N/A
General allegation N/A Government response N/A
Prompt intervention letter N/A Government response N/A
Working Group request for a visit Yes Invitation extended No
Request for a visit
532. A request for a visit was sent to the Government of South Sudan on 29 August 2011. No reply has been yet received.
Spain
Number of
outstanding
cases at the
beginning of the
period under
review
Cases transmitted to the
Government during the period
under review: 1
Cases clarified during the period
under review: 1
Number of
outstanding cases
at the end of the
year under review
Cases sent under
the urgent action
procedure
Cases sent
under the
standard
procedure Government
Non-governmental
sources
4 0 1 1 0 4
Number of cases on which the
Government has replied Multiple replies on some cases
Number of cases of possible clarification
by Government (6-month rule)
5 Yes 1
Urgent appeal N/A Government response N/A
General allegation N/A Government response N/A
Prompt intervention letter N/A Government response N/A
Working Group request for a visit N/A Invitation extended N/A
Standard procedure
533. The Working Group transmitted one newly-reported case to the Government. It concerned Mr. Miguel García Muñoz, who allegedly disappeared while traveling to Valencia on 20 December 1949. The source alleged that State agents were responsible for the disappearance.
Information from the Government
534. The Government transmitted three communications dated 15 November 2010, 16 February 2011, and 15 June 2011.
535. In the first communication, the Government submitted information and documentation concerning three outstanding cases, one of which was under the six-month rule. Based on the information provided by the Government, the Working Group decided, at its ninety- fourth session, to apply the six-month rule also to the second case. The information provided was not considered sufficient to lead to the clarification of the remaining case.
536. In the second communication, the Government submitted information and documentation concerning four outstanding cases, two of which were under the six-month
rule. The information provided was not considered sufficient to lead to the clarification of the remaining cases. In addition, the Government submitted information in relation to the general activities carried out by the Government of Spain with regard to the victims of the civil war and the dictatorship.
537. In the third communication, the Government submitted information concerning four outstanding cases, one of which was under the six-month rule. The information provided was not considered sufficient to lead to the clarification of the remaining cases. In addition, the Government requested additional information about the newly-reported case.
Information from sources
538. Sources provided information concerning one outstanding case.
Clarification
539. Following the expiration of the period prescribed by the six-month rule, the Working Group decided, at its ninety-fourth session, to clarify one case.
Total cases transmitted, clarified and outstanding
540. Since its establishment, the Working Group has transmitted five cases to the Government; of those, one has been clarified on the basis of information provided by the Government and four remain outstanding.
Sri Lanka
Number of
outstanding
cases at the
beginning of the
period under
review
Cases transmitted to the
Government during the period
under review: 59
Cases clarified during the period
under review: 0
Number of
outstanding cases
at the end of the
year under review
Cases sent under
the urgent action
procedure
Cases sent
under the
standard
procedure Government
Non-governmental
sources
5,653 0 59 0 0 5,671 15
Number of cases on which the
Government has replied Multiple replies on some cases
Number of cases of possible clarification
by Government (6-month rule)
0 N/A 0
Urgent appeal N/A Government response N/A
General allegation Yes Government response No
Prompt intervention letter Yes Government response No
Working Group request for a visit Yes Invitation extended No
15 41 cases were found to be duplicated cases and were therefore deleted.
Standard procedure
541. The Working Group transmitted 59 newly-reported cases to the Government. The majority of these cases concerned persons who allegedly disappeared in 2009, in Mullaitivu.16
Prompt intervention
542. On 23 August 2011, the Working Group, together with three other Special Procedures mechanisms, sent a prompt intervention letter to the Government regarding alleged threats against individuals, including relatives, related to the case of Mr. Pattani Razeek, a human rights defender who was reportedly disappeared and killed.
General allegations
Summary of the general allegation
543. Information was submitted by sources concerning obstacles encountered in the implementation of the Declaration on the Protection of All Persons from Enforced Disappearance in Sri Lanka during the last phase of the war against the Liberation Tigers of Tamil Eelam from 2006 until 2009. This information was transmitted to the Government on 4 May 2011, after the Working Group’s ninety-third session.
544. The source informed the Working Group about serious allegations of human rights violations in the Northern Province of Sri Lanka, in particular the Mannar district. Allegations were that enforced or involuntary disappearances, as well as other serious human rights violations, including arbitrary detentions, torture, extrajudicial killings, rapes and other forms of sexual violence, discrimination based on religion or belief and ethnic origin, as well as serious limitations to the exercise of other civil and political and economic, social and cultural rights, occurred.
545. According to sources, more than 500 persons disappeared in the Jaffna district between January and August 2007. Similarly, information was received that approximately 100 people disappeared in the Mannar district between 2008 and 2009.
546. Allegations were made about the absence of impartial investigations, prosecution, trial and sentence of alleged perpetrators of human rights violations. According to the sources, existing mechanisms such as police and existing human rights commissions, among others, have proved unable to assist the families of the victims of enforced or involuntary disappearances in their search for their beloved ones. It was alleged that families did not have access to relevant information and that there was no centralised list of detainees in each detention centre to which relatives could refer.
547. Sources also reported that there was a lack of substantial progress on the several reconciliation initiatives that were set, which have allegedly failed to provide the victims with answers on the fate and whereabouts of the disappeared and to provide accountability of alleged perpetrators of human rights violations; among other obligations incumbent upon States where enforced or involuntary disappearances have occurred. In this connection, it was alleged that few had been prosecuted, subjected to trial and sentenced, despite the almost three years that have elapsed between the end of the war against the Liberation Tigers of Tamil Eelam.
16 See annex V for the list of names of the newly-reported cases of disappeared persons.
548. Sources alleged that there was a lack of transparency in the practice of various commissions of inquiry, the lack of public character of their reports and the denial of their access to the victims, families and civil society.
549. No response was received from the Government regarding this general allegation.
Information from the Government
550. On 7 July and 2 September 2009, the Government submitted two communications in which it provided two lists with a total of 459 possible duplicate cases. During its eighty- ninth session, the Working Group reviewed 171 cases and concluded that they were duplicates and therefore they were deleted from its records. During its ninety-fifth session, the Working Group continued reviewing these cases and concluded that 41 were also duplicates and decided to also delete them from its records. For the remaining cases, the Working Group continues to check the original submissions.
551. No communications concerning outstanding cases were received during the reporting period.
Request for a visit
552. On 16 October 2006, the Working Group requested the Government of Sri Lanka to extend an invitation to undertake a mission to the country. The Government replied that it would not be possible to schedule a visit during the proposed dates, and that the interest of the Working Group would be given due consideration. Reminder letters were sent on 20 July 2009, 16 August 2010 and 20 July 2011.
Total cases transmitted, clarified and outstanding
553. Since its establishment, the Working Group has transmitted 12,460 cases to the Government; of those, 40 cases have been clarified on the basis of information provided by the source, 6,535 cases have been clarified on the basis of information provided by the Government, 214 cases were found to be duplications and were therefore deleted, and 5,671 remain outstanding.
Observations
554. The Working Group has been able to deal with most of the backlog concerning Sri Lanka; however, a considerable number of cases have been received during the reporting period but have not yet been dealt with because of a lack of resources. The Working Group hopes to deal with these cases as soon as possible.
555. The Working Group reminds the Government of its obligations under the Declaration towards the families of the disappeared.
556. The Working Group regrets that no response has been received to the general allegation transmitted on 4 May 2011.
Sudan
Number of
outstanding
cases at the
beginning of the
period under
review
Cases transmitted to the
Government during the period
under review: 0
Cases clarified during the period
under review: 0
Number of
outstanding cases
at the end of the
year under review
Cases sent under
the urgent action
procedure
Cases sent
under the
standard
procedure Government
Non-governmental
sources
174 0 0 0 0 174 17
Number of cases on which the
Government has replied Multiple replies on some cases
Number of cases of possible clarification
by Government (6-month rule)
2 No 0
Urgent appeal Yes (2) Government response No
General allegation N/A Government response N/A
Prompt intervention letter N/A Government response N/A
Working Group request for a visit Yes Invitation extended No
Urgent Appeals
557. The Working Group transmitted two communications under its urgent appeals procedure to the Government.
558. The first one was transmitted on 23 November 2010, jointly with six others special procedures mechanisms, regarding the situation of Mr. Abdelrahman Mohamed Al- Gasim, who was reportedly arrested by members of the National Intelligence and Security Services (NISS), in Khartoum, on 29 October 2010; Mr. Abdelrahman Adam Abdallah and Mr. Derar Adam Abdallah; Mr. Manal Mohamed Ahmed, Ms. Aisha Sardo Sherif, Ms. Aziza Ali Idris, Mr. Abu Gasim Al Din, and Mr. Zakaria Yacoub who were allegedly arrested by NISS agents on 30 October 2010; and Mr. Jaafar Alsabki Ibrahim, who was allegedly arrested by NISS agents in Khartoum, on 3 November 2010. At the time of the communication, the fate and whereabouts of these nine persons were unknown.
559. The second one was transmitted on 28 March 2011, jointly with four others special procedures mechanisms, concerning the alleged detention in an unknown location of Mr. Suleiman Wida‟a, Ms. Fatima Bashir and Ms. Fathia Ting as well as Mr. Jaafar Alsabki Ibrahim.
Information from the Government
560. On 18 May 2010, the Government transmitted a communication concerning two outstanding cases which could not be translated in time for inclusion in the 2010 annual report (A/HRC/16/48). The information provided was considered insufficient to lead to their clarification.
17 Following the independence of South Soudan on 9 July 2011, and its admission as a United Nations
Member State on 14 July 2011, the Working Group has started reviewing the cases recorded under Sudan to determine whether these should be transferred to the records of South Soudan in accordance to the Working Group’s working methods.
561. During the reporting period, the Government transmitted one communication to the Working Group dated 16 August 2011, in which it provided its comments on United Nations High Commissioner for Human Rights thirteenth periodic report on the situation of human rights in the Sudan, titled ―Preliminary report on violations of international human rights and humanitarian law in Southern Kordofan from 5 to 30 June 2011‖. The Government indicated that the comments provided constituted as well a response to the content of the press statement issued on 22 July 2011 (see par. 564). Concerning enforced disappearances, the Government indicated that the Sudanese Armed Forces cannot be responsible for the disappearances of any person during the incidents and that they never targeted Christians or their churches.
Information from sources
562. Sources provided information on one outstanding case.
Press release
563. On 22 July 2011, the Working Group, jointly with two other Special Procedures mechanisms, issued a press release expressing alarm over reports of atrocities in Southern Kordofan region of Sudan, including killings, arbitrary arrests and detentions, and enforced disappearances perpetrated against Nubans and other dark-skinned people.18
Request for a visit
564. A request for a visit was sent to the Government of the Sudan on 20 December 2005. On 3 April 2008, 20 July 2009, 16 August 2010 and 18 August 2011, the Working Group reiterated its interest to undertake the mission. However, no reply has yet been received.
Total cases transmitted, clarified and outstanding
565. Since its establishment, the Working Group has transmitted 383 cases to the Government; of those, four cases have been clarified on the basis of information provided by the source, 205 cases have been clarified on the basis of information provided by the Government, and 174 remain outstanding.
Observations
566. The Working Group is concerned by the fact that, during the reporting period, it transmitted two urgent appeals, one concerning nine individuals and the other concerning three individuals. The Working Group recalls article 2.1 of the Declaration which states that ―No State shall practise, permit or tolerate enforced disappearances‖, as well as article
3, which provides that ―Each State shall take effective legislative, administrative, judicial or other measures to prevent and terminate acts of enforced disappearance in any territory under its jurisdiction.‖
18 The full text of the press release can be consulted at:
(http://www.ohchr.org/en/NewsEvents/Pages/DisplayNews.aspx?NewsID=11263&LangID=E)
Syrian Arab Republic
Number of
outstanding
cases at the
beginning of the
period under
review
Cases transmitted to the
Government during the period
under review: 21
Cases clarified during the period
under review: 2
Number of
outstanding cases
at the end of the
year under review
Cases sent under
the urgent action
procedure
Cases sent
under the
standard
procedure Government
Non-governmental
sources
22 11 10 1 1 41
Number of cases on which the
Government has replied Multiple replies on some cases
Number of cases of possible clarification
by Government (6-month rule)
17 Yes 1
Urgent Appeal Yes (7) Government response Yes (1)
General allegation Yes (2) Government response No
Prompt intervention letter N/A Government response N/A
Working Group request for a visit Yes Invitation extended No
Urgent actions
567. The Working Group transmitted eleven cases under its urgent action procedure to the Government.
568. The first case concerned Mr. Alnawathy Moheeb, a Palestinian journalist, who was allegedly abducted by Syrian Intelligence Services’ agents from his accommodation in Al Kheder Street, Damascus, and then brought to an unknown location, on 5 January 2011.
569. The second case concerned Mr. Anas Al-Shugri, who was allegedly abducted by Military Intelligence Service officials in a barn where he was hiding, which was located between the villages of Al-Basateen and Al-Murah, on 14 May 2011.
570. The third case concerned Mr. Mohammad Al-Ashtar, who was allegedly abducted by police officers at the Al Rastan Police Station – Muderiatte Al Mintaka, on 13 May 2011, after he went there to file a complaint.
571. The fourth and fifth cases concerned Mssrs. Mahmoud Wannoseh and Hussein Toma, who were allegedly arrested by Political Security Service agents in civilian clothing near their homes, both located in Al Hara Al Sharikieh, Hamorieh, Damascus, on 21 June 2011.
572. The sixth case concerned Mr. Ahmad Al-Khanji, who was allegedly arrested by Security Service agents at a house located in Bab-Toma, Damascus, on 8 July 2011.
573. The seventh case concerned Mr. Hasan Bitar, who was allegedly arrested by six agents of the Damascus Air Intelligence Branch in civilian clothing at his house, located in Daraya, Damascus, on 19 July 2011.
574. The eighth case case concerned Mr. Deyaa Al Abdullah, who was allegedly arrested at his place of work in Al Tha'lah village by agents of the Syrian Political Security in civilian clothing on 29 June 2011.
575. The ninth case concerned Mr. Majd Eddine Kholani, who was allegedly arrested by Air Force security services agents in civilian clothing, on 8 August 2011.
576. The tenth case concerned Mr. Ayo Jwan, who was allegedly arrested at his house in Ras Al Ain by agents of the Syrian Political Security wearing civilian clothing, on 4 September 2011.
577. The eleventh case concerned Mr. Yahya Al-Shurbaji, who was allegedly arrested in Sahnaya, in the outskirts of Damascus, by agents of the Damascus Air Intelligence Service wearing civilian clothing, on 6 September 2011.
578. According to the reports received, the majority of these alleged enforced disappearances occurred in the context of demonstrations that took place across the country since March 2011.
Standard procedure
579. The Working Group transmitted ten newly-reported cases to the Government.
580. The first case concerned Mr. Hasan Alhaj Ibrahim, who was allegedly arrested on 26 July 1979, by the State Security Intelligence in Aleppo. Reportedly, he was last seen at the Damascus Citadel Prison on 22 June 1980 and since then the Military Intelligence denied his presence at the said prison.
581. The second case concerned Mr. Ahmad Al-Sheikh, who allegedly disappeared in July 2008, after a riot at the Sednanya Military prison.
582. The third case concerned Mr. Jamal Grewati, who was allegedly arrested by State Security Forces in Aleppo, on 1 November 1979.
583. The fourth case concerned Mr. Muhammad Dardar, who allegedly disappeared in July 2008, after a riot at the Sednanya Military prison.
584. The fifth case concerned Mr. Thabet Abaji, who allegedly disappeared in March 1980 from his Military Unit, in the Third Contingent, Qutaifa suburb, in Northern Damascus.
585. The sixth case concerned Mr. Husam Al-Sawadi, who was allegedly arrested at his home in Deir ez Zor by men in civilian clothing who introduced themselves at state security agents, in August 2008.
586. The seventh case concerned Mr. Mohammed Sakher Abaji, who was allegedly arrested at his home in Aleppo, by men in civilian clothing who introduced themselves at state security agents, in March 1980.
587. The eighth case concerned Mr. Bassel Maderati, who allegedly disappeared in July 2008, after a riot at the Sednanya Military prison.
588. The ninth case concerned Mr. Zaitoun Kassem Adnan, who was allegedly arrested in Al Kunaitera by agents of the Syrian Intelligence Service in civilian clothing on 2 February 1997.
589. The tenth case concerned Mr. Mohammed Saad Eddin Al Braidy, who was allegedly arrested in Daraa by agents of the Air Force Intelligence in civilian clothing, on 25 July 2009.
Urgent Appeals
590. The Working Group transmitted seven urgent appeals to the Government concerning the situation in the Syrian Arab Republic in relation to demonstrations that took place across the country since March 2011.
591. The first one was transmitted on 30 March 2011, jointly with five other special procedures mechanisms, concerning a number of protesters, some of whom were under the age of 18 years old, who were allegedly arrested in the cities and towns of Aleppo, Banias, Dera’a, Douma, Hama, Homs, Latakia, Ma’aran Nu’man and Al-Malkyiah between 8 and 23 March 2011, and whose fates and whereabouts remained unknown.
592. On 6 July 2011, the Government replied to this urgent appeal. The Government emphasized that, since the beginning of the events in March 2011, the competent Syrian authorities have dealt with peaceful demonstrations by those whose demands and goals are reform and combating corruption in a civilized manner reflecting the nature and substance of the relationship between society and state, and have safeguarded those demonstrations until such time as they ended and all the participants had returned to their homes. However the Government also stressed that armed terrorist gangs are appearing on the ground, attacking, terrorizing and killing peaceful demonstrators in order to discredit the public authorities of Syria by portraying them as undertaking bloody operations to suppress the demonstrators. The Government also reported that all those who were detained for perpetrating unlawful acts have been transferred to the judicial authorities in accordance with the provisions of the Syrian Code of Criminal Procedure and in complete conformity with the legislation promulgated in terms of lifting the state of emergency, so that there is no longer any scope in Syria for unofficial detention: suspects are referred to the competent public prosecutor within 24 hours and come under the protection and guardianship of the Syrian judiciary. In most of the cases referred to the courts, the suspects have been released immediately. As for those who have committed acts of sabotage, arson or murder, the competent judicial authorities have prosecuted them in accordance with the provisions of the law, and those who are proven innocent are declared not guilty by judicial judgment, while those whom the courts find have committed such acts are punished in accordance with the provisions of the Syrian Criminal Code. In addition, the Government submitted the principles the measures the Syrian Government has taken and the legislation it has promulgated recently in the framework of promoting and protecting human rights.
593. The second one was transmitted on 26 May 2011, jointly with four other special procedures mechanisms, concerning Messrs. Wael Al-Hamada, who was allegedly arrested at his workplace in Damascus on 11 May 2011; Abdel Rahman Al-Hamada, who was allegedly arrested by agents from the intelligence services on 30 April 2011; Mohammed Hasan al-Labwani, who was allegedly arrested at his home on 2 May 2011, in al-Zabadani, near Damascus; Hassan Abd al-Adhim, who was allegedly arrested at his office in Damascus by State Security agents on 28 April 2011; Omar Qashaash, who was allegedly arrested in Aleppo on 30 April 2011; and Yasser Al-Khayyat, who was allegedly taken to a security detention centre on 11 May 2011.
594. The third one was transmitted on 17 June 2011, jointly with six other special procedures mechanisms, concerning Messrs. George Sabra, Ahmed Maetouk, Abdulrahman Al-Hamada and Fayez Sarah, who were allegedly arrested by security forces between 9 April and 2 May 2011.
595. The fourth one was transmitted on 3 August 2011, jointly with three other special procedures mechanisms, concerning Messrs. Bashar, Mohamed and Ghassan Al Sahyoni, who were allegedly arrested at their home in Mafrak Al Kal’a, Banias, and then taken to an unknown destination by uniformed agents belonging to the Military Intelligence Service, on 12 May 2011.
596. The fifth one was transmitted on 10 August 2011, jointly with five other special procedures mechanisms, concerning Mr. Al Tahhan, who was allegedly arrested at his home, located in Aleppo, by two agents of the Aleppo Air Intelligence Branch in civilian clothing, on 19 July 2011.
597. The sixth one was transmitted on 16 August 2011, jointly with one other special procedures mechanism, concerning Mr. Abdel Karim Rihaoui, who was allegedly arrested on 11 August 2011, by Air Intelligence officials at the Havana Cafe, located in Damascus, where he was meeting with a journalist.
598. On 24 August 2011, sources reported that Mr. Rihaoui had been released.
599. The seventh one was transmitted on 30 August 2011, jointly with five other special procedures mechanisms, concerning Messrs. Walid Al-Bunni and his two sons, Mu'ayad Al Bunni and Iyad Al Bunni, who were allegedly arrested by members of the Intelligence Agency at their home in Al Tal, Damascus, on 8 August 2011. It was reported that Iyad was released the same day. However, the fate and whereabouts of Mr. Al Bunni and his son Mu'ayad remained unknown at the time of the urgent appeal.
General Allegations
Summary of the general allegations
600. Information was submitted by sources concerning obstacles encountered in the implementation of the Declaration on the Protection of all Persons from Enforced Disappearance. This information was transmitted to the Government through two general allegations, on 9 September 2011, after the Working Group’s ninety-fourth session.
601. On the first general allegation, sources reported that there have been systematic human rights violations committed by the Syrian authorities against its population, including enforced disappearances. It was alleged that possibly thousands of people have disappeared. It was further alleged that those arrested were being detained by the security services, rather than by the judicial police who normally have the jurisdiction to do so. It was reported that these arrests were taking place without arrest warrants, and those detained were subjected to a period of enforced disappearance as their families were not able to obtain information regarding the place of detention or fate. It was also alleged that many of those subject to being disappeared are subject to ill-treatment and were often tortured.
602. On the second general allegation, sources reported that a mass grave containing the remains of at least 13 bodies including women and children (possibly including members of the Abazied and al-Mahmaed families), was discovered on 16 May 2011 near Daraa in an area called Talit Mohammed Assarie. It was alleged that these families lived together in a house that was targeted by the army during the attack on Daraa at the beginning of May and that many civilians were killed by the military when the military attacked the city's old quarter. It was further alleged that the authorities cordoned off the area after the bodies were discovered and that the authorities have prevented those who discovered the bodies from identifying them. It was also alleged that during the siege of Daraa security personnel prevented residents from leaving their homes and from removing dead bodies from the streets. It was alleged that the bodies on the streets disappeared. Finally, sources urged that the Syrian authorities stop further killings of civilians; uncover mass graves and respect the right of families to know the fate of their relatives.
603. No response was received from the Government during the reporting period regarding these two general allegations.
Information from the Government
604. The Government transmitted four communications to the Working Group.
605. In the first and third communications, dated 1 December 2010 and 31 May 2011, the Government provided information on one outstanding case. Based on the information
provided on 31 May 2011, the Working Group decided, at its ninety-fourth session, to apply the six-month rule to that case.
606. In the second communication, dated 9 March 2011, the Government provided information concerning 16 outstanding cases. Based on this information, the Working Group decided to apply, at its ninety-third session, the 6-month rule to one case. However, this information was contested by the source of the case and therefore the Working Group decided, at its ninety-fourth session, to suspend the application of the 6-month rule. Concerning the remaining cases, the Government stressed that the relevant sources had not provided information for many years and therefore requested the Working Group to apply its working methods.
607. In the fourth communication, dated 6 July 2011, the Government replied to the urgent appeal dated 30 March 2011.
608. On 30 March 2010, the Government of Lebanon provided information on a case registered under the Syrian Arab Republic which had already been clarified by the source.
Information from sources
609. Information was received from sources concerning three outstanding cases. On the basis of the information provided by one of the sources, the Working Group decided, at its ninety-fourth session, to suspend the application of the six-month rule to one case and to clarify another case.
Clarification
610. Following the information provided by sources, the Working Group decided to clarify one case.
611. Following the expiration of the period prescribed by the six-month rule, the Working Group decided to clarify one case.
Request for a visit
612. On 19 September 2011, the Working Group requested the Government to extend an invitation to visit the country. No reply has been received during the reporting period.
Press Release
613. On 5 August 2011, the Working Group and six other special procedures mandate holders issued a press release warning that the scale and gravity of the violent crackdown in the Syrian Arab Republic continued unabated, and reiterated their call for an immediate end to the violent strategies adopted by the Government to quash the on-going demonstrations.19
Total cases transmitted, clarified and outstanding
614. Since its establishment, the Working Group has transmitted 82 cases to the Government; of those, 27 cases have been clarified on the basis of information provided by the source, 14 cases have been clarified on the basis of information provided by the Government, and 41 remain outstanding.
19 The full text of the press release can be consulted at:
(http://www.ohchr.org/en/NewsEvents/Pages/DisplayNews.aspx?NewsID=11281&LangID=E)
Observations
615. The Working Group is gravely concerned about the number of allegations of enforced disappearances received during the reporting period, as reflected in 11 urgent actions, seven urgent appeals and two general allegations, one of which makes reference to reports that thousands of individuals may have disappeared.
616. The Working Group would like to recall article 2 of the Declaration, which states that ―No State shall practise, permit or tolerate enforced‖; article 3, which states that ―Each
State shall take effective legislative, administrative, judicial or other measures to prevent and terminate acts of enforced disappearance in any territory under its jurisdiction‖; and article 7, which states that ―No circumstances whatsoever, whether a threat of war, a state of war, internal political instability or any other public emergency, may be invoked to justify enforced disappearances‖.
617. In light of the above, the Working Group would like to stress its interest in undertaking a visit to the country.
Tajikistan
Number of
outstanding
cases at the
beginning of the
period under
review
Cases transmitted to the
Government during the period
under review: 0
Cases clarified during the period
under review: 0
Number of
outstanding cases
at the end of the
year under review
Cases sent under
the urgent action
procedure
Cases sent
under the
standard
procedure Government
Non-governmental
sources
6 0 0 0 0 6
Number of cases on which the
Government has replied Multiple replies on some cases
Number of cases of possible clarification
by Government (6-month rule)
6 Yes 3
Urgent appeal N/A Government response N/A
General allegation N/A Government response N/A
Prompt intervention letter N/A Government response N/A
Working Group request for a visit Yes Invitation extended Yes
Information from the Government
618. The Government transmitted six communications to the Working Group.
619. In the first and third communications, dated 10 March and 2 July 2011, the Government transmitted information on all outstanding cases. The information provided was not considered sufficient to lead to their clarification.
620. In the second communication, dated 28 April 2011, the Government transmitted a copy of the Report of the Ombudsman of the Republic of Tajikistan on Human Rights for 2009-
2010.
621. In the fourth communication, dated 11 July 2011, the Government retransmitted the information provided on 2 July 2011.
622. In the fifth communication, dated 22 August 2011, the Government replied positively to the Working Group’s request for a visit.
623. In the sixth communication, dated 14 September 2011, the Government provided information on three outstanding cases. Based on this information, the Working Group decided, at its ninety-fifth session, to apply the six-month rule to these three cases.
Request for a visit
624. On 30 June 2011, the Working Group requested an invitation to undertake a mission to the country. On 22 August 2011, the Government extended an invitation to visit the country at mutually convenient and agreed dates.
Observations
625. The Working Group thanks the Government for having extended an invitation to visit the country.
Thailand
Number of
outstanding
cases at the
beginning of the
period under
review
Cases transmitted to the
Government during the period
under review: 2
Cases clarified during the period
under review: 1
Number of
outstanding cases
at the end of the
year under review
Cases sent under
the urgent action
procedure
Cases sent
under the
standard
procedure Government
Non-governmental
sources
54 2 0 1 0 55
Number of cases on which the
Government has replied Multiple replies on some cases
Number of cases of possible clarification
by Government (6-month rule)
34 Yes 0
Urgent appeal N/A Government response N/A
General allegation N/A Government response N/A
Prompt intervention letter Yes Government response Yes
Working Group request for a visit Yes Invitation extended No
Urgent actions
626. The Working Group sent two cases under its urgent action procedure to the Government. They concerned Messrs. Ibroheng Karhong and Dulhami Marae, who allegedly disappeared in Bannangsta District, Yala Province, on 30 April 2011. According to the source, they were reportedly last seen entering the Border Patrol Police camp at Ban Santi 1.
Prompt interventions
627. On 16 February 2011, the Working Group jointly with another special procedure mechanism, transmitted a prompt intervention letter to the Government concerning the
alleged threats received by Ms. Angkhana Neelaphaijit, President of the Justice and Peace Commission and wife of Mr. Somchai Neelaphaijit, a human rights lawyer who disappeared in 2004. According to the source, the threats coincide with the on-going legal procedures concerning the case of Mr. Neelaphaijit.
628. On 5 July 2011, the Government replied to the prompt intervention letter. It reported that it had always provided Ms. Neelaphaijit with protection in response to her safety concerns. It further reported that the concerns related to her safety, which were raised earlier by relevant special procedures mechanisms, were promptly and duly investigated, as previously informed. The Government stated that, although the threats may coincide with on-going legal proceedings involving Ms. Neelaphaijit’s husband and with her role as a human rights defender, it would be presumptuous to draw any conclusion at this stage, especially before the authorities concerned have completed all relevant investigations.
Information from the Government
629. The Government transmitted three communications to the Working Group.
630. In the first communication, dated 10 February 2011, the Government provided information on six outstanding cases and requested clarifications from the Working Group with regard to the 2010 Annual Report. Concerning one outstanding case, the Government brought to the Working Group’s attention that, notwithstanding that in its 2009 Annual
Report (A/HRC/13/31, par. 552) it had been indicated that the six-month rule had been applied to this case, the said case had not yet been clarified. The Working Group replied that, due to a technical error, the letter informing the source about the implementation of the six-month rule had not been sent. Therefore the six-month rule started to apply after the Working Group’s ninety-third session. In addition, based on the information provided, the Working Group decided to apply the six-month rule to two other cases. Regarding the remaining three cases, the information provided was considered insufficient to lead to their clarification.
631. In the second communication, dated 5 July 2011, the Government replied to the prompt intervention letter sent on 16 February 2011.
632. In the third communication, dated 17 October 2011, the Government requested clarifications concerning the suspension of the six-month rule with regard to a case. In addition, it provided information to the Working Group concerning the remedies provided to 28 persons who appear on the records of the Working Group, and noted that the Government has taken all cases of alleged disappearances very seriously, especially in addressing the plights of the families whose members had allegedly disappeared, thereby providing them with appropriate remedies. Furthermore, the Government requested the assistance of the Working Group in obtaining more specific information on the outstanding cases. It also asked the Working Group whether the six-month rule could be applied to seven cases for which the Thai Court had ruled to be disappearances. Finally, it replied to the request for a visit, as well as informed the Working Group that the Cabinet of the Royal Thai Government had approved the signing the Convention and its ratification is being finalized.
Information from sources
633. Sources provided information on five outstanding cases. Regarding one case, the source confirmed the information provided by the Government and, consequently, the case was clarified. In addition, the sources contested the information provided by the Government with regard to two cases to which the six-month rule had been applied. Consequently, the Working Group decided, at its ninety-fourth session, to suspend the application of the six-month rule to these two cases.
Clarification
634. Following the information provided by the Government, which was later confirmed by the source, the Working Group decided to clarify one case.
Request for a visit
635. On 30 June 2011, the Working Group requested an invitation to undertake a mission to the country. On 17 October 2011, the Government of Thailand replied that given the high number of requests received, a further communication would be conveyed to the Working Group when an agreeable time can be arranged.
Total cases transmitted, clarified and outstanding
636. Since its establishment, the Working Group has transmitted 62 cases to the Government; of those, two cases have been clarified on the basis of information provided by the Government, two cases have been discontinued, three cases were found to be duplications and were therefore deleted, and 55 remain outstanding.
Observations
637. The Working Group recalls article 13.3 of the Declaration according to which States must take steps to ensure that persons involved in investigations of cases of enforced disappearance, including the complainant, counsel, witnesses and those conducting the investigation, are protected against ill-treatment, intimidation or reprisal.
The former Yugoslav Republic of Macedonia
Number of
outstanding
cases at the
beginning of the
period under
review
Cases transmitted to the
Government during the period
under review: 0
Cases clarified during the period
under review: 0
Number of
outstanding cases
at the end of the
year under review
Cases sent under
the urgent action
procedure
Cases sent
under the
standard
procedure Government
Non-governmental
sources
0 0 0 0 0 0
Number of cases on which the
Government has replied Multiple replies on some cases
Number of cases of possible clarification
by Government (6-month rule)
N/A N/A N/A
Urgent appeal N/A Government response N/A
General allegation Yes (2009) Government response No
Prompt intervention letter N/A Government response N/A
Working Group request for a visit N/A Invitation extended N/A
Observations
638. The Working Group regrets that no response was received from the Government to its general allegation sent on 15 May 2009, concerning the alleged involvement of the Government of the former Yugoslav Republic of Macedonia in a practice of renditions and
secret detention (A/HRC/13/31, par. 559-62), notwithstanding the reminder sent on 26 August 2011.
Timor-Leste
Number of
outstanding
cases at the
beginning of the
period under
review
Cases transmitted to the
Government during the period
under review: 0
Cases clarified during the period
under review: 0
Number of
outstanding cases
at the end of the
year under review
Cases sent under
the urgent action
procedure
Cases sent
under the
standard
procedure Government
Non-governmental
sources
428 0 0 0 0 428
Number of cases on which the
Government has replied Multiple replies on some cases
Number of cases of possible clarification
by Government (6-month rule)
0 N/A 0
Urgent appeal N/A Government response N/A
General allegation N/A Government response N/A
Prompt intervention letter N/A Government response N/A
Working Group request for a visit N/A Invitation extended N/A
639. All outstanding cases were retransmitted and, regrettably, no response was received from the Government. A summary of the situation in the country appears in E/CN.4/2006/56 and Corr. 1.
Visit
640. The Working Group visited Timor-Leste from 7 to 14 February 2011 (see A/HRC/19/58/Add.1).
Observations
641. The Working Group thanks the Government for the cooperation extended before and during its visit to the country.
Togo
Number of
outstanding
cases at the
beginning of the
period under
review
Cases transmitted to the
Government during the period
under review: 0
Cases clarified during the period
under review: 0
Number of
outstanding cases
at the end of the
year under review
Cases sent under
the urgent action
procedure
Cases sent
under the
standard
procedure Government
Non-governmental
sources
10 0 0 0 0 10
Number of cases on which the
Government has replied Multiple replies on some cases
Number of cases of possible clarification
by Government (6-month rule)
0 N/A 0
Urgent Appeal N/A Government response N/A
General allegation N/A Government response N/A
Prompt intervention letter N/A Government response N/A
Working Group request for a visit N/A Invitation extended N/A
642. All outstanding cases were retransmitted and, regrettably, no response was received from the Government. A summary of the situation in the country appears in E/CN.4/2006/56 and Corr. 1.
Tunisia
Number of
outstanding
cases at the
beginning of the
period under
review
Cases transmitted to the
Government during the period
under review: 1
Cases clarified during the period
under review: 0
Number of
outstanding cases
at the end of the
year under review
Cases sent under
the urgent action
procedure
Cases sent
under the
standard
procedure Government
Non-governmental
sources
1 0 1 0 0 2
Number of cases on which the
Government has replied Multiple replies on some cases
Number of cases of possible clarification
by Government (6-month rule)
2 No 0
Urgent appeal N/A Government response N/A
General allegation N/A Government response N/A
Prompt intervention letter N/A Government response N/A
Working Group request for a visit N/A Invitation extended N/A
Standard procedure
643. The Working Group transmitted one newly-reported case. The case concerned Mr. Walid Hosni, who was allegedly arrested by Fouchana post guards on 30 September 2009, in Tunis.
Information from the Government
644. The Government transmitted one communication dated 28 June 2011, concerning the two outstanding cases. The information provided was considered insufficient to lead to their clarification.
Total cases transmitted, clarified and outstanding
645. Since its establishment, the Working Group has transmitted 19 cases to the Government; of those, five cases have been clarified on the basis of information provided by the source, 12 cases have been clarified on the basis of information provided by the Government, and two remain outstanding.
Turkey
Number of
outstanding
cases at the
beginning of the
period under
review
Cases transmitted to the
Government during the period
under review: 0
Cases clarified during the period
under review: 1
Number of
outstanding cases
at the end of the
year under review
Cases sent under
the urgent action
procedure
Cases sent
under the
standard
procedure Government
Non-governmental
sources
61 0 0 1 0 60
Number of cases on which the
Government has replied Multiple replies on some cases
Number of cases of possible clarification
by Government (6-month rule)
10 No 3
Urgent appeal N/A Government response N/A
General allegation N/A Government response N/A
Prompt intervention letter Yes
(2010/2011) Government response
Yes
(to PIL sent in 2010)
Working Group request for a visit N/A Invitation extended N/A
Prompt intervention
646. On 28 October 2011, the Working Group, jointly with two other special procedures mechanisms, transmitted a prompt intervention letter to the Government concerning the alleged arrests, in October 2011, of representatives of member associations of the Euro- Mediterranean Federation Against Enforced Disappearances (FEMED), Mr. Kemal Aydin, Mr. Selahattin Tekin and Mr. Cemal Bektas from Yakay-der, and Ms. Nahide Ormani from Mothers for Peace.
Information from the Government
647. The Government transmitted three communications to the Working Group.
648. In the first communication, dated 18 March 2011, the Government replied to a prompt intervention letter transmitted on 7 January 2010, regarding the reported harassment suffered by Mr. Muharrem Erbey, a human rights defender who works, inter alia, on cases of enforced disappearances.
649. The Government reported that the Chief Public Prosecutor initiated an investigation pertaining to the activities of the Koma Civaken Kurdistan terrorist organization. It further reported that, as a result of the operations carried out by several public authorities, 37 people, including Mr. Erbey, taken into custody and immediately before a judge on 25 December 2009. Moreover, the Government informed the Working Group that Mr. Erbey was brought before the Chief Public Prosecutor within 24 hours, without his statement
being taken or being accused of any charges. Following the statement taken and the investigation carried out by the Chief Public Prosecutor, he was heard by the Diyarbakir Penal Court and taken in detention for being a member of a terrorist organization. Finally, the Government reported that, in the framework of the investigation, the premises of the Human Rights Association were searched, nine hard disks were seized and copies of these disks were given to a registered lawyer according to instructions obtained from the Chief Prosecutor.
650. In the second communication, dated 22 June 2011, the Government provided information on four outstanding cases. Based on this information, the Working Group decided, at its ninety-fifth session, to apply the six-month rule to three of these cases. The information provided was considered insufficient to lead to the clarification of the remaining case.
651. In the third communication, dated 7 July 2011, the Government provided information on six cases. The information provided was considered insufficient to lead to their clarification.
Clarification
652. Following the expiration of the period prescribed by the six-month rule, the Working Group decided to clarify one case.
Total cases transmitted, clarified and outstanding
653. Since its establishment, the Working Group has transmitted 182 cases to the Government; of those, 49 cases have been clarified on the basis of information provided by the source, 72 cases have been clarified on the basis of information provided by the Government, one case was discontinued, and 60 remain outstanding.
Observations
654. The Working Group would like to recall that, in its resolution 7/12, the Human Rights Council urged Governments to take steps to provide adequate protection to witnesses of enforced or involuntary disappearances, human rights defenders acting against enforced disappearances and the lawyers and families of disappeared persons against any intimidation or ill-treatment to which they might be subjected.
Turkmenistan
Number of
outstanding
cases at the
beginning of the
period under
review
Cases transmitted to the
Government during the period
under review: 0
Cases clarified during the period
under review: 0
Number of
outstanding cases
at the end of the
year under review
Cases sent under
the urgent action
procedure
Cases sent
under the
standard
procedure Government
Non-governmental
sources
1 0 0 0 0 1
Number of cases on which the
Government has replied Multiple replies on some cases
Number of cases of possible clarification
by Government (6-month rule)
0 N/A 0
Urgent appeal N/A Government response N/A
General allegation N/A Government response N/A
Prompt intervention letter N/A Government response N/A
Working Group request for a visit N/A Invitation extended N/A
655. The outstanding case was retransmitted and, regrettably, no response was received from the Government. A summary appears in document A/HRC/13/31.
Information from sources
656. Information from sources was received on the outstanding case.
Uganda
Number of
outstanding
cases at the
beginning of the
period under
review
Cases transmitted to the
Government during the period
under review: 0
Cases clarified during the period
under review: 0
Number of
outstanding cases
at the end of the
year under review
Cases sent under
the urgent action
procedure
Cases sent
under the
standard
procedure Government
Non-governmental
sources
15 0 0 0 0 15
Number of cases on which the
Government has replied Multiple replies on some cases
Number of cases of possible clarification
by Government (6-month rule)
0 N/A 0
Urgent appeal N/A Government response N/A
General allegation N/A Government response N/A
Prompt intervention letter N/A Government response N/A
Working Group request for a visit N/A Invitation extended N/A
657. All outstanding cases were retransmitted and, regrettably, no response was received from the Government. A summary of the situation in the country appears in document E/CN.4/2006/56 and Corr. 1.
Ukraine
Number of
outstanding
cases at the
beginning of the
period under
review
Cases transmitted to the
Government during the period
under review: 0
Cases clarified during the period
under review: 1
Number of
outstanding cases
at the end of the
year under review
Cases sent under
the urgent action
procedure
Cases sent
under the
standard
procedure Government
Non-governmental
sources
4 0 0 1 0 3
Number of cases on which the
Government has replied Multiple replies on some cases
Number of cases of possible clarification
by Government (6-month rule)
3 No 0
Urgent appeal N/A Government response N/A
General allegation N/A Government response N/A
Prompt intervention letter N/A Government response N/A
Working Group request for a visit N/A Invitation extended N/A
Information from the Government
658. The Government transmitted one communication dated 6 October 2010, which could not be translated on time for inclusion in report A/HRC/16/48. This communication concerned three outstanding cases and the information provided was not considered sufficient to lead to their clarification.
Clarification
659. Following the expiration of the period prescribed by the six-month rule, the Working Group decided to clarify one case.
Total cases transmitted, clarified and outstanding
660. Since its establishment, the Working Group has transmitted four cases to the Government; of those, one has been clarified on the basis of information provided by the Government and three remain outstanding.
United Arab Emirates
Number of
outstanding
cases at the
beginning of the
period under
review
Cases transmitted to the
Government during the period
under review: 1
Cases clarified during the period
under review: 1
Number of
outstanding cases
at the end of the
year under review
Cases sent under
the urgent action
procedure
Cases sent
under the
standard
procedure Government
Non-governmental
sources
5 1 0 1 0 5
Number of cases on which the
Government has replied Multiple replies on some cases
Number of cases of possible clarification
by Government (6-month rule)
1 No 0
Urgent appeal Yes Government response No
General allegation N/A Government response N/A
Prompt intervention letter N/A Government response N/A
Working Group request for a visit N/A Invitation extended N/A
Urgent Actions
661. The Working Group sent one case to the Government under its urgent action procedure, concerning Mr. Jamshid Abdurasulov, who allegedly disappeared after going to the headquarters of the Dubai Criminal Investigation Department on 15 March 2011. Reportedly, on 24 March 2011, Mr. Abdurasulov called his family and told them that he believed, as he was blindfolded, that he was being held at the Al Bateen Air Base Airport in Abu Dhabi where he was subjected to interrogation. He did not contact his family again after this conversation. Mr. Jamshid Abdurasulov was the subject of an urgent appeal previously transmitted to the Government.
Urgent Appeals
662. On 1 April 2011, the Working Group transmitted one urgent appeal to the Government, jointly with two other special procedures mechanisms, concerning Mr. Jamshid Abdurasulov, who allegedly disappeared after going to the headquarters of the Dubai Criminal Investigation Department on 15 March 2011. The Working Group later transmitted the allegations concerning Mr. Jamshid Abdurasulov as an urgent action.
Information from the Government
663. The Government transmitted one communication dated 27 April 2011, concerning one outstanding case. The information provided was considered insufficient to lead to its clarification.
Clarification
664. Following the expiration of the six-month rule, the Working Group decided to clarify one case.
Total cases transmitted, clarified and outstanding
665. Since its establishment, the Working Group has transmitted seven cases to the Government; of those, two cases have been clarified on the basis of information provided by the Government, and five cases remain outstanding.
Observations
666. The Working Group notes with concern that, during the reporting period, it transmitted a case under its urgent action procedure, which had been previously transmitted to the Government as an urgent appeal. The Working Group recalls article 2.1 of the Declaration which states that ―No State shall practise, permit or tolerate enforced disappearances‖, as
well as article 3, which provides that ―Each State shall take effective legislative, administrative, judicial or other measures to prevent and terminate acts of enforced disappearance in any territory under its jurisdiction.‖
United States of America
Number of
outstanding
cases at the
beginning of the
period under
review
Cases transmitted to the
Government during the period
under review: 0
Cases clarified during the period
under review by: 0
Number of
outstanding cases
at the end of the
year under review
Cases sent under
the urgent action
procedure
Cases sent
under the
standard
procedure Government
Non-governmental
sources
0 0 0 0 0 0
Number of cases on which the
Government has replied Multiple replies on some cases
Number of cases of possible clarification
by Government (6-month rule)
N/A N/A N/A
Urgent appeal N/A Government response N/A
General allegation N/A Government response N/A
Prompt intervention letter N/A Government response N/A
Working Group request for a visit N/A Invitation extended N/A
Communications from the Working Group
667. According to the Working Group’s methods of work, the Government of the United States of America received a copy of the case concerning Mr. Taher Eslambolipoor, which is recorded under the Government of Iraq (see paragraph 315).
Uruguay
Number of
outstanding
cases at the
beginning of
the period
under review
Cases transmitted to the
Government during the period
under review: 0
Cases clarified during the period
under review: 0
Number of
outstanding cases
at the end of the
year under review
Cases sent under
the urgent action
procedure
Cases sent
under the
standard
procedure Government
Non-governmental
sources
20 0 0 0 0 20
Number of cases on which the
Government has replied Multiple replies on some cases
Number of cases of possible clarification
by Government (6-month rule)
1 No 1
Urgent appeal N/A Government response N/A
General allegation N/A Government response N/A
Prompt intervention letter N/A Government response N/A
Working Group request for a visit N/A Invitation extended N/A
Information from the Government
668. One communication was received from the Government on 21 June 2011, concerning one outstanding case. Based on this information, the Working Group decided, at its ninety- fourth session, to apply the six-month rule to the case.
669. The Government also provided information on the measures being taken in Uruguay, including continued excavations of different military premises, historical investigations, and searches of military and police records of Uruguayans and foreign citizens who later disappeared in other countries in the region.
Total cases transmitted, clarified and outstanding
670. Since its establishment, the Working Group has transmitted 31 cases to the Government; of those, one case has been clarified on the basis of information provided by the source, ten cases have been clarified on the basis of information provided by the Government, and 20 remain outstanding.
Uzbekistan
Number of
outstanding
cases at the
beginning of the
period under
review
Cases transmitted to the
Government during the period
under review: 0
Cases clarified during the period
under review: 0
Number of
outstanding cases
at the end of the
year under review
Cases sent under
the urgent action
procedure
Cases sent
under the
standard
procedure Government
Non-governmental
sources
7 0 0 0 0 7
Number of cases on which the
Government has replied Multiple replies on some cases
Number of cases of possible clarification
by Government (6-month rule)
7 Yes 0
Urgent appeal N/A Government response N/A
General allegation N/A Government response N/A
Prompt intervention letter N/A Government response N/A
Working Group request for a visit Yes Invitation extended No
Information from the Government
671. The Government transmitted four communications to the Working Group during the reporting period. The first, second and fourth communications, dated 1 February, 9 June, and 2 November 2011, concerned all outstanding cases and the information provided was considered insufficient to lead to their clarification.
672. The third communication, dated 19 October 2011, could not be translated on time for inclusion in the present report.
Request for a visit
673. On 30 June 2011, the Working Group requested an invitation to undertake a mission to the country.
Total cases transmitted, clarified and outstanding
674. Since its establishment, the Working Group has transmitted 19 cases to the Government; of those, one case has been clarified on the basis of information provided by the source, 11 cases have been clarified on the basis of information provided by the Government, and seven remain outstanding.
Venezuela (Bolivarian Republic of)
Number of
outstanding
cases at the
beginning of the
period under
review
Cases transmitted to the
Government during the period
under review: 0
Cases clarified during the period
under review: 0
Number of
outstanding cases
at the end of the
year under review
Cases sent under
the urgent action
procedure
Cases sent
under the
standard
procedure Government
Non-governmental
sources
10 0 0 0 0 10
Number of cases on which the
Government has replied Multiple replies on some cases
Number of cases of possible clarification
by Government (6-month rule)
9 No 0
Urgent appeal Yes Government response No
General allegation N/A Government response N/A
Prompt intervention letter N/A Government response N/A
Working Group request for a visit N/A Invitation extended N/A
Urgent Appeals
675. On 20 July 2011, the Working Group, jointly with two other special procedures mechanisms, transmitted an urgent appeal to the Government concerning the riots and deaths that occurred in El Rodeo prison in Guatire. According to the information received, after the National Guard took control of some parts of the prison it transferred about 2,500 detainees to other prisons. However, at the time of the communication, it was not clear how many detainees had been transferred to other prisons, how many remained in El Rodeo and how many were still resisting the officials. Allegedly, the relatives of the inmates complained that the authorities did not provide to them any information concerning the whereabouts or security of their beloved ones.
Information from the Government
676. On 12 August 2010, the Government transmitted a communication which could not be translated in time for inclusion in the 2010 annual report (A/HRC/16/48). In this communication, the Government provided information on 9 outstanding cases. The information provided was considered insufficient to lead to their clarification.
Total cases transmitted, clarified and outstanding
677. Since its establishment, the Working Group has transmitted 14 cases to the Government; of those, four cases have been clarified on the basis of information provided by the Government, and 10 remain outstanding.
Observations
678. The Working Group notes with concern that, during the reporting period it transmitted one urgent appeal to the Government, and recalls article 10.2 of the Declaration which provides that ―Accurate information on the detention of such persons and their place or places of detention, including transfers, shall be made promptly available to their family members, their counsel or to any other persons having a legitimate interest in the information unless a wish to the contrary has been manifested by the persons concerned.‖
Viet Nam
Number of
outstanding
cases at the
beginning of the
period under
review
Cases transmitted to the
Government during the period
under review: 0
Cases clarified during the period
under review: 0
Number of
outstanding cases
at the end of the
year under review
Cases sent under
the urgent action
procedure
Cases sent
under the
standard
procedure Government
Non-governmental
sources
1 0 0 0 0 1
Number of cases on which the
Government has replied Multiple replies on some cases
Number of cases of possible clarification
by Government (6-month rule)
0 N/A 0
Urgent appeal N/A Government response N/A
General allegation N/A Government response N/A
Prompt intervention letter N/A Government response N/A
Working Group request for a visit N/A Invitation extended N/A
679. The outstanding case was retransmitted and, regrettably, no response was received from the Government. A summary of the situation in the country appears in document A/HRC/10/9.
Yemen
Number of
outstanding
cases at the
beginning of the
period under
review
Cases transmitted to the
Government during the period
under review: 1
Cases clarified during the period
under review: 1
Number of
outstanding cases
at the end of the
year under review
Cases sent under
the urgent action
procedure
Cases sent
under the
standard
procedure Government
Non-governmental
sources
2 0 1 0 1 2
Number of cases on which the
Government has replied Multiple replies on some cases
Number of cases of possible clarification
by Government (6-month rule)
3 No 0
Urgent appeal Yes Government response No
General allegation N/A Government response N/A
Prompt intervention letter N/A Government response N/A
Working Group request for a visit N/A Invitation extended N/A
Standard Procedure
680. The Working Group transmitted one newly-reported case to the Government, concerning Mr. Abdelhamid Mohamed Abdell Al-Jaishi, who was allegedly abducted by Political Security Services agents in Sana’a on 13 December 2009.
Urgent Appeals
681. On 13 April 2011, the Working Group transmitted one urgent appeal to the Government concerning Messrs. Ali bin Ali Shukri, Abd al-Khaliq Salah Abd al-Qawi, Yahya Shalif al-Sunaibi, „Aidarus Muhsin al-Yahari, and Qasim „Askar Jubran, who allegedly disappeared on 26 February 2011, following a raid by the Central Security Forces at the apartment of Mr. Ali bin Ali Shukri.
Information from the Government
682. The Government transmitted one communication dated 12 August 2011, concerning three cases. One of these cases had been previously clarified by the source. The information provided with regard to the other two cases was considered insufficient to lead to their clarification.
Information from sources
683. Information was received from sources concerning one outstanding case.
Clarification
684. Following the information received by the source, the Working Group decided to clarify one case.
Total cases transmitted, clarified and outstanding
685. Since its establishment, the Working Group has transmitted 160 cases to the Government; of those, nine cases have been clarified on the basis of information provided by the source, 135 cases have been clarified on the basis of information provided by the Government, 14 have been discontinued and two remain outstanding.
Observations
686. The Working Group notes with concern that, during the reporting period, it transmitted an urgent appeal to the Government concerning several individuals. The Working Group recalls article 2.1 of the Declaration which states that ―No State shall practise, permit or
tolerate enforced disappearances‖, as well as article 3, which provides that ―Each State shall
take effective legislative, administrative, judicial or other measures to prevent and terminate acts of enforced disappearance in any territory under its jurisdiction.‖
Zimbabwe
Number of
outstanding
cases at the
beginning of the
period under
review
Cases transmitted to the
Government during the period
under review: 0
Cases clarified during the period
under review: 0
Number of
outstanding cases
at the end of the
year under review
Cases sent under
the urgent action
procedure
Cases sent
under the
standard
procedure Government
Non-governmental
sources
4 0 0 0 0 4
Number of cases on which the
Government has replied Multiple replies on some cases
Number of cases of possible clarification
by Government (6-month rule)
1 Yes 0
Urgent appeal N/A Government response N/A
General allegation Yes (2009) Government response No
Prompt intervention letter N/A Government response N/A
Working Group request for a visit Yes Invitation extended No
Information from the Government
687. The Government transmitted two communications to the Working Group dated 8 February and 20 June 2011, concerning one outstanding case. The information provided was considered insufficient to lead to its clarification. However, it was transmitted to the source for possible closure.
Request for a visit
688. On 20 July 2009, the Working Group requested the Government for an invitation to undertake a mission to Zimbabwe. Reminder letters were sent on 16 August 2010, and 18 August 2011. The Permanent Mission acknowledged receipt on 18 August 2010, and 29 August 2011, informing that the request had been transmitted to the relevant authorities. No reply has yet been received.
Total cases transmitted, clarified and outstanding
689. Since its establishment, the Working Group has transmitted six cases to the Government; of those, one case has been clarified on the basis of information provided by the source, one case has been clarified on the basis of information provided by the Government, and four cases remain outstanding.
Observations
690. The Working Group regrets that no response was received from the Government to its general allegation on the escalating phenomenon of enforced or involuntary disappearances of political party members and human rights defenders (A/HRC/13/31, par. 631-6), notwithstanding a reminder sent on 26 August 2011.
Palestinian Authority
Number of
outstanding
cases at the
beginning of the
period under
review
Cases transmitted to the
Government during the period
under review: 0
Cases clarified during the period
under review: 0
Number of
outstanding cases
at the end of the
year under review
Cases sent under
the urgent action
procedure
Cases sent
under the
standard
procedure Government
Non-governmental
sources
3 0 0 0 0 3
Number of cases on which the
Government has replied Multiple replies on some cases
Number of cases of possible clarification
by Government (6-month rule)
0 N/A 0
Urgent appeal N/A Government response N/A
General allegation N/A Government response N/A
Prompt intervention letter N/A Government response N/A
Working Group request for a visit N/A Invitation extended N/A
691. All outstanding cases were retransmitted and, regrettably, no response was received from the Government. A summary of the situation in the country appears in document E/CN.4/2006/56 and Corr.1.
IV. Conclusions and recommendations
692. In 2011, the Working Group transmitted 261 newly-reported cases of disappearance to 25 Governments. The Working Group used the urgent action
procedure in 73 of these cases, which allegedly occurred within the three months
preceding the receipt of the report by the Working Group. During the reporting
period, the Working Group was able to clarify 63 cases of enforced disappearance.
693. Over 40,000 cases still remain unclarified by the Working Group, many going back decades. In spite of this large number, underreporting remains a major problem.
It occurs for various reasons, including poverty, illiteracy, fear of reprisals, weak
administration of justice, ineffectual reporting channels, institutionalized systems of
impunity, language barriers, a practice of silence and restrictions on the work of civil
society. More assistance should be provided to family members and members of civil
society in order for them to be in a position to report cases to the Working Group.
694. The Working Group is grateful for the cooperation received from a number of States: it is indispensable for discovering the fate or whereabouts of disappeared
persons around the globe. Nevertheless, it remains concerned that of the 82 States
with outstanding cases, some States have never replied to the Working Group‟s
communications and some States provide responses that do not contain relevant
information. The Working Group urges those States to fulfil their obligations under
the Declaration and the resolutions of the General Assembly and the Human Rights
Council.
695. The Working Group acknowledges the efforts of States, of victims‟ associations, of many human rights defenders, non-governmental organizations, lawyers and others
who untiringly work to know the fate or whereabouts of disappeared persons in very
adverse circumstances in all parts of the world and reiterates its solidarity with the
victims of enforced disappearance and their families.
696. Unfortunately, the Working Group continues to note a pattern of threats, intimidation and reprisals against victims of enforced disappearances, including
family members, witnesses and human rights defenders working on such cases. Again,
the Working Group calls upon States to take specific measures to prevent such acts
and to punish the perpetrators and protect those working on enforced disappearances.
697. The Working Group notes that, regrettably, enforced disappearances continue to be used by some States as a tool to deal with situations of conflict or internal unrest.
The Working Group has also witnessed the use of „short term disappearances,‟ where
victims are placed in secret detention or unknown locations, outside the protection of
the law, before being released weeks or months later, sometimes after having been
tortured and without having been brought in front of a judge or other civil authority.
This very worrisome practice, whether it is used to counter terrorism, to fight
organized crime or suppress legitimate civil strife demanding democracy, freedom of
expression or religion, should be considered as an enforced disappearance and as such
adequately investigated, prosecuted and punished.
698. In a general comment adopted this year, the Working Group concluded that enforced disappearance represents a paradigmatic violation of the right to be
recognized as a person before the law. It stated that enforced disappearances entail
the denial of the disappeared person‟s legal existence and, as a consequence, prevent
him or her from enjoying all other human rights and freedoms. It further concluded
that States should acknowledge and respect the right of every disappeared person to
be recognized as a person before the law, and that the basis of this acknowledgement
should take the form of a “declaration of absence by reason of enforced
disappearance”. The Working Group is committed to preserve and safeguard the
right to recognition as a person in the implementation of its mandate. As the legal
personality of the disappeared person is denied at the domestic level, the
humanitarian mandate implemented by the Working Group should be understood as
an international guarantee of this right.
699. The Working Group calls upon States to take specific legislative, administrative, judicial or other measures, including the establishment of specific investigating bodies,
to prevent and eradicate enforced disappearances.
700. The Working Group reminds States that enforced disappearance is a continuous crime for as long as the fate or whereabouts of the victim remains unclarified. States
should take specific measures under their criminal law to define enforced
disappearances as an autonomous criminal offence and to bring their existing
legislation in line with the Declaration. In this regard, the Working Group
encourages States to consult its study on best practices on enforced disappearances in
domestic criminal legislation (A/HRC/16/48/Add.3).
701. States are encouraged to take all possible measures to prevent enforced disappearances. These include: accessible and updated registries of detainees at all
places of detention and confinement; guaranteed access to appropriate information
and to all such places for relatives as well as lawyers; bringing arrested persons
promptly before a judicial authority; and strengthening civil society organizations
that deal with the issue of enforced disappearance.
702. The Working Group reminds States of their obligations under the Declaration to ensure that cases of enforced disappearance are promptly investigated and persons
accused of having committed these violations are arrested and prosecuted. Trials
should only be carried out in competent civilian courts and punishments should be
commensurate with the gravity of the crime. The Working Group also reminds States
that they have an obligation to ensure that every person having knowledge of, or a
legitimate interest in, an enforced disappearance has the right to complain to a
competent and independent authority to have their complaint promptly, thoroughly
and impartially investigated.
703. Since its first report in 1981, the Working Group has acknowledged the right to the truth as an autonomous right. The right to the truth is both an individual and a
collective right: each victim has the right to know the truth about violations that have
affected him or her, but the truth also has to be told at the level of society to prevent
the recurrence of such violations.
704. The Working Group reminds States of article 18 of the Declaration, as well as of its general comment thereon, according to which persons who have or who are alleged
to have committed acts of enforced disappearance shall not benefit from any special
amnesty law or similar measures that might have the effect of exempting them from
any criminal proceedings or sanction.
705. The Working Group encourages States to apply the most comprehensive definition of “victim”, with no distinction between direct and indirect victims.
706. The Working Group emphasizes that the right to the truth includes, when the disappeared person is found to be dead, the right of the families to have the remains of
their loved ones return to them. The remains of the persons should be clearly and
indisputably identified, including through DNA analysis. States should take the
appropriate steps to use forensic expertise and scientific methods of identification to
the maximum of their available resources, including through international assistance
and cooperation.
707. The Working Group recalls its general comment on article 19 of the Declaration on the right of all victims of acts of enforced disappearance, including their families,
to obtain redress and integral reparation, including as complete a rehabilitation as
possible. States should adopt legislative and other measures to enable victims, and in
case of death of the victim their dependents, to claim reparations.
708. The Working Group notes the importance of reconciliation, as a logical continuation of the implementation of an integral process of the rights to truth, justice
and reparation. The process of reconciliation must be based on the principle of
consultation with civil society, particularly with victims associations and cannot be
achieved at the expense of the right of victims of enforced disappearances to justice
and reparation.
709. Women are particularly affected by enforced disappearances as the consequences at economic, social and psychological levels, are most often borne by them. If they are
the victims of disappearance, they are particularly vulnerable to sexual and other
forms of violence. In addition, as they are at the forefront of the struggle to resolve the
disappearances of members of their families, they are subject to intimidation,
persecution and reprisals.
710. The Working Group notes that children are also victims of disappearances. The disappearance of a child, his/her wrongful removal, and the loss of a parent through
disappearance are serious violations of children's rights.
711. Country visits are an integral part of the fulfilment of the Working Group‟s mandate. They allow the Working Group to highlight country practices in addressing
enforced disappearances, assist States in reducing obstacles to implement the
Declaration, and ensure direct contact with the family members of the victims. There
are, however, a number of States from which the Working Group has requested
invitations to visit and which have not been forthcoming. There are others which have
informally invited and/or confirmed invitations, but for which specific dates to visit
have not been agreed. The Working Group therefore calls upon all States with
pending requests for visits and those that have agreed to visits to respond as soon as
possible with specific dates.
712. The Working Group once again calls upon Governments that have not signed and/or ratified the International Convention on the Protection of All Persons from
Enforced Disappearance to do so as soon as possible and to accept the competence of
the Committee to receive individual cases, under article 31, and inter-State complaints
under article 32 of the Convention.
713. The Working Group welcomes that the United Nations declared 30 August International Day of the Victims of Enforced Disappearances. It further notes that
2012 marks the 20th anniversary of the adoption by the General Assembly of the
Declaration on the Protection of All Persons from Enforced Disappearance, and
encourages all States to translate it with no distinction between languages and dialects
since all serve the purpose of assisting in its global dissemination and the ultimate goal
of prevention of enforced disappearances.
714. The Working Group is grateful to the Government of Argentina and France for their financial and human resource contributions, which allowed the Working Group
to have enhanced support. The Working Group reminds the United Nations of the
limited regular budget made available to it and calls for greater assistance to allow it
to accomplish its mandate.
Annexes
Annex I
Revised methods of work of the Working Group on Enforced or Involuntary Disappearances
Adopted on 11 November 2011. Applicable as from 1 January 2012.
A. The mandate
Legal basis for the mandate
1. The Working Group on Enforced or Involuntary Disappearances’ methods of work are based on its mandate as stipulated originally in Commission on Human Rights resolution 20 (XXXVI) and as developed by the Commission and its successor the Human Rights Council in numerous further resolutions. The parameters of its work are laid down in the Charter of the United Nations, the International Bill of Human Rights, Economic and Social Council resolution 1235 (XLI) and the Declaration on the Protection of All Persons from Enforced or Involuntary Disappearance, adopted by the General Assembly in its resolution 47/133 of 18 December 1992 (hereinafter referred to as ―the Declaration‖).
Humanitarian mandate
2. One of the mandates of the Working Group is aimed at assisting families in determining the fate and whereabouts of their disappeared relatives who are placed outside the protection of the law. To this end, the Working Group endeavours to establish a channel of communication between the families and the Governments concerned, with a view to ensuring that sufficiently documented and clearly identified individual cases which families, directly or indirectly, have brought to the Working Group’s attention are investigated with a view to clarifying the fate or whereabouts of the disappeared persons. In transmitting cases of disappearance, the Working Group deals exclusively with Governments, basing itself on the principle that Governments must assume responsibility for any violation of human rights on their territory.
Monitoring mandate
3. In addition, the Working Group has been entrusted to monitor States’ compliance with their obligations deriving from the Declaration on the Protection of All Persons from Enforced Disappearance and of existing international rules and to provide to Governments with assistance in their implementation
4. The Working Group reminds the Governments of their obligations not only in the context of clarifying individual cases but also that of taking action of a more general nature. It draws the attention of Governments and non-governmental organizations to general or specific aspects of the Declaration, it recommends ways of overcoming obstacles to the realization of the Declaration, it discusses with representatives of Governments and non- governmental organizations how to solve specific problems in the light of the Declaration, it assists Governments by carrying out on-the-spot visits, organizing seminars and providing similar advisory services. The Working Group also makes observations on the implementation of the Declaration when the concerned Government has not fulfilled its obligations related to the rights to truth, justice and reparation. The Working Group adopts
general comments whenever it considers that a provision of the Declaration requires further clarification or interpretation.
Definition of enforced disappearance
5. As defined in the preamble of the Declaration, enforced disappearances occur when persons are arrested, detained or abducted against their will or otherwise deprived of their liberty by officials of different branches or levels of Government or by organized groups or private individuals acting on behalf of, or with the support, direct or indirect, consent or acquiescence of the Government, followed by a refusal to disclose the fate or whereabouts of the persons concerned or a refusal to acknowledge the deprivation of their liberty, which places such persons outside the protection of the law.
Definition of Perpetrators
6. The Working Group operates for purposes of its work on the basis that, in accordance with the definition contained in the Preamble of the Declaration, enforced disappearances are only considered as such when the act in question is perpetrated by State actors or by private individuals or organized groups (e.g. paramilitary groups) acting on behalf of, or with the support, direct or indirect, consent or acquiescence of the Government. Based on the above, the Working Group does not admit cases when they are attributed to persons or groups not acting on behalf of, or with the support, direct or indirect, consent or acquiescence of the Government, such as terrorist or insurgent movements fighting the Government in its own territory.
B. Handling of cases
Urgent procedures
7. Cases of enforced disappearances that occurred within the three months preceding receipt of the report by the Working Group are transmitted to the Minister for Foreign Affairs of the country concerned by the most direct and rapid means. Their transmission can be authorized by the Chair-Rapporteur on the basis of a specific delegation of power given to him by the Working Group. Cases which occurred prior to the three month limit, but not more than one year before the date of their receipt by the Secretariat, provided that they had some connection with a case which occurred within the three-month period, can be transmitted between sessions by letter, upon authorization by the Chair-Rapporteur. The Working Group notifies sources that an urgent action has been sent to the concerned Government, thus helping it to enter into communication with the authorities about the specific case.
Standard procedures
8. Cases of enforced disappearances that are reported after three months are placed before the Working Group for detailed examination during its sessions. Those which fulfil the requirements outlined above are transmitted, upon the Working Group’s specific
authorization, to the Governments concerned with the request that they carry out investigations in order to clarify the fate or whereabouts of the disappeared person, and inform the Working Group of the results. These cases are communicated by letter from the Working Group’s Chair-Rapporteur to the Government concerned through the Permanent Representative to the United Nations Office at Geneva.
9. Any substantive additional information which the sources submit on an outstanding case is placed before the Working Group and, following its approval, transmitted to the Government concerned.
Admissibility of cases of enforced or involuntary disappearances
10. Reports of disappearances are considered admissible by the Working Group when they originate from the family or friends of the disappeared person. Such reports may, however, be channelled to the Working Group through representatives of the family, Governments, intergovernmental organizations, non-governmental organizations and other reliable sources. They must be submitted in writing with a clear indication of the identity of the sender; if the source is other than a family member, it must have direct consent of the family to submit the case on its behalf, and it must also be in a position to follow up with the relatives of the disappeared person concerning his or her fate.
Elements for admissibility
11. In order to enable Governments to carry out meaningful investigations, the Working Group provides them with information containing at least a minimum of basic data. In addition, the Working Group constantly urges the senders of reports to furnish as many details as possible concerning the identity of the disappeared person and the circumstances of the disappearance. The Working Group requires the following minimum elements:
(a) Full name of the disappeared person and, if possible, age, gender, nationality, and occupation or profession;
(b) Date of disappearance, i.e. day, month and year of arrest or abduction, or day, month and year when the disappeared person was last seen. When the disappeared person was last seen in a detention centre, an approximate indication is sufficient (for example, March or spring 1990);
(c) Place of arrest or abduction, or where the disappeared person was last seen (indication of town or village, at least);
(d) Parties, acting on behalf of, or with the support, direct or indirect, consent or acquiescence of the Government, presumed to have carried out the arrest or abduction or to be holding the disappeared person in unacknowledged detention;
(e) Steps taken by the family to determine the fate or whereabouts of the disappeared person, or at least an indication that efforts to resort to domestic remedies were frustrated or have otherwise been inconclusive.
(f) A case should be submitted to the Working Group by a reliable source, which, if other than a family member, must indicate whether the reported victim's family has given their direct consent that this case be submitted to the Working Group on their behalf.
12. If a case is not admitted, the Working Group sends a response to the source indicating that the information received did not fulfil the established requirements, in order to permit the source to provide all relevant information.
Situations of vulnerability
13. With respect to reported cases of disappearances, the Working Group highlights the condition of people in situations of vulnerability, including women, children, the elderly, persons with disabilities, and other vulnerable groups.
Pregnancy
14. In the case of the disappearance of a pregnant woman, the child presumed to have been born during the mother’s captivity should be mentioned in the description of the case of the mother. The child would be treated as a separate case when witnesses reported that the mother had actually given birth to a child during detention.
Cases concerning two or more countries
15. Reports on a disappearance indicating that officials from one country are directly responsible for or involved in a disappearance in another country, or in cases where officials from more than one country were directly responsible for or involved in the disappearance would be communicated to all Governments concerned. However, the case would only be counted in the statistics of the country in which the person was reportedly arrested, detained, abducted or last seen. The same principles are applied with respect to the transmission of all communications. In exceptional circumstances, and if the humanitarian mandate of the Working Group so requires, cases may be counted in the statistics of a different country. However, the State upon whose territory the disappearance occurred will be copied on all communications so that it could also play a role, where possible, to gather all available information which could lead to the clarification of the cases.
Outstanding cases
16. The Working Group considers cases as outstanding for as long as they have not been clarified, closed or discontinued in accordance with the present methods of work. This principle is not affected by changes of Government in a given country nor in the event of State succession.
Reminders
17. The Working Group reminds every Government concerned once a year of the cases which have not yet been clarified and three times a year of all urgent action cases transmitted since the previous session. On request, the Working Group provides to the Government concerned or the source, to the extent possible, updated information on specific cases.
Government replies
18. All replies received from Governments concerning reports of disappearances are examined by the Working Group and summarized in the Working Group’s annual report to the Human Rights Council. Any information given on specific cases is forwarded to the sources of those reports, who are invited to make observations thereon or to provide additional details on the cases.
The six-month rule
19. Any reply of the Government containing detailed information on the fate or whereabouts of the disappeared person is transmitted to the source. If the source does not respond within six months of the date on which the Government’s reply was communicated
to it, or if it contests the Government’s information on grounds which are considered unreasonable by the Working Group, the case is considered clarified and is accordingly listed under the heading ―Cases clarified by the Government’s response‖ in the statistical
summary of the annual report. If the source contests the Government’s information on reasonable grounds, the Government is so informed and invited to comment.
Clarification
20. Clarification occurs when the fate or whereabouts of the disappeared persons are clearly established and detailed information is transmitted as a result of an investigation by the Government, inquiries by non-governmental organisations, fact-finding missions by the Working Group or by human rights personnel from the United Nations or from any other international organization operating in the field, or by the search of the family, irrespective
of whether the person is alive or dead. In these circumstances the six-month rule, provided in article 19, applies.
Closed cases
21. The Working Group may decide stop pursuing a case when the competent authority specified in the relevant national law issues a declaration of absence as a result of enforced disappearance or, alternatively, a declaration of presumption of death, and the relatives or other interested parties have manifested, freely and indisputably, their desire not to pursue the case any further. These conditions should at all times respect the right to integral reparation.
Discontinuation of cases
22. In exceptional circumstances, the Working Group may decide to discontinue the consideration of cases where the families have manifested, freely and indisputably, their desire not to pursue the case any further, or when the source is no longer in existence or is unable to follow up the case and steps taken by the Working Group to establish communication with other sources have proven unsuccessful.
Reopening of cases
23. If sources provide well-documented information that a case has been considered clarified, closed or discontinued erroneously, because the Government’s reply referred to a different person, does not correspond to the reported situation or has not reached the source within the six-month period referred to above, the Working Group transmits the case to the Government anew, requesting it to comment. In such instances, the case in question is again listed among the outstanding cases and a specific explanation is given in the Working Group’s report to the Human Rights Council, describing the above-mentioned errors or discrepancies.
C. Other protection mechanisms
Urgent appeals
24. When credible allegations are received that a person has been arrested, detained, abducted, or otherwise deprived of his liberty and has been enforcedly disappeared or is at risk of being disappeared, the Working Group will transmit those allegations to the Minister for Foreign Affairs of the Government concerned by the most direct and rapid means requesting said Government to carry out investigations to clarify the fate or whereabouts of the person(s) concerned and to inform the Working Group about the results The transmission of urgent appeals is authorized by the Chair-Rapporteur on the basis of a specific delegation of power given to him by the Working Group.
25. Urgent appeals will be reflected in the annual report of the Working Group, but will not be counted in the statistics of the Government concerned. However, should the information contained therein be provided in accordance with the requirements listed under ―Admissibility of cases of enforced or involuntary disappearances‖ and ―Elements for
admissibility‖, the urgent appeal will become a standard or urgent case as appropriate in
which case the Government concerned will be informed by separate communication.
Prompt interventions
26. Cases of intimidation, persecution or reprisal against relatives of disappeared persons, witnesses to disappearances or their families, members of organizations of relatives and other non-governmental organizations, human rights defenders or individuals
concerned with disappearances are transmitted to the pertinent Governments, with the appeal that they take steps to protect all the fundamental rights of the persons affected. Cases of that nature, which require prompt intervention, are transmitted directly to the Ministers for Foreign Affairs by the most direct and rapid means. To that end, the Working Group has authorized its Chair-Rapporteur to transmit such cases between sessions.
General allegations
27. The Working Group regularly transmits to the Governments concerned a summary of allegations received from relatives of disappeared persons and non-governmental organizations with regard to obstacles encountered in the implementation of the Declaration in their respective countries, inviting them to comment thereon if they so wish.
Cooperation with other mechanisms
28. If a case or allegation contains information relevant to other thematic mechanisms of the Human Rights Council, the information is transmitted to the mechanism concerned.
29. Where appropriate, the Working Group may join other mechanisms in the actions they take within the scope of their respective mandates.
D. Activities of the Working Group
Country missions
30. The Working Group carries out visits to countries on invitation, but also takes the initiative of approaching Governments with a view to carrying out visits to countries, when considered appropriate. Such visits are intended to enhance the dialogue between the authorities most directly concerned, the families or their representatives and the Working Group, and to assist in the clarification of the reported disappearances. The Working Group also undertakes visits to examine the practices carried out by Governments to clarify cases of enforced disappearances, as well as the programmes and measures adopted to implement the Declaration and to guarantee the rights of the victims, including the right to integral reparation. The Working Group reports to the Council on its country visits in an addendum to its annual report.
Follow-up
31. With regard to countries in which visits have been carried out, the Working Group periodically reminds the Governments concerned of the observations and recommendations formulated in the respective reports, requesting information on the consideration given to them, and the steps taken for their implementation or the constraints which might have prevented their implementation. The Working Group may also take the initiative to carry out follow-up visits.
Sessions
32. The Working Group meets three times a year to consider the information brought to its attention since its previous session. Its sessions are held in private. However, the Working Group works intersessionally and regularly meets with representatives of Governments, non-governmental organizations, family members and witnesses.
Reports
33. The Working Group reports annually to the Human Rights Council on the activities which it has carried out from the end of the Council’s previous session up until the last day of the Working Group’s third annual session. It informs the Council of its communications
with Governments and non-governmental organizations, its meetings and missions. Reports on missions are contained as addenda to the main report. The Working Group reports on all cases of disappearance received by the Group during the year, on a country by country basis, and on the decision it has taken thereon. It provides the Council with a statistical summary for each country of cases transmitted to the Government, clarifications, and the status of the person concerned on the date of clarification. It includes graphs showing the development of disappearances in countries with more than 100 transmitted cases as of the date of the adoption by the Working Group of its annual report. The Working Group includes conclusions and recommendations in its report and makes observations on the situation of disappearances in individual countries. The Working Group further reports on the implementation of the Declaration and the obstacles encountered therein, and periodically reports on broader issues surrounding the phenomenon of enforced disappearance.
Participation of experts
34. When the information under consideration concerns a country to which one of the members of the Working Group is a national, that member does not participate in the discussion.
Titles
35. Titles are for reference only and should not be considered as part of the methods of work.
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Annex II
Decisions on individual cases taken by the Working Group during the reporting period
States
Cases which allegedly
occurred during the
reporting period
Cases transmitted to the Government
during the reporting period Clarification by:
Closed cases Discontinued cases Urgent actions Normal actions Government
Non-governmental
sources
Algeria 0 0 37 0 0 0 0
Angola 0 0 0 0 0 0 3
Argentina 0 0 0 3 0 0 0
Bahrain 2 2 0 0 2 0 0
Bangladesh 2 2 0 0 0 0 0
Chad 0 0 0 0 7 0 0
China 2 2 0 0 1 0 0
Colombia 0 0 18 5 0 0 0
Democratic People’s
Republic of Korea 0 0 3 0 0 0 0
Egypt 2 2 3 0 0 0 0
Honduras 2 2 0 0 0 0 0
India 2 2 0 16 1 0 0
Iran (Islamic Republic of) 4 4 0 0 1 0 0
Iraq 1 1 2 1 0 0 0
Lebanon 0 0 1 0 0 0 0
Libya 1 1 0 0 0 0 0
Mexico 31 31 45 0 4 0 0
Morocco 7 7 3 3 1 0 0
Myanmar 1 1 0 0 0 0 0
Pakistan 2 2 3 10 0 0 0
Philippines 0 0 1 0 0 0 0
Spain 0 0 1 1 0 0 0
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States
Cases which allegedly
occurred during the
reporting period
Cases transmitted to the Government
during the reporting period Clarification by:
Closed cases Discontinued cases Urgent actions Normal actions Government
Non-governmental
sources
Sri Lanka 0 0 59 0 0 0 0
Syrian Arab Republic 11 11 10 1 1 0 0
Thailand 2 2 0 1 0 0 0
Tunisia 0 0 1 0 0 0 0
Turkey 0 0 0 1 0 0 0
Ukraine 0 0 0 1 0 0 0
United Arab Emirates 1 1 0 1 0 0 0
Yemen 0 0 1 0 1 0 0
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Annex III
Statistical summary: cases of enforced or involuntary disappearance reported to the Working Group between 1980 and 2011
States/entities
Cases transmitted to the Government Clarification by:
Status of person
at date of clarification
Discontinued
cases
Closed
cases
Total Outstanding
Government
Non-
governmental
sources At liberty
In
detention Dead Cases Female Cases Female
Afghanistan 3 - 3 - - - - - - - -
Albania 1 - 1 - - - - - - - -
Algeria 2987 19 2960 18 9 18 9 10 8 - -
Angola 10 1 - - 7 - - - 7 3 -
Argentina 20 3449 773 3285 738 110 52 28 5 129 - -
Bahrain 5 - 1 - - 4 2 2 - - -
Bangladesh 7 2 6 1 1 - 1 - - - -
Belarus 3 - 3 - - - - - - - -
Bhutan 5 - 5 - - - - - - - -
Bolivia (Plurinational State of) 48 3 28 3 19 1 19 - 1 - -
Brazil 63 4 13 - 46 4 1 - 49 - -
Bulgaria 3 - - - 3 - - - 3 - -
Burkina Faso 3 - - - 3 - - - 3 - -
Burundi 53 - 52 - - 1 1 - - - -
Cambodia 2 - - - - - - - - 2 -
Cameroon 19 - 14 - 5 - 4 1 - - -
Chad 34 - 23 - 3 8 9 1 1 - -
Chile 21 908 65 806 64 78 23 2 - 99 - -
20 The Working Group determined that two cases were duplicated and were subsequently eliminated from its records. 21 The Working Group determined that one case was duplicated and was subsequently eliminated from its records.
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States/entities
Cases transmitted to the Government Clarification by:
Status of person
at date of clarification
Discontinued
cases
Closed
cases
Total Outstanding
Government
Non-
governmental
sources At liberty
In
detention Dead Cases Female Cases Female
China 119 14 30 4 77 12 52 35 2 - -
Colombia 1254 125 970 95 216 68 157 24 103 - -
Congo22 114 3 90 3 - - - - - - -
Democratic People’s Republic of Korea 12 5 12 5 - - - - - - -
Democratic Republic of Congo 53 11 44 11 6 3 9 - - - -
Denmark 1 - - - - 1 - 1 - - -
Dominican Republic 4 - 1 - 2 - 2 - - 1 -
Ecuador 26 2 4 - 18 4 12 4 6 - -
Egypt 66 - 41 - 7 18 3 22 - - -
El Salvador 2662 332 2271 295 318 73 196 175 20 - -
Equatorial Guinea 8 - 8 - - - - - - - -
Eritrea 54 4 54 4 - - - - - - -
Ethiopia 119 2 112 1 3 4 2 5 - - -
France 1 - 1 - - - - - - - -
Gambia 2 - 1 - - 1 - - - - -
Georgia 1 - 1 - - - - - - - -
Greece 3 - 1 - - - - - - 2 -
Guatemala 3155 390 2899 372 177 79 187 6 63 - -
Guinea 28 - 21 - - 7 - - 7 - -
Haiti 48 1 38 1 9 1 1 4 5 - -
Honduras 209 34 129 21 37 43 54 8 18 - -
India 433 12 353 10 68 12 51 7 22 - -
22 The Working Group determined that 24 cases were duplicated and were subsequently eliminated from its records.
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States/entities
Cases transmitted to the Government Clarification by:
Status of person
at date of clarification
Discontinued
cases
Closed
cases
Total Outstanding
Government
Non-
governmental
sources At liberty
In
detention Dead Cases Female Cases Female
Indonesia 165 2 162 2 3 - 3 - - - -
Iran (Islamic Republic of) 536 103 517 102 14 5 8 2 9 - -
Iraq 16548 2311 16410 2294 108 30 122 1 9 - -
Israel 3 - 2 - - 1 - - - - -
Japan 4 3 4 3 - - - - - - -
Jordan 2 - 2 - - - - - - - -
Kazakhstan 2 - - - - 2 - - - - -
Kuwait 1 - 1 - - - - - - - -
Lao People’s Democratic
Republic 7 1 1 1 - 5 - 4 1 1 -
Lebanon 321 19 313 19 2 6 7 1 - - -
Libya 16 1 9 1 - 7 5 2 - - -
Malaysia 2 - - - - 1 - 1 - 1 -
Mauritania 1 - 1 - - - - - - - -
Mexico 488 36 310 26 134 28 77 18 67 16 -
Montenegro 16 1 - - 1 - - 1 - 14 1
Morocco 285 28 61 7 151 52 140 9 54 21 -
Mozambique 2 - 2 - - - - - - - -
Myanmar 8 5 2 - 6 - 5 1 - - -
Namibia 3 - 3 - - - - - - - -
Nepal 672 72 458 56 135 79 152 60 1 - -
Nicaragua 234 4 103 2 112 19 45 11 75 - -
Nigeria 6 - - - 6 - 6 - - - -
Pakistan 23 143 2 107 2 28 7 22 13 - - -
23 The Working Group determined that one case was duplicated and was subsequently eliminated from its records.
A /H
R C
/1 9
/5 8
1
5 3
States/entities
Cases transmitted to the Government Clarification by:
Status of person
at date of clarification
Discontinued
cases
Closed
cases
Total Outstanding
Government
Non-
governmental
sources At liberty
In
detention Dead Cases Female Cases Female
Paraguay 23 - - - 20 - 19 - 1 3 -
Peru 3009 311 2371 236 253 385 450 85 103 - -
Philippines 782 94 621 74 126 35 108 19 29 - -
Romania 1 - - - 1 - 1 - - - -
Russian Federation 479 27 467 25 2 10 12 - - - -
Rwanda 24 2 21 2 - 2 1 1 - 1 -
Saudi Arabia 10 - 4 - 2 2 1 3 - 2 -
Serbia 1 - - - 1 - 1 - - - -
Seychelles 3 - 3 - - - - - - - -
South Africa 11 1 - - 3 2 1 1 3 6 -
Somalia 1 - 1 - - - - - - - -
Spain 5 - 4 - 1 - - - 1 - -
Sri Lanka24 12460 155 5671 87 6535 40 103 27 6445 - -
Sudan 383 37 174 5 205 4 208 - - - -
Switzerland 1 - - - 1 - - - - - -
Syrian Arab Republic 82 3 41 3 14 27 19 16 6 - -
Tajikistan 8 - 6 - - 2 1 - 1 - -
Thailand25 62 5 55 5 2 - 1 1 - 2 -
Timor-Leste 504 36 428 28 58 18 50 23 2 - -
Togo 11 2 10 2 - 1 1 - - - -
Tunisia 19 1 2 - 12 5 1 16 - - -
Turkey 182 11 60 2 72 49 71 24 26 1 -
Turkmenistan 3 - 1 - 2 - - 2 - - -
24 The Working Group determined that 43 cases were duplicated and were subsequently eliminated from its records. 25 The Working Group determined that three cases were duplicated and were subsequently eliminated from its records.
A /H
R C
/1 9
/5 8
1 5
4
States/entities
Cases transmitted to the Government Clarification by:
Status of person
at date of clarification
Discontinued
cases
Closed
cases
Total Outstanding
Government
Non-
governmental
sources At liberty
In
detention Dead Cases Female Cases Female
Uganda 22 4 15 2 2 5 2 5 - - -
Ukraine 5 - 3 - 2 - 1 - 1 - -
United Arab Emirates 7 - 5 - 2 - 2 - - - -
United Kingdom of Great Britain and Northern Ireland 1 - - - - - - - - - -
United Republic of Tanzania 2 - - - 2 - 2 - - - -
United States of America 1 - - - 1 - - - - - -
Uruguay 31 7 20 3 10 1 5 4 2 - -
Uzbekistan 19 - 7 - 11 1 2 10 - - -
Venezuela (Bolivarian Republic of) 14 2 10 1 4 - 1 - 3 - -
Viet Nam 2 - 1 - 1 - - - - - -
Yemen 160 - 2 - 135 9 66 4 73 14 -
Zambia 1 1 - - - 1 - 1 - - -
Zimbabwe 6 1 4 1 1 1 - - 1 - -
Palestinian Authority 3 - 3 - - - - - - - -
Annex IV
Graphs showing the development of enforced disappearances in countries with more than 100 transmitted cases during the period 1980 - 2011
Annex V
Lists of names of newly-reported cases, from countries where there were more than 10 newly-transmitted cases during the reporting period
Algeria
Last Name First Name
Abbas Mourad
Abdelaziz Abdelkader
Achouche Amor
Taher Bouhaouia
Akchiche Ali
Alioua Nourredine
Ayachia Zoubir
Bekkouche Said
Benfrih Mohamed
Benkedideh Ali
Bernia Larbi
Bezir Tahar
Bezziche Abdelhamid
Bouafia Ali
Bouakez Abdessalem
Bouakicha Kamel
Belahouene Ammar
Belaiboud Ahmed
Belhimeur Ahcene
Belhimeur Kamel
Belmili Mohamed
Benabdellioua Hocine
Benabdellioua Rabah
Benbekhma Fodil
Benbekhma Hocine
Last Name First Name
Benbekhma Nouari
Bouamili Ferhat
Bouaou Kamel
Bouatrous Achour
Bouatrous Kamel
Bouatrous Rabah
Bouachekaif Abdelaziz
Bouchekaif Smail
Colombia
Last name First name
Alomia Hurtado Marcelino
Alzate Porras María Cecilia
Arboleda Urtado Libardo de Jesús
Correa Marín Alvaro
Galindo Caicedo Eyder Andrés
Garcia Peña Mónica Patricia
Hernandez Becerra Orlando
Murad Sanchez William Hernando
Murillo Gómez César Emilio
Panqueba Eder Orlando
Peñaloza Torres Pedro
Ramirez Rengifo Gustavo Arnel
Reyes Plazas Diana
Rivas Viveros Jorge Eliécer
Saa Hurtado Asael
Torres Lozano Eduar
Urrutia Reyes Andrés Eligio
Villamil Sierra Josué Armando
Mexico
Last name First name
Amarillas Martínez Héctor
Arredondo Sicarios Sergio
Bahena Armenta Diego
Balderas Hernández José Luis
Balderas Pérez Miguel
Bustamante Morales Juan Miguel
Bustamante Valdez Mario Alberto
Canon Montero Paolo Cesar Antonio,
Cantero Hernández Jesús Humberto
Cardona Martínez Gersain
Castro Torrecillas Ezequiel
Coprtes Guzmán Pedor
Delgado Martínez José Guadalupe
Estavillo Márquez Héctor Alejandor
Fernández Moran Jeremeel
Gaona Vásquez Porfirio
Garduno Martínez Juan
González Romero Eduardo Ignacio
Hernández López Juan Diego
Herrera Rocha Oscar German
Hodoyan Palacios Alejandro Enrique
Lara Herandez José Everardo
Luna Ramírez José René
Ortiz Rodriguez Juan Manuel
Pardevel Pérez Erick Fernando
Pérez Franciso Tomas
Plancarte Sagrero José María Artemio
Rangel Ortiz Héctor
Ramirez Leyva Jaime
Ramirez Miranda Sergio
Reveles Ramos Heber Eusebio
Rodriguez Gonzalez Mauricio
Rodriguez Moreno Victor Adrian
Rojo Martinez Vicente
Salgado Mora Ignacio
Soroa Brito Artemio
Tapia Frias Felipe de Jesus
Urbina Aguilera Giovani
Uribe Hernandez Isaias
Villar Pina Octavio Rafael
Zuniga Castillo Eugenio
Sri Lanka
Last name First name
Arulbaskaran Jagajeesan
Athinarayanapillai Selvachandran
Chandrasegaram Rajeevkanth
Coonghe Saviriyan Milroy
Croos Soosaiappu Victor
Fernando James Kumar Ronald
Govindarasa Kirupaharan Govindarasa
Janarthan Mahalingam
Joseph Christy Milan
Joseph Thevadas Thevadas Sureshkumar
K.P. Premaratna Raveendra
Kalimuththu Vinoja
Kanagalingam Kavinthan
Kandasamy Ramakrishna
Krishnakumar Sivaranjana
Mahenthiram Nirusan
Manuel Balasundaram
Marathan Dharmaraj
Marathan Dineshkumar
Markkandu Suthasuran
Mathiyas Ruban
Mauran Tharmakulasingham
Muruga Moorthy Uthayakumar Uthayakumar
Nagalingam Nathikkumar
Nagarasa Umakanthan
Naren Yogaratnam
Paranthaman Anthanan
Pathmanathan Tharshika
Perumal Sivapalan
Ponnampalam Gurumoorthy
Ponnampalam Thangamuttu
Premnath Sivaratnam
Rajenthiran Logeswaran
Ramesh Kumar Manokaran
Ranjithkumar I.A.
Rasaiyah Punitharuban
Rasamuththu Subajini
Sanithirasekeran Seenithamby
Segar Rajenthiran
Sellamuthu Jeyakanthan
Shanmugavel Dineshkumar
Sinhaharaya Jeevachandran
Sinhaharaya Richard Emmanuel
Sinnathamby Kanagalingam
Sinnaththurai Sasitharan
Sivanu Kavithasan
Suntharalingam Subarajtha
Thanapalasingam Vijayabaskaran
Thangarasa Rajakulasingam
Thangarasa-Ragu Thangarasa-Ragu
Tharmalingam Jeykumar
Thayasri Kalaisudar
Thayasri Santhamary
Thayasri Swaminathan
Theenu Anthony Godwin
Veeran Rajagopal
Veluchchami Ganeswaran
Yoganatham Yogarasa