This presentation was held during a June 2016 webinar on "How are the Syrian conflict and the refugee situation affecting trafficking in persons in Syria and the neighbouring countries?" by the ICMPD Anti-Trafficking Programme.
Trafficking in persons in Syria and the neighbouring countries
1. How are the Syrian conflict and the refugee
situation affecting trafficking in persons in Syria
and the neighbouring countries?
Dr. Claire Healy, Research Officer, ICMPD Anti-Trafficking Programme 6 June 2016
2. Dr. Claire Healy, Research Officer, Anti-Trafficking Programme 6 June 2016
Syrian prison guards were observed sexually
exploiting migrant women who were former
domestic workers:
“…three rooms full of foreign domestic workers.
[…] mostly from Ethiopia, Sudan, Malaysia and
Thailand. […] They thought they were going to
the Gulf countries, but were trafficked to Syria
and they didn’t have their passports. […]. In
prison, they became prostitutes to be able to buy
food […] The high-ranking police officers
were the pimps bringing the customers…”
(SY03).
3. Dr. Claire Healy, Research Officer, Anti-Trafficking Programme 6 June 2016
Men from GCC states
travel to the Akkar region
in Lebanon, and marry a
Syrian girl through an
irregular marriage.
Divorce takes place some
weeks or months after the
marriage, and obtaining the
divorce is easy, as the
marriage is not legalised
(LB36).
4. Dr. Claire Healy, Research Officer, Anti-Trafficking Programme 6 June 2016
Some Syrian refugee children were involved in
smuggling of goods and people in Zaatari Camp in
Jordan, and were selling items at the side of the main
road. The Jordanian authorities, UNICEF, UNHCR
and other organisations have since addressed these
problems (JO06).
Aerial view of
Zaatari Camp
5. Dr. Claire Healy, Research Officer, Anti-Trafficking Programme 6 June 2016
A 14-year-old Iraqi Yazidi girl
was sold several times
among members of Da’ish
(ISIS) for the purposes of
sexual exploitation and
abuse, after being taken from
her family in the Sinjar region.
After 3 months of severe abuse
and exploitation, she escaped
during the coalition bombing of
Da’ish in Raqqa and contacted
surviving members of her
family in the KR-I (IQ14).
6. Dr. Claire Healy, Research Officer, Anti-Trafficking Programme 6 June 2016
PROJECT: ASSESSMENT OF THE IMPACT OF THE
SYRIAN WAR AND REFUGEE CRISIS ON TRAFFICKING IN
PERSONS (AIS-TIP SYRIA)
Project Start: Oct. 2014
Countries Under Study: Syria,
Turkey, Lebanon, Jordan & Iraq
Donor: US Department of State
Office to Monitor and Combat
Trafficking in Persons (J/TIP)
Implementing Agency: ICMPD
7. Dr. Claire Healy, Research Officer, Anti-Trafficking Programme 6 June 2016
Methodological approach and research instruments
Triangulation
of sources
Theoretical
saturation
Research InformantsResearch Informants
Refugees & other
vulnerable groups not
directly interviewed (size of
affected populations &
ethical issues)
8. Dr. Claire Healy, Research Officer, Anti-Trafficking Programme 6 June 2016
Chronological scope: Comparison in order to
assess the effects of the conflict and displacement
Baseline
End of 2010/beginning of 2011
Impact
2011-2015
Sources on
Migration
Forced migration
Internal displacement
Trafficking
Other relevant data
and information AIS-TIP Research Team, Beirut
9. Dr. Claire Healy, Research Officer, Anti-Trafficking Programme 6 June 2016
Trafficking during the Baseline Period (2001-2010)
Origin Countries
•South &
Southeast Asia
•East Africa
•Eastern Europe
(CIS)
•North Africa
•Iraq
•Syria
Also: citizens and residents of Lebanon & Iraq internally
trafficked, particularly for sexual exploitation
10. Dr. Claire Healy, Research Officer, Anti-Trafficking Programme 6 June 2016
Forms of Trafficking, 2001-2010 (Baseline Period)
11. Dr. Claire Healy, Research Officer, Anti-Trafficking Programme 6 June 2016
Internal
Displacement
in Syria,
12.2015
Source: IDMC
2016 Global Report on I
12. Dr. Claire Healy, Research Officer, Anti-Trafficking Programme 6 June 2016
Internal Movement , Facilitation of Internal Movement and
Migrant Smuggling
A research informant in Turkey
spoke of a group of Syrians
from the Aleppo governorate:
“They said, ‘we moved from
Aleppo to Idlib, then to Homs,
then to Qamishli. We fled from
the PYD, Da’ish, the Free
Syrian Army, the Assad regime.
We had no strength to run any
longer, no bread,
nothing’”(TR16).
13. Dr. Claire Healy, Research Officer, Anti-Trafficking Programme 6 June 2016
Cross-Border Displacement, 2011-2015
Turkey, Lebanon,
Jordan and Iraq host
86.7% of Syria’s
refugees abroad.
Non-Syrians in Syria:
Iraqis
Stateless Kurds
Asylum applicants & migrants
Palestine refugees
Countries of Destination
of Syrian refugees
14. Dr. Claire Healy, Research Officer, Anti-Trafficking Programme 6 June 2016
Syrians
Displaced
in the
Countries
under
Study
(10.2015)
15. Dr. Claire Healy, Research Officer, Anti-Trafficking Programme 6 June 2016
General Vulnerabilities, Vulnerabilities to
Trafficking and Trafficking Cases
16. Dr. Claire Healy, Research Officer, Anti-Trafficking Programme 6 June 2016
Legal status and legal authorisation to work
17. Dr. Claire Healy, Research Officer, Anti-Trafficking Programme 6 June 2016
Increase in Incidence of Certain Forms of Trafficking
Forced marriage
Sexual exploitation
Sexual exploitation by means of forced
marriage
Child trafficking for labour exploitation
Child trafficking for exploitation through
begging
Replacement effect:
Syrians exploited in
prostitution, where before
other nationalities
18. Dr. Claire Healy, Research Officer, Anti-Trafficking Programme 6 June 2016
Forms of trafficking related to the war – in Syria
Sexual slavery, forced marriage, exploitation in armed
conflict – by Da’ish
Forced marriage and armed conflict - by other parties in
the Syrian war
Exploitation in terrorist activities
Kidnapping for ransom
Military forced labour
19. Dr. Claire Healy, Research Officer, Anti-Trafficking Programme 6 June 2016
Low-Level Exploitation ≠ Classic organised crime
paradigm
forced marriage
sexual exploitation by means of forced marriage
child labour exploitation in agriculture
child exploitation in begging
No viable alternatives for survival
20. Dr. Claire Healy, Research Officer, Anti-Trafficking Programme 6 June 2016
Internal Trafficking
Trafficking not necessarily
cross-border
phenomenon related to
migratory movement
Trafficking targets
vulnerabilities caused by
displacement post facto
21. Dr. Claire Healy, Research Officer, Anti-Trafficking Programme 6 June 2016
Syrians not being identified as victims of trafficking
Syrians not being
identified as victims of
trafficking
Low identification of
particular forms of
trafficking
Lack of TIP knowledge
& capacity
Victims afraid to report
Syrians afraid
to report a
crime to
authorities
22. Dr. Claire Healy, Research Officer, Anti-Trafficking Programme 6 June 2016
Child Protection Issues
Children out of school & without birth registration
Lack of legal status for adults has impact on children’s access to
education
Lack of durable solutions in best interests of
separated/unaccompanied
children
23. Dr. Claire Healy, Research Officer, Anti-Trafficking Programme 6 June 2016
Host Communities are also affected
Vulnerabilities
of host
communities
Tensions
among
communities
24. Dr. Claire Healy, Research Officer, Anti-Trafficking Programme 6 June 2016
Recommendations – Combat Trafficking
25. Dr. Claire Healy, Research Officer, Anti-Trafficking Programme 6 June 2016
Recommendations – Reduce General Vulnerability
26. Dr. Claire Healy, Research Officer, Anti-Trafficking Programme 6 June 2016
Recommendations – Reduce Vulnerability of Specific Groups
27. Dr. Claire Healy, Research Officer, Anti-Trafficking Programme 6 June 2016
Targeting Vulnerabilities
28. Dr. Claire Healy, Research Officer, Anti-Trafficking Programme 6 June 2016
Next Steps
Lebanon Country Workshop, Beirut, 5 April 2016
21-month project
Countries under study chosen on the basis of the magnitude of displacement.
Implemented by an international ICMPD team based in Vienna, Skopje, Istanbul, Southeast Turkey, Beirut and Amman.
Syria has highest number of people displaced by the war – Internally Displaced People (IDPs)
Within Turkey, most Syrians have settled in the Southeastern Provinces, while in Iraq, most Syrians are in the Kurdistan Region of Iraq (KR-I) in the North.
Turkey has the highest absolute number of refugees in the world, while Lebanon has the highest proportion of refugees in its population.
The numbers have since increased (Feb. 2016) dramatically in Turkey to over 2.6 million.
IDPs in Syria – still estimated at 6.6 million.
Lebanon: Just over 1 million (as of May 2015, UNHCR Lebanon temporarily suspended new registration as per Lebanese Government's instructions)
Jordan: 638,000
Iraq: 245,000
VERY IMPORTANT: These numbers only refer to registered refugees and IDPs. Particularly in the countries other than Turkey, there are estimated to be high numbers of unregistered refugees.
Research was conducted at country and local level in the five countries under study, coordinated by the research cooordinator. This comprised both desk-based and field research.
Desk research was also conducted at regional and international level.
Vulnerable people themselves were not directly interviewed. This was due to the difficulty of covering a representative sample, due to the high numbers of affected people. This was also for ethical reasons, as there was not enough time to conduct interviews with vulnerable people in an ethical manner.
Therefore, organisations and actors at one remove from affected populations were interviewed. These were people and agencies with direct access to refugees, displaced people, trafficking people and vulnerable people.
Both qualitative and quantitative sources were analysed.
Information from various sources was triangulated, where possible, to assess its validity.
Interviews were conducted until the point of theoretical saturation was reached, i.e., no new information was being obtained from interviews and documents.
The baseline date refers to the period when the war broke out in Syria.
In order to understand the period prior to the war, sources were consulted in relation to migration and trafficking during the decade 2001-2010.
The impact period refers to the time since the outbreak of the war: early 2011 until the end of 2015.
The situation during both periods was compared, in order to assess the effects of the war on trafficking.
Apart from information on trafficking, sources on migration, refugees, internal displacement, vulnerable minorities and other relevant issues were consulted.
For Syria, Lebanon, Jordan and Iraq, trafficked people were mainly from South & Southeast Asia, & East Africa (India, Nepal, Sri Lanka, Bangladesh, Philippines, Indonesia, Ethiopia, Somalia).
For Turkey, trafficked people were mainly from Eastern Europe (CIS countries)
People were also trafficked from North Africa (Egypt) to Lebanon and Turkey)
Iraqis trafficked to and through Jordan, Turkey and Syria.
Internal trafficked was identified among Lebanese and Iraqis
Iraqis particularly vulnerable to both internal and international trafficking since 2003 US-led invasion of Iraq.
The first four forms were relatively prevalent, while the last three were identified in isolated cases.
The first five forms are particularly in evidence since the outbreak of the Syrian war.
(The point of this slide is to show that these forms of trafficking did not begin in 2011, but were also taking place before the war.)
Most IDPs and refugees have moved multiple times within and outside of Syria.
Because it is so dangerous to move around within Syria, IDPs and intending refugees often need the services of „facilitators of internal movement“ in order to travel from one governorate to another.
Although interviewees refer to these facilitators as „smugglers“, it is not smuggling as there is no border crossing.
Within Syria, people have to move between territories controlled by the regime forces, the Free Syrian Army, Kurdish forces, Da‘ish, etc.
Before 2015, there was also usually no need for smugglers in order to cross borders with Syria‘s neighbouring countries, because people fleeing the war were generally allowed regular entry.
Since 2015, however, Lebanese and Jordanian authorities have put greater restrictions in place.
Smugglers are generally needed mainly to move outside the countries under study, usually towards the EU.
These figures also refer to Oct. 2015.
441,246 Syrians sought asylum in Europe from April 2011 to August 2015, while 159,147 Syrians fled to Egypt and other North African countries.
The figures have since changed, as Turkey now hosts an even greater proportion of Syrians (2.6 million).
There are also slightly higher numbers now in Europe.
Since mid-2014, there has been a significant increase in the number of Iraqi IDPs – currently an estimated 3.3 million.
Various different factors contribute to people‘s general vulnerabilities as a result of the war:
The general humanitarian context
Issues with legal status in host countries
Problems with access to humanitarian aid and public services
Child protection issues, incl. child labour, early marriage, birth registration, separated children and lack of access to schooling
Gender-based discrimination & SGBV
Gaps in the country’s anti-trafficking response
Impact on the host communities
Lack of migration alternatives
In some cases this leads to specific vulnerabilities to trafficking:
Impoverishment
Lack of income
Difficulty in meeting basic subsistence needs
Survival sex and other in-kind transactions
Poor working conditions
Lack of access to services
Desperation of some exploiters.
Mention temporary forms of marriage in the context of trafficking for forced marriage and trafficking for sexual exploitation by means of forced marriage: mutah – temporary marriage and mishyar – “tourist” marriage.
Child labour exploitation especially in agriculture and services.
Exploitation is low-level, particularly in these four cases.
Low-level exploitation generally happens because both exploiters and those being exploited have no viable alternatives for survival.
Cross-border trafficking is taking place, but internal trafficking is much more common.
Trafficked people may be outside their country of origin and traffickers may be non-citizens, but the trafficking process is still internal, because all of the trafficking acts take place within the same country.
Exploitation is low-level, particularly in these four cases.
Low-level exploitation generally happens because both exploiters and those being exploited have no viable alternatives for survival.
Cross-border trafficking is taking place, but internal trafficking is much more common.
Trafficked people may be outside their country of origin and traffickers may be non-citizens, but the trafficking process is still internal, because all of the trafficking acts take place within the same country.
Low identification particularly of trafficking for forced marriage, trafficking for sexual exploitation by means of forced marriage, trafficking for labour exploitation of children and adults and trafficking for exploitation through begging.
Syrians afraid to report sometimes because they are not officially registered in the host country.
In all of the countries under study, trafficked or exploited people may be subject to criminal or administrative punishment for prostitution, begging or irregular legal status, rather than being protected as victims of crime.
If adults do not have regular legal status, they may not be able to register their children at schools, and they may not be able to bring their children to and from school.
Although there is a high level of family reunification of Syrian children with parents and guardians within the countries under study, some children still cross borders without proper accompaniment by parents or guardians.
Low identification particularly of trafficking for forced marriage, trafficking for sexual exploitation by means of forced marriage, trafficking for labour exploitation of children and adults and trafficking for exploitation through begging.
Syrians afraid to report sometimes because they are not officially registered in the host country.
In all of the countries under study, trafficked or exploited people may be subject to criminal or administrative punishment for prostitution, begging or irregular legal status, rather than being protected as victims of crime.
If adults do not have regular legal status, they may not be able to register their children at schools, and they may not be able to bring their children to and from school.
Although there is a high level of family reunification of Syrian children with parents and guardians within the countries under study, some children still cross borders without proper accompaniment by parents or guardians.
The highlighted parts of the map show areas of high concentration of displaced people from Syria: Northern Syria, Southeast Turkey, Northern Lebanon (and throughout Lebanon because of high proportions of Syrians in the population), Northern Jordan and the Kurdistan Region of Iraq.
Lebanon and Jordan have already recognised the vulnerabilities of host communities, and started to incorporate host communities into the humanitarian response.
There are some isolated cases of tensions between host communities and Syrian refugees, though this is not widespread. These tensions can be reduced by including host communities in humanitarian and livelihood programmes.
Identify trafficking of refugees: frontline actors working with refugees should be trained to identify indicators and refer potential trafficked people.
Sanctions should target corrupt border officials, security forces, humanitarian aid providers, landowners, etc, to help prevent survival sex and other exploitative in-kind transactions.
In relation to access to employment, mention Turkey’s new (Jan 2016) work permit scheme for Syrians.
Sufficient funding: the budget for humanitarian assistance for all five countries under study continues to be short of funding from international donors, which seriously hampers humanitarian aid on the ground.
The majority of displaced Syrians in all five countries, and all of them in Lebanon, are not in official camps.
Particularly for Palestine refugees, they are the mandate of UNRWA in Lebanon and Jordan, but of the Turkish Government in Turkey and of UNHCR in Iraq, which affects the services provided.
Turkey generally covers Palestine refugees from Syria under their Temporary Protection Regime, but there are difficulties in obtaining protection status in Lebanon, Jordan and Iraq, and in moving out of the region.