6
AUAD v. BULGARIA JUDGMENT
“The order was issued on the basis of the reasons set out in proposal
no. T-6-5347/17.11.2009 and the factual ground featuring in section 42(1) of the
Aliens Act [of 1998 – see paragraph 33 below] – the alien’s presence in the country
poses a serious threat for national security.
The proposal for imposing the coercive measure in issue says that [the applicant]
was born on 30 November 19[8]9 in the refugee camp ‘Ain al-Hilweh’. He became a
member of the terrorist radical Islamic organisation ‘Asbat al-Ansar’, which is active
on the territory of that camp. That organisation works in close cooperation with
similar organisations, including ‘Hamas’. The [applicant] was member of a ‘wetwork’
squad that targeted also members of a Palestinian political party. It is not in dispute
that the applicant is a relative of [A] who, according to operative information, is one
of the leaders of ‘Asbat al-Ansar’. He follows strictly the organisation’s ideas and
would carry out without hesitation the orders of its leaders.
[The applicant] entered the territory of the county in June 2009 and applied for
asylum. However, in August that year he tried to leave the country with forged
documents, heading towards western Europe. He was arrested by the border police at
[a checkpoint at the Bulgarian-Greek border]. [On] 21 August 2009 the Petrich
District Court ... approved a plea bargain whereby [the applicant] pleaded guilty to
offences under Articles 279 § 1 and 318 of the Criminal Code[: illegal crossing of the
border and trying to deceive a public officer by using an official document issued to
another person]. He was sentenced to six months’ imprisonment, suspended for three
years, and fined 200 [Bulgarian] levs.
According to operative information, he is in contact with [B] and [C], who are
present in the country as asylum seekers. There is information that M.I. is also a
member of Jund al-Sham and has taken part in the assassination of a member of
‘Fatah’ in ‘Ain al-Hilweh’, in connection with which he is being sought by the
Lebanese authorities. [C] is an adherent of the terrorist organisation ‘Asbat al-Ansar’
and takes part in a human trafficking channel from Lebanon to western Europe that is
used by members of Lebanese terrorist organisations. It is known that there are
contacts between [D] and individuals who reside in western Europe and who
sympathise with ‘Jund al-Sham’. The proposal makes a reasoned assumption that, due
to his earlier and present activities the [applicant] presents a serious threat to the
security of the Republic of Bulgaria, within the meaning of section 4 of the State
Agency for National Security Act [of 2007], and his presence in the country is liable
to discredit our country as a reliable partner in the fight against international terrorism.
The written evidence in the case includes excepts nos. RB 202001-001-03-T6-3594,
-95 and -96 of 12 April 2010. By decision no. 513 of 29 October 2009, the State
Refugees Agency refused to grant [the applicant] refugee status.
The assertions in the application that [the applicant] resides lawfully on the territory
of the country have not been proven. The negative assertions in the application that he
has not taken part in unlawful activities cannot be regarded as established, because the
specialised agency has made findings in that regard.
Under section 46(3) of the Aliens Act [of 1998], expulsion orders do not point to the
factual grounds for the imposition of the coercive measure; those grounds are
contained in the proposal for its imposition. The proposal shows that there are
indications of encroachments on national security, falling within the remit of the State
Agency for National Security under section 4(1)(11) and (14) of the State Agency for