A/HRC/46/36
harsh impact of material support to terrorism laws, the operating space can fundamentally
freeze the work of those actors. Additionally, counter-terrorism financing measures have
been observably used to penalize family members for de minimis support and, in some cases,
even when the conditions of the financial need had been caused by government detention or
repatriation policies. 52 Counter-terrorism financing measures with provisions on material
support to terrorism being targeted at traditional practices of family support has undermined
families and directly affected the economic and social rights of family members, including
children. Notably, women may even have less access to information, have limited knowledge
of a spouse’s or family member’s activity or may not be able to challenge such behaviour
even if it is known.53 Examples include families sending small amounts of money to women
and children in camps in the Syrian Arab Republic and relatives of detainees sending money
through appropriate government ministries to a listed individual, and, as noted in the
following section, the expanding use of sanctions has a profound and increasing impact on
the rights of family members of those whose assets are frozen.54
14.
Over the past 30 years, the use of sanctions regimes has become increasingly common
in national, regional and international practice.55 Sanctions have enabled the Security Council
to “elastically” reinterpret “threats to international peace and security capable of justifying
Council intervention … with sanctions imposed for promoting human rights, restoring
democratic leadership and furthering arms control” – a key enabling factor for the United
Nations global governance of counter-terrorism.56 Sanctions regimes have consolidated and
expanded beyond recognition in the post-11 September 2001 counter-terrorism arena. That
locus can be pinpointed to Security Council resolution 1267 (1999) requiring States to freeze
funds and other financial resources directly belonging to, or indirectly benefitting, the
Taliban. The regime was broadened to include Al-Qaida and persons associated with Osama
bin Laden by Council resolution 1333 (2000). It was extended to target Islamic State in Iraq
and the Levant (ISIL) by resolution 2253 (2015). Sanctions are global in scope and
potentially limitless in duration. 57 Holders of this mandate have consistently articulated
concerns that terrorism sanctions are applied both as a result of allegedly criminal conduct
and as a purely preventative measure.58 Sanctions function as a pre-emptive legal power, with
few meaningful legal constraints and limited oversight, and constitute an exercise of
unprecedented supranational power. The basis upon which persons are subjected to the most
invasive human rights violations are secret; data are collected primarily by intelligence
entities, most of whom operate without independent oversight; and, in respect of both United
Nations and national processes, no comprehensive remedies exist for the individual, despite
hearty political protestations to the contrary. Security Council resolution 2560 (2020), while
paying welcome attention to the rules and procedures regulating sanctions, does not resolve
the weighty legal concerns surrounding them.
Duke Law International Human Rights Clinic, “Families in the crosshairs: a human rights analysis of
the Netherlands’ national security policy”, submission to the Special Rapporteur (2020).
53 OSCE Office for Democratic Institutions and Human Rights, “Note on the Shanghai Convention”,
para. 69, citing the United Nations Office on Drugs and Crime “Handbook on gender dimensions of
criminal justice responses to terrorism”.
54 Ibid.
55 Gavin Sullivan, The Law of the List: UN Counterterrorism Sanctions and the Politics of Global
Security Law (Cambridge University Press, 2020). During the first 45 years of the existence of the
United Nations, sanctions were only imposed twice (Security Council resolutions 232 (1966)
(Southern Rhodesia) and 418 (1977) (South Africa)). See also European Union, action plan on human
rights and democracy, 2020–2024, para. 1.6 (a).
56 Ibid.
57 See Security Council resolution 1390 (2002).
58 According to the guidelines for the conduct of the work of the Security Council Committee pursuant
to resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning Islamic State in Iraq and the
Levant (Da’esh), Al-Qaida and associated individuals, groups, undertakings and entities, a criminal
charge or conviction is not a prerequisite for listing as the sanctions are intended to be preventive in
nature (para. 6 (d)). See also A/61/267, para. 31.
52
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