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INTRODUCTION
Historically, citizenship has rarely been considered an unconditional entitlement. Banishment was practiced quite widely across
Europe until the 1800s, and throughout the 20th century most Western states had laws enabling loss of citizenship for treason or
its equivalent. The laws on deprivation that have emerged over the last two decades often modify and update old laws rather than
create entirely new powers. That said, denationalisation as a practical instrument of state virtually disappeared in the West after
1945, not least because citizenship stripping was de-legitimised by association with totalitarian regimes. In practice if not in law,
then, citizenship became widely understood as unconditional status and the logic of citizenship in the West was overwhelmingly one
of rights rather than obligations”.1
In recent years, a new chapter has been added to the story that
is captured by this quote, as nationality deprivation enjoyed a
remarkable resurgence of interest – repackaged for the 21st century as a counter-terrorism instrument. The media frenzy around
a handful of citizenship stripping cases, such as that of Shamima
Begum, Jack Letts and Suhayra Aden, has further fuelled heated
political debates about the use of stripping citizenship. Proponents draw on a powerful rhetoric of symbolism and belonging
to make their case that citizens who have aligned themselves
with international terrorist groups can no longer be part of the
political community. As deprivation powers in the United Kingdom were expanded and an increasing number of citizens were
targeted for denationalisation, the Home Office remarked that
“citizenship is a privilege, not a right”.2
Critics challenge the legitimacy of this use of government power
and point to a ream of contemporary international law obligations that should constrain its use; while also questioning the
wisdom of ‘dumping’ these unwanted citizens in volatile and unmonitorable places like North Syria, expressing concern at the
longer-term security implications of this strategy. Successive UN
Security Council Resolutions call for the cooperation of states in
“the fight against terrorism”3 and “efforts to address the threat posed
by foreign terrorist fighters”.4 Stripping people of their nationality for the stated reason of national security and subsequently
expelling them to another state is contrary to this duty of cooperation. Moreover, both the UN General Assembly and the UN
Security Council have noted on various occasions that states are
under an obligation to bring terrorists to justice under the principle to “extradite or prosecute” (aut dedere aut judicare).5 Whenever
states, by means of depriving a person of their nationality, expel
known terrorists from their territory, they fail to investigate and
punish terrorist action. By expelling (suspected) terrorists, states
also lose effective control over those individuals, which has been
recognised to significantly complicate the monitoring and prosecution of terrorists. Such exporting of risks is at odds with durable, global security,6 while also violating the sovereignty and
territorial integrity of the other state.7
The use of deprivation of nationality on the pretext that it serves
national security aims has garnered significant attention and
much has been written about it, but just how widely has this
measure been adopted? This report offers the first comprehensive global survey of relevant legislative provisions, covering 190
countries – discussing the prevalence and scope of these powers
(Section 2), as well as questions such as who has the authority to
take deprivation decisions, which citizens can be targeted by for
denationalisation and can it result in statelessness (Section 3).
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THE PRINCIPLES ON DEPRIVATION OF
NATIONALITY AS A NATIONAL SECURITY
MEASURE
Published in March 2020 and enjoying the
endorsement of numerous leading international
experts, these Principles provide an authoritative
overview of existing international law obligations
and apply to all situations in which States take
or consider taking steps to deprive a person of
nationality as a national security measure.
The Principles set out the basic rule that “states
shall not deprive persons of nationality for the
purpose of safeguarding national security”. Any
exercise of an exception to this rule, must be
“interpreted and applied narrowly, and only in
situations in which it has been determined by a
lawful conviction that meets international fair
trial standards, that the person has conducted
themselves in a manner seriously prejudicial to
the vital interests of the state”, and is further
limited by other well-established standards of
international law.
Further details in
Section 5 of this report.
The report also encompasses a longitudinal study of how deprivation powers have evolved since the year 2000 – i.e. after the
9/11 terrorist attacks in the United States and during the period
marked by the rise and fall of ISIS (Section 4). To achieve this,
the laws in force on 1 January 2000 are compared to those on
the books on 1 January 2022, with a view to identifying where
grounds for deprivation have been introduced and repealed, expanded and narrowed. A brief discussion of the use of nationality
deprivation in practice is included in this section of the report,
offering some insights into available data as well as a number of
individual cases that help to reveal the variety of “outcomes” that
follow after denationalisation.
The report also looks at how we should understand the evolving use of citizenship stripping in light of contemporary international law standards (Section 5). International law protects the