Global overview I
GLOBAL STUDY ON SMUGGLING OF MIGRANTS 2018 ASIA
1 PATTERNS AND TRENDS OF large number of these migrants try to join the Eastern MIGRANT SMUGGLING FROM Mediterranean route to Greece and the European Union. SOUTH AND SOUTH-WEST ASIA A second section describes the different routes used for the smuggling of South Asians into Europe or to the coun- Migrant smuggling is widely documented in South and tries of the Gulf Cooperation Council. A third section South-West Asia, a vast and diverse region stretching from analyses the routes from South and South-West Asia Syria and Afghanistan to Sri Lanka, Nepal and Bangla- towards North America. These routes are relatively well desh. Several irregular migration and migrant smuggling documented, but the flows are smaller in magnitude than routes depart from and cross the region. The routes those towards Europe. A final section considers smuggling departing from South Asia and from South-West Asia to Australia. While these routes were sizable a few years often converge and ultimately head to Europe, to the Gulf ago, they have since diminished. As for most routes countries, Australia and North America. described in this study, the individual routes should be considered as indicative, as most migrants’ actual journeys This chapter starts by presenting the West Asian route, vary considerably according to a myriad of factors, such leading migrants and refugees from Afghanistan, the as resources, time available, travel group, visa regimes, Islamic Republic of Iran, Iraq and Pakistan to Turkey. A border security, terrain, weather, and so on.
THE WEST ASIAN ROUTE TO EUROPE
0 1,000 2,000 km Istanbul TURKEY Van Salmas Izmir Zakho Tehran SYRIAN Urmia Peshawar ARAB ISLAMIC Kabul REPUBLIC IRAQ REPUBLIC AFGHANISTAN OF IRAN Shiraz Zahedan Quetta PAKISTAN
Land Karachi
The designations employed and the presentation of material on this map do not imply the expression of any opinion whatsoever on the partThe of designations the Secretariat employed of the United and the Nations presentation concerning of material the legal on thisstatus map of doany not country, imply territory,the expression city or of area any or opinion of its authorities, whatsoever or on con - cerningthe part the of delimitation the Secretariat of its of frontiers the United or boundaries.Nations concerning Dotted linethe legalrepresents status approximately of any country, the territory, Line of city Control or area in Jammuor of its andauthorities, Kashmir agreedor concerning upon by Indiathe delimitation and Pakistan. of itsThe frontiers final status or boundaries. of Jammu andDotted Kashmir line represents has not yet approximately been agreed the upon Line by of the Control parties. in Jammu and Kashmir agreed upon by India and Pakistan. The final status of Jammu and Kashmir has not yet been agreed upon by the parties. Smuggling from Afghanistan, the Islamic Republic of Iran, and terrain. Risks of exploitation and violence in origin, Iraq and Pakistan to Europe is well documented.1 In recent transit and destination countries. years, Europe appears to have become an increasingly Profile of smugglers: attractive destination for many South-West Asians. According to recent field research in Pakistan, a popular Smugglers are often citizens of the countries along the route runs from Afghanistan to Pakistan via the Islamic borders that are crossed. Smugglers in organizing roles Republic of Iran and Turkey, joining the Eastern Medi- often share citizenship with the smuggled migrants. Some terranean route to Europe.2 high-level smugglers are based in origin countries. Profile of migrants: Organization: Mainly Afghan migrants and refugees smuggled both as A mix of local smugglers who facilitate short legs of the individuals and as families. Pakistani and Iranian migrants, journeys and larger transnational networks. mainly young males, are also smuggled along this route. The main smuggling hubs, departure and In recent years, Syrians, including many families. arrival points Human cost: Migrants and refugees are smuggled along land routes Some fatalities, mainly due to the harshness of the weather from South-West Asia towards Europe. For many Afghans,
109 110 GLOBAL STUDY ON SMUGGLING OF MIGRANTS 2018 stan almost exclusively by land, either on foot or by bus. whereas otherstravel firstviaPakistan. They enterPaki istheIslamic Republictheir firsttransitcountry ofIran, was 175,752. when the number of apprehensions ofirregular migrants pared to2016,aslightincrease wasrecorded in2017, hensions ofirregular migrants in2015and2016.Com show thatthere wasarapidandsteepincrease inappre irregular migrantsdetected inthecountry. Their data ofInterior,ment, withintheMinistry collectsdataabout The Turkish Directorate General ofMigration Manage smugglers. unclear towhatextentirregular migrationisfacilitatedby of migrantsmugglingbasedonsuchdata,sinceitisoften caution shouldbeexercised inestimatingthemagnitude irregular entriesandexitswillbeconsidered. However, of specific data on migrant smuggling, Turkish data on forsomeIranianstion country andIraqis. before reaching theEuropean Union. It isalsoadestina refugees travelling by land routes from South-West Asia Turkey formigrantsand isusuallythelasttransitcountry ofAsia. or otherparts through in Europe, major airports Africa, the Middle East oforiginortransiting either directly from theircountry and refugees are smuggled by air to European destinations by airtoEurope. Pakistani, Iranian andIraqi migrants Some citizens South-West Asian countries are smuggled key’s landborders withBulgaria andGreece. Mediterranean route, ortoIstanbul andonwards to Tur head towards the Turkish west coasttojointhe Eastern Idlib governorate, west ofthecityAleppo. They then cross theborder intosouth-central Turkey, from Syria’s of otherSouth-West Asiansinto Turkey. Most Syrians As of 2011-2012,many Syrians have also joined the flow controls. in order toavoid problems incaseofroutine police smugglers provide forgedtravel documentstothemigrants Istanbul andIzmir, aboard busesandminivans. Often, they are takentowards Turkey’s western cities,inparticular crossing themountainous border area. Once in Turkey, are smuggledinto Turkey from Iran farnorth-western by From theIslamic Republic of Iran, migrantsand refugees for Tehran.head Iran. Once inIran, mostAfghanandPakistani migrants cities forpeopleheadingtowards theIslamic Republic of In Pakistan, Karachi,Peshawar andQuetta are transit smuggling fromSouth-West AsiatoEurope The magnitudeofmigrant 5 8 Research on irregular migrationto Turkey
4 6
7 In theabsence ------3
F Source: Turkish MinistryofInterior. F the Syrian Arab Republic were among the most commonly ing tocomefrom theIslamic Republic ofIran, Iraq and and seaborders; some4,400at air borders. People claim more atEUland than 7,000personswere deniedentry European Union or Schengen area countries. In 2016, fraudulent documentsforthepurposeofentering Migrant smugglers are usuallyinvolved in supplying increased sharplyin2015(seefigure). borders. duetostrictermonitoring along partly Turkey’s western eastern border withtheIslamic Republic ofIran. This is Very irregular few border crossings are detectedat Turkey’s of migrantsmugglers. irregular migrantstravelled to Turkey withthe assistance tion in 2012 suggested that about half of the apprehended carried outfortheInternational Organization forMigra Source: Turkey MinistryofInterior. ig ig 100,000 120,000 140,000 160,000 180,000 200,000 . 54: . 53: 20,000 40,000 60,000 80,000 1,000 1,500 2,000 2,500 3,000 3,500 4,000 4,500 5,000 10 500 0
The numberofdetected smugglersin Turkey 94,514 0 2010-2016 smugglers detectedinTurkey, Trend inthenumberofmigrant hended inTurkey peryear, 2000-2016 Number ofirregularmigrantsappre-
1,711 2000 92,365 2010 56,219 1,292 2002 82,825 61,228 57,428 9 2011 2004 51,983 1,484 64,290
2012 1,469 2006 34,345
2013 2008 65,737 44,415 32,667 1,506 2014 2010 47,510 4,471 146,485
2015 2012 39,890 58,647 3,314
2014
2016 174,466
2016 - - Regional overviews - Asia II
Fig. 55: Trends in detections of document Fig. 56: Trend in the number of South-West fraudsters claiming to originate from Asian citizens among irregular selected South-West Asian countries migrants apprehended in Turkey, at external EU borders,* 2011-2016 2014-2017*
1,600 200,000 1,447 1,400 180,000 1,281 160,000 1,200 140,000 1,000 120,000 100,000 800 80,000 745 600 60,000 40,000 400 486 20,000 2 4 200 8 0 2014 2015 2016 2017* 0 Others Syrian Arab Republic Afghanistan Iraq
2011 2012 201 2014 2015 2016 Pakistan Iran (Islamic Republic of)
Syrian Arab Republic * 2017 data only covers the period 1 January-15 August. Iran (Islamic Republic of) Source: Turkey Ministry of Interior. Iraq * 2011 data for Iraq is not available as Iraq was not among the top ten citizenships detected that year. ther away.12 Afghan migrants and refugees are smuggled Source: Frontex. both as individuals and as families. Those smuggled indi- vidually are mainly young men who intend to settle in the detected citizenships. The number of detected Syrian doc- destination country. Recent research has indicated that an ument fraudsters spiked in 2013 and 2014, for then to increasing number of Afghan families are on the move.13 decline rapidly. Detections of Iranian and Iraqi document fraudsters have remained broadly stable over the last few The number of unaccompanied minors smuggled from years.a Afghanistan to Europe – most of whom are boys - is sig- nificant and growing.14 According to a 2014 study on South-West Asians may be smuggled to Western Europe Afghan unaccompanied minors travelling to Europe, chil- not only by land but also by air, directly from the country dren who engage in unaccompanied travel are usually of origin or from countries along this route. Data about between 13 and 17 years old, and most of them are neither smuggled migrants could only be found for the United the only male nor the eldest child in the family.15 Inter- Kingdom for a limited period. Between 2010 and 2013, views with Afghan migrants already in Europe have also the number of South-West Asian migrants smuggled to indicated that there may be a relation between the age of the United Kingdom ranged around 1,400 per year.11 the migrant and the fact that decision to migrate is not a The profile of smuggled migrants personal choice, but rather a family decision. The younger The citizenship profiles of Middle Eastern and South-West the migrants, the more likely that the decision to migrate 16 Asian irregular arrivals in Turkey have changed consider- was taken as a household coping strategy. ably in recent years. Not only has the number and share Iranians who are smuggled to Europe - or Australia or of citizens of the Syrian Arab Republic among irregular North America - are mainly male, as are most Iraqi migrants fluctuated greatly, but so has the number of migrants. A relatively large number of unaccompanied Afghans, Iraqis and Pakistanis. minors, most of them male teenagers, have also been For Afghan nationals, their final destination largely detected among Iraqi smuggled migrants arriving in 17 depends on the wealth of the migrants and their families. Europe via Turkey. Pakistani smuggled migrants are also 18 Migrants with limited social and economic resources tend predominantly men, mostly aged between 18 and 30. to be smuggled to neighbouring countries, whereas those The smugglers’ profile and organization from wealthier families are smuggled to destinations fur- Smuggling networks operating from and in South-West a The data only shows the number of people claiming to have a particu- Asia are usually loosely connected, informal and not lar citizenship who have been detected using fraudulent documents strictly hierarchical. Different individuals and groups upon entry into the EU or Schengen area. Some may have presented counterfeit passports or identity documents, whereas other may have form flexible chains, where members can be easily replaced tried to use fraudulently obtained visas or residence permits. with little or no disruption to the network’s activities.19
111 112 GLOBAL STUDY ON SMUGGLING OF MIGRANTS 2018 smugglers are of transnational networks, often part lic ofIran. The available sources indicatethat thesmug organization ofsmugglersoperating intheIslamic Repub limitedinformation abouttheprofileThere and is very continue theirjourneyto intendeddestination. inthesmugglingofotherstocollect moneyto participate activities. Migrants stranded in transit countries may also transit countries, where they get involved in smuggling destination. In othercases,theyremain inorreturn to of smuggled migrantsbecomesmugglersintheircountry smuggled andare familiarwiththeregion. Bulgaria mostsmugglersare Afghanswhowere previously on the routes from western Turkey onwards to Greece and along thesameroute onwhich they operate.For instance, Sometimes, smugglers are migrants who were smuggled refugees. lent identityandtravel documentstomigrantsand also involved intheproduction andprovision offraudu Turkey intoGreece. usually rely on Turkish orGreek smugglerstomove from operate. For instance,Pakistani migrantsandrefugees gler ‘agents’ where are they oftennationals ofthecountry In transitanddestinationareas, localsmugglersandsmug in transitcountries. the clientsandorganise their journeyinAfghanistanand outside Afghanistanandlocalsmugglers(‘agents’) recruit whereby themainsmugglersmanagebusinessfrom recommended tothemby friendsorrelatives. lage, neighbourhood or district of their clients, and are countries theycross. step-by-step, relying onpersonalnetworks ineachofthe Most Afghanmigrantsappeartoorganize theirjourney More thanhalfare between 30and49years old. stani migrantsmugglers(or human traffickers) are males. Agency, forexample,90outofthe92mostwantedPaki According toa2016report by thePakistani Investigative fromroutes South-West departing Asiaare adultmales. vast majority of migrant smugglers operating along the and primarily originate from the border regions. tic, ethnic and cultural ties with the local communities Smugglers operatingalongthisroute have strong linguis ties arise. migrant smugglingorgetinvolved initwhenopportuni basis. They supplementothersources ofincomethrough Asia generallydosocasually, temporarilyoronanadhoc Individuals involved inmigrantsmugglingSouth-West or Pakistan. Localsmugglersare oftenfrom thesamevil passage from Afghanistanto the Islamic Republic ofIran who willarrangethefirstlegofjourney, namelythe 27 20
25 23 26
They firstrely onalocalsmuggler, Localindividualsandgroups are 28 Sometimes, 24 22 Local 21 The 29 ------Afghans enterPakistan alongtwomainroutes. The first arrangements The smugglers’modusoperandiandtravel gling ofmigrantsinIran islargelymanagedby localand smugglers. route, instead,generallyhave theirjourneyfacilitatedby and difficulttopatrol. Those travelling alongthesecond ofborderengage smugglersasthatportion ismountainous refugees crossing theborder at Torkham donotnecessarily region, inparticular, itscapital,Quetta. border atChamanandleadsintoPakistan’s Balochistan dahar -Afghanistan’s secondlargestcity-crosses the arrives inPeshawar, Pakistan. The secondleaves from Kan the border atthe Torkham border crossing pointand from Kabul,passesthroughone departs Jalalabad, crosses ing theprofits. migrants, producing fraudulentdocumentsandlaunder 10 othersmugglersinvolved smuggled intransporting consists of 3-4 smuggler ‘organizers’ and approximately loosely connectednetworks. Atypicalsmugglingnetwork n addition, from 6 per cent reported having departed the Islamic b five. Migrants andrefugees smuggled alongtheseroutes to the Turkish border, usuallyby taxiingroups oftwoto tainous areas nearthecitiesofUrmia and Salmas, close From Tehran, migrantsandrefugees travel tothemoun Iran travel withoutany documents. ney. The majority ofAfghannationalstransitingthrough work for some time to finance the next leg of their jour migrants andrefugees smugglersandalso mayfindnew Iran. acrossfoot orby theborder car(orbusortruck) into migrants inbatchesbetween 10and80peopleeitheron pean Union. through only Iran and Turkey before reaching the Euro pean countriesfoundthat58percent around Herat. ofnearly2,000AfghansinEuro Asurvey Republic ofIran from Afghanistan;oftenfrom thearea Many Afghansare smuggleddirectly intotheIslamic and Tehran.Shiraz the border toIranian coastalcities,before continuingto the south-western coastofPakistan, from where theycross ran. totheregionnorth nearMashhad, and onwards to Teh the Iranian cityofZahedan. From there, theycontinue Republic ofIran, crossing pointsalongthelandborder withtheIslamic From Pakistan, migrants are smuggled through border
I prior todeparture forEurope. Republic ofIran, indicatingthattheyhadlived there forsometime 34 37 Analternative route takesmigrantsandrefugees to These migrantsthenheaddirectly to Tehran where 32 36 Smugglers inwestern Afghanistanmove 30
33 35 withmanycrossing theborder near 38 31 b hadtransited Migrants and ------Regional overviews - Asia II regroup there, before crossing into Turkey.39 The border $4,000 and 6,000.51 According to a 2016 survey con- crossing is usually undertaken on foot in large groups of ducted by IOM in the Balkans, the vast majority of up to 1,000 people.40 Two or more smugglers usually assist Afghans travelling along the Western Balkans route paid with the crossing, which takes 12-15 hours. More rarely, $1,000 to 5,000. Few reported having paid more than migrants and refugees are smuggled across the border in US$5,000.52 Smuggling by air from Afghanistan is more taxis, private cars or trucks. There are also reports of expensive, with the cost for a passport, visa and air tickets migrants and refugees using forged documents at the offi- reportedly ranging between $20,000 and 25,000.53 Paki- cial border crossing points.41 stani migrants and refugees reportedly pay a bit less than Afghans. Estimates suggest that smuggling fees for Paki- Most movements from Iraq to Turkey are facilitated by smugglers.42 Iraqis – particularly from Baghdad and stanis range between US$3,000 and 8,000 for smuggling north-western Iraq - are often smuggled across the border by land, whereas smuggling by air to Europe costs between 54 near the city of Zakho.43 According to an IOM survey of $12,000 and 18,000. Recent field research involving Iraqi migrants and refugees who left Iraq in 2015 and are migrants from Pakistan has shown that the average price currently residing in Europe, most of them transited for being smuggled to Germany is $11,000, while smug- legally through Turkey and continued their journey irreg- gling to Sweden costs $6,800. The same study found that 55 ularly to Europe.44 the journey to Greece would cost $4,000. Once in Turkey, Van, Ağri and Dogubeyazit are major Most of the time, these fees are not paid in one lump sum. transit points used to organize the rest of the trip through Rather, they are the sum of fees charged and paid at each that country.45 Migrants and refugees primarily use public leg of the journey, so that particular land or sea crossings transportation to reach the outskirts of Istanbul where can cost between several hundred or a few thousand dol- they stay while waiting for the smugglers to organize their lars each.56 Every border has a specific price, and the pay- onward journey to Western Europe.46 ment is only effected upon successful crossing of the border.57 South-West Asians often rely on the hawala People from the Syrian Arab Republic have undertaken money transfer system to pay the smuggling fees. Before the bulk of irregular entries into Turkey since 2013. They departure, most Afghans leave an upfront deposit with a generally cross the border away from official border cross- third-party guarantor, who will pay the smuggling fees ings, often in the area around the border village of Khirbet either entirely or in instalments upon milestones en route. al-Joz, in Idlib governorate. It is not clear to what extent Smugglers with occasional and limited tasks seem to be migrant smugglers are involved in those movements. A paid cash by the migrants and refugees.58 Sometimes, few others are smuggled by boat from the Syrian coastal smuggling services include several attempts to enter a cities of Latakia and Tartus to Turkey.47 country. Sham marriages are also reportedly used to smug- Until a few years ago, Syrians could freely cross into Jordan gle South-West Asian migrants to European countries.59 and Lebanon. But between 2012 and 2015, Lebanon and The human cost Jordan partially or totally closed their border with the Syrian Arab Republic. As a result, a growing number of The land journey from South-West Asia to Turkey and Syrians (and Palestinian refugees who have been living in Eastern Europe involves several other risks and difficulties Syria for years) have sought the assistance of migrant for smuggled migrants. The Afghans travelling through smugglers to reach the neighbouring countries.48 Lebanon Pakistan have to cross the dangerous Hindu Kush moun- and Jordan have become increasingly significant transit tains and the insecure Nangarhar province.60 The border countries for Syrian refugees. From there, some Syrians between the Islamic Republic of Iran and Turkey is also are smuggled by land or sea to Egypt and Turkey, whereas mountainous and difficult to cross in some areas. Many others fly to Cairo or Istanbul.49 migrants and refugees are ill equipped to make this jour- ney and some have died trying to cross the border in With regard to prices, there are several different sources freezing temperatures.61 Moreover, migrant surveys have and estimates, and prices also seem to vary considerably. revealed that those who cannot keep up with the walking UNODC reported in 2015 that Afghan migrants seemed pace of the smugglers may be beaten up or abandoned to pay, on average, US$10,000 to be smuggled to western along the way.62 European countries, based on information from 2008- 2014 from a range of different sources.50 Other, more Migrants and refugees are also at risk of exploitation, vio- recent sources report lower fees for the journey to an lence and abuse by smugglers. In Afghanistan, delays in unspecified destination in Europe, ranging between payment could lead to migrants and refugees being forced
113 114 GLOBAL STUDY ON SMUGGLING OF MIGRANTS 2018 Trend inthenumbersofarrivalscitizensSyrianArabRepublicandIraq Syrians andIraqis escapingconflict smuggledtoneighbouringcountries b uropean Commission, Directorate General for Migration andHome Affairs, a remains unclear. ings have beenclosed,andmigrantsmugglingisdocumentedattheSyria-Jordan border, althoughtheextent smugglers tocross intoJordan. However, ofconflictinSyria, sincetheeruption previously openborder cross Jordan border wasopenwithoutrestrictions. It can thus be assumedthatSyrian citizens didnotneedmigrant UNHCR provides dataonarrivals inJordan from theSyrian ArabRepublic andIraq. Until 2012,theSyria- Source Asylum applicationssubmittedinLebanonperyear, 2009-2016 Source: UNHCR * NotnecessarilyregisteredwithUNHCR. documented, butagainitsmagnitudeisdifficulttoassess. 2015, Jordan closedtheborder, following asuicideattackonitsforces. Migrant smugglingatthisborder is As fortheIraq-Jordan border, Iraq hascloseditseveral timessincethebeginningofcivilwarin2014.In 300,000, according toinformationfrom UNHCR. in Jordan,*2009-2016
Ibid. cooperation withthird countries,Case Study -Italy 1: Syria/Lebanon –Egypt E : UNHCR. Total Other Sudan SyrianArab Republic Iraq Iraq Rep. Arab Syrian a The numberofarrivals from theSyrian Arab Republic inJordan peakedin2013atnearly 10,000 12,000 14,000 16,000 18,000 20,000 100,000 150,000 200,000 250,000 300,000 350,000 2,000 4,000 6,000 8,000 50,000 0 0 0921 0121 0321 052016 2015 2014 2013 2012 2011 2010 2009 7 7 6 3 0 4 1 595 718 449 507 737 547 633 365 148 164 349 390 173 806 672 244 172 359 118 23 ,3 ,6 ,5 ,2 5,098 2,829 2,658 2,168 1,530 0921 0121 0321 052016 2015 2014 2013 2012 2011 2010 2009 ,8 ,8 ,0 3,264 2,108 1,687 2,083 6 8 962 784 860 22,508 7,3 295,631 171,835 b , 2015. Study onsmugglingofmigrants: Characteristics, responses and ,7 ,6 ,8 2,852 7,186 6,466 1,473 49318,171 14,953 ,1 1,208 9,059 1,213 6,825 17,817 0503,8 41,157 33,385 80,540 ,8 8,858 8,682 4,393 938 8
- Regional overviews - Asia II
Data about clandestine entry attempts into Lebanon could only be found for a few months in 2012 and 2013. Detections were extremely limited, ranging between 0 and 3 per month. Statistics about newly registered Syrian and Iraqi asylum-seekers as well as field research indicate that large numbers of Syrians and Iraqis migrate to Lebanon, and that many of them rely on migrant smugglers to enter the country.c The number of Syrian and Iraqi asylum applications in Lebanon grew sharply in 2014 and 2015, while the number of Syrian applications in particular decreased from more than 9,000 in 2015 to only eight in 2016.
c Ibid.; Achilli, L., Tariq al-Euroba: Displacement Trends of Syrian Asylum Seekers to the EU, MPC Research Report 2016/01, Migration Policy Centre, European University Institute, 2016. to carry drugs, or they may end up in a situation of human PATTERNS AND TRENDS OF trafficking.63 In Pakistan, migrant interviews have revealed MIGRANT SMUGGLING IN that many smugglers working as ‘agents’ run away with CENTRAL ASIA the money once a deposit has been paid.64 Smuggled migrants also risk being captured and held hostage by Central Asia, encompassing the five former Soviet repub- criminal organizations operating along this route.65 lics of Kyrgyzstan, Kazakhstan, Tajikistan, Turkmenistan and Uzbekistan, is a transit area for irregular migration According to a survey conducted by IOM in 2016 among and migrant smuggling from South, South-West and East Afghans in Calais, France, the majority of respondents Asia to Europe. After transiting through Central Asia and reported incidents of detention and violence. A smaller the Russian Federation, South West and East Asian group reported having food, money, phones, clothes and migrants continue to Ukraine and Belarus, from where other personal belongings stolen. The perpetrators are they enter the European Union in Poland, Slovakia or often the smugglers or their affiliates, border control or Hungary. Alternatively, a few irregular migrants also pass police officers. Furthermore, several respondents recounted through the Russian Federation, the Baltic countries and having been abducted for ransom by smugglers operating then enter one of the Nordic countries.69 along this route.66 Within Central Asia, irregular migration is relatively rare, Other migrant smuggling routes since the citizens of most Central Asian countries can from South-West Asia freely move within the region, without a visa. Irregular migration status mainly results from overstaying, the fail- A minor smuggling route connects South-West Asia to ure to register as a temporary resident or unauthorized the European Union via Azerbaijan and Georgia. From employment, rather than from irregular movement across 70 the Islamic Republic of Iran, migrants are smuggled to national borders. Still, some Central Asians also migrate Azerbaijan, continue to Georgia and on to the Russian irregularly within the region and to the Russian Federa- Federation. From there, they are smuggled either to the tion, sometimes with the assistance of migrant smugglers. Baltic countries and/or Belarus and Ukraine, and smug- These are mainly people who do not possess valid travel documents, or citizens of Uzbekistan and Turkmenistan gled into the European Union along the Eastern borders who need a visa to travel to most of the countries within route. Those smuggled along this route reportedly use the region. Kazakhstan and in particular the Russian Fed- fraudulent identity or travel documents to cross borders, eration are the main destinations for these migrants.71 rather than clandestine movements.67 More than 1,000 Iraqi citizens were refused entry at Georgian borders in Although Central Asia remains mainly a transit point for the first half of 2014, making Iraq the most frequently irregular migration and migrant smuggling, the continued refused citizenship in Georgia. During the same period, rise in living standards in some Central Asian countries 72 853 citizens of the Islamic Republic of Iran were also has made them increasingly desirable as destinations. refused entry.68 It is not clear how many of the entry refus- Kazakhstan, in particular, has recently become attractive als involved facilitation by smugglers. for irregular migrants from neighbouring countries due to its relatively high levels of economic development and There is also a minor route connecting South Asia to political stability.73 Because most Central Asians can travel Europe via Central Asia and the Russian Federation. This within the region without visas, irregular migration mainly route is discussed in more detail in the section on South takes place in order to avoid expensive and time-consum- Asia to Europe. ing formalities and evade other entry regulations.74
115 116 GLOBAL STUDY ON SMUGGLING OF MIGRANTS 2018 Human cost: Mostly young malesfrom South Asia. Profile ofmigrants: between theRepublicofSudanandSouthhasnotyetbeendetermined. agreed uponbyIndiaandPakistan.ThefinalstatusofJammuKashmirhasnotyetbeenagreed uponbytheparties. thedelimitationofitsfrontiers orboundaries.Dotted line representscerning approximately theLineofControl inJammuandKashmir thelegalstatusofanycountry,part oftheSecretariat oftheUnitedNationsconcerning territory, cityorarea orofitsauthorities,con The designationsemployedandthepresentation ofmaterialonthismap donotimplytheexpression ofanyopinionwhatsoeveron the It appearsthatmostmigrantsmuggling toEurope is whenmigrantsaretries; particularly smuggledby air. Europe. FROM SOUTHASIATOEUROPEANDTHEGCCCOUNTRIES the countriesofGulf CooperationCouncil to India, forinstance–andmayalsobesmuggledonwards within theregion –from Sri Lanka,Nepal orBangladesh be facilitated by smugglers. Within South Asia,muchirregular migrationappearsto neys andlargertransnationalnetworks. legsofthejour A mixoflocalsmugglersfacilitatingshort Organization: are basedinorigincountries. with thesmuggledmigrants.Some high-level smugglers borders thatare crossed; somesmugglersshare citizenships Smugglers are often citizens ofthecountries along the Profile ofsmugglers: ticularly alonglandpassages. reported inorigin,transitanddestinationcountries;par Risks ofexploitationandvarious formsofvictimization Final boundary betweentheRepublicofSudanandSouthhasnotyetbeendetermined. Final boundary Kashmir agreeduponbyIndiaandPakistan.ThefinalstatusofJammuhasnotyetbeentheparties. or concerningthedelimitationofitsfrontiersboundaries.DottedlinerepresentsapproximatelyLineControlinJammuand the partofSecretariatUnitedNationsconcerninglegalstatusanycountry, territory, cityorareaof itsauthorities, The designationsemployedandthepresentationofmaterialonthismapdonotimplyexpressionanyopinionwhatsoever Destination Land Sea Air
77 The Gulf countries are also used as transit coun destinations in Western Europe Many 75 Some migrantsare smuggled Moscow 76 orto Cooperation Council - - - Gulf RUSSIAN FEDERATION Central Mediterranean routes. city andonward smugglingby seaalongthe Western or Other air routes involve flights to a West or North African toentertheUnitedfrom where manytry Kingdom. Gulf countries,mainlytoBelgium, France andGermany, Some migrants are smuggled by air via Pakistan or the Jalandhar are transitcitiesinIndia. important heading toEurope. Chennai,New Delhi, Mumbai and India, theyjoinIndian migrantsonthelandandairroutes travel regularly, othersuseforgeddocuments. Once in sea. to India alsoenterirregularly by land,althoughafew by smugglers. ularly, sometimeswiththeassistanceofmigrant tage ofbilateralfree-movement agreements -othersirreg travel regularly – withrequired documents,takingadvan Along thedifferent routes, someSouth Asianmigrants Asia. Some are alsosmuggledalonglandroutes across Central to Turkey, and enter Europe via the Eastern Mediterranean. routes. Some follow landroutes across South-West Asia smuggling. carried outby airorinacombinationofandland arrival points The mainsmugglinghubs,departureand 81 UZBEKISTAN 79 Sri LankannationalsenterIndia by airorsea.Many
Islamabad PAKISTAN 80 78 Karachi Lahore Bangladeshi migrantsare mainlysmuggled Many South Asiansalsofollow different land KAZAKHSTAN KYRGYZSTAN TAJIKISTAN Delhi New Mumbai Jalandhar INDIA Chennai NEPAL 84
BANGLADESH 0 1,000 Final boundary 82 2,000 km 83 -
- -
Regional overviews - Asia II
Fig. 57: Trend in the number of South Asian countries. The smuggling of Bangladeshi migrants also nationals refused entry at the United appears to take place across the Gulf of Oman in the 2010-2016 Kingdom’s air border, opposite direction, from Oman to Iran.87 1,200 Some South Asians are also smuggled via Central Asia to 1,130 the Russian Federation and ultimately to various countries
1,000 910 in the European Union. These routes often combine air 765
800 705
650 and overland travel. South Asians may enter Central Asia 630 600 565 in Tajikistan or Kyrgyzstan, from where they make their 470
390 way through Kazakhstan, sometimes via Uzbekistan, and 400
225 on to the Russian Federation. Migrant smuggling is docu- 155 200 145 90 mented from Tajikistan and Kazakhstan to the Russian 75 Federation, and from there onwards to Ukraine and the 0 88 2010 2011 2012 2013 2014 2015 2016 European Union. Bangladesh India Sri Lanka Nepal The magnitude of migrant smuggling from Source: Eurostat. South Asia to Europe Data from the United Kingdom shows that some South South Asians heading to Europe may be smuggled by air Asian migrants and refugees choose the United Kingdom from New Delhi to the capital cities of Central Asian as their destination. This is a traditional migration route countries, using fraudulent documents. From there, they with a long history.89 In 2010, 170 smuggled migrants continue by land to Kazakhstan, the Russian Federation, from India were detected, whereas the numbers for 2011 Ukraine and Belarus.85 Some migrants are smuggled from and 2012 were lower, 80 and 50 respectively. Additionally, New Delhi directly to Moscow via air and then enter the United Kingdom reported the detection of 10 Sri Europe through Ukraine. The journey to Moscow is usu- Lankan smuggled migrants for each of the years from ally undertaken by air with a legitimate visa, whereas the 2010 to 2012. The data does not specify whether the travel by land to the European Union is often facilitated migrants were smuggled by land, sea or air.90 by migrant smugglers.86 Considering entry refusals of South Asians at European Most South Asian migrants heading to the Gulf States via air borders, the United Kingdom has the highest totals, land and sea routes travel to Pakistan and the Islamic although the trend is declining. In 2016, the United King- Republic of Iran (together with migrants and refugees dom refused 565 Indian citizens, and less than 100 other heading to Europe). Entry into Pakistan and Iran usually South Asian citizens entry at airports.91 occurs across land borders, either on foot or by motor vehicle. From Iran migrants are smuggled to Oman by Other European countries also reported refusals of South sea. From Oman, some migrants continue to other GCC Asians at their air borders, though in far smaller numbers.
Fig. 58: Trend in the numbers of criminal cases launched in Kyrgyzstan for irregular migration and border crossing, 2010-2014
250
200
150
100
50
0 2010 2011 2012 2013 2014 2 16 1 8 165 18 � � 4 24 6 6 � 52 5 85 11
Source: IOM, 2016 (quoting data from the Kyrgyz Ministry of Internal Affairs).
117 118 GLOBAL STUDY ON SMUGGLING OF MIGRANTS 2018 While regular migration flows may bear little resemblance are seekingassistancefrom smugglers. glers is increasing. This might indicate that more migrants declining steeply, whereas the number of arrested smug is in that country detections of attempted irregular entry Data from Saudi Arabiashow thatthetotalnumberof Source: SaudiArabia, Border Guards. * Monthsandyearsareapproximated fromtheIslamiccalendar. F apprehended thatyear, withnearly2,400apprehensions. frequently detectedcitizenship amongirregular migrants to officialdata,in2016,Bangladesh wasthesixthmost Bangladeshi citizens were frequently detected.According via thelandroute through Turkey intoEurope, in2016, While ingeneralrelatively South few Asiansare smuggled of Iran andPakistan. much smallerthanthoseheadingtotheIslamic Republic flows to Tajikistan, Turkmenistan andUzbekistan are forAfghannationals,althoughthe and transitcountry from Afghanistan, Tajikistan appears to be a destination be unrelated to migrant smuggling. Regarding the flow migration legislationwere detected;manyofwhichmay With regard to Tajikistan, in 2013, 736 violations of smuggling. however, unclear how many of these cases involve migrant related criminal cases launched from 2010 to 2014. It is, increasing trend inthenumberofirregular migration- ofInternalthe Ministry AffairsofKyrgyzstan recorded As for smuggling along land routes through Central Asia, thererefused in2016. entry ders are lower, from the 115 apart Indians who were entry, andFrance about200.Refusals atGerman airbor In 2016,Italy refused about250South Asiancitizens ig . 59:
smugglers, SaudiArabia,2012-2015* Trends inthenumberofdetectedattemptsirregularentryandarrestsmigrant
Number of attempted irregular entries 100,000 150,000 200,000 250,000 300,000 350,000 50,000 93 Attempted irregular entry (scale on the left) the on (scale entry irregular Attempted 0 92 305,456 2012 229,511 5,916 2013
an an 94 - -
who previously their emigrated, toearn money to support They are generallysmuggled alone,oftentojoinrelatives Europe are young menfrom familiesofmodestincome. Most South Asianswhoare smuggledby landroutes to search ofwork opportunities. areas,from rural have low levels ofeducationandleave in men ofmiddleclassbackground. They generallycome Indian migrantswhoare smuggledtoEurope are young to Europe. According totwo2009UNODCstudies,most profiles ofsmuggledmigrantsfrom South Asiadirected littleinformationavailableThere regarding isvery the The profileofsmuggledmigrants and Pakistanis (nearly3millioneach). group, withnearly8.2 million,followed by Bangladeshis lion, or61percent.Indian citizens make up thelargest South andSouth-West Asianscomprisesome15.4mil stock intheGCCcountries,some25.4millionpeople, considerable migrantworkforces. Out ofthetotalmigrant South oftheGCCcountries’ Asianscompriseavast part thatto smugglingflows, itisnonethelessnoteworthy usually smuggled out of their country by fellow citizens.usually smuggledoutoftheircountry largely carriedoutby localsmugglers.Bangladeshis are Smuggling intoIndia from neighbouringcountriesis The smugglers’profileandorganization grounds typicallycomefrom southernIndian states. work. porary are oftenyoung menseekingunskilled, low-skilled ortem countries. have connectionswithrelatives livinginthedestination families who remained in in their home countries. South AsianswhoseektobesmuggledGulf countries 232,198 5,044 2014 Arrested Arrested (scale on smugglers right) the 98
99 Unskilled Indian migrantsfrom poorback 82,183 2015 7,416 96 0 1,000 2,000 3,000 4,000 5,000 6,000 7,000 8,000 95 Number of arrested smugglers 97 Many 100 - - - Regional overviews - Asia II
In transit countries, South Asians smuggle other South Document fraud is commonly used by migrant smugglers Asians on the basis of their ethnic background, together operating on routes departing from India or Pakistan.114 with locals.101 From here, they board international flights to Europe, the Gulf countries or South-East Asia.115 In 2013, the Paki- In origin countries, smugglers usually belong to the stani Federal Investigation Agency reported about an Afri- migrants’ local community. They may be friends, relatives, ca-based cartel that sold stolen or expired passports to community members or returnees. According to a 2013 smuggling networks in Pakistan, India, Bangladesh and study on labour migration from South Asia, more than Egypt. Visas were lifted from the passports and pasted on 60 per cent of the surveyed stated that they had met their the migrants’ authentic passports.116 smuggler through friends.102 Migrants generally pay between US$35 and US$50 to be The recruitment of migrants is usually undertaken by local smuggled from Bangladesh to India, although lower fees 103 smugglers, or ‘agents’, especially in rural areas. They have also been reported.117 The fee for being smuggled work for a few main smugglers based either in large cities from India to Western Europe is considered to range or close to international borders. Many smugglers run between US$15,000 and 30,000.118 Smuggling fees from 104 travel agencies as a cover for their smuggling business. India to Eastern Europe may be considerably lower. A 2012 study noted that more and more migrants were According to a 2011 report, Indian migrants pay between using smugglers in major cities, rather than their local €1,500 and 4,500 to be smuggled to Eastern Europe, and 105 smuggler ‘agents’. US$1,500-2,000 to continue onwards to the European 119 The same 2012 study found that most smugglers operat- Union. Migrant smugglers in India are estimated to 120 ing in some parts of India were male, although a few earn between US$250 and $750 per migrant. In 2011, females were also involved; sometimes working with their the cost of the entire journey from Bangladesh to Europe 121 husbands. Most of the smugglers were reported to be in was estimated at €12,000-18,000. 106 their 30s. Another study of the profiles of more than According to a recent survey of Pakistani migrants, the 11,000 individuals involved or suspected of being involved smuggling journey from Pakistan to Dubai, United Arab in irregular migration in Punjab found that nearly all the Emirates, costs approximately US$1,000, but that smugglers were locals. Some 94 per cent of the interme- excludes the cost of travel documents.122 Somewhat older diaries came from Punjab, while the remaining were from research cited fees for destination countries in the Middle elsewhere in India. Very few were based abroad.107 East varying between €1,400 and 4,300. Higher fees are The available sources suggest that Indian smuggling orga- charged when the smugglers accompany the migrants to 123 nizations continue to be involved throughout the smug- their destination. gling process to Europe and engage local groups and The human cost individuals in transit countries. Smugglers of Indian origin Harassment, assault and occasional killings of smuggled or with Indian citizenship also operate in a range of Euro- migrants have been reported along the different routes 108 pean transit and destination countries. With regard to here considered.124 Women are particularly vulnerable to the smuggling of Bangladeshis, diaspora communities trafficking and sexual violence by criminal gangs or border living in destination countries may provide some officials.125 support.109 Several sources report that migrants are often deceived by The smugglers’ modus operandi and travel smugglers or charged exorbitant fees for their services.126 arrangements Moreover, there are reports of South Asian smuggled Bangladeshi and Nepalese migrants are mainly smuggled migrants ending up in situations of debt bondage or to India by land to New Delhi, Kolkata, Mumbai, Ban- forced labour to pay back money owed to the smuggler galore and other major Indian cities.110 After crossing into or to friends and relatives.127 India, Nepalese typically settle in India, while those who can afford to fly to the GCC countries contact other FROM SOUTH AND SOUTH-WEST smugglers who can provide them with the necessary doc- ASIA TO NORTH AMERICA uments and plane tickets.111 Most Bangladeshis head across the country towards Pakistan. A few are smuggled Some migrants are smuggled by air from South and South- to Europe by air.112 For many Bangladeshi smuggled West Asia to North America, but information on routes migrants, Pakistan is a transit country.113 and methods is sporadic and limited.128 Some of the routes
119 120 GLOBAL STUDY ON SMUGGLING OF MIGRANTS 2018 provide an indication of the potential magnitude of the collected by ofHomeland theUSDepartment Security migrant smuggling,other immigration-related data could notbefound.In theabsenceofspecificdataon Statistics aboutmigrantssmuggled totheUnited States South andSouth-West AsiatoNorthAmerica The magnitudeofmigrantsmugglingfrom recorded. Since arrivals ofthiskind then haveno further been nationals by sea to North America was foiled in 2011. those migrants.AnotherattempttosmuggleSri Lankan astransitcountriesfor some of East Asiamayhave served the Canadianauthorities,different countriesin South- on vessels originatingfrom South-East Asia.According to nationals were smuggled toBritish Columbia,inCanada, recorded. In hundred 2009 and 2010, a few Sri Lankan by seatoCanadainvolving Sri Lankannationalswere also Between cases of 2009migrant andsmuggling 2010 a few heading totheUnited States by air. countries by migrantsandrefugees from South-West Asia Syrian ArabRepublic are alsoreportedly usedastransit often involves fraudulentdocuments. gling ofthesemigrantstotheUnited States andCanada detected, usually on their way to the United States. Smug- which smuggledmigrantsfrom South-West Asiawere Several LatinAmericancountrieshave reported casesin Asian countriestoNorth America. as transitpointstosmugglemigrantsfrom South-West Syrian Arab Republic and the United Kingdom are used Canada. States issometimesusedasatransitpointenroute to tries forSouth Asiansmuggledmigrants. The United Canada andtheUnited States are bothdestinationcoun Americas. America by airdirectly orviathird countriesinthe South-West Asian migrants are smuggled to North are sometimesusedastransitlocations.South Asianand also toCanada.South andCentralAmericancountries America, primarily to the United States of America, but most South andSouth-West AsiancountriestoNorth There isscattered evidenceofmigrantsmugglingfrom arrival points The mainsmugglinghubs,departureand tively small. land andby sea)themagnitudeofthissmugglingisrela limited numberofflights(compared to smuggling over on other continents. Due to the costs involved and the involved are complex;involving transitsthrough countries 130 134 129 According to the British authorities,Spain, the
131 133 132
Lebanonandthe - - - Source: USDepartmentofHomelandSecurity. 2015). * Fiscalyears(FY2015ranfrom1 F Canada. The number of immigration apprehensions in in North America,somemigrantsare alsosmuggledinto While theUnited States isthemaindestinationcountry slightly more than1percent. more than460,000apprehensions infiscalyear 2015, and South-West Asiansaccountedforsome4,700ofthe sions are unlikelytobeduemigrantsmuggling.South apprehensions were reported. Many oftheseapprehen October 2015 –30September 2016),whensome530,000 was, however, amodestincrease forfiscalyear 2016(1 Customs Enforcement hasdeclinedinrecent years. There violations by theUSBorder Patrol andImmigration and The numberofapprehensions forsuspectedimmigration deemed inadmissibletotheUnited States. Bangladeshi, Pakistani and Iranian citizens were also of India comprised thelargest share. Smaller shares of representing more than4percentofthetotal.Citizens zens ofcountriesin South andSouth-West Asia, missibility infiscalyear 2015,nearly10,800were forciti Out ofthemore than250,000determinationsofinad migrant smuggling. security-related reasons. These instancesmaynotinvolve immigration violations,aswell ascrimeandnational requirements,inability to satisfy documentary previous Inadmissibility grounds includethoserelated toan each year, withincreasing numbersduringrecent years. authorities deemalargenumberofpeopleinadmissible phenomenon. For instance,theUSimmigration ig . 60: 10,000 12,000 14,000 16,000 2,000 4,000 6,000 8,000 0
2009-2015* entry intotheUnitedStates, determined inadmissibleatportsof and South-West Asiancitizens Trend inthenumberofSouth 8,837
2009 9,334 2010 otal Asia outh outh est 8,329 2011 October 2014to30September 9,008 2012 14,140
2013 11,449
2014
10,796
2015 - - - Regional overviews - Asia II
Fig. 61: Number of smuggled South and The smugglers’ profile and organization South-West Asian migrants appre- hended in Canada, by citizenship, According to Canadian officials, smugglers facilitating the 2008-2012 journey from South Asia - and in particular from Sri Lanka - to Canada operate in loosely organized net- 2,500 works.139 Members of the Sri Lankan community in Canada are sometimes involved in the smuggling of other 2,000 Sri Lankans. They may serve in different smuggling roles 1,500 - as organizers, agents or facilitators - but may also help