A/67/396
53. In order to ensure that the interaction between the petitioner and the Office of
the Independent Designations Adjudicator/Ombudsperson is effective, it needs to be
conducted in a language the petitioner understands. This is a right recognized in
most international human rights instruments.91 At present, the Office of the
Ombudsperson does not have the facilities to ensure translation of documents or
interpretation during interviews. 92 This needs to be urgently rectified.
54. The Ombudsperson has made it clear that it is not her function to consider
whether the original listing was justified, but whether continued listing remains
justified in current circumstances. This is governed by the standards set by the
Security Council, including its interpretation of the term “associated with” Al-Qaida
(see para. 24 above). The preamble to resolution 1989 (2011) states that sanctions
measures are intended to be “preventative in nature and are not reliant upon criminal
standards set out under national law”. 93 In defining her standard of review the
Ombudsperson has sought to balance the essentially preventative nature of the
regime against the significant detriments to which designated individuals and
entities are subjected. 94 The test she applies is whether there is “sufficient
information to provide a reasonable and credible basis for the continued listing”.94
The Ombudsperson looks for specificity and other indicia of reliability, 95 and will
not attach significant weight to information that is vague, anonymous or otherwise
unsourced, unless it is corroborated. Lack of detail and specificity “remains a
serious problem”, according to the Ombudsperson.95
55. While the objective of the sanctions imposed under the 1267 regime may be
preventative and deterrent, their impact on designated individuals and entities is
comparable in nature to a penal sanction. 96 The distinction is not, in any event,
entirely clear-cut. The Human Rights Committee has observed that certain measures
must be regarded as penal, regardless of their formal classification, because of their
“character or severity”, 97 and the European Court of Human Rights has observed
that preventative and deterrent objectives “may be seen as constituent elements in
the very notion of punishment”. 98 The sanctions under the Al-Qaida regime have
rightly been characterized as “drastic and oppressive” and as “paralysing”. 99 The
quasi-penal nature of the measures raises two fundamental questions: what standard
of proof should be required for listing and delisting decisions, and whether sanctions
under the regime should last indefinitely or be time-limited. 100
56. The Special Rapporteur agrees with the Ombudsperson that the standard for
listing and delisting should be the same, and that a test of mere suspicion would set
the threshold far too low. 101 He notes, however, that there is a range of familiar
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92
93
94
95
96
97
98
99
100
101
20
See S/2012/590, paras. 54-56.
See Security Council resolution 1989 (2011), fourteenth preambular paragraph.
See http://www.un.org/en/sc/ombudsperson/approach.shtml.
See S/2012/590, para. 34.
They have been described by the High Commissioner for Human Rights as “clearly punitive”
(see A/HRC/16/50, para. 17) and by the former Special Rapporteur as a “criminal punishment”
(see A/63/223, para. 16).
CCPR/C/GC/32, para. 15.
European Court of Human Rights, Welch v. United Kingdom, (1995) 20 EHRR 247, para. 30.
Her Majesty’s Treasury (Respondent) v. Mohammed Jabar Ahmed and others (FC) (Appellants)
[2010] UKSC 2, [2010] 2 AC 534, para. 6.
Ibid., para. 58.
See http://www.un.org/en/sc/ombudsperson/approach.shtml.
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