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Four Libyans and two Eritreans are accused of leading criminal networks that traffic vast numbers of vulnerable migrants through Libya to Europe. Strikingly, one of them is a commander with the Libyan Coast Guard, whose efforts to stem the flow of migrants are supported in part by funding from the European Union. He is accused of using firearms to deliberately sink boats carrying migrants.
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Others in the group are accused of selling migrants as “sex slaves” and being responsible for some of the worst migrant boat disasters in the Mediterranean.
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It’s the first time the committee has slapped international sanctions on individuals for human trafficking.
Dutch prosecutors describe the men as ostentatious with their wealth and acting with impunity. “The sanctioned individuals are young, mostly 30-something, and people who really want to spend their money; on their militia, their business, but also on properties and goods all over the world. They feel untouchable,” the Dutch Prosecutor’s Office said in a statement.
Dutch Foreign Minister Stef Blok told 【 - Free Stock Selection 】 the sanctioning of the Coast Guard commander “shows that we will go to whatever place or organization concerned in finding and punishing the people responsible, even if it is an organization that we are working together with in other fields.”
Documents obtained by 【 - Free Stock Selection 】 show how the men profited from the smuggling and exploitation of migrants and refugees in a network that spanned Africa.
“This abuse has reached an unprecedented scale and level of severity, and these illicit activities have resulted in thousands of fatalities on land and sea,” one of the UN documents says. “This cynical business model has enabled armed groups to accumulate vast wealth,” it adds.
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“These sanctions will help stop the flow of blood money … It will prevent them from buying protection in Libya which in turn can destabilize the region,” the Dutch National Prosecutors’ Office said.
【 - Free Stock Selection 】 reached out to those named, where contact details were available, but has not received responses.
Each year, tens of thousands of people pour into Libya – the final transit stop before a short but dangerous sea voyage across the Mediterranean to Europe.
For thoseinvolved in the smuggling and trafficking networks, it has been a lucrative and exploitative business with revenues in the billions, according to the European Migrant Smuggling Center (EMSC).
In 2015, migrant smuggling networks made between EUR 4.7 billion ($5.5 billion) and EUR 5.7 billion trafficking people bound for Europe, according to a 2017 EMSC report. There was a sharp decline in 2016, with profits falling by nearly EUR 2 billion from 2015, according to the same report.
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Last year, 【 - Free Stock Selection 】 reporters wentundercover at a slave market in Libyato document the violation of human rights and inhumane treatment that so many desperate migrants have suffered.
“The situation is dire,” Mohammed Abdiker, the IOM director of operation and emergencies, told 【 - Free Stock Selection 】 in November. “Some reports are truly horrifying and the latest reports of ‘slave markets’ for migrants can be added to a long list of outrages.”
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On Friday, the UK – one of the countries that supported the proposal for sanctions – said it was ready to push for additional sanctions against other human smugglers
In a statement, British Foreign Secretary Boris Johnson said the UK would “work with partners” to “introduce additional sanctions against other individuals who threaten the peace, stability or security in Libya, or who undermine its peaceful political transition.”
“It was 【 - Free Stock Selection 】 that drove the attention to this terrible slave trade that has been going on in Libya for far too long,” Blok, the Dutch Foreign Minister, said.
“As Netherlands is currently a member of the UN Security Council, we proposed to them to impose sanctions on six of the worst perpetrators – and that will mean that this crime won’t be left unpunished.”
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He is also accused by several witnesses of rounding up migrants at sea and taking them to the notorious al-Nasr detention center, where they are said to be held in brutal conditions and subjected to beatings.
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His militia group is also accused of having “long standing” links with ISIS and is said to have had “several” of the terror group’s “operatives” in its ranks.
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Kachlaf is head of the Suhada al Nasr brigade in Zawiya and has direct links to Al-Milad. His militia group is said to control a central hub of smuggling operations at the Zawiya refinery.
Evidence gathered by the UN panel of experts defines the condition of migrants held in detention by Kachlaf as “critical.”
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Like Abu-Qarin and Ghermay, the Eritrean is said to be responsible for smuggling tens of thousands of migrants from the Horn of Africa to the coast of Libya, and onward to Europe and the United States. He is identified in the UN documents as a significant player in the exploitation and abuse of “a large number of migrants in Libya.”
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