The Observatory for the Protection of Human Rights Defenders, a partnership of the World Organisation Against Torture (OMCT) and FIDH, has received new information and requests your urgent intervention in the following situation in Egypt.
The Observatory has been informed by reliable sources about the ongoing judicial harassment and restrictions to freedom of association faced by at least 37 Egyptian human rights defenders and organisations, including the Cairo Institute for Human Rights Studies (CIHRS) and the Egyptian Initiative for Personal Rights (EIPR), two member organisations of FIDH, the Arab Network for Human Rights Information (ANHRI), the Hisham Mubarak Law Center (HMLC), Nazra for Feminist Studies, as well as the Arab Center for the Independence of the Judiciary and the Legal Profession (ACIJLP) and the Land Center for Human Rights (LCHR), two member organisations of OMCT.
According to the information received on June 27, 2016 Ms. Mozn Hassan, Founder and Executive Director of Nazra for Feminist Studies, was informed by authorities at the Cairo International Airport that a travel ban had been imposed on her, preventing her from attending and participating in the Executive Committee meeting for the Women Human Right Defenders (WHRD) Regional Coalition for the Middle East and North Africa, as the Regional Expert for the coalition, taking place during the period of June 27th to July 1st, 2016. We believe that this travel ban was ordered within the framework of Case No. 173/2011, commonly known as the “NGO Foreign Funding Case”. This case was reopened a few months ago to pursue its investigations.
The Observatory recalls that on March 22, 2016, Ms. Mozn Hassan was formally accused of receiving foreign funds without authorisation, and throughout the month of March 2016, a number of NGO staff members were summoned to appear before the Investigating Judge.
These developments are the latest escalation in a campaign of judicial harassment launched by the authorities in 2011 targeting civil society organisations and human rights defenders in Egypt .
The Observatory strongly condemns the travel ban imposed on Ms. Mozn Hassan as well as the ongoing judicial harassment against her, which only aim at sanctioning her legitimate human rights activities. Therefore, the Observatory calls on the Egyptian authorities to immediately lift the travel ban and cease all acts of judicial harassment against Ms. Mozn Hassan.
More generally, the Observatory urges the Egyptian authorities to immediately put an end to all acts of harassment against human rights defenders and their relatives, as well as NGOs, and to comply with its Constitution (in particular Article 78 and Article 93, which respectively recognise freedom of association and Egypt’s compliance with ratified international human rights conventions) as well as its international legal obligations (in particular Article 22 of the International Covenant on Civil and Political Rights (ICCPR)) and its international commitment to respect freedom of association in the framework of its Universal Periodic Review (UPR) .
Since 2011, the Egyptian Government has launched a judicial harassment campaign against civil society organisations on the pretext that they received unauthorised foreign funding under criminal case No. 173/2011, known as the “foreign funding case against NGOs”.
The 2011 Government Fact-Finding Committee report, which formed the basis of the first trial in 2012, listed 37 NGOs who could be targeted under this “foreign funding case against NGOs”. That list included ACIJLP, CIHRS, LCHR, the Egyptian Democratic Academy (EDA), HMLC, ANHRI, EIPR, El Nadim Center for the Management and Rehabilitation of Victims of Violence and Torture, the Egyptian Center for Economic and Social Rights (ECESR), the Arab Penal Reform Organization, the Egyptian Center for the Right to Education, El-Haq, the Egyptian Association for Community Participation Enhancement (ACPE), Nazra for Feminist Studies, the Appropriate Communications Technologies (ACT), among others.
The first set of investigations targeted international and foreign NGOs. On June 4, 2013, the North Cairo Criminal Court sentenced 43 Egyptian and foreign staff members of five foreign civil society organisations to imprisonment ranging from one (suspended) to five years of prison for “managing unlicensed branches” of their organisations, “conducting research, political training, surveys, and workshops without licenses”, “training political parties and groups” and “illegally receiving foreign funding”. Though none of the defendants were forced to serve their sentences either because they were abroad or in the case of the junior staff had their sentences suspended, the court ordered the confiscation of their funds and the closure of Egypt-based branches of Freedom House, the International Republican Institute, the National Democratic Institute, the International Centre for Journalists (ICFJ), and Konrad Adenauer Foundation.
The second case targets Egyptian civil society organisations that have received foreign or international funding. It started with the ultimatum made by the Ministry of Social Solidarity (MoSS)  for Egyptian human rights organisations to register by late 2014 under Law 84/2002 or face closure. One month later, a new wave of harassment targeting human rights NGOs began.
In September 2014, President Al-Sisi signed into law amendments to Article 78 of the Penal Code. These amendments include the provision that receiving foreign funding for the purpose of “harming national security” is punishable by life imprisonment.
In late 2014, the Investigating Judge in charge of the case appointed a technical committee from the MoSS  to determine whether Egyptian organisations under review operate as civic associations without being registered as such under Law 84/2002, and to examine documents related to their sources of funding. The committee first examined the EDA. It is noteworthy to note that despite the EDA’s registration in compliance with the ultimatum , they are still being investigated. In January 2015, the judge issued travel bans against Messrs. Hossam al-Din Ali, Chairman of the EDA, Ahmed Ghoneim, Deputy, as well as Ms. Israa Abdel Fattah and Bassem Samir, who previously worked in the same organisation.
In June 2015, Mr. Negad El Borai, the Director of United Group, was interrogated by the Investigating Judge about its sources of funding and legal status .In March 2016, the United Group was summonsed for the fourth time. On May 17, 2016, he was summonsed for the fifth hearing session , but at the very last minute it was postponed to an undetermined date.
On June 9, 2015, the Investigating Judge mandated the technical committee to visit the Cairo office of the CIHRS in order to examine whether the CIHRS engages in activities of civic associations under the provisions of Law 84/2002. The committee requested the staff present in the office to provide documentation relating to the administration of the NGO, such as its registration, founding contract and statute, as well as the budgets, financial accounts, and funding contracts for the past four years. One additional demand the staff were instructed to comply with was to provide documentation that proved that the CIHRS was not conducting NGO work.
On June 16, 2015, the CIHRS was presented with a summons letter to appear on June 17, before the Investigating Judge within the framework of the case No. 173/2011. However, the CIHRS refused to accept the summons letter as it failed to comply with the legal requirements in force and subsequently submitted its arguments in writing to the representative of the Investigating Judge. Since then, CIHRS and its members had not received any further summons, until those of March 13 and 14, 2016 (see below).
In July 2015, the HMLC was also subjected to the same review.
In December 2015, the ANHRI received a phone call from the technical committee, which asked to conduct an inspection, but due to the absence of ANHRI’s Director, Mr. Gamal Eid, the visit was postponed and eventually did not take place.
In December 2015, the Egyptian Center for the Right to Education was summoned by the Investigating Judge for questioning.
On February 4, 2016, Mr. Gamal Eid was informed of a travel ban as he was attempting to travel outside Egypt. Mr. Hossam Bahgat, founder of EIPR, was informed of a similar ban on February 23, 2016.
On March 13 and 14, two staff members of CIHRS and three staff members of Nazra for Feminist Studies were notified by telephone of a summons to appear on March 16 before the Investigating Judge in Cairo within the framework of criminal case No. 173/2011. However, the two staff members of CIHRS refused to appear, as they had not been properly notified in person in accordance with the law in force . Two former staff members of the Andalus Institute for Tolerance and Anti-Violence Studies and one accountant from the United Group were also summoned within the same context.
On March 17, Messrs. Hossam Bahgat and Gamal Eid were informed that the Investigative Judge had ordered the freezing of their assets and that their case would be reviewed by the Cairo Criminal Court in Zeinhom on March 24, 2016. The case was subsequently adjourned to April 20, 2016, upon request from the Public Prosecutor.
On April 19, Mr. Bahey eldin Hassan, CIHRS Director, two staff members of CIHRS, as well as Mr. Moustafa El Hassan, HMLC Director, were informed at 9pm through a phone call from the Egyptian police that they were summoned to appear before the Cairo Criminal Court in Zeinhom on April 20, along with Messrs. Bahgat and Eid.
On April 20, the Cairo Criminal Court in Zeinhom added seven defendants from three additional NGOs to the “asset freeze order” initially targeting Messrs. Hossam Bahgat and Gamal Eid.
The additional defendants are Mr. Bahey eldin Hassan, Mr. Moustafa El Hassan, Mr. Abdel Hafiz Tayel, Executive Director of the Egyptian Center for the Right to Education, two staff members of CIHRS, as well as of Mr. Bahey eldin Hassan’s wife and daughter and Mr. Gamal Eid’s wife and daughter .
The hearing by the Cairo Criminal Court in Zeinhom regarding the asset freeze order was postponed several times by the prosecutors to review the evidence and formally summon the new defendants. On May 23, 2016, it was again adjourned to July 17, 2016.
On May 27, Mr. Mohamed Zaree, CIHRS Egypt Director, was informed by the authorities at Cairo International Airport that a travel ban had been imposed on him based on an order by an investigative judge. We believe this travel ban was ordered within the framework of the “foreign funding case against NGOs.
Please write to the authorities of Egypt asking them to:
i. Immediately put an end to investigations and criminal cases targeting NGOs as well as human rights defenders and their relatives;
ii. Put an end to all forms of harassment against all human rights organisations and defenders in Egypt, including travel bans;
iii. Revise the Law on Associations to comply with international human rights standards and the UPR commitments made by Egypt, while ensuring that independent civil society organisations are meaningfully consulted in the drafting process;
iv. Comply with all the provisions of the United Nations Declaration on Human Rights Defenders, in particular with:
its Article 1, which provides that “everyone has the right, individually and in association with others, to promote and to strive for the protection and realization of human rights and fundamental freedoms at the national and international levels”;
its Article 5(a): “For the purpose of promoting and protecting human rights and fundamental freedoms, everyone has the right, individually and in association with others, at the national and international levels (a) To meet or assemble peacefully”
its Article 6(a), which foresees that “everyone has the right, individually and in association with others, to participate in peaceful activities against violations of human rights and fundamental freedoms”;
its Article 12.2, which provides that “the State shall take all necessary measures to ensure the protection by the competent authorities of everyone, individually and in association with others, against any violence, threats, retaliation, de facto or de jure adverse discrimination, pressure or any other arbitrary action as a consequence of his or her legitimate exercise of the rights referred to in the present Declaration”;
v. Ensure in all circumstances respect for human rights and fundamental freedoms in accordance with international human rights standards and international instruments ratified by Egypt.
President of the Arab Republic of Egypt, H.E. Abdel Fattah el-Sisi, Fax: +202 23901998
Prime Minister of Egypt, Mr. Sherif Ismail, Fax: + 202 2735 6449 / 27958016. Email: email@example.com
Minister of the Interior of Egypt, Mr. Magdy Abdel Ghaffar, E-mail: firstname.lastname@example.org, Fax: +202 2579 2031 / 2794 5529
Minister of Justice of Egypt, Mr. Mohamed Hossam Abdel-Rehim, E-mail: email@example.com, Fax: +202 2795 8103
Public Prosecutor, Fax: +202 2577 4716
President of the National Council For Human Rights, Mr. Mohamed Fayeq, Fax: + 202 25747497 / 25747670. Email: firstname.lastname@example.org
H.E. Ms. Wafaa Bassim, Ambassador, Permanent Mission of Egypt to the United Nations in Geneva, Switzerland, Email: email@example.com, Fax: +41 22 738 44 15
Embassy of Egypt in Brussels, Belgium, Fax: +32 2 675.58.88; Email:firstname.lastname@example.org
Please also write to the diplomatic missions or embassies of Egypt in your respective country.