The United Arab Emirates (UAE) has established a comprehensive legal framework for extradition in criminal matters, which facilitates international cooperation in combating transnational crimes. Extradition is a formal process by which one country transfers an accused or convicted individual to another country for prosecution or serving a sentence. In the UAE, this process is governed by bilateral and multilateral treaties, as well as domestic laws, ensuring that it is conducted in a fair, transparent, and efficient manner. The extradition process in the UAE involves several stages, including the submission of a formal request, legal review, and judicial proceedings, all of which are designed to uphold the principles of due process and respect for human rights.

What is the Extradition Process in the UAE?

The UAE has an established extradition process to transfer accused or convicted individuals to other countries for prosecution or serving sentences related to criminal offenses. This formal legal mechanism ensures:

Preglednost
Dober postopek
Varstvo človekovih pravic

The key legal framework includes:

Federal Law No. 39 of 2006 on International Judicial Cooperation in Criminal Matters
Bilateral extradition treaties with countries like the UK, France, India, and Pakistan (take precedence over domestic laws)

The process typically involves:

A formal request submitted through diplomatic channels by the requesting country, with relevant evidence and legal documents.
Thorough review by UAE authorities (Ministry of Justice, Public Prosecution) to ensure:
- Meeting legal requirements
- Compliance with UAE laws
- Adherence to international human rights standards
- Alignment with any applicable extradition treaties
If deemed valid, the case proceeds to UAE courts, where:
- The accused has the right to legal representation
- They can challenge the extradition request
- Courts examine evidence, charges, and potential consequences for fairness and due process
If approved after exhausting legal avenues, the individual is surrendered to the requesting country’s authorities.

Pomembne točke:

UAE has successfully extradited over 700 individuals, showcasing commitment to combating transnational crimes while upholding rule of law.
Extradition may be denied in certain cases, such as:
- Political offenses
- Potential death penalties without assurances
- Military crimes
- Expired statute of limitations under UAE law
UAE may seek assurances on fair treatment, humane conditions, and human rights protection during proceedings and imprisonment.

What is the Role of Interpol in the UAE’s Extradition Process?

Interpol is an intergovernmental organization founded in 1923, with 194 member countries. Its major purpose is providing a platform for global police cooperation to combat crime worldwide. Interpol connects and coordinates a network of police and crime experts across member states through National Central Bureaus operated by national law enforcement. It aids in criminal investigations, forensic analysis, and tracking fugitives through its extensive real-time databases on criminals. The organization supports member countries in fighting cybercrime, organized crime, terrorism, and evolving criminal threats.

It plays a vital role in facilitating the UAE’s extradition process with other countries worldwide. As an intergovernmental organization enabling international police cooperation, Interpol acts as a crucial link for extraditing fugitives across borders.

UAE law enforcement extensively utilizes Interpol’s systems and databases when pursuing extradition. The Interpol Notice System allows disseminating information about wanted individuals, with Red Notices issued for provisional arrest aimed at extradition. Interpol’s secure communications network enables efficiently transmitting extradition requests, evidence, and information to relevant authorities.

Moreover, Interpol provides legal and technical expertise, offering guidance on navigating jurisdictional complexities, ensuring compliance with laws and treaties, and upholding human rights standards during proceedings. However, while Interpol facilitates cooperation, extradition decisions are ultimately made by competent national authorities based on respective laws and agreements.

Which Countries does the UAE have Extradition Treaties with?

The UAE has a robust network of multilateral and bilateral agreements that facilitate the extradition process for criminal matters with countries around the world. These treaties and conventions establish a legal framework for international cooperation and outline specific procedures to ensure a fair and transparent extradition process.

On the multilateral front, the UAE is a signatory to the Riyadh Arab Convention on Judicial Cooperation. This treaty focuses on enhancing cooperation among Arab nations, including Oman, Qatar, Saudi Arabia, Bahrain, and others, by facilitating the extradition of individuals accused or convicted of criminal offenses within the member states.

Additionally, the UAE has entered into several bilateral extradition treaties with various countries, each tailored to address the unique legal and procedural requirements of the respective nations. Notable examples include:

United Kingdom: This agreement allows for the extradition of individuals between the UAE and the UK for serious crimes, ensuring effective cooperation in combating transnational offenses.
France: Similar to the UK treaty, this bilateral agreement facilitates the extradition of individuals accused or convicted of serious offenses committed in either country.
India: Focusing on the transfer of prisoners, this treaty enables the UAE and India to cooperate in handing over individuals serving sentences for crimes committed within their respective jurisdictions.
Pakistan: This agreement outlines the processes and procedures for extradition between the UAE and Pakistan, ensuring cooperation in handing over individuals accused of serious crimes.

The UAE has also signed similar bilateral extradition treaties with numerous other countries, such as Iran, Australia, China, Egypt, and Tajikistan, further strengthening its global network of cooperation in criminal matters.

Regija	države
Svet za sodelovanje v Zalivu (GCC)	Savdska Arabija
Bližnji vzhod in severna Afrika	Egypt, Syria, Morocco, Algeria, Jordan, Sudan
Južna Azija	India, Pakistan, Afghanistan
Vzhodna Azija	Kitajska
Evropa	United Kingdom, Armenia, Azerbaijan, Tajikistan, Spain, Netherlands
Oceanija	Avstralija

Through these multilateral and bilateral agreements, the UAE reinforces its commitment to combating transnational crimes, upholding the rule of law, and fostering international cooperation in the administration of justice.

How does Extradition differ with/without UAE Treaties?

Vidik	With UAE Extradition Treaty	Without UAE Extradition Treaty
Pravna podlaga	Clearly defined legal framework and obligations	Absence of a formal legal basis
Postopki	Established procedures and timelines	Ad-hoc procedures, potential delays
Extraditable Offenses	Specific offenses covered by the treaty	Ambiguity regarding extraditable offenses
Evidentiary Requirements	Clear guidelines on required evidence	Uncertainty regarding evidence needed
Human Rights Safeguards	Explicit safeguards for due process and human rights	Potential concerns over human rights protection
Vzajemnost	Mutual obligation to cooperate on extradition requests	No reciprocal obligation, discretionary decisions
Diplomatic Channels	Predetermined diplomatic channels for cooperation	Need to establish ad-hoc diplomatic cooperation
Reševanje sporov	Mechanisms to resolve disputes or disagreements	Lack of formal dispute resolution mechanisms
Pravni izzivi	Reduced legal challenges and complications	Potential for legal disputes and challenges
Časovni razporedi	Defined timelines for various stages	No predetermined timelines, potential delays

What are the Conditions and Requirements for Extradition in UAE?

Several conditions must be met for an extradition request to be considered by the UAE courts:

Existence of an extradition treaty or agreement with the requesting country.
The offense must be considered a criminal offense in both the UAE and the requesting country (dual criminality).
The offense must be punishable by at least one year of imprisonment.
The offense must be considered sufficiently serious, typically excluding minor offenses.
Political and military offenses are generally excluded.
The offense must not have exceeded the statute of limitations.
Human rights considerations, such as the risk of torture or inhumane treatment in the requesting country.
UAE nationals are typically not extradited, but non-UAE nationals may be.
Assurances may be required if the offense carries the death penalty in the requesting country.
Extradition requests are subject to legal compliance and are assessed individually.
The requesting country must cover the extradition costs unless exceptional costs are expected.

Za katera kazniva dejanja vas lahko izročijo v ZAE?

The United Arab Emirates considers extradition for a range of serious criminal offenses that violate its laws as well as the laws of the requesting country. Extradition is typically sought for severe crimes rather than minor offenses or misdemeanors. The following listicle outlines some of the major categories of crimes that can potentially result in extradition proceedings from the UAE:

Serious Violent Crimes
- Homicide/Murder
- Terorizem
- Oborožen rop
- Ugrabitev
Finančni zločini
- Pranje denarja
- goljufije
- Preganjanje
- Korupcija
Kazniva dejanja, povezana z drogami
- Trgovina z drogami
- Drug Possession (for significant quantities)
Human Trafficking and Smuggling
kibernetski kriminaliteti
- taksist
- Spletna goljufija
- Kibernetsko zaznavanje
Environmental Crimes
- Wildlife Trafficking
- Illegal Trade in Protected Species
Kršitve intelektualne lastnine
- Ponarejanje
- Copyright Infringement (significant cases)

Generally, extradition applies to crimes considered severe or felonies rather than minor offenses or misdemeanors. Political and military crimes are typically excluded grounds for extradition from the UAE.

Kreditno slike: interpol.int/en

How does Interpol’s Red Notice aid Extradition in UAE?

A Red Notice is a lookout notice and a request to international law enforcement worldwide to carry out a provisional arrest on an alleged criminal. It is issued by Interpol at the request of a member country where the crime was committed, not necessarily the suspect’s home country. The issuance of Red Notices is handled with utmost importance across countries, as it implies the suspect poses a threat to public security.

UAE authorities can request Interpol to issue a Red Notice against a fugitive they seek to extradite. This sets in motion the international process to locate and provisionally arrest the individual pending extradition or legal action. Once issued, the Red Notice is circulated to Interpol’s 195 member countries, alerting law enforcement agencies worldwide. This facilitates cooperation in locating and provisionally arresting the fugitive.

These Notices provide a secure channel for UAE authorities to share information on charges, evidence, and judicial decisions. This information aids the extradition process once the individual is located and arrested. It can simplify legal procedures for the UAE by serving as a basis for provisional arrest and extradition proceedings. However, it is not an international arrest warrant, and each country decides the legal value it places on a Red Notice.

Interpol’s global network enables close cooperation between UAE law enforcement and other countries’ agencies. This cooperation is crucial in locating fugitives, gathering evidence, and executing extradition requests. While a Red Notice is not an international arrest warrant, it is a powerful tool that aids the UAE in initiating and facilitating extradition processes through international cooperation, information sharing, and provisional arrests of alleged criminals worldwide.

Kreditno slike: interpol.int/en

Types of Interpol Notice

Oranžna: Kadar posameznik ali dogodek ogroža javno varnost, država gostiteljica izda oranžno obvestilo. Zagotovijo tudi kakršne koli informacije o dogodku ali o osumljencu. In odgovornost te države je, da Interpol opozori, da se bo tak dogodek verjetno zgodil na podlagi informacij, ki jih ima.
Modra: To obvestilo se uporablja za iskanje osumljenca, katerega kraj bivanja ni znan. Druge države članice v Interpolu opravljajo preiskave, dokler oseba ni najdena in država izdajateljica o tem obveščena. Nato se lahko izvrši izročitev.
rumena: Podobno kot modro obvestilo se tudi rumeno uporablja za iskanje pogrešanih oseb. Vendar v nasprotju z modrim obvestilom to ne velja za osumljence kaznivih dejanj, temveč za ljudi, običajno mladoletne, ki jih ni mogoče najti. Namenjen je tudi osebam, ki se zaradi duševne bolezni ne morejo identificirati.
Rdeča: Rdeče obvestilo pomeni, da je bilo storjeno hudo kaznivo dejanje in da je osumljenec nevaren kaznivec. Navodi, v kateri državi je osumljenec, naj pazi na to osebo in naj osumljenca zasleduje in aretira do izvedbe izročitve.
Zelena: To obvestilo je zelo podobno rdečemu obvestilu s podobno dokumentacijo in obdelavo. Glavna razlika je v tem, da je zeleno obvestilo namenjeno lažjim kaznivim dejanjem.
black: Črno obvestilo je namenjeno neidentificiranim truplom, ki niso državljani države. Obvestilo se izda tako, da bo katera koli država, ki išče, vedela, da je truplo v tej državi.
Vijolična: Provides information on methods of operations used by criminals, which may also include objects, devices, or concealment methods.
INTERPOL-United Nations Security Council Special Notice: Issued for individuals or entities that are subject to UN Security Council sanctions.
Obvestilo za otroke: Če gre za pogrešanega otroka ali otroke, država prek Interpola izda obvestilo, da se lahko druge države pridružijo iskanju.

Rdeče obvestilo je najstrožje od vseh obvestil in izdajanje lahko povzroči valovite učinke med narodi sveta. Kaže, da oseba ogroža javno varnost in jo je treba kot tako ravnati. Cilj rdečega obvestila je običajno aretacija in izročitev.

How to remove an Interpol Red Notice

Removing an Interpol Red Notice in the UAE typically requires following a formal procedure and providing compelling grounds for its removal. Here are the general steps involved:

Seek Legal Assistance: It is advisable to engage the services of a qualified lawyer with expertise in handling Interpol Red Notice cases. Their knowledge of Interpol’s complex regulations and procedures can guide you effectively through the process.
Zberite ustrezne informacije: Collect all relevant information and evidence to support your case for the removal of the Red Notice. This may include challenging the validity of the notice based on procedural errors or lack of substantial grounds.
Neposredna komunikacija: Your legal counsel can initiate direct communication with the judicial authorities of the country that issued the Red Notice, requesting them to withdraw the accusation. This involves presenting your case and providing evidence to support the request for removal.
Contact Interpol: If direct communication with the issuing country is unsuccessful, your lawyer can contact Interpol directly to request the removal of the Red Notice. They will need to submit a comprehensive request along with supporting evidence and arguments for the annulment.
Proceedings with the CCF: In certain cases, it may be necessary to engage with the Commission for the Control of Interpol’s Files (CCF). The CCF is an independent body that assesses the validity of arguments raised in deletion requests. The proceedings can be complex and time-consuming, conducted in accordance with Interpol’s Rules on the Processing of Data (RPD).

It is crucial to note that the process of removing an Interpol Red Notice can be intricate and requires expert legal guidance. The specific steps and requirements may vary depending on the unique circumstances of each case. A skilled legal representative can navigate the complexities and present the strongest possible case for the removal of the Red Notice.

How long does it take to remove an Interpol Red Notice?

The time it takes to remove an Interpol Red Notice can vary significantly, depending on the specific circumstances of the case and the complexity of the legal proceedings involved. In general, the process can take anywhere from several months to over a year or more.

If the request for removal is made directly to the country that issued the Red Notice, and they agree to withdraw it, the process may be relatively swift, taking a few months at most. However, if the issuing country refuses to withdraw the notice, the process becomes more complicated and time-consuming. Engaging with Interpol’s Commission for the Control of Files (CCF) can add several months to the timeline, as their review process is thorough and involves multiple stages. Additionally, if appeals or legal challenges are required, the process can further prolong, potentially taking over a year or longer to resolve.

Can Interpol directly arrest individuals in the UAE for Extradition Purposes?

No, Interpol does not have the authority to directly arrest individuals in the UAE or any other country for extradition purposes. Interpol is an intergovernmental organization that facilitates international police cooperation and operates as a channel for sharing information and intelligence between law enforcement agencies across the globe.

However, Interpol does not possess any supranational powers or its own agents to carry out arrests or other enforcement actions. The execution of arrests, detentions, and extraditions falls under the jurisdiction and legal processes of national law enforcement authorities in each member country, such as the UAE. Interpol’s role is limited to issuing notices, such as Red Notices, which serve as international alerts and requests for the provisional arrest of wanted individuals. It is then up to the national authorities in the UAE to act upon these notices according to their domestic laws and international treaties.

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