Detained British Nationals Abroad

Debate between Iain Duncan Smith and Emily Thornberry

Thursday 5th December 2024 Commons Chamber

[Sir Iain Duncan Smith]

I agree with my right hon. Friend. The point I am really getting at is that the days of the shifting jobs of generalists are long gone, I am afraid. I have often made the case, having run a Department, that the civil service and the Foreign Office need to catch up with what is happening outside. We need specialists in place, and we need that to be considered an important job.

In cases where British nationals are detained abroad, the families of those detained have often found the UK Government reluctant to act to prevent torture or to seek accountability where it occurs. If they are acting, they do not relay that to the families, so the families are left believing that nothing has happened, even if something has happened. For instance, when Nazanin Zaghari-Ratcliffe, a British-Iranian dual citizen, was detained in Iran, her family first raised allegations of torture with the FCDO in 2017. It was not until May 2021—following outside pressure from Redress and others, by way of a submission to the FCDO of a medical report as evidence of her severe suffering—that the then Foreign Secretary, Dominic Raab, an old colleague of ours, acknowledged that she had been a victim of torture. Why did it take so long? It seems to me that this is pointless.

In the case of Jagtar Singh Johal, a British national tortured by police in India, FCDO officials would only raise the allegations of torture with the Indian authorities once they had sought consent from him directly, which took two to three months. I know that the hon. Member for West Dunbartonshire (Douglas McAllister) intends to speak about that case, but I just raise it generally as an illustration of what is going wrong.

Families of detainees face significant challenges in their engagement with the FCDO. Many report vague or inconsistent communication, which breeds mistrust. There is a critical need for a designated point of contact for families, as happens in the States, to ensure transparency and accountability in the handling of cases. Without that, families feel abandoned by their own Government while simultaneously battling the detaining state with few tools.

The FCDO also lacks a consistent policy on the treatment of dual nationals, often citing states’ refusal to recognise dual nationality as a barrier to action. That is a practical challenge, not a legal one, and it should not stop UK officials from attempting to access prisons or courts. When the Government fail to act, it risks sending a damaging message to dual nationals that they are less British and, by extension, less deserving of protection.

For instance, that reasoning was used very much in the case of Jimmy Lai, who is a British citizen. China decided, because it does not recognise dual nationality, to call him a dual national. He has never been a dual national, and I have lost count of the number of times that I have literally shouted at Government Ministers in Westminster Hall that he is not a dual national. When they got up to speak, they just said that he is a dual national. He has never been a dual national. He is a proud British citizen. He got into Hong Kong long before he was of an age to have a nationality in that sense or a passport. He has been a British national non-stop since then.

[Emily Thornberry (Islington South and Finsbury) (Lab)]

Does the right hon. Gentleman agree that it does not matter whether someone is a dual national or not? If they are British, they are British and they are proud to be British. We should simply talk about them being British citizens, and not even bother talking about dual nationals.

[Sir Iain Duncan Smith]

I could not agree more with the right hon. Lady, and I welcome her to the debate as Chair of the Foreign Affairs Committee. She is absolutely right, but the problem in this case is that dual nationality was used as an excuse for why the Government did not want to raise the matter, because China did not recognise that British citizenship. She is right that if someone is a British citizen, they are a British citizen, and the inside of the passport tells us why that is important. It seems to be ignored too often.

We know that sanctions are a vital tool for deterring and punishing state actors involved in arbitrary detention, yet that tool is often underutilised by UK Governments. I will touch on that later, because compared with the Americans, we fail to utilise it as a possible way to leverage changes to what is going on outside.

Another area of concern is the inconsistent application of Government policy regarding international legal standards. When the Minister comes to the Dispatch Box, will he confirm the Government’s official definition of arbitrary detention? How does it align with international legal standards, such as those established by the United Nations working group on arbitrary detention? I have never been able to get an answer out of any Foreign Minister yet, but I ask him, given his experience in the Department, to kindly find out the definition for us and let us know.

I said I would raise specific cases, so I will run through some of the list. Ryan Cornelius is a British citizen unjustly detained in Dubai for more than 16 years, originally in isolation. His case represents an egregious violation of human rights and, importantly, of due process. He was arrested in 2008 on false fraud allegations relating to a $500 million Dubai Islamic Bank loan, and his 10-year sentence was extended by 20 years in 2018 through retroactive application of a new law without proper legal proceedings. The bank seized assets worth $1.6 billion from Mr Cornelius, far exceeding the original loan amount. The UN working group on arbitrary detention has ruled categorically that Ryan’s detention is arbitrary and in violation of international law, calling for his immediate release and compensation. However, there still appears to be FCDO resistance.

Mohammed Ibrahim Al Shaibani became DIB chairman shortly before Mr Cornelius’s arrest. He appears to have orchestrated Mr Cornelius’s continued detention and the asset seizure. Mr Al Shaibani holds influential positions in Dubai’s Government, indicating an abuse of power. Mr Cornelius is now 70 and has suffered severe health issues in prison, including tuberculosis that went untreated for 18 months. Meanwhile, his seized property, originally claimed to be “worthless” by the bank, is now being redeveloped as a luxury project called The Acres, worth, strangely, $3 billion.

Under the last Government, I raised Mr Cornelius’s case finally with the former Prime Minister Lord Cameron while he was Foreign Secretary. Subsequently, he engaged personally in seeking clemency for Mr Cornelius. He met the family, raised the case with the UAE Foreign Minister and wrote personally to the ruler of Dubai. That was a first, because everybody else seemed to have shied away from this one, not wanting to upset the UAE, it appears.

To be fair to Lord Cameron, he got the issue and he started to tackle it, and that was important. The present Foreign Secretary, who replaced Lord Cameron in July, failed to raise Mr Cornelius’s case in his recent visit to the UAE in September, which perplexes me, given that it had already been raised. That just encourages a country like the UAE to carry on and to double down. I do not understand why.

In response to my written question to the Foreign Secretary, I received this answer:

“The Foreign Secretary raised the importance of consular issues, although not this specific case, during his visit to the UAE on 5 September and first meeting with Foreign Minister Sheikh Abdullah bin Zayed.”

I understand that on Sunday, the Prime Minister is expected to visit the UAE and, I think, Saudi Arabia. Will the Minister make it clear to the Prime Minister— I believe this is the view that will be expressed in this debate—that he must not only raise the case, which is important, but demand categorically that Ryan Cornelius is released into the hands of his family without delay? I hope that whatever is summarised from his meetings, that specific issue is there in black and white for this House to record.

The hon. Member for Macclesfield (Tim Roca) raised Mr Cornelius’s case several weeks ago in an Adjournment debate, when he was reassured by the Minister for Development, the right hon. Member for Oxford East (Anneliese Dodds), that:

“the case will continue to be raised with the UAE authorities”,—[Official Report, 19 November 2024; Vol. 757, c. 241.]

and yet it was not. If Ministers give assurances in this House, Madam Deputy Speaker, do you not agree that they should actually back up those assurances? I wonder if the Minister present will explain why that was the case.

Although individual cases are raised with international counterparts, often no concrete action follows. I hope the Minister agrees that once a case is raised, it will be followed up. In Mr Cornelius’s case, I believe the path could culminate in sanctions, so there is a process. It is clear that raising the case with the UAE authorities has yet to produce a result. What we want is a real record that the authorities are now being warned that should they fail to take action, individual sanctions under the Magnitsky rules will follow.

Will the Minister therefore now look to imposing targeted Magnitsky sanctions on those responsible for Mr Cornelius’s arbitrary detention and asset seizures? There are a number of them: His Excellency Mohammed Al Shaibani, who was the chairman of the DIB; Yahya Saeed Ahmad Nasser Lootah, the vice chairman of the board of directors; Hamad Abdulla Rashed Obaid Al Shamsi, who was a board member; Ahmad Mohammad Saeed Bin Humaidan, a board member; Abdul Aziz Ahmed Rahma Mohamed Al Muhairi, a board member; Dr Hamad Buamim, a board member; Javier Marin Romano, a board member; Bader Saeed Abdulla Hareb Al Mheiri, a board member; and Dr Cigdem Kogar, a board member. All were involved in this case; all are eligible for Magnitsky sanctions. Mr Cornelius should now be released immediately, or sanctions, I believe, should follow.

I will deal reasonably quickly with the case of Jimmy Lai, and then I will give way to others in the debate. Jimmy Lai is a renowned pro-democracy campaigner, journalist and media owner. I wear the badge to free him with pride. This man has been treated abominably—he is a hero, and we should recognise that. He is 77 and a proud British citizen. He is also a Catholic, and has been denied the normal communion that he would expect as a believer in Catholicism; it has been shut off from him for a long time, which matters a great deal to him. He is a prisoner of conscience. He could have fled Hong Kong after the Sino-British agreement was trashed, but he chose to stay. Why? He wanted to set an example for the many who could not flee and who were going to be arrested—that he was not going to run away just because he had money. This is a brave man.

Mr Lai is currently on trial in Hong Kong for alleged offences against national security and alleged sedition, said to arise out of his work as a newspaper publisher and his pro-democracy activism. His case is emblematic of the crackdown on the media in Hong Kong, civil society and the rule of law. On 15 November 2024, the United Nations Working Group on Arbitrary Detention published its opinion that Jimmy Lai is being unlawfully and arbitrarily detained and called for his immediate release. The working group found multiple violations of Mr Lai’s rights and freedoms, expressed alarm at his prolonged detention in solitary confinement and stressed that he should not be on trial at all.

This case, I say to the Minister, is very urgent. Mr Lai has been arbitrarily detained in prolonged solitary confinement for nearly four years, often in insufferable heat during the summer months. Securing Jimmy Lai’s release requires effective action across the Government to bring him home and reunite him with his family in London. At the moment, he is bravely giving evidence in his trial—at which, by the way, a number of Members present have been named. I have been apparently named. I am already sanctioned by the Chinese, but I have also been named as being party to the case being brought against him. I have to say publicly that I have, sadly, never met Jimmy Lai or corresponded with him. I wish that I had. I wish that I could tell him what a brave man he really is. [Hon. Members: “Hear, hear.”] Will the Minister outline today what urgent steps the Foreign Office is taking to secure Jimmy Lai’s release?

I remind the Minister and others that what we see in front of us now is a rise in hostage taking by nation states. The biggest abuser of this process is, of course, Iran. I worry about this abuse growing more and more in Iran. In January 2023—we must not forget about this—Iran executed British-Iranian national Alireza Akbari, who was arrested, charged and executed on spying charges, which he denied and which were totally untrue. It was the first execution of a dual national since the 1980s. Only four months later, the Iranian authorities executed a second dual national, Swedish-Iranian Habib Chaab. In October 2024, it executed a third dual national, German-Iranian Jamshid Sharmahd. At least one more dual national, Swedish-Iranian Ahmad Reza Djalia, has been sentenced to death since 2023.

I conclude on the simple basis, as I raised at the beginning, that we can no longer go along with the idea that we somehow lose influence if we raise these cases publicly. We can no longer go on with this idea that we can manage a generalist approach to this in the Foreign Office. As has already been raised, we need a much more professional, deliberate and permanent status in the Department to deal with this matter.

Finally, we have in our hands the Magnitsky sanctions legislation. With the case of Ryan Cornelius and others, it is high time that those who were party to the arrest and incarceration of innocent British citizens find themselves facing Magnitsky sanctions, unless they recant and that individual is released. That at least gives us a tool. I ask the Government to get to the Dispatch Box, when the time comes, and commit to that process.