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Contact Us
Jeremy D. Morley
International Family Law
230 Park Avenue, 10th Floor
New York, NY 10169
jmorley@international-divorce.com
Tel: (212) 372-3425
Fax: (815) 301-6742
Travel Warning
United States Department
of State
Bureau of Consular Affairs
Washington, DC 20520
SAUDI ARABIA
December 19, 2006
This Travel Warning
reminds U.S. citizens of recommended security precautions and
ongoing security concerns in Saudi Arabia. It supersedes the Travel
Warning issued June 23, 2006.
Due to concerns about
the possibility of additional terrorist activity directed against
American citizens and interests, the Department of State continues
to warn U.S. citizens to defer non-essential travel to Saudi
Arabia. The United States Mission in Saudi Arabia remains an
unaccompanied post as a result of continued security concerns.
Non-emergency employees and all dependents of the U.S. Embassy
Riyadh and Consulates General Jeddah and Dhahran were ordered to
leave the country on April 15, 2004. An armed attack on the U.S.
Consulate General in Jeddah occurred on December 6, 2004, resulting
in casualties among the non-American staff and damage to consulate
facilities. On November 13, 2005, the Consulate General in Jeddah
closed the visa section for security reasons that require the
assistance of the Government of Saudi Arabia to resolve. On May 12,
2006 a lone gunman fired shots at the U.S. Consulate in Jeddah.
There were no injuries. The consular section remains open for
American citizen services.
Terrorist groups
continue to target housing compounds and other establishments where
Westerners may be located. Saudi Government facilities are also
targets. In addition to car bombs and armed assaults involving
multiple gunmen against such facilities, terrorists have used ambush
attacks to kidnap and/or assassinate individual Westerners. On
February 24, 2006, there was a terrorist attack on Saudi oil
facilities in Abqaiq in the Eastern Province. There were no U.S.
citizens or Westerners injured in this attack however.
American citizens who
choose to visit or remain in Saudi Arabia despite this Travel
Warning are strongly urged to avoid staying in hotels or housing
compounds that do not apply stringent security measures including,
but not limited to, the presence of an armed guard force, inspection
of all vehicles, and a hardened security perimeter to prevent
unauthorized vehicles from approaching the facility. American
citizens are further advised to exercise caution and maintain good
situational awareness when visiting commercial establishments
frequented by Westerners or in primarily Western environments. Keep
a low profile, varying times and routes for all required travel, and
ensure that travel documents and visas are valid. American citizens
are also advised to exercise caution while driving, entering or
exiting vehicles.
U.S. citizens who
travel to or remain in Saudi Arabia despite this travel warning are
strongly urged to register with the U.S. Embassy in Riyadh or the
Consulates in Jeddah and Dhahran through the State Department’s
travel registration website, https://travelregistration.state.gov,
in order to be included in the Mission’s warden network. Updated
travel and security information for Saudi Arabia is issued
periodically via the warden network.
From time to time, the
U.S. Embassy and Consulates in Saudi Arabia may restrict the travel
of official Americans or suspend public services for security
reasons. In those instances, the Embassy and Consulates will keep
the local American citizen community apprised through the Warden
System and make every effort to provide emergency services to U.S.
citizens. Warden messages can be found on the U.S. Embassy Riyadh
website:
http://riyadh.usembassy.gov.
Updated information on
travel and security in Saudi Arabia may be obtained from the
Department of State by calling 1-888-407-4747 in the U.S. or Canada
or on a regular toll line at 1-202-501-4444. For additional
information, consult the Department of State's Consular Information
Sheet for Saudi Arabia, the Worldwide Caution Public Announcement,
and Middle East and North Africa Public Announcement at
http://travel.state.gov.
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SAUDI
ARABIA
INTERNATIONAL CHILD ABDUCTION
See also our Saudi divorce page
Conflicting laws for children of mixed
marriages
Muddassir H. Siddiqui
IHT Tuesday, July 1, 2003
In the 1970s, Saudi Arabia began sending large numbers of young people
overseas to study in developed countries. More than 200,000 have lived
and studied in the United States alone.
Some of the young Saudi men married American women and, upon completion
of their studies, went back to Saudi Arabia with their wives and
children.
In some cases, the challenge of adjusting to the demands of two distinct
social systems has taken a toll and has resulted in divorce and a
breakdown of communication between parents with regard to the
guardianship and custody of their children.
Almost invariably, upon divorce between a Saudi man and an American
woman living in Saudi Arabia, the American woman returns to the United
States. Reasons include visa limitations under Saudi law, which preclude
a non-Saudi from living in Saudi Arabia without a Saudi sponsor. Upon
divorce, the non-Saudi woman typically loses her sponsor, her
ex-husband.
Additionally, without a system of alimony and very limited job
opportunities for women in Saudi Arabia, an American woman typically
lacks the financial means and protection to remain near her children in
Saudi Arabia. As a result, divorce between an American woman and a Saudi
man often not only splits the family unit legally, but also physically
and politically.
In the majority of cases involving divorce and child custody among
Saudi-American couples, the parents have initially tried to resolve
matters in the best interest of their children. However, in the absence
of a multilateral or bilateral treaty between Saudi Arabia and the
United States, dealing with the enforcement of custody agreements or
judgments, parents are skeptical and reluctant to work out a solution
for sharing their children for fear that any agreement may prove
unenforceable in the event of default by the other parent.
Just as Saudi Arabian fathers fear sending their children to the United
States to spend time with their mother, American mothers fear sending
their children to spend time with their father in Saudi Arabia, lest the
children be detained contrary to the agreement.
In most cases, the fault is not with the parents as much as with the
system, or rather the lack of a system. Repeated disappointments with
the bureaucracy, lack of any enforceable legal mechanism to alleviate
their mutual suspicions and undue visa restrictions have greatly
worsened the situation.
So far, the only consistent lesson which has emerged in dealing with
these cases is the rule of "actual control." Just as possession is 90
percent of the law, the parent with actual possession and control over
the children always wields the upper hand. Just as there is very little
an American mother can do to get custody of her children in Saudi
Arabia, so does the Saudi father have few options to reclaim custody of
his children from America.
In case of a divorce, the Islamic Sharia emphasizes the "best interest
of the child" in deciding the custodial and guardianship rights of
parents, as do American law and judges. A treaty guaranteeing the best
interest of the child would therefore satisfy the basic laws of both
systems, while discouraging kidnapping, facilitating visitation and
providing maintenance for the children and effective remedy in the event
of breach of agreement or violation of court order.
The solution does not lie in demonizing one society against the other,
denying one parent his or her God given rights in favor of the other or
neglecting the existence of a problem which requires a serious,
immediate and effective solution. Both societies owe it to their
children to conclude an international treaty and enforce it faithfully
to address the legitimate concerns of all parents, and foster an
environment of faith and trust to divert energies from competing
parental rights to serving the best interests of all of our children. |
HEARING BEFORE THE COMMITTEE ON FOREIGN RELATIONS, UNITED STATES
SENATE, JUNE 26, 2003
__________
Responses of Hon. Maura Harty, Assistant Secretary of State, Bureau
of Consular Affairs, to Additional Questions for the Record
Submitted by Senator Blanche L. Lincoln
Question 1. As you understand it, what is the current position of
the government of the Kingdom of Saudi Arabia regarding the request
made by Secretary of State Colin Powell in October, 2002 that Heidi
Al-Omary be allowed to return to her rightful home in the United
States?
Please articulate any response or responses received from the Saudi
government regarding the request.
Answer. The Saudis have created an interministerial commission to
work with us towards solutions to the problem of abducted and
illegally retained children, including Heidi Al-Omary, and we
continue to push at every level for action. The Office of Children's
Issues and our Embassy in Riyadh worked closely with the
interministerial commission to establish parameters that enabled
Heidi's mother, Margaret McClain, and her two adult children to
obtain a family visit visa to Saudi Arabia to see Heidi. In May, Ms.
McClain spent five days with Heidi in Saudi Arabia. While we welcome
the Saudi government's cooperative efforts in facilitating Ms.
McClain's access to Heidi, we nonetheless continue to remind the
Saudi government that our ultimate goal is Heidi's return to the
United States.
Question 2. Has the State Department received any communications
from the government of the Kingdom of Saudi Arabia that would
indicate authorities in Saudi Arabia intend to comply with the
request from the U.S. government that Heidi be returned to the
United States?
Answer. We have yet to receive an official response to our requests
that the government of Saudi Arabia assist in returning Heidi to the
U.S. However, Foreign Minister Saud al-Faisal has assured the
Department of his personal commitment to resolving these cases. We
will continue to seek a favorable response to individual cases, such
as Heidi's.
Question. 3. Please articulate in English the message that was
transmitted to the government of Saudi Arabia regarding the formal
request that Saudi Arabia surrender custody or Heidi Al-Omary. In
what manner and from whom has this message been communicated? Please
attach a copy of any written communications regarding this matter.
Answer. Each time a Department principal has traveled to Saudi
Arabia to press for the return of all abducted or illegally retained
American citizen children in the Kingdom, we have provided the
Saudis a Diplomatic Note which includes summaries of each case,
including that of Heidi Al-Omary. In addition, Department of State
principals, including Secretary Powell, Assistant Secretary Maura
Harty, and Ambassador Robert Jordan, have verbally sought Heidi's
return in their meetings with Saudi officials.
Question 4. What steps has the State Department taken since
Secretary Harty took office to ensure that Heidi Al-Omary is
returned to her rightful home in the immediate future? Please list
any follow-up communications relating to efforts by the State
Department to return Heidi to the United States.
Answer. In January and again in April, Assistant Secretary Harty
traveled to Saudi Arabia to raise the issue of international
parental child abduction, including the case of Heidi Al-Omary, with
Saudi government officials. Since those trips, and the establishment
of the Saudi interministerial commission in January, we have seen
ten Americans returned to the United States from Saudi Arabia.
Department officials have been speaking with and meeting regularly
with Saudi Embassy officials to press for the return to the U.S. of
the abducted children, including Heidi. Since the beginning of the
year, Saudi Embassy officials have met with Department
representatives frequently about these cases, and we intend to meet
with these officials on a regular basis until all the cases are
resolved.
Question 5. Please list the names and titles of Saudi government
officials with whom Secretary Harty has met in Saudi Arabia in
aneffort to recover Heidi Al-Omary and other abducted American
children from Saudi Arabia. Please articulate the results, if any,
of those communications regarding the case of Heidi Al-Omary?
Answer. During her visit to Saudi Arabia in January 2003, A/S Harty
raised the issue of international parental child abduction and
wrongful retention with officials from the Ministries of Foreign
Affairs and Interior. On her trip to Saudi Arabia in April 2003, A/S
Harty raised
the cases of abducted American citizen children, including Heidi Al-Omary,
with high Saudi government officials including Foreign Minister Saud
Al-Faisal; Deputy Foreign Minister and Chairman of the
Interministerial Commission Ibrahim Al-Khurashi; Assistant Minister
of
Interior Mohammed bin Naif; Governor of the Eastern Province
Mohammad bin Fahd; and Director General of Makkah Region Dr.
Abdulaziz H. Al-Sowayegh.
A/S Harty highlighted the U.S. and Saudi Arabia's shared commitment
to addressing the problem of international parental child abduction
in her meeting with Foreign Minister Saud Al-Faisal. She also
requested his assistance in resolving cases of American women who
wish to depart Saudi Arabia.
In her meeting with Deputy Foreign Minister Al-Khurashi, A/S Harty
expressed the USG's thanks for the efforts put forth by the
Interministerial Commission in conjunction with the U.S. Embassy in
Riyadh on cases, including Heidi Al-Omary, who have been abducted
to,
or wrongfully retained in, Saudi Arabia, as well as on behalf of
American women who wish to depart Saudi Arabia despite the objection
of their male guardian. She emphasized, however, that greater
cooperation is required and that access in any given case is no
substitute for the
return of a child--our ultimate goal.
A/S Harty requested Governor Mohammad bin Fahd's assistance in
ensuring the success of the visit by Margaret McClain to Heidi.
Question 6. Does the Executive Branch have the authority, without
additional Congressional authorization, to impose sanctions on Saudi
Arabia for failing to comply with official requests to return
abducted children like Heidi Al-Omary? If not, are there other
reasons upon which sanctions against Saudi Arabia can be imposed
under current law?
Answer. The Department of State never stops pressing for return to
the United States of American children abducted or wrongfully
retained abroad, in whatever country the abduction or retention
occurs. These cases are not limited to Saudi Arabia.
In furthering our foreign policy goals, economic sanctions are just
one of many foreign policy tools that might be available to the
Administration, depending on the circumstances. For example, under
the International Emergency Economic Powers Act (IEEPA), the
President may impose various economic sanctions against foreign
entities or individuals. The authorities provided to the President
by the IEEPA, however, may be exercised only if the President
declares a national emergency with respect to an unusual and
extraordinary threat, which has its source in whole or substantial
part outside the United States, to the national security, foreign
policy or economy of the United States.
Question 7. What punitive actions do you think are appropriate
against Saudi Arabia when it refuses to comply with U.S. requests to
return abducted children? At what point after a request has been
made and not responded to do you believe punitive measures should be
pursued or at least actively considered?
Answer. The Department of State will never stop pressing, within the
parameters of current law and practice, for our goals in resolving
cases of international parental child abduction and wrongful
retention. Our goals are and will continue to be nothing less than
the return of children abducted abroad or access for left behind
parents to their children in foreign countries. Our preference is to
achieve these goals through progressive negotiation and diplomatic
mediation rather than through punitive measures.
Question 8. Under the current policy in Saudi Arabia (as you
understand it), are you confident that adult female U.S. citizens
who were abducted in violation of a custody order issued by a court
in the United States will have a meaningful opportunity to leave the
Kingdom upon reaching the age of majority (age 18 or older) without
the permission of a male relative?
Answer. The Government of Saudi Arabia made a commitment in
September 2002 that all adult American women would be free to travel
out of Saudi Arabia. We understand this commitment to apply to all
adult American women, including adult U.S. citizens abducted as
children in violation of a custody order. In every case we have
raised with the Foreign Minister since his government made this
commitment, Saudi authorities have granted permission for the
American citizen woman to depart. Until Sarah Saga departed Saudi
Arabia, none of the women who have been granted such permission had
chosen to leave.
Question 9. Under the current policy in Saudi Arabia (as you
understand it), do you believe that the children of female U.S.
citizens who were abducted in violation of a custody order issued by
a court in the United States would be provided an opportunity to
leave the Kingdom with their U.S. citizen mother (without the
permission of a male relative) when said mother attains the age of
majority (age 18 or older) and expresses a desire to leave?
Answer. The commitment of the Saudi Government to permit U.S.
citizen women to leave the Kingdom has not extended to the children
of these women. In Saudi Arabia, any child who is residing with his
or her Saudi-citizen father requires that father's permission in
order to obtain an exit visa to leave the country. This often puts
women who wish to leave Saudi Arabia in the difficult position of
deciding whether to leave alone, to remain in Saudi Arabia with
their children, or to negotiate the father's agreement to permit the
children to travel to the United States either permanently or for
periodic visits.
Question 12. Under current U.S. policy, would a minor child who was
born in Saudi Arabia to a female U.S. citizen (who was abducted in
violation of a custody order issued by a court in the United States)
be given help and assistance by U.S. diplomatic personnel to leave
the
Kingdom if the mother requested assistance? Is this true if the
mother was not able to transfer U.S. citizenship to her children
under U.S. law?
Answer. Embassy and consulate staff lend all support possible to get
a child of a U.S. citizen back to the U.S., regardless of that
child's citizenship status. The commitment of the Saudi Government
to permit U.S. citizen women to leave the Kingdom has not extended
to the children of those women. According to our understanding of
Saudi law, any child who is residing in Saudi Arabia with his or her
Saudi-citizen father requires that father's permission in order to
leave the country. This often puts women who wish to leave Saudi
Arabia in the difficult position of deciding whether to leave alone,
to remain in Saudi Arabia with their children, or to negotiate for
the father's consent to the children's travel outside the country.
Finally, children in this situation, who are not American citizens
can become U.S. citizens through the following process, and we would
make a point to help move that process along should the mother be
allowed to leave Saudi Arabia.
Since the passage of the Child Citizenship Act of 2000, which the
Department supported, a child who does not acquire U.S. citizenship
at birth is generally eligible to obtain U.S. citizenship while
under age 18 by either:
(1) residing the U.S. in the legal and physical custody of a U.S.
citizen parent pursuant to a lawful admission for permanent
residence, or
(2) for children residing outside of the U.S. in the physical and
legal custody of a U.S. citizen parent, by coming to the United
States temporarily, for the specific purpose of being naturalized as
a U.S. citizen provided the U.S. citizen parent
has filed an application with the Bureau of Citizenship and
Immigration Services of the Department of Homeland Security and that
application has been approved. To qualify under this provision,
either the U.S. citizen parent or his/her U.S. citizen parent (i.e.,
the child's grandparent) must have been physically present in the
United States or its outlying possessions for a period or periods
totaling not less than five years, at least two of which were after
the age of fourteen, and the child must be admitted lawfully and be
maintaining such lawful status.
Certain cases may present added complexity. We will be glad to
review individual cases to determine if and how a child born abroad
to an American parent who does not obtain U.S. citizenship at birth
might do so at a later time.
Question 13. As you understand it, what is the position of the
government of the Kingdom of Saudi Arabia regarding the ability of
adult female U.S. citizens who wish to leave Saudi Arabia if they
initially traveled to Saudi Arabia voluntarily?
Answer. The Government of Saudi Arabia made a commitment in
September 2002 that all adult American women would be free to travel
out of Saudi Arabia. We understand this commitment to apply to all
adult American women, including those who initially traveled to
Saudi
Arabia voluntarily. See question 8.
Question 14. What is the U.S. policy regarding adult U.S. citizens
who wish to leave Saudi Arabia if they initially traveled to Saudi
Arabia voluntarily? In this circumstance, would a U.S. citizen
receive assistance from U.S. diplomatic personnel to exit the
Kingdom if they requested it? What kind of assistance would a U.S.
citizen in this situation typically receive? Would assistance be
limited to cases where the U.S. citizen was in potential danger?
Answer. U.S. diplomatic personnel will assist all adult U.S.
citizens who wish to depart Saudi Arabia in every way necessary to
facilitate their departure. This includes interceding on their
behalf with the Saudi government for issuance of exit permission,
where required under Saudi law, contacting family in the U.S.,
granting of repatriation loans when needed, alerting social services
in the U.S. to assist in their resettlement here, and necessary
protection for U.S. citizens in danger.
Question 15. Since June 2002 has any U.S. official demanded that any
U.S. citizen being held in Saudi Arabia be allowed to return to the
U.S.? If so, please specify all such demands, including to whom they
were made, who they related to, by whom they were made, and when
they were made.
Answer. Privacy Act concerns limit our ability to describe in detail
the subjects of all demands for return. However, in October 2002,
Assistant Secretary Burns raised the importance of cooperating to
resolve abduction and wrongful retention cases with Saudi Foreign
Minister Saud Al-Faisal. Also in October, the U.S. Consul General in
Riyadh met with the Consular Affairs Section Chief at the Saudi
Ministry of Foreign Affairs to urge that two American Citizen
children being wrongfully retained in Riyadh be promptly returned to
the U.S. The Embassy submitted a diplomatic note to the Saudi
Ministry of Foreign Affairs requesting the Saudi government
repatriate all American citizen children abducted to or wrongfully
retained in Saudi Arabia in violation of a U.S. court order.
Secretary Powell wrote to Foreign Minister Saud Al-Faisal in
November 2002 to express his wish to see the resolution of abduction
cases in Saudi Arabia. In January and in April 2003, A/S Harty
traveled to Saudi Arabia and raised the issue of international child
abduction with Foreign Minister Saud Al-Faisal and with high-level
officials from the Ministries of Foreign Affairs and Interior.
Secretary Powell raised the issue of American children abducted to
Saudi Arabia when he met with Foreign Minister Saud Al-Faisal on May
12, 2003.
Question 16. Since countries like Saudi Arabia consider girls adults
for purposes of marriage at age twelve, has the State Department
asked the Saudi government to consider girls as adults at age twelve
for purposes of receiving exit visas without the permission of a
husband or a father?
Answer. The Department of State has not asked the government of
Saudi Arabia to consider girls as adults at age twelve for the
purpose of receiving exit visas. We are not aware of any cases where
U.S. citizens or children of U.S. citizens in Saudi Arabia have
married at age twelve.
Question 17. Would additional resources from Congress enhance the
ability of the State Department to successfully recover abducted
U.S. citizens from other countries? If so, please specify what
resources or authority would be helpful.
Answer. We would never tell Congress that we don't need more
resources. Additional staffing would allow us to be more proactive
and responsive in handling individual cases, as case officers could
dedicate more time to each parent. It would also allow us greater
ability to accommodate in-service training and staff development
without creating staffing gaps. Continued Congressional support and
interest on specific abduction cases as well as the general issue of
international parental child abduction is also extremely helpful.
Members of Congress have personally raised cases with foreign
leaders, and emphasized the significance that Congress and the
American public place on the issue. Fifteen years after enactment of
the International Child Abduction Remedies Act, we, along with other
USG agencies, are interested in reviewing that legislation to
identify ways it can be made even more effective. We will certainly
share our thoughts and ideas on this matter with interested Members
of Congress.
Question 18. Based on my observations, personnel changes in the
Office of Children's Issues are stressful and disruptive for
left-behind parents. Do you have any suggestions on how to minimize
this problem?
Answer. The Office of Children's Issues has grown fairly rapidly
during the last five years, largely in response to a growing
caseload and the increasing importance of international parental
child abduction in U.S foreign policy. We have often had to move
fast to meet the workload and drawn from a limited pool of personnel
and temporary staff resources. We have also lost staff unexpectedly,
when individual officers had to leave for reasons beyond their
control.
We very much regret the problems these unavoidable transitions have
caused for left-behind parents and, we are happy to report, that we
have been able to stabilize our personnel picture. We have recently
brought on board several new long-term employees. While there will
of course be personnel changes in the future, we are now better able
to manage those more smoothly, with much less disruption for
left-behind parents.
Question 19. How many active cases involving parental child
abduction and/or wrongful retention is the Office of Children's
Issues currently handling?
Answer. As of early August, the Office of Children's Issues was
handling approximately 900 cases involving children who were
abducted or wrongfully retained. In addition, the Office was
handling approximately 150 access cases, some of which involve
children abducted or wrongfully retained but whose left-behind
parent is seeking access, rather than return. Statistics on the
number of children abducted or wrongfully retained abroad, as well
as those returned, based on records maintained by the Office of
Children's Issues, are provided below.
------------------------------------------------------------------------
Children Abducted/
Year Unlawfully Retained Children Returned
------------------------------------------------------------------------
2000 510 146
2001 557 280
2002 455 190
2003 \1\ 169 102
------------------------------------------------------------------------
\1\ January-early August 2003.
Question 20. How many active cases involving U.S. citizen children
who have been abducted to Saudi Arabia are being handled by the
Office of Children's Issues? For these cases, how many involve,
abducted female U.S. citizens?
Answer. As of August, 13, 2003, the Office Of Children's Issues is
handling 10 cases of abduction to and wrongful retention of children
in Saudi Arabia, of which 7 involve female children.
Question 21. How many active cases involving adult U.S. citizens who
were abducted to Saudi Arabia as children are currently being
actively handled by the Office of Children's issues or other office
in the State Department?
Answer. We are, as of August 13, 2003, monitoring two cases,
involving three women, of now-adult U.S. citizens who were abducted
to Saudi Arabia as children. These citizens have been advised of
their claims to U.S. citizenship and of their right to seek exit
permission from the Saudi Government. One of these individuals was
granted an exit visa by the Saudi government and the Department
issued her a U.S. passport. She has decided not to depart Saudi
Arabia at this time.
Question 22. Approximately how many active child abduction and
wrongful retention cases does each caseworker handle in the Office
of Children's Issues?
Answer. Each caseworker presently handles an average of sixty active
abduction and wrongful retention cases.
Question 23. Secretary Harty, do you support adding additional staff
to the Office of Children's Issues?
Answer.There is no doubt that increased staffing in the Office of
Children's Issues would allow us to be more proactive and responsive
to parents, since officers would have more time to dedicate to each
case. It would also allow us to provide more opportunities for
in-service training and professional development that would,
ultimately, make officers more effective in their jobs.
It is important to note that the Office of Children's Issues has
grown significantly since it was established in 1994. From a small
staff of four employees, it now has a staff of 28, including twelve
abduction case officers who dedicate their time and energy to
assisting left-behind parents. In addition, we are working to
establish a prevention unit that will allow us to focus resources on
this important function, which is now handled by abduction case
officers.
Having added new staff, our focus is now on staff development and
training, as well as on establishing Standard Operating Procedures
that will enhance each officer's ability to serve parents and
children.
Question 24. When and under what circumstances does the State
Department consider a case involving an abducted U.S. citizen closed
or inactive? Does the status of a case change when the abductee
attains the age of majority or a custody order expires? If cases are
generally considered closed or inactive after an abducted child
attains the age of, 18 or 21, does the same rule apply to female
abductees in Saudi Arabia?
Answer. Child Abduction cases are closed in the Office of Children's
Issues when the child turns 18 or when the Left Behind Parent
requests the office to close the case. Cases are also closed if a
child is returned to the United States, though in cases where the
parent believes there is potential for re-abduction, the case is
kept as an active prevention case. The State Department's interest
in active cases does not end on a child's 18th birthday. Necessary
efforts to ensure the well being of a now-adult American citizen are
undertaken by the Office of American Citizen Services in the Bureau
of Consular Affairs until that adult informs us that he or she does
not require assistance.
Question 25. Secretary Harty, you have stated that U.S. citizens
have been recovered from Saudi Arabia since you took office. Please
describe each case. Also, can you please describe what actions the
State Department undertook to facilitate the release of these U.S.
citizens including any negotiations with foreign governments,
actions such as issuing passports, or threatening action against a
foreign government that is not acting in accordance with appropriate
laws?
Answer. Since the beginning of the year and as of July 7, 2003, ten
children have been returned from Saudi Arabia, closing two abduction
and two access cases in the Office of Children's Issues. Due to
Privacy Act considerations, we are unable to provide names or other
specific information about these cases.
In March 2003, a six year old child who had been abducted to Saudi
Arabia in February 2002, was returned to the U.S. The Left Behind
Parent had no contact with the child since her abduction. Embassy
Riyadh located the child in February 2003 when the Taking Parent
appeared at the embassy requesting a routine notarial service. The
embassy took physical possession of the Taking Parent's U.S.
passport and informed her that a federal warrant had been issued for
her arrest. The Taking Parent arranged with the FBI and U.S.
Attorney's offices to return the child voluntarily.
Two teenage American citizens departed Saudi Arabia for their home
in Phoenix, Arizona on Saturday, April 5, 2003, accompanied by a
consular officer from Embassy Riyidh. The boys were abducted to
Saudi Arabia by their non-custodial Saudi father on July 26, 2002.
After learning that the boys were being neglected and that they
risked being abused by their father, Saudi government officials
issued exit visas for the boys without consulting the father. USG
officials worked closely with the Saudi Ministry of Interior to
resolve this case. The Saudi government's cooperation with the USG
in this case provided useful precedent to help resolve remaining
active abduction cases.
In June 2003, an AmCit mother returned with her two teenage children
who had been held by their father in Jeddah since the mother left
the Kingdom in 1998. The children were put into boarding school in
Durban, South Africa in 2001. In May, the American Consulate General
in
Durban substantiated physical abuse of one of the children by the
father. The Consulate in Durban provided a letter for South African
immigration to assist the children to depart on their American
passports since they had entered the country on their Saudi
passports.
A Left Behind Parent notified the Office of Children's Issues on
July 7, 2003 that her American citizen teenage sons had arrived in
the U.S. on July 6, 2003. Until 2002, the mother had not seen either
one of her sons since 1994 when their father refused to allow them
to leave Saudi after a two-week vacation. The older boy was allowed
to spend last summer with his mother, but she had not seen her
younger son until now. The father had refused all Embassy requests
for consular access to the boys, and the Saudi government repeatedly
refused the mother's requests for a family visit visa. She was
finally granted a visa late last month, after repeated requests to
the Saudi government by the Office of Children's Issues and U.S.
Embassy Riyadh. She was in the process of making travel plans when
she learned that the boys had used money she sent to them to buy
plane tickets to the U.S. Over the past year, the mother had kept in
surreptitious contact with her older son, and the boys had renewed
their U.S. passports with the assistance of Embassy Riyadh. The Left
Behind Parent reported to the Office of Children's Issues that she
believes the USG's constant demands for access led her husband to
allow the boys to leave the Kingdom.
A Taking Parent and his three children, all dual-national U.S.-Saudi
citizens, sought protection and assistance in returning to the
United States from Embassy Riyadh. The embassy worked with Saudi
authorities to have exit visas placed in the children's and the
father's U.S. passports. The children were reunited with the Left
Behind Parent in the U.S. on July 18, 2003. The Left Behind Parent
lived in Saudi until 1998 when the Taking Parent's brother forced
her to leave and the Taking Parent divorced her. The Taking Parent's
brother confiscated all travel documents for the Taking Parent and
the children. Consular access to the children had been denied since
1999.
Question 26. In September 2002, Prince Saud al-Faisal, the Saudi
Foreign Minister, wrote to Secretary Powell and suggested that in
four cases, U.S. citizens had abducted children out of Saudi Arabia
in violation of Saudi law. It is now clear that in at least two of
the referenced cases, the referenced children live in Saudi Arabia,
and are not able to leave to the United States. Prince Saud also
falsely accused the U.S. military of assisting Miriam Hernandez
Davis in ``abducting'' her daughter Dria from Saudi Arabia. Has
Prince Saud or any other Saudi official provided any correction or
clarification to the September 17, 2002 letter? Has the State
Department requested any clarification on this letter?
Answer. We have not received a clarification or correction of the
September 17, 2002 letter from Foreign Minister Saud al-Faisal, nor
have we requested such clarification.
Question 27. Has the Saudi government demanded that any of its
citizens who have kidnapped Americans return the kidnapping victims
to the U.S.?
Answer. To the best of our knowledge, the government of Saudi Arabia
has never ordered a parent to return American citizen children
abducted to or wrongfully retained in the Kingdom, except in the
case of clear neglect or abuse. The government has, however,
pressured Saudi families to find a way to resolve cases of wrongful
retention or abuse. In cases involving sexual or physical child
abuse, the Saudi government has pressured Saudi fathers to allow
mothers to depart the Kingdom with their children. In April,
responding to the USG's insistent requests for intervention in the
case of two abducted American citizen children, the Saudi government
granted them exit visas to return to their mother in Arizona. The
boys had been victims of abuse and neglect at the hands of their
Saudi father.
Question 28. In 1990, the U.S. Embassy in Riyadh ejected Monica
Stowers and her children out of the Embassy when they came seeking
refuge from her abusive husband. Since that time Monica and her
children have spent years living under difficult conditions in Saudi
Arabia.
However, last year Ambassador Jordan pledged that no American
seeking refuge in the Embassy would be ever be thrown out again.
Recently, the State Department began urging Americans in Saudi
Arabia to consider leaving the country because conditions in the
Kingdom are not considered safe for Americans.
Therefore, assume hypothetically that there is an American woman who
is living in Saudi Arabia with her American children, and that she
and her children are being abused by their Saudi husband, and that
the woman wishes to leave Saudi Arabia with her children, but her
Saudi husband will not give his consent to do so. Could the American
woman bring her children to the Embassy and receive refuge in the
Embassy until she was to leave, Saudi Arabia?
Can you guarantee that an American woman in these circumstances
would not be removed from the Embassy like Monica Stowers?
Answer. Not only can we guarantee that a woman and her children in
such circumstances would receive appropriate protection, we can
demonstrate that American citizens facing similar situations are now
receiving needed protection in our Embassies and Consulates. Through
mid-July of 2003, 5 American women, 1 American man and 10 children,
mostly fleeing abusive family situations, have sought protection at
the U.S. Embassy and consulates in Saudi Arabia. Several more are in
contact with the Embassy or Consulate and know that refuge is an
option, if needed. In a separate case a man and three children have
also sought protection. While at the Embassy, the Americans are
provided food at no cost to themselves, essential items and
services, such as laundry, and whatever entertainment and comforts
are available, such as DVD facilities. It is made clear that they
are welcome to stay at the Embassy or compound as long as necessary
to ensure their safety or until their repatriation to the United
States.
Question 29. Secretary Harty, under what circumstances have you
interacted with parents of abducted children? Please explain.
Answer. Shortly after I became Assistant Secretary of State for
Consular Affairs, I wrote to all of the left-behind parents in our
active case files. In that letter, I confirmed the importance of
resolving parental child abduction cases as a U.S. foreign policy
interest, and invited the parents to meet with me. On February 24,
2003, I met with sixty-four left-behind parents at a Town Hall
meeting in Washington, DC. I met with left-behind parents again in
Chicago on July 28, 2003. I plan a similar meeting later this year
on the west coast. In addition to those meetings, I have met with a
number of individual parents to discuss their cases. My travel to
the Middle East since becoming Assistant Secretary of State afforded
me the opportunity to meet with abducted and retained children and
report back to their left-behind parents. In one case, I had the
privilege of actually meeting with a left-behind mother who had come
to the Middle East to try to recover her children (she succeeded).
Finally, even when events direct my attention elsewhere, the Office
of Children's Issues keeps me fully briefed to the status of the
many active cases, and gets me involved whenever necessary.
Question 30. Please indicate the dates Sara Saga resided with her
children at the U.S. consulate in Jeddah. During her stay did the
State Department provide Ms. Saga and her two children with food,
liquids and other essential items? Did the State Department request
payment for items provided to Ms. Saga and her children from Ms.
Saga or anyone else? If so please explain. Also, please attach any
documents or communications (including emails) from the State
Department requesting payment.
Answer. Sara Saga and her two children occupied the modest quarters
of the Consulate's staff apartment from June 16 to 23, 2003. Ms.
Saga and her children were provided with all essential items,
including laundry service as well as nonessential items that were
available to make her stay more comfortable, e.g. DVD player and
DVDs, books, access to internet, and some children's toys. At the
time of Ms. Saga's arrival, a funding mechanism was not in place to
provide essentials to Americans without financial means who seek
refuge on the Consulate compound. Others who have sought refuge on
the Consulate compound prior to Ms. Saga arrived with either
sufficient funds to cover any essential items or family members in
the U.S. opened an Overseas Citizens Services (OCS) Trust with the
State Department. This, is standard procedure when an American is in
need of financial assistance and family members are able and willing
to help. In the case of Ms. Saga, the consulate requested that her
mother open an OCS Trust, and she agreed. Ms. Saga used OCS Trust
funds for the first three days of her stay. Within days, a funding
mechanism was provided by the Department, Sara was reimbursed for
her expenses, and subsequent expenses were paid by the Department.
Documents regarding payment requests are enclosed.
Question 31. After Sara Saga requested assistance from U.S.
officials at the consulate in Jeddah, please list the highest
ranking State Department official who communicated the U.S.
government's position to Saudi officials regarding Ms. Saga's
request for assistance in leaving the Kingdom with her children.
Please articulate the message the U.S. government delivered and to
whom in the Saudi government it was delivered?
Answer. Margaret Scobey, Charge d'Affaires, a.i., met with His Royal
Highness, Prince Saud Al Faisal, Minister of Foreign Affairs, on
June 18, 2003. Ms. Scobey urged that the government of Saudi Arabia
approve the departure of Ms. Saga and her two children, pointing out
that Ms. Saga had been abducted to Saudi Arabia as a small child and
that she desired to be reunited, with her children, with her own
mother. The Foreign Minister approved Ms. Saga's departure
immediately, keeping his commitment that any adult American citizen
woman may leave the Kingdom freely. He maintained that the children
(who were born and have lived their entire lives in Saudi Arabia,
and are citizens of that country) could depart if they did so
legally, which would require either a court order or the agreement
of their father. Although Ms. Saga could have departed Saudi Arabia
without his permission, her husband did agree that she could enter
and depart the Kingdom at her own initiative for the five-year
validity of her Saudi passport. Ms. Saga departed Saudi Arabia on
June 24, 2003.
Question 32. According to press reports, Ms. Saga, while in theU.S.
consulate, met with officials from the Saudi Foreign Ministry.What
were the names of these men and what were their official positions
within the Saudi government? What were the names of the officials
from the U.S. consulate in Jeddah., who accompanied these Saudi
officials into Ms. Saga's room at the consulate? Who, specifically,
was involved in the decision to allow the Saudi officials into the
consulate to meet with Ms. Saga?
Answer. On June 19 at the Consulate, Sara Saga met with Abdulaziz H.
Al-Sowayegh, Director Genera,l of the Makkah Region, Ministry of
Foreign Affairs; Bander Jameel, Chief of Protocol of the Makkah
Region, Ministry of Foreign Affairs, and Majed M. Al-Harazy, Special
Assistant to the Director General of the Makkah Region, Ministry of
Foreign Affairs. From the U.S. Consulate, in attendance were Gina
Abercrombie-Winstanley, Consul General; Laurie Darlow, Security
Officer; and Loren Mealey, Chief of American Citizen Services.
Ms. Saga, also a Saudi citizen, was requested by officials of the
Ministry of Foreign Affairs to have a brief meeting with officials
prior to her departure from the Kingdom, so that they could hear
from her directly as to her wishes. Rather than take Ms. Saga off
the Consulate grounds for the meeting, the Charge in Riyadh asked
the Consul General to ask the Saudi officials to meet with Ms. Saga
on Consulate grounds. They agreed, and Sara was agreeable to the
meeting. Although the meeting was arranged on short notice, Sara
knew well in advance that the visit was going to take place that
day. The meeting was in her room because that was where she and the
children were at the time. U.S. Consulate officials, three women,
were there to ensure that she was not intimidated or coerced and so
she would not feel her children might be taken from her forcefully.
Consulate officials stressed to Sara that it was her choice whether
to meet with the foreign ministry officials at all and that she
could stay on the compound.
Question 33. Did any State Department or other U.S. government
employee read or review the document that various press accounts
report that Ms. Saga signed regarding her parental rights? If so,
please name all such individuals. If so, did those U.S. officials
provide any advice to Ms. Saga or recommend that she seek counsel
before signing a document that could possibly be construed as a
legally binding document?
Answer. At the conclusion of the meeting described above, the
Director General of the Ministry of Foreign Affairs presented Ms.
Saga with a document. He asked her to sign it so that the Ministry
had a record of her understanding of the implications of her
decision to depart the Kingdom. The Consul General asked to review
the document. The Consul General (``CG'') read the document to Ms.
Saga slowly, stressing that she did not have to sign it. Ms. Saga
was then given the document to read. The CG asked if she understood
the document's contents. Ms. Saga said that she understood it, and
that she was willing to sign it. The CG offered that she could make
any additions or deletions that she felt did not accurately describe
the meeting. Ms. Saga responded that she had no changes to make, and
signed the document.
CG and an American Citizen's Services (``ACS'') Officer suggested to
Ms. Saga and her family members present at the Consulate (an aunt
and uncle who Ms. Saga invited to see her on the Consulate grounds
and who were supportive of Ms. Saga's desire to travel to the U.S.)
that she may wish to consult with an attorney. A list of local
attorneys was provided to Ms. Saga. Ms. Saga did not retain an
attorney or ask the Consulate staff to contact an attorney for her.
Ms. Saga later told the ACS Officer that her uncle advised her to
seek a written agreement with her husband directly. At Ms. Saga's
request, her husband wrote out and signed in front of an official of
the Ministry of Foreign Affairs a document stating his agreement to
Ms. Saga's future access to the children whenever she is in the
Kingdom.
Question 34. According to reports, Ms. Saga signed a document that
forfeited many of her parental rights to her children. Does the
State Department feel that the agreement was valid? Also, does the
State Department feel that it was proper to allow Saudi officials to
meet with her and encourage her to sign the agreement?
Answer. The Department of State does not know what legal effect, if
any, the document described above may have in Saudi Arabia or
anywhere else. Our Consulate personnel, who are not lawyers, did
their best to inform Ms. Saga that she did not have to sign that
document and that she could add or delete anything in it. Ms. Saga
chose to sign it. In later consultations with post, the Department
drafted a second document for Ms. Saga to sign that clarified that
she had not intended to relinquish her rights to her children. U.S.
Consulate personnel delivered this document to the MFA.
We do believe that arranging a meeting between Ms. Saga and Saudi
officials was proper. Ms. Saga and her children are Saudi citizens,
and we recognize that the Saudi government believed it had an
obligation to ensure that Ms. Saga was not being coerced into
leaving Saudi Arabia and to attend to the interests of her children.
Our consulate personnel did not pressure or encourage Ms. Saga to
sign anything that she did not wish to sign and did their best to
arrange a setting for the meeting that was comfortable and
non-threatening.
Question 35. Please indicate the dates another U.S. citizen resided
with her children at the U.S. consulate in Jeddah during the same
time period. During her stay at the consulate, did the State
Department provide her and her children with food, liquids, and
other essential items? Did the State Department request payment for
items provided to her and her children from her or anyone else? If
so, please explain.
Also attach any documents (including emails) from the State
Department requesting payment.
Answer. An American citizen woman and her three Saudi-American
children sought refuge at the Consulate from June 2 through June 17.
As is the procedure in cases of Americans in need of financial
assistance, an OCS Trust fund with the State Department was
established by the parents of the American woman to cover the cost
of meals. Procedures are now in place so that Americans granted
refuge will normally not have to pay for basic necessities.
Documents regarding payment are enclosed.
Question 36. After this American citizen requested assistance from
U.S. officials at the consulate, who communicated the U.S.
government's position to Saudi officials regarding her request for
assistance in the leaving the Kingdom with her children? Please
articulate the message the U.S. government delivered and to whom in
the Saudi government it was delivered.
Answer. In Jeddah, Consul General Gina Abercrombie-Winstanley called
on Abdulaziz H. Al-Sowayegh, Director General of the Makkah Region,
Ministry of Foreign Affairs. In Riyadh, Charge Margaret Scobey
called on the Assistant Minister of the Interior, Muhammad bin Nayif.
Also present was the Deputy Minister of the Interior, Dr. Ahmad Al-Salim.
Question 37. Does the United States government request payment from
a foreign government or anyone else for food and other items
provided to Saudi Arabian nationals being detained by the United
States at Guantanamo Bay Cuba? Please explain.
Answer. No foreign governments are permitted to pay for food or
other items provided to their nationals detained by the United
States at Guantanamo Bay, Cuba.
Question 38. In late April or early May 2003, State Department
personnel informed Margaret McClain that the Saudi Embassy
spokesperson, Adel Al-Jubeir, volunteered to pay for her two adult
children and her to travel to Saudi Arabia to meet with Heidi. Do
you know who initiated Al-Jubeir's offer? Did the State Department
suggest that Al-Jubeir make such an offer?
Answer. At Ms. McClain's request, the Office of Children's Issues
queried the Saudi Embassy about the possibility of Saudi funding for
Ms. McClain and her adult children to travel to Saudi Arabia. It is
our understanding from the Saudi Embassy in Washington that no Saudi
government fund exists to pay for such travel; nonetheless, the
Department is aware that the Saudi Embassy will attempt to find a
private sponsor or benefactor for persons who request such funding
and demonstrate financial need.
Question 39. Secretary Harty, please explain why you decided to meet
personally with Mr. Al-Omary prior to Ms. McClain's recent trip to
the Kingdom instead of communicating directly with high level Saudi
government officials to ensure Ms. McClain would have access to her
daughter during her most recent visit?
Answer. I feel that every chance for dialogue that might result in
an abducted child's maintaining a relationship with a Left Behind
Parent is worth pursuing. In each meeting we have had with Mr. Al-Omary,
he has gradually developed a less adversarial role with us. It
has been our feeling that if Mr. Al-Omary felt that his side of the
story was being listened to, even if disagreed with, the chances for
progress in this case would increase. I met with Mr. Al-Omary in
order to attempt to convince him that allowing Ms. McClain to have a
meaningful visit with Heidi was in the best interest of the child.
The Office of Children's Issues and our embassy in Riyadh also
worked closely with the Saudi interministerial commission to ensure
Ms. McClain's visit.
Question 40. Are you concerned that meeting personally with a child
abductor you could unnecessarily elevate his stature with Saudi
government officials? If not, please explain.
Answer. Every chance for dialogue that might result in an abducted
child's maintaining a relationship with a Left Behind Parent and
which may lead to our ultimate goal, the return of that child to the
United States, is worth pursuing.
Question 41. Why did Ms. McClain have to personally negotiate the
terms of her visit with Heidi upon her arrival in Saudi Arabia? In
the future, will you insist that the terms of visitation between
left-behind parents and child abductors for which arrest warrants
have been issued be negotiated between government officials if the
left-behind parent makes that request?
Answer. It was the Department's understanding prior to Mrs.
McClain's departure for Saudi Arabia that the Saudi interministerial
commission had negotiated the visit parameters with Mr. Al-Omary,
and that Mr. Al-Omary had agreed to allow Mrs. McClain to see Heidi.
However, Mr. Al-Omary apparently at the last minute insisted on a
meeting at the office of the governor of the Eastern Province on the
day of Mrs. McClain's arrival as a condition of allowing the visits
to Heidi. Present at the meeting were Mr. Al-Omary, Mrs. McClain and
her adult children, USG officials from the Embassy in Riyadh and the
Consulate in Dhahran, as well as Saudi government officials.
Question 42. Did U.S. diplomatic personnel agree to allow the
meeting with Ms. McClain, Mr. Al-Omary and Saudi officials to
discuss the terms of visitation between Ms. McClain and Heidi to be
videotaped? Who proposed that this meeting be videotaped?
Answer. The Deputy Chief of Mission to Saudi Arabia, Margaret
Scobey, objected strongly when Mr. Al-Omary stated that he wished to
record the meeting at the governor's office, and the camera was
removed. USG officials had no prior knowledge of the video camera in
the conference room.
Question 43. In April and June of 2003, Ms. McClain presented her
case to the United Nations Human Rights Commission in Geneva. When
the legal Counsel for Ms. McClain and other victims of kidnapping
presented their cases before the Working Group on Contemporary Forms
of Slavery between June 16-20, 2003, in Geneva, they met privately
with two Saudi delegates to Geneva. The Saudi representatives stated
that there existed a ``bilateral protocol'' between the United
States and Saudi Arabia on solving cases like Heidi Al-Omary's. The
Saudi officials claimed that they had ratified the agreement and
that it was now awaiting ratification by the United States
government. Does such a protocol or framework exist? If so, please
explain and attach a copy of the protocol and/or agreement.
Answer. We are currently working with the Saudis on a bilateral
proposal on access by parents to American Citizen children in Saudi
Arabia, based on common principles and consular responsibilities.
The proposal does not address resolving of cases of abduction;
instead, it provides a framework in which both governments can
operate to ensure that Left Behind Parents have meaningful access to
their children. The document is currently in draft form and has not
yet been finalized.
Question 44. As the State Department has discussed any agreements or
other arrangements with Saudi Arabia regarding the resolution of
child abduction cases, have you consulted with left-behind parents
about how the agreement or framework should be crafted? Please
explain.
Answer. Please see the answer to question 43 above, We are currently
working with the Saudis on a bilateral proposal on access by parents
to American Citizen children in Saudi Arabia. The proposal, which is
still in draft form, does not address resolving of cases of
abduction. The Office of Children's Issues maintains an open
dialogue with all the left-behind parent's with whom we have active
cases; however, until agreements or other mechanisms for resolving
cases are finalized, we do not discuss them with left-behind
parents.
Question 45. Are you familiar with a document referred to as
``Solomon's Protocol?'' If so, please explain. Also, please explain
if the State Department participated in drafting this document.
Answer. ``Solomon's Protocol'' is a document written by a
left-behind parent. We are aware of the document, which we
understand was prepared under a contractual arrangement for the
National Center for Missing and Exploited Children. It has not yet,
to our knowledge, been published. At an early stage, we were asked
to review the document and provide comments. We do not know if those
comments were incorporated, or what the current status of the
document is.
Question 46. On Ms. McClain's last day in Saudi Arabia during her
visit in May, Secretary Powell raised Heidi Al-Omary's case with
Saudi officials. To whom did Secretary Powell speak regarding this
case? Has the Saudi government provided any response to this
meeting? Please explain.
Answer. Secretary Powell met with Foreign Minister Saud al-Faisal in
Riyadh on May 12, 2003, to raise the issue of child abductions to
Saudi Arabia, including Heidi Al-Omary. Unfortunately, the
Secretary's meetings with the foreign minister were cut short by the
tragic bombings that occurred in Riyadh the same day.
Question 47. What does the Department of State do to try to prevent
international parental child abductions?
Answer. Country officers in the Abduction Unit spend a significant
amount of time helping parents prevent the abduction of their
children by the other parent. In fact, the volume of requests for
such assistance has increased to the point where the Abduction Unit
is forming a team focused solely on prevention. Parents who request
prevention assistance are guided to a wide range of legal remedies
and options, contacts with law enforcement, and other sources of
information and assistance. If the case is urgent, such as an
abduction-in-progress, country officers or after-hours Department
duty officers will help the parent contact local and Federal law
enforcement, as well as other authorities who may be able to help
recover the child. Regardless of whether the case is urgent or not,
country officers will continue to advise and assist the parents
until abduction is no longer a threat or until the parents no longer
seek our guidance.
One of the most effective prevention measures we
can recommend to parents is the Children's Passport Issuance Alert
Program (CPIAP), by which a parent can request that their U.S.
citizens' children's name be placed in a worldwide lookout system.
Over 25,000 children's names are presently listed in the CPIAP
database and the Abduction Unit receives approximately 40-50 new
requests for entries every week. CPIAP entries have helped us
identify children for whom passports were applied without the
knowledge of one parent and, on occasion has actually helped us
locate and recover abducted children. CPIAP does not identify
applications for foreign passports; the Abduction Unit refers
parents whose children might be eligible for foreign passports to
the appropriate foreign agency.
The ``Amber Alert'' law, which includes a
provision making attempted international parental child abduction a
federal crime, will significantly enhance our ability to prevent
abductions, as well.
Question 48. If an American child is determined to be at risk of
being abducted to countries such as Saudi Arabia and Syria,
countries that refuse to return abducted American children, what
safeguards would you recommend that a U.S. Family Law Court
implement to help prevent an abduction?
Answer. State Department personnel are prohibited from discussing
cases with judges or other court officials. Any conversations we
have about a child custody case would be with the parents and/or
their attorneys. In any custody case where a parent was concerned
about an abduction, we would likely recommend that the parent seek
appropriate custody and other orders to restrain the travel of the
child. If the case involved a dual national child, we would likely
recommend that a copy of the subsequent court order be sent to the
appropriate foreign embassy, though we would caution that passport
issuances by that embassy are governed by the laws of its own
government. We would also recommend that a copy of the court order
be sent to airline companies which service the possible destination
country. Finally, and irrespective of any court activity, we would
strongly recommend to any parents fearing abduction of their U.S.
citizen children that they enter their children's names in the
Children's Passport Issuance Alert Program (CPIAP).
Question 49. What more can the State Department do with regard to
improving the dissemination of information and training programs for
U.S. Family Law courts and individual State Bar Associations on this
issue (e.g., through the National Council for Juvenile and Family
Law Judges, American Bar Association, etc.?).
Answer. We agree that additional outreach and training for U.S.
judges is important to U.S. Government efforts to address the
problem of international parental child abduction. Working with
other U.S. Government agencies as well as judicial and legal
associations, we participate in training programs on a regular
basis, and will continue to do so. We also provide informational
materials to judges and attorneys through our Web site, and will be
exploring ways to make these materials more useful.
Question 50. Do you think it is appropriate to advise an American
parent concerned about the abduction of his/her children to an
Islamic Law country to go through the time, energy and money to try
to obtain a Mirror Order in that country? It is my understanding
that is what staff members of the Office of Children's Issues have
advised some parents.
Answer. Our advice in this regard would depend on the particular
case. There are circumstances in which such an order could help
provide legal grounds for the return of a child.
Question 51. What can the Department of State do to assist parents
in giving official notice to foreign embassies in a case where a
U.S. court has prohibited issuance of a passport to a child the
court believes is at risk of abduction? Is the Department of State
willing to submit a Diplomatic Note in each case?
Answer. When requested, the Department assists parents in contacting
foreign embassies about these matters. We typically recommend that
parents contact the appropriate foreign embassy directly to convey
information and documentation about such a case and, when necessary,
we have contacted the foreign embassy to facilitate parental
contact. Passport issuances by a foreign embassy are guided by the
laws of that embassy's government, so a U.S. court order cannot be
enforced on a foreign embassy. That said, the Department believes
foreign embassies should be aware of U.S. court orders concerning
passport issuances to minor children and consider such orders in
deciding whether a passport should be issued.
Question 52. What can the U.S. Government do about a foreign embassy
or diplomat that issues a passport for a dual-national American
child, who is later abducted; if evidence is presented that a
parent, attorney, or U.S. court provided that embassy with court
orders prohibiting issuance of a passport for that child?
Answer. Issuance of passports by a foreign embassy is guided by the
laws of that embassy's government. The issuance of foreign passports
is not governed by U.S. law. While the United States Government can
help parents and local authorities inform foreign embassies of court
orders related to a passport application, the U.S. Government has no
authority to prevent a foreign government from issuing a passport to
one of its citizens, even a dual national.
Question 53. Please provide a list of cases where a parent has
submitted court orders to the Department of State because they fear
that their child may be internationally abducted. Include cause
number, parties' names; court, county and state; foreign country
involved and indicate whether supervised visitation was ordered or
whether the child was abduction (if abducted, date of abduction and
age of child).
Answer. The Department of State does not have that kind of
information readily available for the more than 26,000 entries in
the Children's Passport Alert Program (CPIAP) and active parental
child abduction case files. Court orders are not required and, in
fact, rarely submitted for a CPIAP entry to be made, but become
relevant at such time as a passport application is submitted on
behalf of the child. Court orders are also not required for an
active abduction case to be established with the Abduction Unit.
Question 54. I understand the Department of State has included
information on ``Marriage to Saudis'' on its Web site. What other
ways do you believe the Department of State can help advise American
women prior to marrying a national of an Islamic Law country about
the impact on their and their children's lives, e.g., that their
children will be considered nationals of that country subject to
their laws, and that American women and children can be restricted
from exiting. (For example, provide them a fact sheet when they
apply for a Fiancee Visa?).
Answer. The Department believes that this type of information is
very important, regardless of the country involved, and already
provides considerable information to American citizens about travel,
citizenship, and abduction issues. In addition to the ``Marriage to
Saudis'' flyer, the Department's Consular Affairs Web site provides
specific guidance on child abduction issues for many countries,
including Saudi Arabia and others where Islamic Law serves as the
basis for family law. Country-specific Consular Information Sheets
also provide much of this information. Information relating to dual
nationality is included in all U.S. passports. Marriages of U.S.
women to Saudi nationals most often occur after the Saudi national
has a valid U.S. visa, so a fiance visa is not necessary.
Question 55. Has Department of State staff or contractor provided
expert testimony in court cases regarding international parental
child abduction? If so, please provide a list of all cases, with
cause number, parties' names; court, county and state; foreign
country involved; Department employee or contractor who testified;
and dates of testimony.
Answer. Department staff and contractors have not provided such
testimony.
Question 56. Has Department of State staff or contractors made
public presentations regarding international parental child
abduction? If so, please provide a list including name of
presentation, contact information for sponsoring organization, date,
and name(s) of Department employee/contractor(s) who presented.
Answer. Department of State representatives, including employees in
the Office of Children's Issues, often speak publicly as part of our
outreach efforts. This includes presentations at meetings and
conferences held by bar associations; judicial training programs;
and Town Hall meetings for left-behind parents. We believe such
outreach to be an important function in our efforts to increase
awareness of the issue of international parental child abduction,
and inform the public of the resources available in combating the
problem.
Question 57. Have any children been returned from Saudi Arabia,
Syria, and other Islamic Law countries through legal means (not
those arranged privately by the parents)? Please provide specifics
on those cases.
Answer. During the past twelve months, approximately thirty-five
children have been returned from countries in which Islamic Law
predominates, including Saudi Arabia, Jordan, Egypt, Lebanon, the
West Bank, and Indonesia. The circumstances leading to the return of
these
children included law enforcement efforts (arrest in the U.S. of the
abducting parent), U.S. Embassy intercession to facilitate the
return of the children, action by the left-behind parent to bring
the children back without the abducting parent's consent and, in one
case involving two children, direct assistance from the host
government when there was credible evidence of neglect by the
abducting parent. Most of the cases involved some form of Department
assistance in facilitating the return, including one or more of the
following; temporary Embassy refuge, escort, travel documentation,
and access to USG crime victim assistance.
Question 58. Is the case of Amjad Radwan (daughter of U.S. citizen
Monica Stowers) considered active or inactive by the Department of
State? Please explain.
Answer. Amjad Radwan's case is an active case handled by our Office
of American Citizens Services and Crisis Management. The government
of Saudi Arabia issued Ms. Radwan an exit visa in the summer of
2002, but she chose not to travel to the United States. We stand
ready to offer any and all consular services to her, as we would to
any other American abroad who requests them.
Question 59. Are the cases of Aisha and Alia Gheshayan (Pat Roush's
daughters) considered active or inactive by the Department of State?
Please explain.
Answer. The Department of State will continue to urge the Gheshayan
women to meet with their mother in the U.S. In a meeting with the
women in August 2002, a female consular officer noted to the sisters
that the United States government considers them American citizens
and therefore has an ongoing interest in their welfare and wishes.
She reiterated that as U.S. citizens, the sisters were entitled to
seek assistance and protection at any U.S. mission should they
require it. Aisha and Alia Gheshayan stated clearly to the consular
officer that they are happy with their lives in Saudi Arabia, do not
wish to come to the United States at this time, and that they do not
want to meet with their mother, Pat Roush. We stand ready to offer
any and all consular services to the sisters, as we would to any
other American abroad who request them.
Responses of Hon. Maura Harty, Assistant Secretary of State, Bureau
of Consular Affairs, to Additional Questions for the Record
Submitted by Senator Richard G. Lugar
Question 1. If an American child is determined to be at risk of
being abducted to Saudi Arabia, a country that refuses to return
abducted American children, what safeguards would you recommend that
a U.S. Family Law Court implement to protect this American child?
Answer. State Department personnel are prohibited from discussing
cases with judges or other court officials. Any conversations we
have about a child custody case would be with the parents and/or
their attorneys. In any custody case where a parent was concerned
about an abduction, we would likely recommend that the parent seek
appropriate custody and other orders to restrain the travel of the
child. If the case involved a dual national child, we would likely
recommend that a copy of the subsequent court order be sent to the
appropriate foreign embassy, though we would caution that passport
issuances by that embassy are governed by the laws of its own
government. We would also recommend that a copy of the court order
be sent to airline companies, which service the possible destination
country. Finally, and irrespective of any court activity, we would
strongly recommend to any parents fearing abduction of their U.S.
citizen children that they enter their children's names in the
Children's Passport Issuance Alert Program (CPIAP).
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