Article by Dr. Tom Gal, PhD in International Law from the University of Geneva
International humanitarian law regulating
relief operations in times of armed conflicts attempt
to balance between two conflicting objectives – alleviating the suffering of
the civilian population that may find itself in a deteriorating humanitarian
situation due to the conflict, and safeguarding the security interests of the
parties to the conflict, especially. This includes ensuring that one of the
parties does not gain a military or financial advantage from using a relief consignment, this can be done by inspecting its content
and supervising its distribution. Thus, if an impartial third party wishes to
provide such consignment, it must seek the consent of the parties to the
conflict. Obviously, such consent cannot be arbitrarily withheld.
This consent of a state is also necessary
during a non-international armed conflict. In many such conflicts, the area
where states operate, and the civilian population living
in it, may be under the control of armed groups. Individuals residing within
territories governed by armed groups face complex vulnerabilities and specific
risks. These risks encompass their proximity to hostilities, which heightens
the likelihood of civilian casualties or injuries; limited or nonexistent
access to essential infrastructure and services. Practice shows that
humanitarian organizations attempting to deliver the relief operations usually seek
the consent of the armed group controlling the territory to where they are
headed, or at least, to some extent coordinate with it the entry to said
territory. It is expected that an armed group
will take responsibility for supplying the civilian population under its
control and meeting their needs, although in practice, this is rarely observed. (see Geneva Call analysis on humanitarian
aid) Unfortunately, there are many
challenges in conducting humanitarian operations in a territory under the
control of armed groups or in a territory that has proliferation of armed
groups activity (see in this respect the Sahel region
and the legal and practical challenges experienced by those attempting
to provide humanitarian aid there). There are major legal challenges, stemming
from the limitations imposed by the legal frameworks regulating the interaction
with these armed groups – mostly in anti-terrorism domestic law and
international measures to combat terrorism. Simply put, armed groups are
non-State armed actors, designated as illegal terrorist entities by the party
to the conflict they are engaged in as well as by third States. These non-State
armed actors find themselves in lists aimed to restrict and limit their illicit
actions and activities. Consequently, engaging in any form of communication
with these groups, even if it is for the purpose of delivering certain products
or financial assistance, may be considered prohibited or legitimately be
restricted. Moreover, and in the context of an armed conflict, the State party
to such conflict with armed groups may wish, for legitimate security concerns,
to supervise not only the consignment itself, but also the modalities in which
the humanitarian operation will be conducted and the place where it will be
delivered to, making sure that the concerned armed group is not receiving the
consignment or even managing the entire humanitarian operation. In other words,
the legitimate security concerns of States and the anti-terrorism legal
framework, both related to States’ behavior and interests, may limit the
conduct of humanitarian operation and the access of the civilian population to
relief (see, for example, the review of the ICRC on its
engagement with armed groups in 2023).
Beyond these legal restrictions, there are practical challenges, that
can be learnt from the work and practice of different organizations around the
world and the difficulties they have faced in coordinating such relief
operations while maintaining the safety of their personnel. Dealing with non-State armed groups in the context of hostilities,
raises numerous practical dilemmas (see, for example, review of the crisis in Haiti): with whom should one (be it the
State or the humanitarian organization supplying the relief) coordinate the
supply? Who is in fact responsible to assure the existing supply, as well as
the one received in the context of relief operations, reaches the civilians in
need? Can the supply safely reach those in need when it is passing through and
dependent on armed groups’ “good-will”? How should the security of the
humanitarian aid workers be ensured? (see, for example, the report regarding violence
against humanitarian aid workers in armed conflicts involving armed groups including the deliberate targeting
and kidnaping). Armed groups often introduce measures that politicize or
prohibit humanitarian action and medical missions in the territories they
control (see for example, with respect to relief operation in Yemen,
where the Houthis have
issued an order prohibiting provision of aid outside of their supervision and
control, and imposing taxes on said aid). In doing so, they increase the risk
of violence and prevent humanitarian professionals from carrying out their
fundamental mission: to provide vital assistance and healthcare based solely on
the needs of the affected populations (see here).
A major concern, both legally and practically,
in these contexts is the diversion of aid by third party providers or its
misuse by armed groups (see, for example, Afghanistan and the diversion of aid
to the Taliban).
Diversion and misuse of aid is defined as taking, stealing, damaging, re-selling
or even re-distributing aid, preventing its reach to its original and approved
destination (here). The risk of diversion of relief
operations and funds by armed groups and terrorist organizations has long been
a concern in the humanitarian discourse (see, for example, here and here(.
Some aid organizations adopted specific
measure in an attempt
to prevent this phenomenon of diversion and misuse. This concern, especially
amidst intense combat between the State and the armed groups, affects the
provision of aid. Specifically, this may shape the type of supervision and
inspection demanded by the State(s) when consenting to the aid and determining
the technicalities of the provision of aid to territories controlled by armed
groups.
All reflect the basic motivation of creating a
set of rules aimed providing tools to address the challenges of fulfilling of
the needs of the civilian population, including in the access granted to
impartial and independent humanitarian operations, while maintaining proper
consideration for the legitimate security concerns of States.