At least 8 foreign states monitoring, intimidating diaspora living in the Netherlands
Foreign nationals and Dutch citizens with a family heritage from at least eight different countries often face intense pressure to show loyalty to foreign governments, carry out espionage activities on their behalf, or to monitor those in their communities, Dutch counterterrorism office NCTV and intelligence service AIVD warned on Thursday. The AIVD said it confirmed that Iran, Morocco, Pakistan, Turkey and others specifically attempt to gather intelligence on their diaspora communities in the Netherlands, and there is a strong suspicion that China, Eritrea and Syria does the same.
Further, people in the Netherlands identified as dissidents by Russia, China and Iran have also been secretly monitored by those governments. The report cautioned that people with heritage and connections to the eight countries mentioned, and others not mentioned, can face intimidation, threats of kidnapping and murder, in addition to others spying on them.
“These forms of state interference not only put pressure on the personal freedoms of residents of the Netherlands, but also undermine the democratic legal order in the Netherlands,” the NCTV said. Its report about foreign state interference in diaspora communities noted that that this can attempt to “influence political decisions or sentiment in Dutch society.”
The report noted a wide range of attempts to either monitor or influence foreign residents of the Netherlands, and Dutch citizens with familial ties to other countries. This includes identifying those who might be able to be used to influence those communities, while also observing those who might become supporters of an opposition movement.
“In addition, foreign intelligence services can ask or force members of a diaspora community to collect intelligence for them in the Netherlands. They then focus on people who work in strategic positions, in vital sectors or who have access to personal data through their work,” the report stated.
That intelligence can then be used to either repress people and their families, or manipulate them into carrying out economic espionage in the Netherlands. The two agencies again raised warnings about the China Scholarship Council, which helps Chinese students get grants to study abroad in exchange for loyalty pledges, and a promise to obey directives from Chinese embassies and consulates.
The NCTV and AIVD also noted China’s treatment of Uyghurs living in the Netherlands. The ethnic minority has been subjected to years of harassment, unjust imprisonment, and discrimination in China.
Once in the Netherlands, they can find themselves on the receiving end of phone calls about family members who are “under the control” of Chinese authorities. “This message is usually accompanied by a clear ‘request’ to stop certain activities, such as publishing critical publications, or participating in or organising demonstrations, or to cooperate with the Chinese authorities,” the NCTV and AIVD stated.
It also noted reports about incidents of harassment that Russian scientists and students have had to endure. “The callers claimed to be from the Russian government and asked them where their loyalty lay in the war with Ukraine. The AIVD confirmed the practices after the reported incidents and made a direct connection with the Russian invasion of Ukraine,” the report said.
The agencies noted that it was very difficult to specify the scope of the interference, particularly because those monitored and harassed often face intense intimidation. Aside from threats of violence and harm to their families, they also face threats of having their passports revoked.
