The freedom of movement and residence will be granted within limits of laws
quotes from Article 29 of the UAE constitution offers freedom and simultaneously
curtail it on the basis of law. It implies that everyone enjoys the freedom to
travel inside and outside the country unless specifically objected by law
through a travel ban.
The notion travel ban or deportation is used common parlance in UAE and can be
imposed on various grounds such as, as a consequence of a criminal act,
violating immigration laws, unpaid debts, under a civil claim. The concerned
article, by Criminal Lawyers in Dubai, intends to guide the readers in
comprehending the laws pertaining to a travel ban in UAE, the procedure for
removing a travel ban in UAE and other similar points.
In legal terms travel ban is a restriction on ongoing freedom of movement or
prohibiting a particular individual from entering, re-entering or exiting the
country. The travel ban so issued by the government of UAE restrict the
individual to cross the border through any means of transport. As mentioned
above, travel ban can be caused through a variety of claims and complaints and
some of these claims arose due to legal implications or due to immigration.
A travel ban is distinctly different from a labour ban or an arrest warrant,
and the difference is highlighted as below:
- Travel Ban and Labor Ban: a labour ban does not restrict the
individual to enter or exit the country. However, it restricts to receive a
work permit from MOHRE (Ministry of Human Resources and Emiratization) for a
limited period pursuant to Federal Law Number 8 of 1980 concerning the Labor
Law of UAE and its amendments. In such circumstances, the employee can
either visit the country on a different visa and can apply for a job where a
work permit from MOHRE is not required such as in free zone companies or
public sector. On the other hand, a travel ban is a ban on immigration to
enter UAE for all or any reason.
- Travel Ban and Arrest Warrant: An arrest warrant is issued for
detention of a person by a competent authority who committed a criminal
offence under Article 45-46 of the Federal Law Number 3 of 1987 concerning
the Penal Code or who fails to oblige with the final judgment of execution
court under Federal Law Number 11 of 1992 regarding the Civil Procedure
Code.
An arrest warrant under criminal law is issued if the public prosecutor has
sufficient evidence of his guilt, whereas, under the Civil Law, the arrest
warrant can be issued by a judge of Execution court, should the debtor fails to
submit the claim which is more than AED 10,000. Ergo, the objective of an arrest
warrant is entirely different from that of the travel ban, as, in an arrest
warrant, the accused is kept in custody until the happening of a specific event,
whereas, the travel ban does not let the person enter or exit the country
permanently until specifically removed.
In the case of a travel ban, the accused will not be allowed to cross the border
or enter UAE, however, it does not mean that he will be detained at the airport
unless specifically mentioned by the court or competent authority. All the
arrest warrants entail travel ban, but all the travel ban does not require an
arrest warrant.
UAE Laws on Travel Ban
The legislature of UAE does not involve a particular law designated to issues
pertaining to a travel ban and the procedure for its removal.
However, its existence is evident from various federal laws of UAE. Accordingly,
Federal Law Number 6 of 1972 regarding the Immigration law and an amendment
through Ministerial Decree Number 83 of 2002 which provides a non-exhaustive
list of categories under which an expatriate cannot enter or exit the country.
The preceding list is defined under Article 94 of the Decree as follows:
Individuals restricted from entering the country:
- The individual against whom a criminal complaint has been filed;
- A person who has been deported by the competent authority;
- An individual who has been expelled or has a travel ban from GCC
countries;
- Anyone who is involved in the activity reported by Interpol;
- Someone who suffers from a disease which is hazardous for public health.
Individuals who are restricted to leave the country:
- Anyone who holds a travel ban imposed by any public prosecutor due to an
ongoing investigation;
- Someone who is banned by the criminal or civil court;
- Ban issued by the Minister for those who default in the payment of debts
of UAE government.
Reasons and Removal of Travel Ban
Although UAE does not have a specific legislature for a travel ban, foreign
expatriates can still face travel bans on several grounds which is broadly
classified under following groups along with a procedure to remove the ban,
subject to the discretion of UAE government:
- Violation of laws of Immigration
Under the laws of Immigration, an expat a face travel ban on several grounds
such as:
# If a person is employed without a valid work permit;
# Illegally entering into the country;
# Overstay on the visa;
# Resigning the job without updating the employer or leaving the country
without cancelling work permit.
Procedure for removal
The bans are issued automatically by a competent authority and can be
extended for a lifetime. This ban can be imposed if requested by one party
like the employer, and the competent authority declares the employee as
absconding and imposes a permanent travel ban. The accused can submit an
application before the immigration authority for removal of the travel ban.
However, it is advised to seek legal representation from Criminal Lawyers in
Dubai for removal of such ban.
- Outstanding debt In case of unpaid debt, the creditor is empowered under
Article 329 and 330 of the UAE Civil Procedure Code, through which he can
submit a request before the competent court to prohibit the debtor from
travelling when there is a strong apprehension that the debtor will abscond
from the country without paying the debt which will frustrate the whole
proceedings. Therefore, the request for the ban is to recover the
outstanding payments.
However, the ban ceases to exist if the debt is repaid. Procedure for
Removal The ban is imposed upon the request of the creditor. However, there
are certain conditions and perquisites which the creditor must consider
prior to submitting a written request for travel ban as outlined in Article
329 of the Civil Code as follows:
# The creditor must prove beyond any doubt that the debtor will abscond;
# The amount of debt exceeds AED 10,000;
# The debt should be of definite amount;
# If the debt amount is not clear, then the judge is authorized to analyze
the debt on the basis of written evidence and the guarantee submitted by the
creditor to cover the damages.
Under the preceding circumstances, the debtor can apply to the court to
object the travel ban by filing a complaint before a higher judge. Also, the
ban can be removed in some instances as follows:
# If a creditor takes back the application;
# If debtor submits a bank guarantee;
# If debtor repays the claim in the court or to the creditor.
- Criminal offence An automatic travel ban is imposed on the person if he
is charged with a criminal offence or has violated any provision of the
criminal law. It can also be imposed in civil or commercial transactions
such as cheques bounce.
Procedure for Removal
A ban in a criminal offence remains into force until the period of
investigation, trial and judgment of the criminal case. In such
circumstances, the accused can submit a complaint before the competent court
and can request a bail, however, it is pertinent to note that under a travel
ban of criminal offence, the accused can submit application for bail and can
be released from the police custody, however, will not be allowed to travel
until the final judgment.
- Personal Status law In accordance with the Federal Law Number 28 of 2005
concerning the Personal Status Law, the guardian can request the court to
impose a travel ban on the child/children as a consequence of which the
fosterer will not be able to travel outside the country without the written
consent of the guardian. However, if the party fails to seek prior approval
must justify before the court the reasons behind the travel.
Procedure for Removal
The procedure for this travel ban is completed within 24 hours from the time of
applying. In such circumstances, the relevant parent can apply for the removal
of the travel ban on the child with strong reasons. Thus, it is always advised
to seek legal representations to convince the court for such motion.
Careful Comparison between Deportation and Travel Ban
One of the most significant differences between the travel ban and deportation
is the interest of the parties wherein; travel ban is imposed to protect the
individual interest, whereas, deportation is imposed in the interest of the
public at large. The annulment of a deportation order is though difficult,
however, not impossible as under Article 132 of the UAE Penal Code, the
deportation order can be lifted upon the request of the relevant authority.
Another issue which has been resolved by the Civil Procedure Law is regarding a
situation in which a person having a deportation order holds a travel ban as
well. In such cases, an ad hoc committee will be established which will decide
the merit of the case. Also, if sufficient evidence for his outstanding dues has
been submitted, the deportation order might be put on hold.
Conclusion
In any case, if you have a suspicion that a travel ban has been imposed on you
in UAE, it is advisable to contact a Best Lawyers of Dubai and to conduct a
check on your legal status before visiting UAE.
End-Notes:
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