With the complicity of officials, a black market has emerged for Syrians’ documents in asylum countries

Investigative journalists reviewed another ruling against a young Syrian man working in Saudi Arabia who sent certified copies of his diploma, graduation certificate and transcripts from the Faculty of Information Engineering at Damascus University, as well as his authorization letter. When the documents were submitted for authentication, they turned out to be forged. According to judicial ruling No. 4183 issued by the Criminal Magistrate Court of Amman, the court found him guilty of false certification and sentenced him to one week in prison and a fine.

This would happen if official authorities were able to disclose the documents, as Al-Mardini said, “This incident in Turkey constitutes a major phenomenon that was not detected at the beginning of the incident.” The investigation author asked the media office of the Jordanian Customs Department about the inspection mechanism of the department, and he said that the department handles goods and materials subject to customs duties and does not conduct physical searches on people unless there is suspicion of smuggling.

This is about the entry of these documents through border crossings, but the offices confirm that these documents are sent through postal, parcel and express mail services belonging to international companies and that, according to the response of the customs department, the inspection of these packages through specialized equipment only leads to materials that are prohibited from entry or subject to customs duties and taxes.

The black market for Syrian documents
Call on Jordanian social media to remove fake Syrian credentials (Al Jazeera)

In the same context, Salah Malkawi, a researcher specializing in Syrian affairs who is familiar with the dossier on document forgery in Syria, said that no country can review these documents, especially those sent through postal, parcel and courier services, because they are forged and sent to an intermediary in Jordan, who in turn sends them to that person, which means that this type of sending simplifies the process and makes the transaction of documents visible, and a certain percentage of refugees are forced to buy them because they do not have the option to allow them to arrive quickly.

These documents expose Syrian refugees in asylum countries to prosecution and legal liability and provide opportunities for financial gain for brokers and traders of these documents, and while Syrian authorities occasionally announce arrests of those involved in the documents, they have not taken serious deterrent measures to stop this phenomenon that appears to be occurring openly across borders.

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