PROSECUTION
The government significantly increased law enforcement efforts to combat all forms of trafficking, including those
involving the most vulnerable populations. The 2009 anti-human trafficking law prohibits all forms of sex and labor
trafficking and prescribes penalties of six months’ to 10 years’ imprisonment for forced prostitution, child
trafficking, and trafficking of women and girls; these penalties are sufficiently stringent, but not commensurate
with those prescribed for other serious crimes, such as rape. Penalties prescribed for labor trafficking offenses
are not sufficiently stringent; offenses against adult male victims that do not involve aggravating circumstances
are limited to a minimum of six months’ imprisonment and a fine. Jordan’s labor law assigns administrative
penalties for labor violations committed against Jordanian or foreign workers, yet these penalties are not
sufficiently stringent to deter the crime of human trafficking.The withholding of passports is a crime under
Jordan’s passport law, which prescribes six months’ to three years’ imprisonment, as well as financial
penalties.
The Public Security Directorate (PSD) and Ministry of Labor (MOL) joint anti-trafficking unit increased its
investigations of potential trafficking cases. In 2014, the joint anti-trafficking unit reported investigating 311
potential trafficking cases and referred for prosecution 53 cases involving 91 male and 24 female alleged
trafficking offenders; this was a substantial increase from the 24 investigations and 17 prosecutions in 2013. Ten
of these cases involved sex trafficking, nine involved alleged forced labor violations, and 34 involved
exploitation of domestic workers. In December 2014, the joint unit investigated and referred for prosecution six
suspects for forcing a 17-year-old Syrian refugee girl into 21 “temporary” marriages over a two-year time
period—for the purpose of prostitution—to various men including those from the Gulf; she was also forced to undergo
seven hymen reconstruction surgeries. The “marriage broker”, doctor, fake sharia judge, two witnesses, as well as
the victim’s mother in absentia, were charged under the anti-trafficking law and remained in detention at the end
of the reporting period. The Ministry of Justice reported the government’s conviction of 28 offenders under the
anti- trafficking law in 2014—also marking a significant increase from two convictions in 2013. The penalties
applied against the convicted trafficking offenders ranged from one to 10 years’ temporary hard labor, three to six
months’ imprisonment, and financial fees.
The joint anti-trafficking unit settled 109 cases involving the
withholding of passports, nonpayment of wages, and restricted freedom. Though these cases involved conditions
indicative of trafficking crimes, the government did not categorize them as such. NGOs and foreign embassy
representatives reported the joint unit preferred to settle potential cases of domestic servitude through
mediation, rather than referring them for criminal prosecution. Foreign embassy officials reported the government
failed to investigate cases in which workers’ wages had reportedly been withheld for at least five years. Despite
reports employers continued to withhold garment workers’ documents, authorities did not routinely investigate or
prosecute employers in this sector for document withholding or criminal trafficking offenses. The government did
not report any investigations or prosecutions of government employees for complicity in trafficking-related
offenses. The joint anti-trafficking unit trained other law enforcement officials on trafficking during internal
PSD workshops in 2014.
PROTECTION
The government continued to make progress in its efforts to proactively identify and protect trafficking
victims.The government identified 121 female and 40 male victims in 2014; this represents an increase from 90
victims identified in the previous reporting period. The government referred 122 potential victims to a
government-run shelter for GBV victims, a local NGO-operated shelter, and an international organization; this was a
significant increase from 46 victim referrals in 2013. In March 2015, the government completed construction of a
shelter solely dedicated to protecting trafficking victims; however, it was not operational and a designated budget
was being developed cooperatively between the government and an international organization at the end of the
reporting period.The government began development of a national victim referral mechanism; in the interim, it
continued to shelter victims at a GBV facility and to refer victims to services. During the reporting period, the
joint anti-trafficking unit agreed to regularly refer trafficking victims to a local NGO for legal aid; in December
2014, the unit referred five victims as a result of the agreement. In early 2014, the government officially
expanded the mandate of a shelter for GBV victims to formalize its assistance to trafficking victims; it could
house up to 50 female victims of violence and offered medical, psycho-social, educational, and legal assistance.
The joint anti-trafficking unit referred 31 cases to the shelter during the reporting period and demonstrated
professionalism and sensitivity when handling trafficking cases.
Foreign female domestic workers continued to seek refuge at their respective embassies, which provided shelters for
hundreds of workers who fled abusive employers. Many of them were waiting for the return of their passports, back
pay for unpaid salaries, or resolution of labor disputes or criminal charges.The government conducted outreach to
foreign embassies and migrant workers, waived overstay fines to facilitate workers’ departure from the country, and
waived fees for renewing expired work permits during its March to May 2014 and February to April 2015 amnesty
periods. Nonetheless, victims remained vulnerable to arrest and detention if found without valid residency
documents and the government incarcerated some foreign domestic workers fleeing abusive employers after their
employers or recruitment agencies filed false claims of theft against them. NGOs noted trained law enforcement
officials did not always interview or screen foreign migrant workers in administrative detention or those charged
with crimes as potential trafficking victims.The fining of foreign workers without valid residency
documents—including identified trafficking victims—served as a strong disincentive for trafficking victims to
remain in Jordan and pursue legal action against traffickers. The government did not provide foreign victims with
legal alternatives to their removal to countries where they might face hardship or retribution.
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