An overview of the most important actors who may have been involved in war crimes and crimes against humanity will be given below.
The Government of Syria and associated armed groups
The implication of the regime and the associated armed groups in acts which fall under the exclusion provision of Article 12(2)(a) QD and Article 17(1)(a) QD has been noted repeatedly by the UN and other actors. More than 100 000 people have been detained, abducted or gone missing so far since the beginning of Syria’s civil war in 2011, largely at the hands of the GoS’s security forces, the police, the Army, pro-government militias and the different branches of the intelligence service [Targeting, 1.1; Security 2019 4.3]. There are multiple reports of arbitrary detention and forced disappearances at the hand of government forces and pro-government militias [Actors, 2.4]. Those who were arrested were subjected to systematic torture in one of the intelligence services’ many detention centres [Security 2019, 4.3]. Most of the victims were men between the ages of 18 and 60, but torture of women and children was also reported [Actors, 2.4]. They were detained for days or months, often without being brought before a judge and without being told what they were accused of. In most cases, the detainees’ families were not informed of their whereabouts. Detainees were held in crowded cells and without sufficient food. Many are assumed to have died while in detention as a result of torture, starvation or lack of adequate medical assistance [Security 2019, 4.3]. Tens of thousands of people remain disappeared, most of them since 2011, including peaceful activists, humanitarian workers, lawyers, journalists, peaceful critics and government opponents, as well as individuals detained in place of relatives wanted by the authorities [Actors, 2.4].
Throughout the conflict, government forces and associated armed groups have used a wide range of tactics to force opposition held areas into surrendering including sieges, blocking of humanitarian aid, denial of access to food and other basic services, and targeted attacks on medical facilities, schools and local markets. GoS attacks on opposition-held areas have been largely disproportionate, including attacks against protected objects and residential areas. The GoS used weapons such as cluster bombs that have indiscriminate effect, and prohibited weapons such as some chemical and incendiary weapons. The Assad regime has been reported to deliberately and repeatedly target civilians in Syria with both conventional and chemical weapons. Reports range from 32 to about 330 chemical attacks attributed to the Syrian government [Security 2020, 126.96.36.199, Annex II; Actors, 2.4] Sexual violence, including rape, of women, girls and occasionally men, committed by government forces and associated militias during ground operations, raids and in detention, was also reported. [Actors, 2.4]
Child recruitment by NDF and other pro-government militias was also reported [Targeting, 12.1].
Anti-government armed groups
Exclusion considerations could be relevant with regard to (former) members of all anti-government armed groups.
In 2017, for example, Syria was ranked fifth in the world with regard to deaths resulting from terrorist attacks, after Afghanistan, Iraq, Nigeria and Somalia. ISIL, a UN- and EU-designated terrorist organisation, was responsible for 63 % of the registered deaths resulting from terrorist attacks in Syria in 2017 [Actors, 6.1; Security 2019, 4.2].
Following the establishment of its so called ‘caliphate’ in Syria and Iraq, ISIL has killed hundreds of civilians, including women and children, and carried out public executions, beheadings and crucifixions. Furthermore, ISIL carried out assassinations, suicide attacks, and abductions. Religious minorities in Syria, such as Shias, Ismailis, Alawites and Christians, as well as Sunni Muslims who did not adhere to ISIL’s religious laws, were specifically targeted [Actors, 6.4; Targeting, 5.3.2; Security 2020, Annex II]. ISIL used civilians as human shield in its defence of Raqqa and other towns, and employed internationally banned landmines to hold off the advance of attacking forces [Security 2020, Annex II].
HTS, also a UN- and EU-designated terrorist organisation, was formed in 2017 as a coalition of Islamist Sunni anti-government armed groups, through the merger of Jabhat al-Nusra (also a UN-designated terrorist organisation since 2013) with other smaller factions [Actors, 4.1.1]. Attacks by HTS and affiliated armed groups on GoS positions were described as often indiscriminate in nature. These groups also terrorised, killed, and maimed dozens of civilians in the countryside of Aleppo, Hama, and elsewhere [Security 2020, 188.8.131.52]. The group has conducted formal military campaigns, assassinations, hostage takings, and ‘lone wolf’ operations, including suicide bombings. In areas where HTS is operating, civilians are unlawfully detained, kidnapped and tortured for expressing political dissent. It was reported that civilians, including humanitarian workers and media activists were targeted and received death threats for being critical of HTS, as well as extorted and used for ransom [Actors, 4.1.4].
Groups operating under the SNA (the former NLF) were involved in kidnappings, abductions, torture, extortion and assassinations of civilians. It was reported that Turkish forces and the affiliated SNA were responsible for indiscriminate attacks on residential areas, summary killings and unlawful attacks that killed and injured civilians, among others, during the offensive in northeast Syria. The SNA-branded group Ahrar al-Sharqiya has been most frequently named as the perpetrator of summary killings and human rights abuses during the October 2019 offensive [Actors, 5.2].
There were also reports of child recruitment by anti-government armed groups, such as Ahrar al Sham, groups affiliated with the FSA, ISIL, Army of Islam, HTS, and Nur al-Din al-Zanki [Targeting, 12.1].
Kurdish political actors (PYD) and security forces (SDF, YPG, Asayish)
The PYD and Asayish engaged in arbitrary detentions, forced disappearances and torture of political opponents such as the KNC, arrests of journalists, members of human rights organisations, individuals who refused to cooperate with Kurdish groups or persons perceived to be affiliated with ISIL or armed opposition groups [Actors, 3.3]. During anti-ISIL operations in Hasaka and Raqqa governorates, the YPG forces were reported to be engaged in razing of villages, confiscation of property and forced displacement of people in retaliation for perceived affiliation or sympathies to ISIL or other armed groups [Targeting, 3.2]. Thousands of women, men and children were reported to be unlawfully interned or detained in areas under the control of SDF, some of them held in deplorable conditions in makeshift camps unfit to meet their basic needs. The YPG/YPJ were also reported to recruit children [Actors, 3.3].