Lifting Travel Ban in the UAE and Cases of Its Lifting

Lifting Travel Ban in the UAE and Cases of Its Lifting

A travel ban in the United Arab Emirates is an exceptional precautionary measure that temporarily restricts freedom of movement in order to secure a right or safeguard the proper course of justice, and it may only be imposed by order of the competent judicial authority. In civil claims the order is issued by the competent judge or the head of the circuit upon the creditor's application, provided serious grounds exist to fear that the debtor will abscond and that the debt is not less than ten thousand dirhams unless it concerns an awarded maintenance. Lifting the ban follows routes the law has set out exhaustively: extinction of the debtor's obligation for any reason, the creditor's written consent to discharge the order, the debtor's provision of a sufficient bank guarantee or a solvent surety accepted by the judge, deposit with the court treasury of a sum equal to the debt and costs, or the creditor's failure to produce evidence that the debt claim was filed within eight days of the order. In criminal matters the ban is tied to the investigating authority or the court and ceases once its cause ceases.

What is a travel ban and what is its legal nature?

A travel ban is not a penalty. It is a temporary precautionary measure whose purpose is to preserve an existing legal position pending resolution of the dispute or satisfaction of the adjudicated right. Because it is an exception to the principle of freedom of movement, it may not be applied expansively nor used as a means of pressure, and it remains subject to judicial supervision from the moment it is issued until it lapses.

A precautionary measure, not a penaltyIts aim is to secure satisfaction of a right or the attendance of an accused person; it does not of itself entail any criminal consequence for the person concerned.
Temporary by natureThe order remains in force until the debtor's obligation towards the creditor is extinguished for any reason whatsoever, after which its effect ceases.

Authorities empowered to issue a travel ban

The legal basis of a travel ban differs according to the nature of the dispute, and identifying the issuing authority is the first practical step, because the route to lifting it varies accordingly.

The competent judge or head of the circuitIn civil and commercial claims and execution files, the order is issued upon an application submitted by the interested party.
The Public Prosecution or the criminal courtIn criminal proceedings, where temporary release may be made conditional upon barring the accused from travelling.
The Personal Status CourtIn family disputes, particularly matters concerning travel of a child in custody outside the State.

Conditions for barring a debtor from travel in civil claims

The legislator has allowed a creditor to apply for an order barring the debtor from travel even before the substantive action is filed, but has confined this to precise conditions that must all be satisfied; the absence of any one of them exposes the order to lapse.

Serious grounds to fear that the debtor will abscondThe application must set out those grounds specifically, not merely in general, unsupported terms.
The debt must not be less than ten thousand dirhamsUnless the claim concerns an awarded maintenance, in which case this minimum does not apply.
The debt must be ascertained, due and unconditionalA contingent claim or one suspended upon a future event is not sufficient.
Provisional assessment where the amount is undeterminedIf the debt is not of a determined amount the judge assesses it provisionally, provided the claim rests on written evidence.
A guarantee furnished by the creditor and accepted by the courtIt secures every loss and damage sustained by the debtor as a result of the ban should it transpire that the creditor was not entitled to his claim.

The judge's powers when issuing the order

The judge's role is not confined to granting or refusing the application; the law has vested him with further powers that ensure the measure is both serious and effective.

Conducting a summary inquiryBefore issuing the order the judge may conduct a summary inquiry if the documents supporting the application are insufficient.
Deposit of the passportOn issuing the order the judge may direct that the debtor's passport be deposited with the court treasury.
Circulation to the State's ports of entryThe travel ban order may be circulated to all ports of entry of the State to ensure its enforcement.

Travel bans in criminal proceedings

Save where temporary release is mandatory, release may be made conditional upon the provision of a personal or financial guarantee or upon barring the accused from travelling. The purpose is to secure his attendance at any step of the investigation and the proceedings, to prevent him from evading enforcement of the judgment, and to ensure that he discharges all other duties imposed upon him.

Where the personal or financial guarantee cannot be provided, the member of the Public Prosecution may vary, substitute or cancel the guarantee condition, or order that the accused be remanded in custody or that his remand continue if he is already in custody. It follows that a criminal travel ban stands or falls with the reason for which it was taken and ceases once that reason ceases.

Travel bans in family disputes

Within personal status matters a travel ban attaches to the travel of a child in custody outside the State, since such travel is subject to controls that weigh the best interests of the child against the guardian's right of supervision and follow-up. Applications to bar or to permit travel are therefore heard before the competent Personal Status Court, and the assessment of interest is the governing criterion.

Grounds on which a travel ban lapses and is lifted

As a matter of principle the travel ban order remains in force until the debtor's obligation towards the creditor who obtained it is extinguished, for any reason whatsoever. Nevertheless, the competent judge shall order the lapse of the order in the following cases:

Failure of one of the conditions of issueWhere any of the conditions required for the travel ban order ceases to be satisfied.
The creditor's written consentWhere the creditor consents in writing to the discharge of the order issued upon his application.
A bank guarantee or a solvent suretyWhere the debtor furnishes a sufficient bank guarantee, or a solvent surety accepted by the judge.
Deposit of the debt and costsWhere the debtor deposits with the court treasury a sum equal to the debt and costs, earmarked for satisfaction of the creditor's right; that sum is deemed attached by operation of law in his favour.
The creditor's inaction in the claim or the executionWhere the creditor fails to produce to the judge evidence that the debt claim was filed within eight days of issue of the travel ban order, or fails to commence enforcement of the final judgment given in his favour within thirty days from the date it became conclusive.

Challenging a travel ban order

A person against whom the order has been issued may challenge it by the procedures prescribed for challenging orders on petition. The challenge is brought independently or as an incident to the principal action, and is determined by upholding, varying or setting aside the order. This is the principal practical route for confronting an order issued without its conditions being satisfied, particularly where the application failed to set out the serious grounds relied upon.

Further measures where evasion is attempted

Where a debtor subject to a travel ban refuses without justification to surrender his passport, or it appears to the judge that he has disposed of or spirited away his assets, or that he is preparing to flee the State notwithstanding the measures taken, the judge may order that he be brought before him and compelled to furnish a guarantee of payment or a guarantee of attendance, or to deposit the sum claimed with the court treasury. Should he fail to comply, the judge may order that he be provisionally detained pending execution of the order, and that decision is open to appeal within seven days from the date it is made.

How to verify whether a travel ban has been issued against you

Enquiries are made through the competent judicial authority in the emirate that issued the order, or through a legal representative acting under a formal power of attorney who examines the basis of the order, the file number and the applicant. Identifying the basis of the ban, whether civil, criminal or family, is the key, because each basis carries a different route to lifting it and different time limits.

Time limits and statutory thresholds

8 days30 days7 daysAED 10,000
Time limit for producing evidence that the debt claim was filed, from the date of the orderTime limit for commencing enforcement of the final judgment, from the date it became conclusiveTime limit for appealing a provisional detention decision, from the date it is madeMinimum value of the debt, unless the claim concerns an awarded maintenance

Practical guidance

Identify the basis of the ban firstTake no step before establishing the issuing authority, the file number and the reason; an error in choosing the route will stall the application.
Examine the conditions of issue before challengingMany orders are granted on an application devoid of any statement of serious grounds, and this is a substantive plea in the challenge.
Consider the securing alternativeA sufficient bank guarantee, a solvent surety or a deposit with the court treasury may lift the ban without awaiting the end of the dispute.
Monitor the creditor's time limitsThe creditor's failure to prove that the claim was filed in time, or to commence enforcement, is an independent ground for seeking the lapse of the order.
Record any settlement in writingThe creditor's consent to discharge the order must be in writing for the waiver to take effect before the judge.
Follow through on cancellation of the circularDo not stop at obtaining the lapse decision; make sure it has been implemented and the circular cancelled with the competent authorities before booking any flight.

Legal references

1- Federal Decree-Law No. 42 of 2022 promulgating the Civil Procedure Law.2- Federal Decree-Law No. 38 of 2022 promulgating the Criminal Procedure Law.3- Federal Decree-Law No. 41 of 2024 concerning Personal Status.4- Federal Decree-Law No. 29 of 2021 concerning Entry and Residence of Foreigners.5- Federal Decree-Law No. 19 of 2019 concerning Insolvency.6- Federal Decree-Law No. 51 of 2023 concerning Financial Restructuring and Bankruptcy.
Has a travel ban been issued against you?
Examining the basis of the order and the conditions of its issue, preparing the challenge or the application for its lapse, and arranging an alternative security are steps that must begin at once. AWADH ALMHEIRI LAW FIRM AND LEGAL CONSULTATIONS studies your file and identifies the fastest lawful route to lifting the ban.
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Frequently asked questions

QIs a travel ban imposed automatically upon default in payment or a returned cheque?
No. A travel ban does not arise as a matter of fact. An order must be issued by the competent judge or the head of the circuit upon an application submitted by the interested party, once the conditions laid down by law are satisfied.
QWhat is the minimum debt that permits an application for a travel ban?
Ten thousand dirhams, unless the claim concerns an awarded maintenance, to which this threshold does not apply.
QCan a travel ban be lifted without paying the debt in full?
Yes. The judge shall order the lapse of the order where the debtor furnishes a sufficient bank guarantee or a solvent surety accepted by the judge, where the creditor consents in writing to its discharge, or where the debtor deposits with the court treasury a sum equal to the debt and costs.
QWhat if the creditor does not file the claim after the order is issued?
The competent judge shall order the lapse of the order where the creditor fails to produce evidence that the debt claim was filed within eight days from the date the travel ban order was issued.
QAnd what if a final judgment was given for the creditor but he did not enforce it?
The order also lapses where the creditor fails to commence enforcement of the final judgment given in his favour within thirty days from the date it became conclusive.
QMay a travel ban order be challenged?
Yes. A person against whom the order has been issued may challenge it by the procedures prescribed for challenging orders on petition, and the challenge is determined by upholding, varying or setting aside the order.
QIs the passport deposited with the court?
On issuing the order the judge may direct that the debtor's passport be deposited with the court treasury and that the order be circulated to all ports of entry of the State.
QDoes a criminal travel ban differ from a civil one?
Yes. A criminal ban is tied to the investigating authority or the court, may be a condition upon which temporary release is made contingent save where release is mandatory, and ceases once its cause ceases. A civil ban is governed by the conditions and grounds of lapse set out in the Civil Procedure Law.
QIs the debtor entitled to compensation if the ban proves unjustified?
The law requires the creditor to furnish a guarantee accepted by the court securing every loss and damage sustained by the debtor as a result of the ban should it transpire that the creditor was not entitled to his claim.
QDoes the ban end automatically once the debt is paid?
The order remains in force until the debtor's obligation towards the creditor is extinguished for any reason whatsoever; in practice, however, a decision recording the lapse of the order should be obtained and cancellation of the circular pursued with the competent authorities.

Legal disclaimerThe information contained in this article is of a general nature and is published in order to spread legal culture and raise awareness of the legislation in force in the United Arab Emirates. It does not constitute legal advice or a legal opinion on any particular set of facts, and it creates no attorney-client relationship between the reader and the firm. The outcome of each case differs according to its facts, its documents and the competent judicial authority, and it is advisable to consult a licensed advocate before taking any step. In the event of any discrepancy between this translation and the Arabic text, the Arabic text shall prevail.
Our legal services in DubaiAWADH ALMHEIRI LAW FIRM AND LEGAL CONSULTATIONS in Dubai handles the lifting of travel bans, challenges to ban orders, applications for the lapse of an order and the provision of an alternative bank guarantee, alongside debt recovery, execution and financial claims, including travel ban lawyer in Dubai, execution cases lawyer and debt collection lawyer in Dubai.
Our services across the other emiratesWe appear before the courts of Abu Dhabi, Sharjah, Ajman, Umm Al Quwain, Ras Al Khaimah and Fujairah, including lifting travel bans in Abu Dhabi, challenging ban orders in Sharjah, execution lawyer in Ajman and financial cases lawyer in Ras Al Khaimah, Fujairah and Umm Al Quwain.