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Detailed summary of investigations[note 1] and prosecutions by the International Criminal Court
Situation Individuals
indicted
[note 2] 		Indicted[note 3] Transfer to ICC
Initial appearance
[note 4] 		Confirmation of charges hearing
Result 		Trial
Result 		Appeal hearings
Result 		Current status Ref.
Date G CAH WC OAJ
Democratic Republic of the Congo
Investigation article 		Thomas Lubanga Dyilo 10 February 2006 — — 3 — 17 March 2006
20 March 2006 		9-28 November 2006
confirmed 29 January 2007 		26 January 2009 – 26 August 2011
convicted 14 March 2012
sentenced 10 July 2012 		19–20 May 2014
verdict and sentence confirmed
1 December 2014 		Convicted and sentenced to 14 years imprisonment; decision final; reparations regime established; ICC-related sentence served (after 14 years) [1]
Bosco Ntaganda 22 August 2006
13 July 2012 		— 3 7 — 22 March 2013
26 March 2013 		10-14 February 2014
confirmed
9 June 2014 		2 September 2015 - 30 August 2018
convicted 8 July 2019
sentenced 7 November 2019 		Verdict and sentence confirmed
30 March 2021 		Convicted and sentenced to 30 years imprisonment; decision final; in custody of Belgian authorities; release between 2033 and 2043 [2] [3] [a]
Germain Katanga 2 July 2007 — 3 6 — 17 October 2007
22 October 2007 		27 June–18 July 2008
confirmed 26 September 2008 		24 November 2009 – 23 May 2012
convicted 7 March 2014
sentenced 23 May 2014 		Appeals by Prosecution and Defence discontinued Convicted and sentenced to 12 years imprisonment; decision final; reparations regime established; ICC-related sentence served (after 8 years, 4 months); remained in custody of DRC authorities due to other charges [4] [5] [6]
Mathieu Ngudjolo Chui 6 July 2007 — 3 6 — 6 February 2008
11 February 2008 		24 November 2009 – 23 May 2012
acquitted 18 December 2012 		21 October 2014
acquittal confirmed 27 February 2015 		Acquitted; decision final [7]
Callixte Mbarushimana 28 September 2010 — 5 6 — 25 January 2011
28 January 2011 		16-21 September 2011
dismissed 16 December 2011 		Proceedings finished with charges dismissed, released [note 5] [8] [9]
Sylvestre Mudacumura 13 July 2012 — — 9 — Not in ICC custody; reportedly died on 17/18 September 2019 [10] [11]
Uganda
Investigation article 		Joseph Kony 8 July 2005 — 12 21 — Not in ICC custody [12]
Okot Odhiambo — 3 7 — Proceedings finished due to death
Raska Lukwiya — 1 3 — Proceedings finished due to death
Vincent Otti — 11 21 — Proceedings finished due to death
Dominic Ongwen — 3 4 — 21 January 2015
26 January 2015 		21–27 January 2016
confirmed
23 March 2016 		6 December 2016 – 12 March 2020
convicted
4 February 2021
sentenced
6 May 2021 		14-18 February 2022
verdict and sentence confirmed
15 December 2022 		Convicted and sentenced to 25 years of imprisonment; decision final; in custody of Norwegian authorities, release between 2031 and 2040 [13] [14] [b]
Central African Republic Jean-Pierre Bemba 23 May 2008
10 June 2008 		— 3 5 — 3 July 2008
4 July 2008 		12-15 January 2009
confirmed 15 June 2009 		22 November 2010 – 13 November 2014
convicted
21 March 2016
sentenced
21 June 2016 		9-16 January 2018
acquitted
8 June 2018 		Acquitted; decision final [15]
20 November 2013 — — — 2 23 November 2013
27 November 2013 		in writing
confirmed
11 November 2014 		29 September 2015 – 2 June 2016
convicted
19 October 2016
sentenced
22 March 2017
partially re-sentenced upon appeal
17 September 2018 		Verdicts modified and re-sentencing partially remanded to Trial Chamber
8 March 2018
re-sentencing confirmed
27 November 2019 		Convicted and sentenced to one year of imprisonment and a fine of 300,000 USD; decision final; sentence served [16] [17]
Aimé Kilolo Musamba — — — 2 25 November 2013
27 November 2013 		Convicted and sentenced to a fine of 30,000 USD; decision final
Fidèle Babala Wandu — — — 2 Convicted and sentenced to six months of imprisonment; decision final; sentence served
Jean-Jacques Mangenda Kabongo — — — 2 4 December 2013
5 December 2013 		Convicted and sentenced to eleven months of imprisonment; decision final; sentence served
Narcisse Arido — — — 2 18 March 2014
20 March 2014 		Convicted and sentenced to eleven months of imprisonment; decision final; sentence served
Darfur, Sudan
Investigation article 		Ahmed Haroun 27 April 2007 — 20 22 — Not in ICC custody [18] [19] [20]
Ali Kushayb — 22 28 — 9 June 2020
15 June 2020 		24-26 May 2021
confirmed 9 July 2021
 5 April 2022 – In ICC custody, charges confirmed, trial before Trial-Chamber I ongoing
Omar al-Bashir 4 March 2009
12 July 2010 		3 5 2 — Not in ICC custody [21]
Bahr Idriss Abu Garda 7 May 2009
(summons) 		— — 3 — 18 May 2009 19-29 October 2009
dismissed 8 February 2010
 Proceedings finished with charges dismissed [note 5] [22]
Abdallah Banda 27 August 2009
(summons)
11 September 2014
(warrant of arrest) 		— — 3 — 17 June 2010 8 December 2010
confirmed 7 March 2011 		At large under warrant of arrest, previously appeared voluntarily, charges confirmed, trial before Trial Chamber IV to begin [23]
Saleh Jerbo 27 August 2009
(summons) 		— — 3 — Proceedings finished due to death
Abdel Raheem Muhammad Hussein 1 March 2012 — 7 6 — Not in ICC custody [24]
Kenya
Investigation article 		William Ruto 8 March 2011
(summons) 		— 4 — — 7 April 2011 1-8 September 2011
confirmed 23 January 2012 		10 September 2013 –
5 April 2016
(terminated) 		Proceedings terminated with no prejudice to re-prosecution, appeal possible [25]
Joshua Sang — 4 — —
Henry Kosgey — 4 — — 1-8 September 2011
dismissed 23 January 2012 		Proceedings finished with charges dismissed [note 5]
Francis Muthaura 8 March 2011
(summons) 		— 5 — — 8 April 2011 21 September – 5 October 2011
confirmed 23 January 2012 		Proceedings finished with confirmed charges withdrawn before trial [26]
Uhuru Kenyatta — 5 — —
Mohammed Hussein Ali — 5 — — 21 September – 5 October 2011
dismissed 23 January 2012 		Proceedings finished with charges dismissed [note 5]
Walter Barasa 2 August 2013 — — — 3 Not in ICC custody [27]
Paul Gicheru 10 March 2015 — — — 6 3 November 2020
6 November 2020 		confirmed 15 July 2021 15 February 2022 – 27 June 2022 Proceedings finished due to death [28] [29]
Philip Kipkoech Bett — — — 4 Not in ICC custody [30]
Libya
Investigation article 		Muammar Gaddafi 27 June 2011 — 2 — — Proceedings finished due to death [31]
Saif al-Islam Gaddafi — 2 — — Not in ICC custody
Abdullah Senussi — 2 — — Proceedings finished with case held inadmissible
Al-Tuhamy Mohamed Khaled 18 April 2013 — 4 3 — Proceedings finished due to death [32]
Mahmoud al-Werfalli 15 August 2017
4 July 2018 		— — 7 — Proceedings finished due to death [33]
Abdulrahem Al Kani 6 April 2023 — — 6 — Not in ICC custody [34]
Makhlouf Douma — — 6 — Not in ICC custody [35]
Nasser Al Lahsa — — 6 — Not in ICC custody [36]
Mohamed Salheen — — 6 — Not in ICC custody [37]
Abdelbari Al Shaqaqi 18 July 2023 — — 6 — Not in ICC custody [38]
Fathi Al Zinkal — — 6 — Not in ICC custody [39]
Ivory Coast Laurent Gbagbo 23 November 2011 — 4 — — 30 November 2011
5 December 2011 		19–28 February 2013
confirmed
12 June 2014 		28 January 2016 – 15 January 2019
acquitted
15 January 2019 		Acquittal confirmed
31 March 2021 		Acquitted; decision final [40]
Charles Blé Goudé 21 December 2011 — 4 — — 22–23 March 2014
27 March 2014 		29 September –
2 October 2014
confirmed
11 December 2014
Simone Gbagbo 29 February 2012 — 4 — — Proceedings finished with charges withdrawn [41]
Mali
Investigation article 		Ahmad al-Faqi al-Mahdi 18 September 2015 — — 1 — 26 September 2015
30 September 2015 		1 March 2016
confirmed
24 March 2016 		22–24 August 2016
convicted and sentenced
27 September 2016 		Convicted and sentenced to nine years imprisonment; decision final; reparations regime established; ICC-related sentence served (after seven years) [42]
Al Hassan Ag Abdoul Aziz 27 March 2018 — 4 4 — 31 March 2018
4 April 2018 		8–17 July 2019
confirmed
30 September 2019 		14 July 2020 – 25 May 2023
convicted
26 June 2024
sentenced
20 November 2024 		Convicted and sentenced to 10 years of imprisonment; release between 2024 and 2028; appeal possible [43] [44] [c]
Iyad Ag Ghaly 18 July 2017 — 6 4 — Not in ICC custody [45]
Central African Republic II Alfred Yekatom 11 November 2018 — 6 7 — 17 November 2018
23 November 2018 		19 September 2019 – 11 October 2019
confirmed
11 December 2019 		16 February 2021 – In ICC custody, charges confirmed, trial before Trial-Chamber V ongoing [46]
Patrice-Edouard Ngaïssona 7 December 2018 — 7 9 — 23 January 2019
25 January 2019
Maxime Mokom 10 December 2018 — 9 13 — 14 March 2022
22 March 2022 		22–24 August 2023 Proceedings finished with charges withdrawn [47]
Mahamat Said Abdel Kani 7 January 2019 — 8 6 — 24 January 2021
28–29 January 2021 		12–14 October 2022
confirmed
9 December 2021 		26 September 2022 – In ICC custody, charges confirmed, trial before Trial-Chamber VI ongoing [48]
Noureddine Adam 7 January 2019 — 5 1 — Not in ICC custody [49]
Edmond Beina 7 December 2018 — 4 6 — Not in ICC custody [50]
Georgia
Investigation article 		Mikhail Mindzaev 24 June 2022 — — 5 — Not in ICC custody [51]
Gamlet Guchmazov — — 5 — Not in ICC custody
David Sanakoev — — 2 — Not in ICC custody
Burundi Investigation initiated [52]
Bangladesh/Myanmar Investigation initiated [53]
Afghanistan
Investigation article 		Investigation initiated [54]
Palestine
Investigation article 		Mohammed Deif 21 November 2024 — 5 3 — Not in ICC custody; reportedly died on 13 July 2024 [55] [56] [57]
Yoav Gallant 21 November 2024 — 3 4 — Not in ICC custody [55] [58]
Benjamin Netanyahu — 3 4 — Not in ICC custody
Philippines Investigation initiated [59]
Venezuela I
Investigation article 		Investigation initiated [60]
Ukraine
Investigation article
Arrest warrants article 		Vladimir Putin 17 March 2023 — — 2 — Not in ICC custody [61]
Maria Lvova-Belova — — 2 — Not in ICC custody
Viktor Sokolov 5 March 2024 — 1 2 — Not in ICC custody [62]
Sergey Kobylash — 1 2 — Not in ICC custody
Sergei Shoigu 24 June 2024 — 1 2 — Not in ICC custody [63]
Valery Gerasimov — 1 2 — Not in ICC custody

Notes

  1. ^ A situation is listed here if the Prosecutor of the Court has opened an investigation.
  2. ^ Obviously, only persons who are publicly indicted are listed. The Court can issue an indictment under seal.
  3. ^ If not otherwise noted, the indicted is wanted by warrant of arrest.
  4. ^ If there was a warrant of arrest, the dates of transfer to the International Criminal Court (in italics) and of the initial appearance are given. In case of a summons to appear, only the date of the initial appearance is given.
  5. ^ a b c d According to Article 61 (8) of the Rome Statute, "where the Pre-Trial Chamber declines to confirm a charge, the Prosecutor shall not be precluded from subsequently requesting its confirmation if the request is supported by additional evidence."

Notes

[edit]
  1. ^ Article 110 (3) of the Rome Statute of the International Court states that "[w]hen the person has served two thirds of the sentence, or 25 years in the case of life imprisonment, the Court shall review the sentence to determine whether it should be reduced. Such a review shall not be conducted before that time." Article 78 (3) of the Rome Statute specifies that "[i]n imposing a sentence of imprisonment, the Court shall deduct the time, if any, previously spent in detention in accordance with an order of the Court. The Court may deduct any time otherwise spent in detention in connection with conduct underlying the crime." The Court's Trial Chamber VI determined in its sentencing decision that the time since 22 March 2013 is to be deducted from the sentence. Thus, Bosco Ntaganda is to be released on or before 22 March 2043. Starting from 22 March 2013, two-thirds of thirty years (twenty years) will elapse on 22 March 2033.
  2. ^ Article 110 (3) of the Rome Statute of the International Court states that "[w]hen the person has served two thirds of the sentence, or 25 years in the case of life imprisonment, the Court shall review the sentence to determine whether it should be reduced. Such a review shall not be conducted before that time." Article 78 (3) of the Rome Statute specifies that "[i]n imposing a sentence of imprisonment, the Court shall deduct the time, if any, previously spent in detention in accordance with an order of the Court. The Court may deduct any time otherwise spent in detention in connection with conduct underlying the crime." The Court's Trial Chamber IX determined in its sentencing decision that the time since 4 January 2015 is to be deducted from the sentence. Thus, Dominic Ongwen is to be released on or before 4 January 2040. Starting from 4 January 2015, two-thirds of twenty-five years (sixteen years, eight months) will elapse on 4 September 2031.
  3. ^ Article 110 (3) of the Rome Statute of the International Court states that "[w]hen the person has served two thirds of the sentence, or 25 years in the case of life imprisonment, the Court shall review the sentence to determine whether it should be reduced. Such a review shall not be conducted before that time." Article 78 (3) of the Rome Statute specifies that "[i]n imposing a sentence of imprisonment, the Court shall deduct the time, if any, previously spent in detention in accordance with an order of the Court. The Court may deduct any time otherwise spent in detention in connection with conduct underlying the crime." The Court's Trial Chamber X determined in its sentencing decision that the time since 28 March 2018 is to be deducted from the sentence. Thus, Al Hassan Ag Abdoul Aziz is to be released on or before 28 March 2028. Starting from 28 March 2018, two-thirds of ten years (six years, eight months) will elapse on 28 November 2024.

References

[edit]
  1. ^ ICC case information sheet on the Lubanga case. Retrieved 11 June 2020.
  2. ^ ICC case information sheet on the Ntaganda case. Retrieved 9 July 2022.
  3. ^ Order regarding the hearing scheduled for 29 June - 1 July 2020. Retrieved 11 June 2020.
  4. ^ ICC case information sheet on the Katanga case. Retrieved 11 June 2020.
  5. ^ DR Congo to prosecute militia leader Katanga, convicted by ICC. Yahoo News. 18 January 2016. Retrieved 28 January 2016.
  6. ^ ICC Presidency approves the prosecution of Mr Germain Katanga by national authorities of the Democratic Republic of the Congo. ICC press release. 7 April 2016. Retrieved 10 April 2016.
  7. ^ ICC case information sheet on the Chui case. Retrieved 11 June 2020.
  8. ^ ICC case information sheet on the Mbarushimana case. Retrieved 11 June 2020.
  9. ^ Mbarushimana case: ICC Appeals Chamber rejects the Prosecution’s appeal. ICC. Retrieved 30 May 2012.
  10. ^ ICC case information sheet on the Mudacumura case.. Retrieved 11 June 2020.
  11. ^ "DRC army says Rwandan Hutu rebel commander Mudacumura killed". Al Jazeera English. 2019-09-18. Archived from the original on 2019-11-03. Retrieved 2019-11-03.
  12. ^ ICC case information sheet on the Kony case. Retrieved 13 April 2023.
  13. ^ ICC case information sheet on the Ongwen case. Retrieved 13 April 2023.
  14. ^ ICC case information page on the Ongwen case.
  15. ^ ICC case information sheet on the Bemba case. Retrieved 11 June 2020.
  16. ^ ICC case information sheet on the Bemba et al. case. Retrieved 11 June 2020.
  17. ^ Bemba et al. case: ICC Appeals Chamber confirms re-sentencing decision. ICC press release. Released 27 November 2019. Retrieved 11 June 2020.
  18. ^ ICC case information sheet on the Haroun-Kushayb case. Retrieved 11 June 2020.
  19. ^ Kushayb case: Pre-Trial Chamber II makes public a second warrant of arrest and schedules a first appearance on 15 June. ICC press release. Released 11 June 2020.
  20. ^ Abd-Al-Rahman Case. Retrieved 18 June 2022.
  21. ^ ICC case information sheet on the al-Bashir case. Retrieved 11 June 2020.
  22. ^ ICC case information sheet on the Abu Garda case. Retrieved 11 June 2020.
  23. ^ ICC case information sheet on the Banda case. Retrieved 11 June 2020.
  24. ^ ICC case information sheet on the Hussein case. Retrieved 11 June 2020.
  25. ^ ICC case information sheet on the Ruto-Sang case. Retrieved 11 June 2020.
  26. ^ ICC case information sheet on the Kenyatta case. Retrieved 11 June 2020.
  27. ^ The Prosecutor v. Walter Osapiri Barasa. ICC information page. Retrieved 5 May 2016.
  28. ^ ICC case information sheet on the Gicheru case. Retrieved 23 July 2022.
  29. ^ ICC terminates proceedings against Paul Gicheru. ICC press release. 14 October 2022. Retrieved 13 April 2023.
  30. ^ The Prosecutor v. Paul Gicheru and Philip Kipkoech Bett. ICC information page. Retrieved 5 May 2016.
  31. ^ ICC case information sheet on the Gaddafi case. Retrieved 22 June 2020.
  32. ^ ICC case information sheet on the Khaled case. Retrieved 23 May 2024.
  33. ^ Al-Werfalli Case. Retrieved 18 June 2022.
  34. ^ Arrest warrant for Al Kani. Retrieved 21 November 2024.
  35. ^ Arrest warrant for Douma. Retrieved 21 November 2024.
  36. ^ Arrest warrant for Al Lahsa. Retrieved 21 November 2024.
  37. ^ Arrest warrant for Salheen. Retrieved 21 November 2024.
  38. ^ Arrest warrant for Al Shaqaqi. Retrieved 21 November 2024.
  39. ^ Arrest warrant for Al Zinkal. Retrieved 21 November 2024.
  40. ^ ICC case information sheet on the L. Gbagbo-Blé Goude case. Retrieved 21 July 2022.
  41. ^ ICC case information sheet on the Simone Gbagbo case. Retrieved 21 July 2022.
  42. ^ ICC case information sheet on the al-Mahdi case. Retrieved 23 May 2024.
  43. ^ ICC case information sheet on the Al Hassan case. Retrieved 21 May 2024.
  44. ^ Mr Al Hassan sentenced to 10 years of imprisonment. 20 November 2024. Retrieved 21 November 2024.
  45. ^ Situation in Mali: ICC unseals arrest warrant against Iyad Ag Ghaly. ICC press release. 21 June 2024.
  46. ^ ICC case information sheet on the Yekatom-Ngaïssona case. Retrieved 14 April 2023.
  47. ^ ICC case information sheet on the Mokom case. Retrieved 14 April 2023.
  48. ^ ICC case information sheet on the Said case. Retrieved 14 April 2023.
  49. ^ Situation in CAR II: ICC Pre-Trial Chamber II issues public redacted version of Arrest Warrant for Mahamat Nouradine Adam. ICC press release. Retrieved 14 April 2023.
  50. ^ Arrest warrant for Beina. ICC. Retrieved 21 November 2024.
  51. ^ Situation in Georgia. ICC information page. Retrieved 14 April 2023.
  52. ^ Situation in the Republic of Burundi. ICC information page. Retrieved 15 November 2017.
  53. ^ Situation in the People’s Republic of Bangladesh/Republic of the Union of Myanmar. International Criminal Court. Retrieved 11 June 2020.
  54. ^ International Criminal Court's investigation into Alleged crimes against humanity and war crimes committed in Afghanistan since 1 May 2003. International Criminal Court. Retrieved 15 March 2019.
  55. ^ a b Statement of ICC Prosecutor Karim A.A. Khan KC: Applications for arrest warrants in the situation in the State of Palestine. 20 May 2024. Retrieved 21 November 2024.
  56. ^ Hamas military chief was killed in July strike, Israel says. BBC. 1 August 2024. Retrieved 21 November 2024.
  57. ^ Situation in the State of Palestine: ICC Pre-Trial Chamber I issues warrant of arrest for Mohammed Diab Ibrahim Al-Masri (Deif). 21 November 2024. Retrieved 21 November 2024.
  58. ^ Situation in the State of Palestine: ICC Pre-Trial Chamber I rejects the State of Israel’s challenges to jurisdiction and issues warrants of arrest for Benjamin Netanyahu and Yoav Gallant. 21 November 2024. Retrieved 21 November 2024.
  59. ^ Situation in the Republic of the Philippines. International Criminal Court. Retrieved 14 April 2024.
  60. ^ Situation in the Bolivarian Republic of Venezuela I. Retrieved 14 April 2024.
  61. ^ Situation in Ukraine: ICC judges issue arrest warrants against Vladimir Vladimirovich Putin and Maria Alekseyevna Lvova-Belova. ICC press release. Retrieved 14 April 2023.
  62. ^ Situation in Ukraine: ICC judges issue arrest warrants against Sergei Ivanovich Kobylash and Viktor Nikolayevich Sokolov. ICC press release. Retrieved 13 April 2024.
  63. ^ Situation in Ukraine: ICC judges issue arrest warrants against Sergei Kuzhugetovich Shoigu and Valery Vasilyevich Gerasimov. ICC press release. Retrieved 25 June 2024.
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