Template:ICC investigations (more detailed)
| 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] [4] | |
| 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 | [5] [6] [7] | |
| 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 | [8] | ||
| 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] | [9] [10] | |||
| Sylvestre Mudacumura | 13 July 2012 | — | — | 9 | — | Not in ICC custody, reportedly died on 17/18 September 2019 | [11] [12] | |||||
| Uganda Investigation article |
Joseph Kony | 8 July 2005 | — | 12 | 21 | — | Not in ICC custody | [13] | ||||
| 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 2033 and 2043 | [14] [15] [16] | ||
| 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 | [17] |
| 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 | [18] [19] | ||
| 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 | [20] [21] [22] | ||||
| 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 | [23] | |||||
| 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] | [24] | |||
| 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 | [25] | |||
| 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 | [26] | |||||
| 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 | [27] | |
| 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 | [28] | |||
| 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 | [29] | |||||
| 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 | [30] [31] | ||
| Philip Kipkoech Bett | — | — | — | 4 | Not in ICC custody | [32] | ||||||
| Libya Investigation article |
Muammar Gaddafi | 27 June 2011 | — | 2 | — | — | Proceedings finished due to death | [33] | ||||
| 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 | [34] | |||||
| Mahmoud al-Werfalli | 15 August 2017 4 July 2018 |
— | — | 7 | — | Proceedings finished due to death | [35] | |||||
| 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 | [36] |
| 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 | [37] | |||||
| 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) | [38] | |
| 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 sentence to be delivered |
In ICC custody, convicted, to be sentenced by Trial-Chamber X | [39] [40] | ||
| Iyad Ag Ghaly | 18 July 2017 | — | 6 | 4 | — | Not in ICC custody | [41] | |||||
| 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 | [42] | |
| 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 | [43] | |||
| 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 | [44] | ||
| Noureddine Adam | 7 January 2019 | — | 5 | 1 | — | Not in ICC custody | [45] | |||||
| Georgia Investigation article |
Mikhail Mindzaev | 24 June 2022 | — | — | 5 | — | Not in ICC custody | [46] | ||||
| Gamlet Guchmazov | — | — | 5 | — | Not in ICC custody | |||||||
| David Sanakoev | — | — | 2 | — | Not in ICC custody | |||||||
| Burundi | Investigation initiated | [47] | ||||||||||
| Bangladesh/Myanmar | Investigation initiated | [48] | ||||||||||
| Afghanistan Investigation article |
Investigation initiated | [49] | ||||||||||
| Palestine Investigation article |
Investigation initiated | [50] | ||||||||||
| Philippines | Investigation initiated | [51] | ||||||||||
| Venezuela I Investigation article |
Investigation initiated | [52] | ||||||||||
| Ukraine Investigation article Arrest warrants article |
Vladimir Putin | 17 March 2023 | — | — | 2 | — | Not in ICC custody | [53] | ||||
| Maria Lvova-Belova | — | — | 2 | — | Not in ICC custody | |||||||
| Viktor Sokolov | 5 March 2024 | — | 1 | 2 | — | Not in ICC custody | [54] | |||||
| Sergey Kobylash | — | 1 | 2 | — | Not in ICC custody | |||||||
| Sergei Shoigu | 24 June 2024 | — | 1 | 2 | — | Not in ICC custody | [55] | |||||
| Valery Gerasimov | — | 1 | 2 | — | Not in ICC custody | |||||||
Notes
- ^ A situation is listed here if the Prosecutor of the Court has opened an investigation.
- ^ Obviously, only persons who are publicly indicted are listed. The Court can issue an indictment under seal.
- ^ If not otherwise noted, the indicted is wanted by warrant of arrest.
- ^ 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.
- ^ 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."
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References
[edit]- ^ ICC case information sheet on the Lubanga case. Retrieved 11 June 2020.
- ^ ICC case information sheet on the Ntaganda case. Retrieved 9 July 2022.
- ^ Order regarding the hearing scheduled for 29 June - 1 July 2020. Retrieved 11 June 2020.
- ^ 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.
- ^ ICC case information sheet on the Katanga case. Retrieved 11 June 2020.
- ^ DR Congo to prosecute militia leader Katanga, convicted by ICC. Yahoo News. 18 January 2016. Retrieved 28 January 2016.
- ^ 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.
- ^ ICC case information sheet on the Chui case. Retrieved 11 June 2020.
- ^ ICC case information sheet on the Mbarushimana case. Retrieved 11 June 2020.
- ^ Mbarushimana case: ICC Appeals Chamber rejects the Prosecution’s appeal. ICC. Retrieved 30 May 2012.
- ^ ICC case information sheet on the Mudacumura case.. Retrieved 11 June 2020.
- ^ "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.
- ^ ICC case information sheet on the Kony case. Retrieved 13 April 2023.
- ^ ICC case information sheet on the Ongwen case. Retrieved 13 April 2023.
- ^ ICC case information page on the Ongwen case.
- ^ 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.
- ^ ICC case information sheet on the Bemba case. Retrieved 11 June 2020.
- ^ ICC case information sheet on the Bemba et al. case. Retrieved 11 June 2020.
- ^ [Bemba et al. case: ICC Appeals Chamber confirms re-sentencing decision ICC press release. Released 27 November 2019. Retrieved 11 June 2020.
- ^ ICC case information sheet on the Haroun-Kushayb case. Retrieved 11 June 2020.
- ^ 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.
- ^ Abd-Al-Rahman Case. Retrieved 18 June 2022.
- ^ ICC case information sheet on the al-Bashir case. Retrieved 11 June 2020.
- ^ ICC case information sheet on the Abu Garda case. Retrieved 11 June 2020.
- ^ ICC case information sheet on the Banda case. Retrieved 11 June 2020.
- ^ ICC case information sheet on the Hussein case. Retrieved 11 June 2020.
- ^ ICC case information sheet on the Ruto-Sang case. Retrieved 11 June 2020.
- ^ ICC case information sheet on the Kenyatta case. Retrieved 11 June 2020.
- ^ The Prosecutor v. Walter Osapiri Barasa. ICC information page. Retrieved 5 May 2016.
- ^ ICC case information sheet on the Gicheru case. Retrieved 23 July 2022.
- ^ ICC terminates proceedings against Paul Gicheru. ICC press release. 14 October 2022. Retrieved 13 April 2023.
- ^ The Prosecutor v. Paul Gicheru and Philip Kipkoech Bett. ICC information page. Retrieved 5 May 2016.
- ^ ICC case information sheet on the Gaddafi case. Retrieved 22 June 2020.
- ^ ICC case information sheet on the Khaled case. Retrieved 23 May 2024.
- ^ Al-Werfalli Case. Retrieved 18 June 2022.
- ^ ICC case information sheet on the L. Gbagbo-Blé Goude case. Retrieved 21 July 2022.
- ^ ICC case information sheet on the Simone Gbagbo case. Retrieved 21 July 2022.
- ^ ICC case information sheet on the al-Mahdi case. Retrieved 23 May 2024.
- ^ ICC case information sheet on the Al Hassan case. Retrieved 21 May 2024.
- ^ Situation in Mali: Mr Al Hassan convicted of war crimes and crimes against humanity committed in Timbuktu. Retrieved 30 June 2024.
- ^ Situation in Mali: ICC unseals arrest warrant against Iyad Ag Ghaly. ICC press release. 21 June 2024.
- ^ ICC case information sheet on the Yekatom-Ngaïssona case. Retrieved 14 April 2023.
- ^ ICC case information sheet on the Mokom case. Retrieved 14 April 2023.
- ^ ICC case information sheet on the Said case. Retrieved 14 April 2023.
- ^ 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.
- ^ Situation in Georgia. ICC information page. Retrieved 14 April 2023.
- ^ Situation in the Republic of Burundi. ICC information page. Retrieved 15 November 2017.
- ^ Situation in the People’s Republic of Bangladesh/Republic of the Union of Myanmar. International Criminal Court. Retrieved 11 June 2020.
- ^ 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.
- ^ "ICC Pre-Trial Chamber I issues its decision on the Prosecutor's request related to territorial jurisdiction over Palestine". International Criminal Court. 2021-02-05. Archived from the original on 2022-02-14. Retrieved 2021-02-05.
- ^ Situation in the Republic of the Philippines. International Criminal Court. Retrieved 14 April 2024.
- ^ Situation in the Bolivarian Republic of Venezuela I. Retrieved 14 April 2024.
- ^ Situation in Ukraine: ICC judges issue arrest warrants against Vladimir Vladimirovich Putin and Maria Alekseyevna Lvova-Belova. ICC press release. Retrieved 14 April 2023.
- ^ Situation in Ukraine: ICC judges issue arrest warrants against Sergei Ivanovich Kobylash and Viktor Nikolayevich Sokolov. ICC press release. Retrieved 13 April 2024.
- ^ Situation in Ukraine: ICC judges issue arrest warrants against Sergei Kuzhugetovich Shoigu and Valery Vasilyevich Gerasimov. ICC press release. Retrieved 25 June 2024.