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Frans Cornelis Adrianus van Anraat was a Dutch businessman who, from 1984 until 1988, purchased large quantities of the chemical thiodiglycol from the United States and Japan. This chemical was then sold, through a number of different companies located in different countries, to Saddam Hussein’s government of Iraq. After 1984, Van Anraat was the government’s sole supplier of the chemical. The chemical is a key component in the manufacture of mustard gas and was in fact used for this purpose by Hussein’s government who then proceeded to employ the gas in attacks against Iranian military and civilians in the Iran-Iraq war and against the Kurdish population in northern Iraq. The effect was devastating, thousands of individuals were killed and many thousands more were injured with long-term effects including blindness and cancer.

The present case before the District Court of The Hague was brought by the Dutch Prosecutor against Van Anraat, a chemicals dealer who sold thiodiglycol to Saddam Hussein’s regime, which was used in the production of mustard gas. He was acquitted of the charge of complicity to genocide because it was not proven that at the time Van Anraat knew that the chemical would be used for the destruction of the Kurdish population. He was, however, convicted of complicity in war crimes and sentenced to 15 years’ imprisonment.

Frans van Anraat was a Dutch businessman who, from 1984 until 1988, purchased large quantities of the chemical thiodiglycol from the United States and Japan. This chemical was then sold, through a number of different companies located in different countries, to Saddam Hussein’s government of Iraq. After 1984, Van Anraat was the government’s sole supplier of the chemical. The chemical is a key component in the manufacture of mustard gas and was in fact used for this purpose by Hussein’s government who then proceeded to employ the gas in attacks against Iranian military and civilians in the Iran-Iraq war and against the Kurdish population in northern Iraq. The effect was devastating, thousands of individuals were killed and many thousands more were injured with long-term effects including blindness and cancer.

The Dutch Prosecutor brought a case against Van Anraat. The District Court of the Hague acquitted him of the charge of complicity to genocide (because his genocidal intent could not be proved), but he was convicted of complicity in war crimes and the court sentenced him to 15 years’ imprisonment.

The Court of Appeal of The Hague upheld the District Court’s acquittal on the charge of complicity to genocide and his conviction of complicity to war crimes. The Court increased Van Anraat’s sentence to 17 years’ imprisonment.

Klaus Barbie was a member of the German SS and later the head of the Gestapo in Lyon, Occupied France in 1942. He was wanted by the French authorities for charges of crimes against humanity committed during World War II, during which time he earned the nickname the ‘Butcher of Lyon’ in recognition of his notorious interrogation style.

After the war, he was recruited by the Army Counter Intelligence Corps of the United States, which later helped him emigrate to Bolivia. When the French authorities became aware of his residence in Bolivia, an arrest warrant was issued. Bolivia expelled Barbie and, as he was disembarking a plane in French Guyana, he was picked up by French authorities and detained.

After a series of decisions regarding challenges to the jurisdiction of the French courts, Barbie was convicted for multiple counts of crimes against humanity by the Cour d’assises of Rhone and sentenced to life imprisonment in 1987. The present decision was his final appeal; it was rejected in its entirety by the Supreme Court of France. Barbie died in prison in 1991 at the age of 77. 

Hungary joined the Axis powers during World War II, effectively bringing the Hungarian police and the Gendarmerie, a paramilitary police unit, under the control and direction of the German SS. Imre Finta, originally a Hungarian national, was an officer and later a captain in the Hungarian Gendarmerie. In 1944, he was dispatched to Szeged to implement the Baky Order, a decree introduced by the Hungarian Ministry of the Interior calling for the isolation, exporpriation, ghettoization, concentration, entrainment and eventual deportation of all Hungarian Jews. In connection with this order, Finta was allegedly responsible for the detention of 8 617 Hungarian Jews in brickyard, forcibly stripping them of their valuables and deporting them to concentration camps under appalling conditions.

Under new Canadian war crimes legislation, Finta (a Canadian national and resident since 1956) was brought before the Toronto court to stand trial for eight counts of war crimes and crimes against humanity. He was acquitted by a jury and this decision was upheld by a majority of the Court of Appeal of Ontario. The present decision was rendered by the Supreme Court of Canada and constituted the final appeal in the case against Finta. By a narrow margin of 4:3, the appeal was dismissed, as Finta did not possess the necessary mens rea for war crimes and crimes against humanity and the Baky Order, on which he relied, did not appear as manifestly unlawful at the time of its enactment.