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Al Anfal

Special Verdict, 24 Jul 2007, Iraqi High Tribunal (Second Criminal Court), Iraq

In 1988 the Iraqi government, under the leadership of Saddam Hussein launched a military campaign against the Kurdish population residing in northern Iraq. In eight operations from February until September of that year, both conventional and chemical weapons were deployed against the citizens of Kurdish villages resulting in the deaths and injury of hundreds of thousands. Others were executed in the following raids, their homes were looted and entire villages were burned to the ground. Others still were transported to prison camps where they were starved and detained in inhumane conditions. This campaign became known as the Al Anfal campaign and was the subject of the Iraqi High Tribunal’s second case (the first one being the Al Dujail-trial). 

Seven defendants, including Saddam Hussein and his cousin Ali Hassan Al-Majid ("Chemical Ali"), were brought before the Court. Charges against Hussein were dropped when he was executed in the course of the trial as a result of his conviction in another proceeding. By a verdict of 24 June 2007, the Tribunal convicted five of the remaining six defendants for charges of genocide, crimes against humanity and war crimes. One of defendant, Tahir Tawfiq Yusif Al-'Ani, was acquitted for lack of evidence. Chemical Ali and two military commanders were sentenced to death by hanging; the other two were sentenced to life imprisonment.


Hamdan: Salim Ahmed Hamdan v. Donald H. Rumsfeld

Memorandum Opinion, 8 Nov 2004, District Court for the District of Columbia, United States

Salim Ahmed Hamdan, a Yemeni citizen, was Osama bin Laden’s driver. Captured in Afghanistan in 2001 by members of the United States Armed Forces, he was transferred to the United States detention centre at Guantanamo Bay in 2002. By an order of the President of the United States, Hamdan was designated to stand trial before a United States Military Commission for charges of conspiracy to commit multiple offenses, including attacking civilians and civilian objects, murder by an unprivileged belligerent, destruction of property by an unprivileged belligerent and terrorism. Hamdan’s counsel applied for a writ of habeas corpus alleging that the military commissions were unlawful and trial before them would violate Hamdan’s rights of access to a court.

The District Court for the District of Columbia in a decision of 8 November 2004 found that Hamdan could not be tried by the military commission until such time as a competent tribunal has determined whether he is entitled to prisoner of war status. Only in the event that the outcome of such a determination is negative may Hamdan be tried by military commission, provided that the military commission amends its rules which currently preclude the presence of the accused at certain hearings of his own trial. Without such amendments, trial by military commission would be unlawful. The decision is the first in a line of case law before the United States courts and military commissions in the case of Hamdan. 


Hwang Geum Joo v. Japan: Hwang Geum Joo et al. v. Japan, Minister Yohei Kono, Minister of Foreign Affairs

Opinion of the Court, 28 Jun 2005, United States Court of Appeal, District of Columbia, Unites States of America, United States

Between 1931 and 1945, some 200,000 women were forced into sexual slaverty by the Japenese Army. These women, referred to as “comfort women” were recruited through forcible abductions, deception and coercion. Once captured, they were taken by the Japanese military to “comfort stations”, that is, facilities seized or built by the military near the front lines for express purpose of housing these women. Once there, the women would be repeatedly raped, tortured, beaten, mutilated and sometimes murdered. They were denied proper medical attention, shelter and nutrition.

The present lawsuit was brought by fifteen former “comfort women” against Japan. Having been unsuccessful before the United States District Court for the District of Columbia and the Court of Appeals for the District of Columbia Circuit, the Supreme Court vacated the decision of the Court of Appeals and remanded the case. By its decision of 28 June 2005, the Court of Appeals once again dismissed the appeal on the grounds that the Appellant’s claims were non-justiciable under the political question doctrine as they would require the Courts to interpret treaties concluded between foreign States. 


Hamdan: Salim Ahmed Hamdan v. Donald H. Rumsfeld

Appeal from the United States District Court for the District of Columbia (No. 1:04-cv-01254), 15 Jul 2005, Court of Appeal for the District of Columbia, United States

Salim Ahmed Hamdan, a Yemeni citizen, was Osama bin Laden’s driver. Captured in Afghanistan in 2001 by members of the United States Armed Forces, he was transferred to the United States detention centre at Guantanamo Bay in 2002. By an order of the President of the United States, Hamdan was designated to stand trial before a United States Military Commission for charges of conspiracy to commit multiple offenses, including attacking civilians and civilian objects, murder by an unprivileged belligerent, destruction of property by an unprivileged belligerent and terrorism. Hamdan’s counsel applied for a writ of habeas corpus alleging that the military commissions were unlawful and trial before them would violate Hamdan’s rights of access to a court.

The present decision by the Court of Appeal for the District of Columbia reversed an earlier decision of the District Court for the District of Columbia. The Court of Appeal found that the Geneva Convention was not judicially enforceable so Hamdan cannot rely on it before the federal courts. The Court continued that, even if it were, Hamdan was not entitled to its protection because the Convention did not apply to Al Qaeda members. Hamdan’s trial could proceed before a military commission. 


Van Anraat: Public Prosecutor v. Frans Cornelis Adrianus van Anraat

Judgment, 9 May 2007, Court of Appeal of The Hague, The Netherlands

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.


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