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Maktouf: Prosecutor's Office of Bosnia and Herzegovina v. Abduladhim Maktouf

Verdict, 4 Apr 2006, Court of Bosnia and Herzegovina, Section I for War Crimes, Appellate Division, Bosnia and Herzegovina

Abduladhim Maktouf is a businessman with Iraqi-Bosnian roots. After investigations had started in 2004 with regard to economic crimes, the Bosnian prosecution discovered that he might have been involved in war crimes committed by the Al Mujahid armed group that formed part of the army of Bosnia and Herzegovina in the armed conflict against the Croatian Defence Council (HVO), the army of the Bosnian Croats, during the early nineties. In 2005, an indictment was issued, alleging that Maktouf had facilitated the Al Mujahid by transporting them, while they were about to take a number of civilians as hostages in order to exchange them with the HVO for earlier captured Al Mujahid fighters, in his van towards the crime scene as well as assisting them in the actual hostage-taking and the subsequent ritual beheading of one of the hostages.

The first instance panel of the Court found that he had been guilty as accessory to the hostage-taking and sentenced him to five years’ imprisonment; his involvement in the beheading was not established, though. Both defence and prosecution appealed. After a partial retrial was ordered because the evidence was wrongly assessed in first instance, the Appellate Panel ruled on 4 April 2006 in the same manner as the first instance panel had done: Maktouf was found guilty of a war crime against civilians, and he again received a five-year prison sentence.


A. (Khaled Nezzar): A v. Ministère Public de la Confédération, B and C

Décision du 25 Juillet 2012/Decision of 25 July 2012, 25 Jul 2012, Federal Criminal Court, Switzerland

It is well accepted in international law that Heads of State, Heads of Government and ministers of Foreign Affairs enjoy immunity from prosecution by virtue of the office that they hold. This immunity extends to acts committed in an official capacity whilst in office, after they have left office. In recent years, however, this concept of functional immunity has been challenged by allegations that former government officials have committed international crimes whilst in office. In what has been hailed as a ‘landmark’ decision, the Federal Criminal Court of Switzerland considered that the former Algerian Minister of Defence, who is charged with having committed war crimes and torture whilst in office in 1992-1993, is not entitled to immunity before the Swiss courts. In reaching this conclusion, the Court considered that it would be contrary for international law to prohibit genocide, war crimes and crimes against humanity as fundamental norms but then to allow for a broad interpretation of functional immunity the result of which would be that beneficiaries of this immunity would be immune from prosecution even where they allegedly committed such crimes. 


Prosecutor v. Imane B. et al. : Prosecutor v. Imane B. et al.

Judgment, 10 Dec 2015, District Court of The Hague, The Netherlands

In the ‘Context’ case, a large terrorism case in the Netherlands, nine individuals were found guilty of various terrorism offences, ranging from online incitement to the recruitment of individuals to travel to Syria. This case arose out of investigations into the flow of foreign fighters from the Netherlands – namely people heading to Syria in order to join various terrorist groups, including ISIS and al-Nusra. The prosecution successfully argued that an organisation existed in the Netherlands that aimed at recruiting other people to support terrorist groups in Syria and to travel to join the fighting. The case also looked into the use of social media, such as Twitter and Facebook, and its role in recruiting individuals.

The nine accused, including several individuals who had travelled to Syria, faced charges concerning incitement to join terrorist groups, the dissemination of inciting materials, the recruitment of people to travel to Syria, the participation in training to commit terrorist crimes, participation in a criminal and terrorist organisation, and other charges relating to inciting hate and defamation. The defendants were all convicted of differing offences and their sentences ranged from seven days’ to six years’ imprisonment. 


Habré: Association des Victimes des Crimes et Répressions Politiques au Tchad (AVCRP) et al. v. Hissène Habré

Judgment, 20 Mar 2001, Supreme Court of Senegal, Senegal

Hissène Habré, currently a resident of Senegal, was the President of the Republic of Chad from 1982 until 1990. During that time, he established a brutal dictatorship which, through its political police, the Bureau of Documentation and Security (Direction de la Documentation et de la Sécurité (DDS)), caused the deaths of tens of thousands of individuals. He was indicted by the investigating judge in Senegal for complicity in crimes of torture committed in Chad.

The present decision of the Supreme Court upheld a decision of the Court of Appeal of Dakar barring criminal proceedings against Habré on the grounds that the Senegalese courts lacked jurisdiction to prosecute foreign nationals for acts of torture committed outside Senegal. The Supreme Court found that there was no provision in domestic legislation establishing jurisdiction over such offences.


Lao: The Prosecutor v. Mateus Lao a.k.a. Ena Poto

Judgement, 3 Dec 2004, Special Panels for Serious Crimes (District Court of Dili), East Timor

During Indonesia’s illegal occupation of East Timor from 1975 until Timorese independence in 2005, members of the Indonesian Armed Forces along with a number of militia groups perpetrated attacks designed to terrorise the civilian population of East Timor who supported Timorese independence.

In the context of these attacks, the Accused, Mateus Lao, was a member of the Sakunar militia group. In 1999, he and other members of the militia encountered a family of two adults (including a pregnant mother) and four children attempting to cross from East Timor into West Timor. The father was singled out by the militia, taken away from his family and hacked with a machete by Lao. He died as a result of his injuries. The Court sentenced him to 8 years’ imprisonment for murder as a crime against humanity.


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