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R. c. Habib, 2017 QCCQ 6948

Jugement sur la culpabilité (Judgment on guilt), 19 Jun 2017, Criminal and penal division, Court of Quebec, Canada

On 19 June 2017, Canadian citizen Ismaël Habib was the first adult found guilty of attempting to leave Canada to participate in the activities of a terrorist group. Mr. Habib had already travelled to Syria in 2013 for three months, but he was arrested and brought back to Canada as his passport had been cancelled by the Canadian authorities. Following initial suspicions, the Canadian police created an elaborate undercover operation by establishing a fictitious criminal organisation in which Mr. Habib was working. The accused was arrested in February 2016 after he confessed to a police undercover officer that he wished to leave for Syria to fight with ISIS. Even though the accused conceded that he had the primary intent of leaving Canada, there was a dispute on his reasons for doing so. While Mr. Habib argued that he wished to join his first wife and children in Syria, the prosecution contended that the defendant’s intent was to join ISIS and participate in its terrorist activities.


The Prosecutor v. Al Hassan Ag Abdoul Aziz Ag Mohamed Ag Mahmoud

Trial Judgment and Sentencing Judgement, 20 Nov 2024, International Criminal Court (Trial Chamber X), The Netherlands

Between April 2012 and January 2013, the armed Islamist groups Ansar Dine and Al-Qaeda in the Islamic Maghreb (AQIM) took control of Timbuktu, Mali. The current case concerns the acts committed by Mr. Al Hassan who was the chief of the Islamic Police and was involved in the Islamic Court’s work. At the time that Mr. Al Hassan was the Chief of the Islamic Police, he enforced discriminatory laws and committed religious persecution, among other crimes. Through his role in the Islamic Court, Mr. Al Hassan took part in the transfer of accused persons, and implemented the judgments and sentences handed down by the Islamic Court. 

On 26 June 2024, the ICC convicted Mr. Al Hassan of several of the charges brought against him of war crimes and crimes against humanity. During the sentencing judgement, the Court considered the mitigating circumstances of the minor actions taken by Mr. Al Hassan to assist the civilian population in 2012-2013 and his cooperation with the Prosecution at the investigation stage. Mr. Al Hassan was sentenced to 10 years of imprisonment on 20 November 2024. The time which Mr. Al Hassan had spent in detention from 28 March 2018 to 20 November 2024, was deducted from his sentence. As such, Mr. Al Hassan will be serving his sentence for committing the war crimes of torture, cruel treatment, outrages upon personal dignity, sentencing without due process, and mutilation, as well as the crimes against humanity of torture, persecution, and other inhumane acts.


Stankovic: Prosecutor’s Office of Bosnia and Herzegovina v. Radovan Stankovic

Verdict, 14 Nov 2006, Court of Bosnia and Herzegovina, Section I for War Crimes, Bosnia and Herzegovina

Radovan Stankovic, member of a Serb battalion during the war in Bosnia and Herzegovina (1992-1995), was initially indicted by the ICTY Prosecutor for his alleged involvement in crimes against humanity in 1996 and 1999. However, his case was ultimately referred to the Court in Bosnia and Herzegovina in 2005.

He was charged with crimes against humanity, as he was accused of having set up a detention centre for (often underaged) women, having incited other soldiers to rape detainees, and having coerced several detainees into forced labour and sexual intercourse. The Court heavily relied on witness statements to determine that he was guilty of four of the six charges, stating that the statements were clear and consistent. Stankovic was sentenced to sixteen years' imprisonment on 14 November 2006.


Nahimana et al.: Ferdinand Nahimana, Jean-Bosco Barayagwiza, Hassan Ngeze v. The Prosecutor

Judgement, 28 Nov 2007, International Criminal Tribunal for Rwanda (Appeals Chamber), Tanzania

The present case concerned the role of Ferdinand Nahimana and Jean-Bosco Barayagwiza in the Radio television libre des mille collines (RTLM), that of Hassan Ngeze in the publication of the Kangura newspaper, as well as Jean-Bosco Barayagwiza’s involvement in the Coalition pour la défense de la République (CDR) and the role of Hassan Ngeze in the killing of Tutsis in Gisenyi prefecture on 7 April 1994.

Trial Chamber I originally found the Accused guilty of conspiracy to commit genocide, genocide, direct and public incitement to commit genocide and persecution and extermination as crimes against humanity and sentenced each Accused to a single term of life imprisonment. However, it has reduced the sentence imposed on Barayagwiza to 35 years, taking into account the violation of his rights.

The Accused appealed their convictions and sentence. The Appeals Chamber reversed certain findings of the Trial Chamber and affirmed others. With regard Nahimana, the Appeals Chamber reduced his sentence to 30 years’ imprisonment. Barayagwiza’s sentence was reduced to 32 years of imprisonment. Finally, the Appeals Chamber substituted Ngeze’s life sentence by a prison term of 35 years.  


Ayyash et al.: The Prosecutor v. Salim Jamil Ayyash, Mustafa Amine Badreddine, Hussein Hassan Oneissi and Assad Hasan Sabra

Interlocutory decision on the applicable law: terrorism, conspiracy, homicide, perpetration, cumulative charging, 16 Feb 2011, Special Tribunal for Lebanon (Appeals Chamber), The Netherlands

On 14 February 2005, a bomb in downtown Beirut exploded, killing 22 people, including the former Prime Minister of Lebanon, Rafik Hariri. The Special Tribunal for Lebanon was established by the Security Council in order to prosecute persons responsible for the bombing.

In its interlocutory decision, the Appeals Chamber interpreted the STL Statute to require application of substantive Lebanese law as applied by Lebanese courts, but not before noting that binding international obligations, including customary international law, should inform any such interpretation. The Appeals Chamber held, inter alia, that not only does a customary rule exists between states to suppress terrorist act, but that terrorism is an individual international crime under customary law.

The Special Tribunal for Lebanon Appeals Chamber examined state practice and binding international covenants to assert that the crime of terrorism is “commonly accepted at the international level.” As such, the Chamber derived the key components in formulating a general definition of terrorism: (1) the perpetration of a criminal act; (2) the intent to spread fear among the population or coerce a national or international authority to take some action; (3) and the act involves a transnational element.  For the first time, a tribunal of international character has established the existence of a customary rule of international law recognizing an international crime of terrorism in times of peace.


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