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Amesys

28.07.2020
FACTS In 2007, AMESYS signed a contract with the government of Libya to provide surveillance technologies for the purposes of intercepting communication and processing and analyzing data. These materials allegedly allowed the Muammar Gaddafi regime to repress the opposition and to commit serious instances of human rights abuse. In March 2014, NEXA TECHNOLOGIES all...

Abdulhamid A.

27.07.2020
FACTS Since the beginning of the Syrian civil war in 2011, Syrian intelligence services have reportedly been systematically arresting, torturing and killing opposition activists. As a former member of the GID, Abdulhamid A. is suspected of having participated in crimes committed against the civilian population by the Syrian regime between 2011 and 2013.   LE...

BNP Paribas

27.07.2020
FACTS From 2002 to 2008, BNPP was the primary foreign bank of the Sudanese government. During this time, Sudanese government forces and its militia called the Janjaweed were engaged in an armed conflict with rebel groups. They systematically targeted civilians belonging to the same non-Arab ethnic groups as the rebels (particularly the Masalit, Fur and Zaghawa), in D...

Abdel Salam Mahmoud

15.07.2020
Facts In November 2013, Patrick Dabbagh and his father Mazen Dabbagh, both dual French-Syrian nationals, were arrested from their home in Damascus by Syrian Air Force Intelligence agents and detained for interrogation at the Mezzeh detention center. Neither one has been seen since. In summer 2018, the Dabbagh family received formal notification from the Syr...

Prosecuting international crimes: a matter of willingness

05.05.2020 - (Last modified: 07.05.2020)
How do different countries prosecute genocide, crimes against humanity, war crimes, torture and enforced disappearance?...
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QOSMOS

03.07.2019 - (Last modified: 12.08.2019)
Facts The brutal crackdown led by the Syrian regime against its civil society since March 2011 escalated in a conflict that caused more than 400’000 deaths, mainly of civilians. The crackdown also included innumerable arbitrary detentions, enforced disappearances, and cases of systematic torture in detention centres. In the early years of the conflict, the regime of...

Lafarge / Eric Olsen and others

03.07.2019 - (Last modified: 14.07.2020)
Facts Lafarge is a French company created in 1833 and considered as a global leader in construction material and as one of the major actors in cement, aggregates and concrete production. The company is present and active in 61 countries, including Syria. It merged with the Swiss Group Holcim in July 2015. The company declares a sales annual revenue of 8,6 billion eur...

Mohammed bin Salman

29.03.2019 - (Last modified: 13.08.2019)
Facts Mohammed bin Salman was born in 1985. He obtained a law degree from King Saud University. He served as an adviser...
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Jamil Hassan

22.03.2019 - (Last modified: 15.07.2020)
Facts Jamil Hassan was born in 1953 in Homs, Syria. Adviser of the President Bashar al-Assad, he became in 2009 the Chi...
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Kunti K

07.09.2018 - (Last modified: 14.07.2020)
Facts Kuti K. was born in 1974. He is a Liberian national, naturalized Dutch. He was allegedly a former commander in the United Liberation Movement of Liberia for Democracy (ULIMO) fighting during the First Liberian civil war (1989-1996). The ULIMO was fighting Charles Taylor’s National Patriotic Front of Liberia (NPFL) until 1996. Legal procedure On 23 July 201...

Ahmed Hamdane Mahmoud El Ayach El Aswadi

15.08.2018 - (Last modified: 12.07.2019)
Facts Ahmed Hamdane Mahmoud Ayach El Aswadi was born on 15 April 1984 in Samarra, Iraq. In 2014, El Aswadi was imprisoned in Tikrit for terrorist acts. It was before the Islamic State (ISIS) attacked the city. He reportedly fled the prison where he was detained and left the city towards Erbil. A year later, in August 2015, he left Erbil for Turkey. After staying f...

Khalifa Haftar

06.06.2018 - (Last modified: 15.07.2020)
Facts Born on 7 November 1943, Khaalifa Belqasim Haftar is the commander-in-chief of the Libyan National Army (ANL) sin...
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