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ICC-01/11-01/11-640-AnxB 08-06-2018 1/356 RH PT ICC-01/11-01/11-640-Conf-AnxB 06-06-2018 1/356 NM PT Pursuant to Pre-Trial Chamber I's instruction, dated 08/06/2018, this document is reclassified as "Public" ANNEX B (CONFIDENTIAL) ICC-01/11-01/11-640-AnxB 08-06-2018 2/356 RH PT ICC-01/11-01/11-640-Conf-AnxB 06-06-2018 2/356 NM PT Pursuant to Pre-Trial Chamber I's instruction, dated 08/06/2018, this document is reclassified as "Public" ICC Restricted Draft Translation of Evidence Original Document ERN Range LBY-OTP-0051-0004 Source Language Arabic Number of Pages 354 Translation ERN Range Translated LBY-OTP-0051-0004 Target Language(s) English Number of Pages 355 ICC Restricted LBY-OTP-0062-0280 ICC-01/11-01/11-640-AnxB 08-06-2018 3/356 RH PT ICC-01/11-01/11-640-Conf-AnxB 06-06-2018 3/356 NM PT Pursuant to Pre-Trial Chamber I's instruction, dated 08/06/2018, this document is reclassified as "Public" ICC Restricted NH/3 1 Libya Ministry of Justice In the Name of God, the Merciful, the Compassionate Tripoli Court of Civil Appeals The Fourteenth Criminal Circuit [stamp] Libya Ministry of Justice Tripoli Court of Appeals Deposited at the Registry of the Tripoli Court of Appeals Date: 28/7/2015 Corresponding to: / / (3) Secretary: [signature] At the public session held on 12 Shawwal 1436 AH corresponding to 28/7/2015 AD. At the headquarters of the Tripoli Court of Appeal, presided by Counsellor Naji Muhammad al-Amin With the membership of Counsellors Mr. Abd al-Qadir ’Awad Qaddur and Mr. al-Sadiq Bashir Misbah Badi’ In the presence of Mr. al-Sadiq Ahmad al-Sur, Prosecutor And Mr. Ahmad Ramadan al-Ruwayjil, Clerk The following judgment was issued Concerning the crimes registered in the Public Registry under No. 630/2012 AD of 2012 AD, And in the Prosecution Records under No. 525/2013 AD Filed by: 1. Public Prosecution- Office of the Chief Prosecutor 2. Civil Plaintiff Muhammad Ali Qadah, Misratah Resident- 3. Civil Plaintiff Salah Muhammad Mukhtar, Tripoli Resident- 4. Civil Plaintiff/ Muhammad Abd al-Qassim Abdullah, Tripoli Resident Against ICC Restricted OTP/LSU Draft Translation of LBY-OTP-0051-0004 Page: LBY-OTP-0051-0004 LBY-OTP-0062-0281 ICC-01/11-01/11-640-AnxB 08-06-2018 4/356 RH PT ICC-01/11-01/11-640-Conf-AnxB 06-06-2018 4/356 NM PT Pursuant to Pre-Trial Chamber I's instruction, dated 08/06/2018, this document is reclassified as "Public" ICC Restricted 1. Sayf al-Islam Muammar Gaddafi- Son of Haniya al-Haddad- Born in 1972 AD- Tripoli Resident. 2. Abdullah Muhammad al-Senussi ’Amir- Son of Mabruka al-’Ujayli- Born in 1951 AD- Tripoli Resident. 3. Al-Baghdadi Ali al-Mahmudi- Son of Qamara Daw- Born in 1950 AD- Tripoli Resident. 4. Mansur Daw Ibrahim Mansur- Son of Amina al-Tahir- Born in 1956 AD- Tripoli Resident. 5. Abu Zayd ’Umar Ihmid Dorda- Son of ’Alya ’Amir- Born in 1944 AD- Tripoli Resident. 6. Milad Salim Milad Daman- Son of Fatima Nadi- Born in 1953 AD- Tripoli Resident. 7. Muhammad Abu-al-Qasim al-Zawi- Son of Yazza al-Sid- Born in 1942 AD- Tripoli Resident. 8. Muhammad Ahmad Mansur al-Sharif- Son of Lami’a Bala’u- Born in 1937 AD- Tripoli Resident. 9. Husni al-Wahshi al-Sadiq al-Kabir- Son of al-Sakita Qarinat- Born in 1955 AD- Tripoli Resident. 10. Mundhir Mukhtar al-Ghanimi- Son of al-Khamisa Muhammad- Born in 1954 AD- Tripoli Resident. 11. Abd al-Hafiz Mahmud al-Zulaytini- Son of Huriya Sharmit- Born in 1938 AD- Tripoli Resident. ICC Restricted OTP/LSU Draft Translation of LBY-OTP-0051-0004 Page: LBY-OTP-0051-0004 LBY-OTP-0062-0282 ICC-01/11-01/11-640-AnxB 08-06-2018 5/356 RH PT ICC-01/11-01/11-640-Conf-AnxB 06-06-2018 5/356 NM PT Pursuant to Pre-Trial Chamber I's instruction, dated 08/06/2018, this document is reclassified as "Public" ICC Restricted 2 12. ’Amir Ali Faraj al-Dalyu- Son of Ghazala al-Shas- Born in 1953 AD- al-’Aziziyah Resident. 13. Radwan al-Hadi al-Hamali- Son of al-Hakiya Muhammad- Born in 1956 AD- Gharyan Resident. 14. Bashir Ali Humaydan- Son of Fatima Khalifah- Born in 1955 AD- Tripoli Resident. 15. Abd al-Hamid Uhida ’Ammar- Son of Fatima Ahmad- Born in 1952 AD- Tripoli Resident. 16. Jibril Abd al-Karim al-Kadiki- Son of Saliha Abd al-Qadir- Born in 1944 AD- Tripoli Resident. 17. Abd al-’Ati Ibrahim al-’Abidi- Son of Rabiha Abu Faraj- Born in 1939 AD- al-Gubbah Resident. 18. Muhammad Abu Bakr al-Dhib- Son of Fatima Muhammad Sahl- Born in 1965 AD- Tripoli Resident. 19. Al-Mabruk Muhammad al-Mabruk Mas’ud- Son of Salima ’Umar- Born in 1955 AD- al- Ruhaybat Resident. 20. Abd al-Majid Salim al-Mazughi- Son of Sharkiyya Mansur- Born in 1958 AD- Tripoli Resident. 21. ’Imran Muhammad al-Farjani- Son of Sa’da Shalfit- Born in 1953 AD- Tripoli Resident. 22. Ali al-Maqtuf Khalifah al-Zawi- Son of Fadila al-Sharkasi- Born in 1946 AD- Tripoli Resident. 23. Nuri al-Hadi al-Jaflawi- Son of Fatima Mahfud- Born in 1955 AD- Tripoli Resident. 24. Jamal Ali Ihmida al-Shahid- Son of Khayriyah Muhammad- Born in 1945 AD- Tripoli Resident. 25. Abdullah Abd al-Qassim al-Sha’lani- Son of ’A’isha Abd al-Salam- Born in 1967 AD- al-Zawiyah Resident. 26. Muhsin al-Hadi al-Lamuji- Son of Fatima al-Tahir- Born in 1966 AD- Tripoli Resident. 27. Muhammad Khalifah al-Wa’id- Son of Fatima Salim- Born in 1955 AD- Tripoli Resident. 28. Abu ’Ujayla Muhammad Khayr Mas’ud- Son of Salima Baraka- Born in 1951 AD- Tripoli Resident. 29. Sa’id Ibrahim al-Gharyani- Son of Khadija Jibril- Born in 1953 AD- Tripoli Resident. 30. Muhammad Ahmad Daw al-Hanashi- Son of Wahiba Nasr al-’Arabi- Born in 1952 AD- Tripoli Resident. 31. ’Uwaydat Ghandur al-Nubi Abu Sufa- Son of Ghazal Ali al-Majid- Born in 1960 AD- Tripoli Resident. 32. ’Ammar al-Mabruk al-Nayid- Son of Mabruka Muhammad- Born in 1949 AD- Tarhunah Resident. 33. ’Amir Ali Maddi al-’Ayyani- Son of ’A’isha Abdullah- Born in 1963 AD- Qasr Bin-Ghashir Resident. 34. Muhammad Ramadan Shatiba- Son of Salima Abd al-Salam- Born in 1980 AD- al-Jum’ah Suq Resident. 35. Abd al-Rahman Abd al-Salam al-Tahhad- Son of Haniyya ’Aqil- Born in 1973 AD- Tripoli Resident. 36. Ali Abd al-Salam al-Lid- Son of Fatima Husayn- Born in 1977 AD- Tripoli Resident. 37. Abd al-Ra’uf Mas’ud al-A’war- Son of [illegible] Abu ’Ujayla- Born in 1974 AD- Tripoli Resident. ICC Restricted OTP/LSU Draft Translation of LBY-OTP-0051-0004 Page: LBY-OTP-0051-0005 LBY-OTP-0062-0283 ICC-01/11-01/11-640-AnxB 08-06-2018 6/356 RH PT ICC-01/11-01/11-640-Conf-AnxB 06-06-2018 6/356 NM PT Pursuant to Pre-Trial Chamber I's instruction, dated 08/06/2018, this document is reclassified as "Public" ICC Restricted 3 The Court The Indictment After reviewing the papers and hearing the pleading and deliberation, and whereas the Prosecution accused the following persons of committing various acts across Libya on 15/2/2011 AD and afterwards: *Defendants Nos. 1 through 34: - Committed within the territory of the State arbitrary acts of sabotage, looting and homicide across the country in order to undermine State security. Defendants 1, 2, 3, 4, 8, 10, 11, 18, 31 and 38 provided financial support. - Defendants Nos. 2, 3, 4, 10, 12, 14, 21 and 23 each mobilized their public forces and provided them with weapons and ammunition. - Defendants Nos. 1, 2, 3, 4, 5, 8, 17, 20, 31 and 33 enlisted and equipped mercenaries and granted some of them Libyan citizenship. - Defendants Nos. 1, 2, 3, 4, 7, 8, 9, 18, 19, 22 and 32 established armed tribal groups, equipped them with various weapons and materials and provided them with logistic support. - Defendants Nos. 1, 2, 13, 15, 24, 25, 26, 27, 28 and 29 rigged a number of vehicles with explosives in order to detonate them remotely. - Defendants Nos. 1, 2 and 16 devised a plan to blow up prisons containing a number of opposition members and prepared the materials necessary for execution. - Defendants Nos. 1, 2 and 16 used fighter aircraft to bomb civilian targets and drop internationally-prohibited mines. - Defendants Nos. 1, 2, 3 and 21 used civilian tugboats, speedboats and boats in order to booby-trap seaports, attack ICC Restricted OTP/LSU Draft Translation of LBY-OTP-0051-0004 Page: LBY-OTP-0051-0006 LBY-OTP-0062-0284 ICC-01/11-01/11-640-AnxB 08-06-2018 7/356 RH PT ICC-01/11-01/11-640-Conf-AnxB 06-06-2018 7/356 NM PT Pursuant to Pre-Trial Chamber I's instruction, dated 08/06/2018, this document is reclassified as "Public" ICC Restricted 4 aid vessels, bomb broadcast towers (radio broadcast towers in Misratah) and strike civilian targets (The Benghazi Court and al-Tahrir Square). - Defendants Nos. 1, 3 and 5 established a cyber-army and media cells that broadcast messages, speeches and pictures inciting murder online and via TV channels and satellites. - Defendants Nos. 1, 2, 4, 5, 6, 12, 15 and 34 distributed drugs and stimulants among battalion members and volunteers.
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  • The Islamic State in Libya This Unlikely

    The Islamic State in Libya This Unlikely

    Combating Terrorism Center at West Point Objective • Relevant • Rigorous | March 2016 • Volume 9, Issue 3 FEATURE ARTICLE A VIEW FROM THE CT FOXHOLE The Islamic State in John J. Miller Deputy Commissioner, Libya Intelligence & Could Libya become the Islamic State’s “fallback”? Counterterrorism, NYPD Geoff D. Porter FEATURE ARTICLE 1 How Realistic Is Libya as an Islamic State “Fallback”? Editor in Chief Paul Cruickshank Geoff D. Porter Managing Editor Kristina Hummel INTERVIEW 6 A View from the CT Foxhole: John J. Miller, Deputy Commissioner of EDITORIAL BOARD Intelligence & Counterterrorism, NYPD, with Ambassador Michael Sheehan Colonel Cindy R. Jebb, Ph.D. Department Head maria southard Dept. of Social Sciences (West Point) Colonel Suzanne Nielsen, Ph.D. ANALYSIS Deputy Department Head Dept. of Social Sciences (West Point) 10 The Islamic State in the Philippines: A Looming Shadow in Southeast Asia? Peter Chalk Lieutenant Colonel Bryan Price, Ph.D. Director, CTC 14 Losing Territory and Lashing Out: The Islamic State and International Brian Dodwell Terror Deputy Director, CTC Andrew Watkins 19 The Islamic State Threat to Britain: Evidence from Recent Terror Trials CONTACT Raffaello Pantucci Combating Terrorism Center U.S. Military Academy 607 Cullum Road, Lincoln Hall PROFILE West Point, NY 10996 Phone: (845) 938-8495 24 The Last Hope for the al-Qa`ida Old Guard? A Profile of Saif al`Adl Email: [email protected] Ari R. Weisfuse Web: www.ctc.usma.edu/sentinel/ SUPPORT Our March issue features a conversation between John Miller, NYPD The Combating Terrorism Center Deputy Commissioner for Intelligence & Counterterrorism, and Am- would like to express its gratitude bassador Michael Sheehan, Distinguished Chair of the Combating Ter- to its financial supporters, for without their support and shared vision rorism Center, who himself served as NYPD’s Deputy Commissioner for of the Center products like the Counterterrorism between 2003 and 2006.