ICC-01/11-01/11-216-AnxA 03-10-2012 1/14 RH PT ANNEX A PUBLIC
ICC-01/11-01/11-216-AnxA 03-10-2012 2/14 RH PT List of additional evidence (Annexes) 1. ARREST OF JOURNALISTS FREEDOM OF SPEECH: 1.1 - Akhbar Libya; Libyan Observatory for Human Rights condemns the arrest of Al- Assema Channel Manager and News Ticker director; 27 August 2012; http://akhbarlibya.info/?p=2600; 1.2 - McClatchy; Libya to try Gadhafi son Saif al Islam, despite international concerns; 24 August 2012; http://www.mcclatchydc.com/2012/08/24/163475/libya-to-try-gadhafi-sonsaif.html; 1.3 - Libya Herald; Imam abducted by Salafists as Tripoli shrine demolition continues; 26 August 2012; http://www.libyaherald.com/?p=13314; 2. FEEDBACK ABOUT SAIF AL-ISLAM GADDAFI S TRIAL IN LIBYA: 2.1 - The Telegraph; Libya: Saif Gaddafi to go on trial next month; 18 August 2012; http://www.telegraph.co.uk/news/worldnews/africaandindianocean/libya/9484459/ Libya- Saif-Gaddafi-to-go-ontrial-next-month.html; 2.2 - The Guardian; Saif al-islam Gaddafi faces trial in Libya; 20 August 2012; http://www.guardian.co.uk/world/2012/aug/20/saif-islam-gaddafi-trial-libya; 2.3 - The Independent; Gaddafi's son Saif al-islam fails in bid to be tried abroad; 24 August 2012; http://www.independent.co.uk/news/world/africa/gaddafis-son-saif-alislam-fails-inbid-to-be-tried-abroad-8076867.html
ICC-01/11-01/11-216-AnxA 03-10-2012 3/14 RH PT 2.4 - Libya Herald; Justice Minister refutes reports that Saif Qaddafi trial will begin today; 1 September 2012; http://www.libyaherald.com/?p=13548; 2.5 - The Guardian; Libya delays trial of Muammar Gaddafi's son to hear from spy chief; 6 September 2012; http://www.guardian.co.uk/world/2012/sep/06/libya-muammar-gaddafison-trial; 3. INDEPENDENCE AND IMPARITALITY OF PROCEEDINGS: 3.1 - Chatham House; Middle East and North Africa Prgrammed: Libya Working Group Meeting Summary; Libya: Establishing the Rule of Law; May 2012; 3.2 - Schabas Blog High Commissioner Speech to United Nations on Capital Punishment; 29 September 2012; http://humanrightsdoctorate.blogspot.nl/2012/09/high-commissionerspeech-to-united.html; 3.3 - Tweet by Abdul-Azim Mohamed; 5 September 2012; http://twitter.com/abduladheemm; 3.4 - Video interview with Milad Abdul-Nabi Dekali; Al-Arabiya Satellite Channel; Programme name: Special interview; 5 August 2012; http://www.alarabiya.net/programs/2012/08/05/230596.html; 3.5 The watch; 3.6 - Youtube Video; Al-Moatassim Bellah Gaddafi; published on 26 September by smanvip9; http://www.youtube.com/watch?v=aqexbg6qmgg&feature=share; (3.6-a translation and 3.6-b video)
ICC-01/11-01/11-216-AnxA 03-10-2012 4/14 RH PT 3.7 - Bob Car blog; Thoughtlines with Bob Carr; Proposed solution to stalemate on Libya 3.8 - Financial Times; Concern over Libyan justice system; 31 July 2012; 00144feabdc0.html#axzz27NXBKRAd; 3.9 - Foreign Policy; The Middle East Channel; Libya s new congress elects long-time Qaddafi opponent as president; 10 August 2012; http://mideast.foreignpolicy.com/posts/2012/08/10/libya_s_new_congress_elects_long_time_ qaddafi_opponent_as_president; detainees; 19 June2012; http://bobcarrblog.wordpress.com/2012/06/19/proposed-solution-tostalemate-on-libya-detainees/ http://www.ft.com/intl/cms/s/0/80a455d4-cf3a-11e1-bfd9-3.10 - The Daily Beast; Incompetence, Lack of Safeguards Suggest Saif al-islam Gaddafi May Not Get Fair Trial; 23 August 2012; http://www.thedailybeast.com/articles/2012/08/23/incompetence-lack-of-safeguards-suggestsaif-al-islam-gaddafi-may-not-get-fair-trial.html; 3.11 - Libya Herald; Dorda trial reopens, to be adjourned for a fourth time; 28 August 2012; http://www.libyaherald.com/?p=13405; 3.12 - Wikileaks; CABLE REFERENCE ID: #09TRIPOLI1021; 31 August 2012; http://cablegatesearch.net/cable.php?id=09tripoli1021&q=saif; 3.13 - Libya Herald; Two more Qaddafi figures set to go on trial on 10 September; 6 September 2012; http://www.libyaherald.com/?p=13833; 3.14 - Reuters; Trial of Gaddafi son likely to be delayed after spy chief arrest; 6 September 2012; http://uk.reuters.com/article/2012/09/06/us-libya-senussi-arrestidusbre8850la20120906 3.15 - CNN; Fair trials still out of reach in Libya; 7 September 2012; http://globalpublicsquare.blogs.cnn.com/2012/09/07/fair-trials-still-out-of-reach-in-libya/;
ICC-01/11-01/11-216-AnxA 03-10-2012 5/14 RH PT 3.16 - Al-Akhbar; A Libyan parliamentarian to Al-Akhbar : these are the details of Al- Senussi deal; 7 September 2012; http://www.alakhbar.info/26311-0-bf-cfcbcffab--cf- F505C.html; 3.17 - Libya Herald; Justice Minister refutes Finance Minister s report of Senussi scuffle; 8 September 2012; http://www.libyaherald.com/?p=13936; 3.18 - Al-Jazeera: At what price did Libya bring Al-Senussi?; Khaled Al-Maheer Tripoli;10 September 2012; http://www.aljazeera.net/news/pages/e1f57da1-8c80-4ce1-a7c4-9bedd62286d7; 3.19 - Reuters; Gaddafi son s Libya trial to be delayed by five months: official; 9 September 2012; http://www.reuters.com/article/2012/09/09/us-libya-saif-trialidusbre8880f720120909 3.20 - Justice in Conflict; Buying Justice: The Cost of Justice in Libya; 10 September 2012; http://justiceinconflict.org/2012/09/10/buying-justice-the-cost-of-justice-in-libya/; 3.21 - Reuters; Libya court suspends trial of top Gaddafi-era intelligence official; 11 September 2012; http://www.reuters.com/article/2012/09/11/us-libya-trials-suspensionidusbre88a0zu20120911 3.22 - Reuters; Gaddafi-era officials go on trial accused over Lockerbie case; 10 September 2012; http://www.reuters.com/article/2012/09/10/us-libya-trials-idusbre8890yf20120910 3.23 - Libya Herald; FBI team arrives in Tripoli to investigate Benghazi attacks; 19 September 2012; http://www.libyaherald.com/?p=14681; 3.24 - Libya Herald; Prosecuting Abdullah Senussi; 21 September 2012; http://www.libyaherald.com/?p=14828;
ICC-01/11-01/11-216-AnxA 03-10-2012 6/14 RH PT 3.25 - Libya Herald; Congress draft State of Emergency law published; 27 September 2012; http://www.libyaherald.com/?p=15223; 3.26 - Al-Hawwari: The new emergency law is a set-back for human rights in Libya Samah Abdul-Hameed, Al Youm Al Sabe, 28 September 2012; http://www1.youm7.com/news.asp?newsid=799726&; 3.27 Youtube video Libya Channel TV: Libya s Coordinator to the ICC, about Al- Senussi s surrender; 6 September 2012; Uploaded by LibyaChanneltv; http://www.youtube.com/watch?v=cqwbyxt61ty&sns=em; (3.27-a translation of video; 3.27-b video); 3.28 The Washington Post; Gaddafi loyalist injured in custody of revolutionaries; 27 October 2011; http://www.washingtonpost.com/world/middle_east/gaddafi-loyalist-injuredin-custody-of-revolutionaries/2011/10/27/giqao7hmnm_story.html; 3.29 - Al Arabiya; Special Interview : Mr. Al-Ajami Al-Eteiri; 28 September 2012; Draft translation; http://www.alarabiya.net/programs/2012/09/28/240681.html; 3A DETENTION CONDITIONS 3A.1 - Human Rights Watch; Libya: As Deadline Passes, Militias Still Hold Thousands [1]; 14 July 2012; http://www.hrw.org/news/2012/07/14/libya-deadline-passes-militias-still-holdthousands; 3A.2 -Montreal Gazette; UN chief urges Libya to charge or release 7,000 detainees, many held since Gadhafi's ouster; 10 September 2012; http://www.montrealgazette.com/news/chief+urges+libya+charge+release+7000+detainees+ many+held+since/7220432/story.html;
ICC-01/11-01/11-216-AnxA 03-10-2012 7/14 RH PT 3A.3 - Interview of [Libya] Lekol Al-Ahrar channel with Khaled Al-Sharif about the arrest of Al-Senussi; Published on Sep 12, 2012 by Mohamed Ahmed; http://www.youtube.com/watch?v=msfokpkk1ci; Also published on Libyan National Guards Facebook page on 12 September 2012; www.facebook.com/libyan.national.guard; (3A.3-a translation and 3A.3-b video) 3A.4 - Al-Sharq Al-Awsat; Chief of Libyan National Guards: Gaddafi s henchmen s demands in prison are weird and they cannot escape or commit suicide; 20 September 2012; http://www.aawsat.com/details.asp?section=4&issueno=12350&article=696084 4. SECURITY CONCERNS: 4A - ASSASINATIONS: 4A.1 - Libya Herald; Air defense colonel killed in Benghazi; 10 September 2012;http://www.libyaherald.com/?p=14013; 4A.2 - Libya Herald; Intelligence officer killed by bomb blast in Benghazi; 2 September 2012; http://www.libyaherald.com/?p=13601; 4B - ATTACKS ON JUDICIARY AND STATE INSTITUTIONS: 4B.1 - Libya Herald; Armed attack on Benghazi s Criminal Investigation Department; 30 August 2012; http://www.libyaherald.com/?p=13490; 4B.2 - Libya Herald; Military commanders house in Benghazi attacked; 9 September 2012; http://www.libyaherald.com/?p=13982;
ICC-01/11-01/11-216-AnxA 03-10-2012 8/14 RH PT 4B.3 - Libya Herald; National Congress evacuated following firefight outside; 25 September 2012; http://www.libyaherald.com/?p=15080; 4B.4 - Libya Herald; Bomb explodes outside Benghazi Security Directorate; 27 September 2012; http://www.libyaherald.com/?p=15220; 4C - ATTACKS ON PLACES OF WORSHIP: 4C.1 - Libya Herald; Another Sufi mosque attacked; 25 August 2012; http://www.libyaherald.com/?p=13209; 4C.2 - Guardian; Libya militants bulldoze Sufi mosque; 26 August 2012; http://www.guardian.co.uk/world/2012/aug/26/libya-militants-bulldoze-sufi-mosque; 4C.3 - Libya Herald; Interior Minister resigns; 26 August 2012; http://www.libyaherald.com/?p=13303; 4C.4 - Libya Herald; The Zliten clashes and Shrine destruction; 26 August 2012; http://www.libyaherald.com/?p=13302; 4C.5 - Gulf News; Minister warns against armed Islamists in Libya; 29 August 2012; http://gulfnews.com/news/region/libya/minister-warns-against-armed-islamists-in-libya- 1.1067639; 4C.6 - Libya Herald; Three Salafists reported dead following clashes with locals defending Sufi shrines; 8 September 2012; http://www.libyaherald.com/?p=13919; 4D - GENERAL SECURITY CONCERNS:
ICC-01/11-01/11-216-AnxA 03-10-2012 9/14 RH PT 4D.1 - U.S. Department of State; Travel Warning; Bureau of Consular Affairs; Libya, 27 August 2012; http://travel.state.gov/travel/cis_pa_tw/tw/tw_5762.html; 4D.2 - Foreign and Commonwealth Office; Travel and living Abroad; Middle East and North Africa; Libya; 28 August 2012; http://www.fco.gov.uk/en/travel-and-living-abroad/traveladvice-by-country/middle-east-north-africa/libya; 4D.3 - Libya Herald; Why the Supreme Security Committee must be brought to heel before it s too late; http://www.libyaherald.com/?p=13447; 4D.4 - The Wall Street Journal; The Real Threat to Libya s New Government; 29 August 2012; http://online.wsj.com/article/sb10000872396390443864204577618851069298574.html; 4D.5 - Libya Herald; Deadly clash in Zawia: reports; 2 September 2012; http://www.libyaherald.com/?p=13632; 4D.6 - Libya Herald; Armed group commits murder at fake checkpoint near Tripoli airport; 5 September 2012; http://www.libyaherald.com/?p=13767; 4D.7 - Libya Herald; Blast in Sebha; 9 September 2012; http://www.libyaherald.com/?p=13962; 4D.8 - Guardian; Libya: American killed in attack on US consulate in Benghazi; 12 September 2012; http://www.guardian.co.uk/world/2012/sep/12/american-killed-consulatebenghazi?intcmp=srch; 4D.9 - The Daily Beast; U.S Ambassador to Libya Killed; 12 September 2012; http://www.thedailybeast.com/articles/2012/09/12/u-s-ambassador-to-libya-killed.html
ICC-01/11-01/11-216-AnxA 03-10-2012 10/14 RH PT 4D.10 - Guardian; Libyan PM s top job: tackle power of regional militias; 13 September 4D.11 - Libya Herald; Obama deploys warships off Libyan coast; 13 September 2012; http://www.libyaherald.com/?p=14228; 4D.12 - Wall Street Journal; Libya Attack Sparks Crisis; 13 September 2012; http://online.wsj.com/article/sb10000872396390444426404577647060576633348.html?mod =WSJ_hps_LEFTTopStories; 4D.13 - Libya Herald; US Consulate attack pre-planned says Magarief; 14 September 2012; http://www.libyaherald.com/?p=14374; 4D.14 - The Washington Post; In Libya, militias pose security threat; 2012; http://www.guardian.co.uk/world/2012/sep/13/libyan-pm-regionalmilitias?intcmp=srch; http://www.washingtonpost.com/world/middle_east/in-libya-militias-pose-securitythreat/2012/09/13/75f7993a-fde2-11e1-8adc-499661afe377_story.html; 4D.15 - ABC News; Will Libya Become the Next Afganistan?; 17 September 2012; http://abcnews.go.com/blogs/headlines/2012/09/will-libya-become-the-next-afghanistan/; 4D.16 - Libya Herald; Abushagur vows to do whatever it takes to put a stop to Ansar Al- Sharia inferno threat; 19 September 2012; http://www.libyaherald.com/?p=14663; 4D.17 - Libya Herald; Deadly clashes occur in Brak; 19 September 2012; http://www.libyaherald.com/?p=14700; 4D.18 - Libya Herald; Benghazi police refuse to serve under new chief; 20 September 2012; http://www.libyaherald.com/?p=14763; 4D.19 - IPS News Agency; Saving Libya From its Saviours; 21 September 2012; http://www.ipsnews.net/2012/09/saving-libya-from-its-saviours/;
ICC-01/11-01/11-216-AnxA 03-10-2012 11/14 RH PT 4D.20 - The Guardian; Libya: militias bite back; 24 September 2012; http://www.guardian.co.uk/commentisfree/2012/sep/24/libya-militias-bite-backeditorial?intcmp=srch; 4D.21 - The Guardian; This victory over Libya s militias may simply exacerbate the 4D.22 - Financial Times; Libya issues ultimatum to militias; 23 September 2012; problem; 24 September 2012; http://www.guardian.co.uk/commentisfree/2012/sep/24/libyamilitias-ansar-al-sharia; http://www.ft.com/intl/cms/s/0/f15b1060-0586-11e2-9ebd- 00144feabdc0.html#axzz27N7g2ozo; 4D.23 - Libya Herald; Jibril claims international intelligence agency was responsible for Qaddafi death; 27 September 2012; http://www.libyaherald.com/?p=15209; 4D.24 - Libya Herald; Pro-Islamist rally in Benghazi turns violent; 28 September 2012; http://www.libyaherald.com/?p=15291; 4D.25 - New York Times; Security Fears Hobble Inquiry of Libya Attack; 28 September 2012; http://www.nytimes.com/2012/09/28/world/africa/libya-attack-investigation-hobbledby-security-fears.html?pagewanted=all&_r=0; 4D.26 - Time World; Libya s Flawed Attempt to Soak Up a Flood of Weaponry; 30 September 2012; http://world.time.com/2012/09/30/libyas-flawed-attempt-to-soak-up-aflood-of-weaponry/; 4D.27 - Video from youtube and translation; Published On Sep 30, 2012 by TheLibyanew; Dr. Ali Al-Tarhouni; http://www.youtube.com/watch?v=myj8pggwcxa&feature=youtu.be; (4D.27-a translation and 4D.27-b video); 4D.28 - Libya Herald; Army and police hit by string of attacks in Benghazi; 2 October 2012; http://www.libyaherald.com/?p=15524;
ICC-01/11-01/11-216-AnxA 03-10-2012 12/14 RH PT 4D.29 - The New York Times; U.S. Is Tracking Killers in Attack on Libya Mission; 2 October 2012; http://www.nytimes.com/2012/10/03/world/africa/us-said-to-be-preparingpotential-targets-tied-to-libya-attack.html?_r=0; 4D.30 Interview with Ahmed Gehani, Libya s representative to the International Court in the Hague; Anna Mazzone, Panorama, 13 September 2012; http://mondo.panorama.it/bengasi-solo-ricostruendo-l-esercito-sconfiggeremo-al-qaeda 4E - RISK TO DEFENDANT 4E.1 - Al Arabiya; Awaiting his trial, Qaddafi s son Saif leads a normal life in detention; 25 August 2012; http://english.alarabiya.net/articles/2012/08/25/234085.html; 4E.2 Al Arabiya; Assad s extraordinary betrayal led to Gaddafi s death; 1 October 2012; http://english.alarabiya.net/articles/2012/10/01/241198.html 5. NGO AND UN REPORTS: 5A - GENERAL SECURITY: 5A.1 - International Crisis Group; DIVIDED WE STAND: LIBYA S ENDURING CONFLICTS; Middle East/North Africa Report N 130 14 September 2012; 5A.2 - Atlantic Council; Issue Brief; Security Challenges to Libya s Quest for Democracy; September 2012; http://www.acus.org/publication/security-challenges-libyas-questdemocracy; http://www.acus.org/files/publication_pdfs/403/101445_acus_libya-p3- final.pdf;
ICC-01/11-01/11-216-AnxA 03-10-2012 13/14 RH PT 5B - INDEPENDENCE AND IMPARTIALITY OF PROCEEDINGS 5B.1 - Amnesty International; Amnesty International s Human Rights Manifesto for Libya; September 2012; https://www.amnesty.org/en/library/asset/mde19/017/2012/en/234877c1-0d9b-4917-af8f-82f3a9bdc730/mde190172012en.pdf; 5B.2 - United Nations; United Nations Support Mission In Libya; TRANSITIONAL JUSTICE FOUNDATION FOR A NEW LIBYA; 6. STATUS OF NGO S AND HUMAN RIGHTS WORKERS: 6.1 - Amnesty International; Libya: Militia must release Iranian Red Crescent members; 1 August 2012; http://www.amnesty.org/en/news/libya-militia-must-release-iranian-redcrescent-members-2012-08-01; 6.2 - Libya Herald; Australian held following alleged rape case linked to Deputy Health Minister; 28 September 2012; http://www.libyaherald.com/?p=15257; 6.3 - Libya Herald; Tehran threatens to take Libya to Security Council over kidnapped Iranians; 1 October 2012; http://www.libyaherald.com/?p=15406 7. COOPERATION WITH INTERNATIONAL COMMUNITY: 7.1 - AFP; Seif al-islam to be moved to Tripoli: officials; 7 April 2012;
ICC-01/11-01/11-216-AnxA 03-10-2012 14/14 RH PT http://www.google.com/hostednews/afp/article/aleqm5hrx8oos7s9fjpgozflvcgqbdam2 A?docId=CNG.32b0639582d359ec98268580e0ebdf28.671 7.2 - The Guardian; Libya condemns the embassy killings, but its sovereignty must be respected; 21 September 2012; http://www.guardian.co.uk/commentisfree/2012/sep/21/libyacondemns-embassy-killings-sovereignty-respected; 7.3 - Application by Mishana Hosseinioun for the Commission to Refer Her Communication to the Court Pursuant to Rule 118; Communication no: 411/12 in the matter of: Saif Al-Islam Gaddafi (Represented by Mishana Hosseinioun) v. Libya; 2 July 2012; (application before the African Commission) 7.4 - Application by Mishana Hosseinioun for the Commission to Hear Oral Submissions on Her Behalf on Libya s Compliance with Provisional Measures at the 52 nd Ordinary Session; Communication no: 411/12 in the matter of: Saif Al-Islam Gaddafi (Represented by Mishana Hosseinioun) v. Libya; 8 September 2012; (application before the African Commission); 8. WITNESS STATEMENTS 8.1 Witness Statement -1; 8.2 Witness Statement -2; 8.3 Witness Statement -3;