Mr Ghaly is suspected of being responsible for the following crimes:

• war crimes: murder of soldiers placed hors de combat in Aguelhoc; rape, sexual slavery and any other form of sexual violence; violence to person (mutilation, cruel treatment and torture) and outrages upon personal dignity (humiliating and degrading treatment); intentionally directing attacks against buildings dedicated to religion and historic monuments; and

• crimes against humanity: imprisonment or other severe deprivation of physical liberty; rape, sexual slavery and any other form of sexual violence; torture; other inhumane acts causing great suffering, or serious injury to body or to mental or physical health; persecution on religious grounds; and persecution of women and girls on gender grounds.

Charges: five counts of crimes against humanity: murder, extermination, forcible transfer, torture, and rape; two counts of war crimes: intentionally directing attacks against a civilian population as such or against individual civilians not taking part in hostilities, and pillaging; three counts of genocide: by killing, by causing serious bodily or mental harm, and by deliberately inflicting on each target group conditions of life calculated to bring about the group's physical destruction, allegedly committed at least between 2003 and 2008 in Darfur, Sudan

Allegedly responsible for the war crimes of murder, outrages upon personal dignity, cruel treatment and torture. The crimes were allegedly committed in relation to events in the city of Tarhunah, namely during the operation “Flood of Dignity”. The Al Shaqaqiat tribe, also known as the Kani family, emerged as an influential local power in Tarhunah who controlled the police and local armed forces until around 5 June 2020 when the Kaniayt (a group of seven Al Kani brothers) lost its control over Tarhunah after having taking a role in the fights between the Tripoli based forces of the Government of National Accord and the then Libyan National Army based in Benghazi to which the Kaniyat were affiliated and integrated for a certain period of time.

Allegedly responsible for the war crimes of murder, outrages upon personal dignity, cruel treatment, torture, sexual violence and rape. The crimes were allegedly committed in relation to events in the city of Tarhunah, namely during the operation “Flood of Dignity”. The Al Shaqaqiat tribe, also known as the Kani family, emerged as an influential local power in Tarhunah who controlled the police and local armed forces until around 5 June 2020 when the Kaniayt (a group of seven Al Kani brothers) lost its control over Tarhunah after having taking a role in the fights between the Tripoli based forces of the Government of National Accord and the then Libyan National Army based in Benghazi to which the Kaniyat were affiliated and integrated for a certain period of time.

Allegedly responsible for the crimes against humanity of murder; extermination; torture; and rape and other form of sexual violence; as well as the war crimes of murder, cruel treatment, torture,; taking hostages; outrages upon personal dignity; and rape and other form of sexual violence, committed on the territory of the State of Israel and the State of Palestine from at least 7 October 2023.

Allegedly responsible for the war crime of unlawful deportation of population (children) and that of unlawful transfer of population (children) from occupied areas of Ukraine to the Russian Federation (under articles 8(2)(a)(vii) and 8(2)(b)(viii) of the Rome Statute). The crimes were allegedly committed in Ukrainian occupied territory at least from 24 February 2022. There are reasonable grounds to believe that Ms Lvova-Belova bears individual criminal responsibility for the aforementioned crimes, for having committed the acts directly, jointly with others and/or through others (article 25(3)(a) of the Rome Statute).

Charges: three war crimes: violence to life, whether committed or attempted, intentionally directing attacks against personnel, installations, material, units or vehicles involved in a peacekeeping mission, and pillaging, allegedly committed during an attack carried out on 29 September 2007 in Darfur, Sudan. Case also involved Saleh Mohammed Jerbo Jamus but proceedings against him were terminated on 4 October 2013 following his passing.

Charges: three counts of offences against the administration of justice consisting in corruptly influencing or attempting to corruptly influence three ICC witnesses regarding cases from the situation in Kenya

Allegedly responsible for the crimes against humanity of murder and attempted murder, extermination, deportation or forcible transfer of population, imprisonment or other severe deprivation of physical liberty, rape and attempted rape, and persecution ; and the war crimes of murder and attempted murder, intentional attack against the civilian population, pillaging, rape and attempted rape, displacement of the civilian population, and destruction of the adversary’s property – allegedly committed in Guen, Central African Republic, between at least 1 February to early April 2014.

Charges: offences against the administration of justice consisting in corruptly influencing witnesses regarding cases from the situation in Kenya. Case also involves charges against Paul Gicheru.