International Criminal Court (ICC) Cases
The International Criminal Court (ICC) investigates and prosecutes individuals for serious crimes, including genocide, war crimes, and crimes against humanity. Established in 2002, the ICC aims to hold accountable those responsible for the most egregious violations of international law. This list features cases currently under ICC jurisdiction, helping identify individuals facing legal actions.
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
48 Entities in International Criminal Court (ICC) Cases
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
Okot Odhiambo | Individual | Apr 25, 2025 | active |
Mohamed Hussein Ali | Individual | Apr 25, 2025 | active |
Abdel Raheem Muhammad Hussein | Individual | Jan 11, 2024 | active |
Joshua Arap Sang | Individual | Apr 25, 2025 | active |
AlTuhamy Mohamed Khaled | Individual | Jan 11, 2024 | active |
Vincent Otti | Individual | Apr 25, 2025 | active |
Omar Hassan Ahmad Al Bashir | Individual | Jan 11, 2024 | active |
Mahmoud Mustafa Busayf AlWerfalli | Individual | Jan 11, 2024 | active |
Al Hassan Ag Abdoul Aziz | Individual | Apr 25, 2025 | active |
Ahmad Al Faqi Al Mahdi | Individual | Jan 11, 2024 | active |
FAQs
Why is compliance with the International Criminal Court (ICC) Cases necessary?
Compliance with International Criminal Court (ICC) cases is essential to uphold international law and human rights standards. Adhering to ICC decisions helps deter future crimes, promotes justice for victims, and reinforces global accountability. Additionally, compliance supports the integrity of the international legal system and fosters cooperation among nations. By adhering to ICC mandates, states and organizations demonstrate their commitment to preventing impunity and ensuring that those responsible for serious crimes are held accountable, thus contributing to global peace and security
Which companies should comply with International Criminal Court (ICC) Cases?
Companies operating in sectors such as finance, trade, and international relations should comply with International Criminal Court (ICC) cases. Adherence is crucial to mitigate legal risks and maintain reputational integrity. Engaging with sanctioned individuals or entities can lead to severe penalties, restrictions on operations, and impact business relationships, especially for organizations involved in cross-border transactions or humanitarian efforts.
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.