People & Institutions
Ahmad Chalabi
أحمد الجلبي
This page sets out what the documents in this archive record about this person: the legal status on the date shown, the cases, the official registers and the sources.
Legal status as of 4 October 2026
Not charged as of the date of writing
Named, for example as an office holder, bank owner or licence holder, with no charge, conviction, sanction or official finding.
What the documents say
Author of the referral letter.
- Kind
- Person
- Roles
- Chair, parliamentary finance committee (died November 2015)
Cases
These are the cases in this archive that name this entry, with the status in each case on the date shown.
| Case | Role | Status in this case | Detail | As of |
|---|---|---|---|---|
| Parliamentary finance committee (Ahmad Chalabi) dossier: Al-Huda Bank and forged import documents in the dollar auction | Chair, parliamentary finance committee (died November 2015) | Not charged as of the date of writing | Author of the referral letter. | 25 September 2026 |
In the registers
Being listed in a register records a role, an ownership stake, a licence or a designation. It is not an allegation. All registers
Public office
| Post | Government | Period | Sources |
|---|---|---|---|
| Member of the Governing Council | Governing Council Iraqi National Congress | From July 2003 to June 2004 | en.wikipedia.orgar.wikipedia.org |
| Deputy Prime Minister | Transitional government of al-Jaafari | From May 2005 to May 2006 | en.wikipedia.orgar.wikipedia.orgcfr.org |
| Minister of Oil(acting) | Transitional government of al-Jaafari | From April 2005 to May 2005 | en.wikipedia.orgar.wikipedia.orgcfr.orgrferl.org |
| Minister of Oil(acting) | Transitional government of al-Jaafari | December 2005 | en.wikipedia.orgar.wikipedia.orgcfr.orgrferl.org |
Documents
These are the documents behind this entry. Each quote is given in the language of the document.
- OCCRP (Aisha Kehoe Down, Lara Dihmis, Rana Sabbagh, Kevin G. Hall)8 October 2024Press reportTier D
Iraq's Dollar Auction: The "Monster" Funneling Billions to Fraudsters and Militants Through the U.S. Federal Reserve
OriginalOver 99 percent of the money obtained by one bank in a single month in 2012 was cleared based on documents that appeared fraudulent.
Articles
These press articles mention this name and are listed with the newest first. They are given for journalists and researchers. An article is a report, not a finding. (7 articles)
- 17 November 2015رووداو تنشر الوثائق الخطيرة لاحمد الجلبيRudaw Arabic
- 11 November 2015
- 10 November 2015
- 4 November 2015
- 18 February 2014
- 3 October 2004قاض عراقي: الجلبي سيعتقل فور عودته إلى العراقAl Jazeera Net
- 7 November 2003Contracts Go to Allies of Iraq's ChalabiLos Angeles Times