Ahmed Chalabi
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Ahmed Abdel Hadi Chalabi ( ar, أحمد عبد الهادي الجلبي; 30 October 1945 – 3 November 2015) was an Iraqi politician, a founder of the
Iraqi National Congress The Iraqi National Congress (INC; Arabic: المؤتمر الوطني العراقي ''Al-Moutammar Al-Watani Al-'Iraqi'') is an Iraqi political party that was led by Ahmed Chalabi who died in 2015. It was formed as an umbrella opposition group ...
(INC) who served as the
President President most commonly refers to: *President (corporate title) * President (education), a leader of a college or university * President (government title) President may also refer to: Automobiles * Nissan President, a 1966–2010 Japanese ...
of the Governing Council of Iraq ( 37th Prime Minister of Iraq) and a Deputy Prime Minister of Iraq under Ibrahim al-Jaafari. He was interim Minister of Oil in
Iraq Iraq,; ku, عێراق, translit=Êraq officially the Republic of Iraq, '; ku, کۆماری عێراق, translit=Komarî Êraq is a country in Western Asia. It is bordered by Turkey to the north, Iran to the east, the Persian Gulf and K ...
in April–May 2005 and December 2005 – January 2006 and Deputy Prime Minister from May 2005 to May 2006. Chalabi failed to win a seat in parliament in the December 2005 elections, and when the new Iraqi cabinet was announced in May 2006, he was not given a post. Once dubbed the "
George Washington George Washington (February 22, 1732, 1799) was an American military officer, statesman, and Founding Father who served as the first president of the United States from 1789 to 1797. Appointed by the Continental Congress as commander of ...
of Iraq” by American supporters, he was initially a CIA-backed operative, who later fell out of favor, with US Special Forces raiding his private residence in Baghdad only one year after the invasion of Iraq, he later came under investigation by several U.S. government agencies after switching his allegiances to become an instrument of pro-Iranian influence in Iraqi politics. In the lead-up to the
2003 invasion of Iraq The 2003 invasion of Iraq was a United States-led invasion of the Republic of Iraq and the first stage of the Iraq War. The invasion phase began on 19 March 2003 (air) and 20 March 2003 (ground) and lasted just over one month, including 26 ...
, the Iraqi National Congress (INC), with the assistance of lobbying powerhouse BKSH & Associates,Adam Roston
Chalabi's Lobby
‘’The Nation’’ 3 April 2008
provided a major portion of the information on which
U.S. Intelligence The United States of America (U.S.A. or USA), commonly known as the United States (U.S. or US) or America, is a country primarily located in North America. It consists of 50 states, a federal district, five major unincorporated territori ...
based its condemnation of the Iraqi President
Saddam Hussein Saddam Hussein ( ; ar, صدام حسين, Ṣaddām Ḥusayn; 28 April 1937 – 30 December 2006) was an Iraqi politician who served as the fifth president of Iraq from 16 July 1979 until 9 April 2003. A leading member of the revolutio ...
, including reports of
weapons of mass destruction A weapon of mass destruction (WMD) is a chemical, biological, radiological, nuclear, or any other weapon that can kill and bring significant harm to numerous individuals or cause great damage to artificial structures (e.g., buildings), natu ...
and alleged ties to al-Qaeda. Most, if not all, of this information has turned out to be false and Chalabi has been called a fabricator. Along with this, Chalabi also subsequently boasted, in an interview with the British Sunday Telegraph, about the impact that their alleged falsifications had on American policy. These factors led to a falling out between him and the U.S. government. Furthermore, Chalabi was found guilty in the
Petra Bank Petra Bank was a Jordanian bank. It began in 1956 when Prince Hassan bin Talal, the Crown Prince of Jordan approached Ahmad Chalabi, an Iraqi economist while the latter was teaching at the American University of Beirut to launch a new Jordanian ba ...
scandal in
Jordan Jordan ( ar, الأردن; tr. ' ), officially the Hashemite Kingdom of Jordan,; tr. ' is a country in Western Asia. It is situated at the crossroads of Asia, Africa, and Europe, within the Levant region, on the East Bank of the Jordan Rive ...
. In January 2012, a French intelligence official stated that he believed Chalabi to be “acting on behalf of Iran”.


Early life

Chalabi was the son of a prominent
Shia Shīʿa Islam or Shīʿīsm is the second-largest branch of Islam. It holds that the Islamic prophet Muhammad designated ʿAlī ibn Abī Ṭālib as his successor (''khalīfa'') and the Imam (spiritual and political leader) after him, mo ...
family, one of the wealthy power elite of
Baghdad Baghdad (; ar, بَغْدَاد , ) is the capital of Iraq and the second-largest city in the Arab world after Cairo. It is located on the Tigris near the ruins of the ancient city of Babylon and the Sassanid Persian capital of Ctesiphon. I ...
. He was born in
Kadhimiya Kadhimiya ( ar, ٱلْكَاظِمِيَّة, al-Kāẓimiyyah, ) or Kadhimayn (, ) is a northern neighbourhood of the city of Baghdad, Iraq. It is about from the city's center, on the west bank of the Tigris. 'Kadhimiya' is also the name of on ...
in 1945. His family, who dated back 300 years to the Sultanate, ran Iraq’s oldest commercial bank under the British-backed Kingdom of Iraq. His father, a wealthy
grain merchant The grain trade refers to the local and international trade in cereals and other food grains such as wheat, barley, maize, and rice. Grain is an important trade item because it is easily stored and transported with limited spoilage, unlike other ...
and member of the Iraqi parliament, became head of the senate when
King King is the title given to a male monarch in a variety of contexts. The female equivalent is queen, which title is also given to the consort of a king. *In the context of prehistory, antiquity and contemporary indigenous peoples, the tit ...
Abdullah I of Jordan AbdullahI bin Al-Hussein ( ar, عبد الله الأول بن الحسين, translit=Abd Allāh al-Awwal bin al-Husayn, 2 February 1882 – 20 July 1951) was the ruler of Jordan from 11 April 1921 until his assassination in 1951. He was the Emi ...
was assassinated. His family retired from public life to a farmhouse near Baghdad when the military seized power. Chalabi left Iraq with his family in 1958, following the
14 July Revolution The 14 July Revolution, also known as the 1958 Iraqi coup d'état, took place on 14 July 1958 in Iraq, and resulted in the overthrow of the Hashemite monarchy in Iraq that had been established by King Faisal I in 1921 under the auspices of the B ...
, and spent most of his life in the United States and the
United Kingdom The United Kingdom of Great Britain and Northern Ireland, commonly known as the United Kingdom (UK) or Britain, is a country in Europe, off the north-western coast of the European mainland, continental mainland. It comprises England, Scotlan ...
. He was educated at
Baghdad College Baghdad College ( ar, كلية بغداد) is an elite high school for boys aged 11 to 18 in Baghdad, Iraq. It was initially a Catholic school founded by and operated by American Jesuits from Boston. The 1969 Iraqi government nationalization and ...
and Seaford College in Sussex, England before leaving for America.


Western education

In exile, following the Ba’ath party takeover, his family acted as the Iraqi Shia clergy’s bankers. In the mid-1960s, he studied with
cryptographer Cryptography, or cryptology (from grc, , translit=kryptós "hidden, secret"; and ''graphein'', "to write", or ''-logia'', "study", respectively), is the practice and study of techniques for secure communication in the presence of adver ...
Whitfield Diffie Bailey Whitfield 'Whit' Diffie (born June 5, 1944), ForMemRS, is an American cryptographer and mathematician and one of the pioneers of public-key cryptography along with Martin Hellman and Ralph Merkle. Diffie and Hellman's 1976 paper ''New Dir ...
at the
Massachusetts Institute of Technology The Massachusetts Institute of Technology (MIT) is a private land-grant research university in Cambridge, Massachusetts. Established in 1861, MIT has played a key role in the development of modern technology and science, and is one of the ...
from which he received a
Bachelor of Science A Bachelor of Science (BS, BSc, SB, or ScB; from the Latin ') is a bachelor's degree awarded for programs that generally last three to five years. The first university to admit a student to the degree of Bachelor of Science was the University o ...
degree in mathematics. In 1969, he earned a PhD in mathematics from the
University of Chicago The University of Chicago (UChicago, Chicago, U of C, or UChi) is a private university, private research university in Chicago, Illinois. Its main campus is located in Chicago's Hyde Park, Chicago, Hyde Park neighborhood. The University of Chic ...
under the direction of
George Glauberman George Isaac Glauberman (born 1941) is a mathematician at the University of Chicago who works on finite simple groups. He proved the ZJ theorem and the Z* theorem. Born in New York City on March 3, 1941, Glauberman did his undergraduate studies ...
on the Theory of Knots. after which he took a position in the mathematics department at the American University of Beirut. He published three mathematics papers between 1973 and 1980, in the field of
abstract algebra In mathematics, more specifically algebra, abstract algebra or modern algebra is the study of algebraic structures. Algebraic structures include group (mathematics), groups, ring (mathematics), rings, field (mathematics), fields, module (mathe ...
. In 1971, Chalabi married Leila Osseiran, daughter of Lebanese politician
Adel Osseiran Adel Osseiran ( ar, عادل عسيران; 5 June 1905 – 18 June 1998), also transliterated Adil 'Usayran or Adil Osseyran, was a prominent Lebanese statesman, a former Speaker of the Lebanese Parliament, and one of the founding fathers of the L ...
. They had four children.Dexter Filkins
"Where Plan A left Ahmad Chalabi"
‘’
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‘’. 3 November 2006. Accessed 20 January 2008.
Whilst still at Beirut the
civil war A civil war or intrastate war is a war between organized groups within the same state (or country). The aim of one side may be to take control of the country or a region, to achieve independence for a region, or to change government policies ...
broke out in 1975, so he moved to
Jordan Jordan ( ar, الأردن; tr. ' ), officially the Hashemite Kingdom of Jordan,; tr. ' is a country in Western Asia. It is situated at the crossroads of Asia, Africa, and Europe, within the Levant region, on the East Bank of the Jordan Rive ...
and found work as an interpreter.


Business career

Chalabi was a bold and shrewd investor, amassing a fortune of $100 million. During his life he was accused of corruption many times. In 1977, he founded the
Petra Bank Petra Bank was a Jordanian bank. It began in 1956 when Prince Hassan bin Talal, the Crown Prince of Jordan approached Ahmad Chalabi, an Iraqi economist while the latter was teaching at the American University of Beirut to launch a new Jordanian ba ...
in
Jordan Jordan ( ar, الأردن; tr. ' ), officially the Hashemite Kingdom of Jordan,; tr. ' is a country in Western Asia. It is situated at the crossroads of Asia, Africa, and Europe, within the Levant region, on the East Bank of the Jordan Rive ...
with Crown Prince Hassan, the King’s brother. In May 1989, the Governor of the
Central Bank of Jordan The Central Bank of Jordan ( ar, البنك المركزي الاردني) is the central bank of Jordan whose main duties include the release and distribution of the Jordanian currency and the maintenance of a national reserve of gold and forei ...
,
Mohammed Said Nabulsi Mohammed Said Nabulsi ( ar, محمد سعيد النابلسي; November 1928 – 23 July 2013) was a Jordanian banker, economist and politician. He served as Governor of the Central Bank of Jordan two times, first from 1973–1985, and secondly f ...
, issued a decree ordering all banks in the country to deposit 35% of their reserves with the Central Bank. Petra Bank was the only bank that was unable to meet this requirement. An investigation was launched which led to accusations of embezzlement and false accounting. The bank failed, causing a $350 million bail-out by the Central Bank. Chalabi fled the country, in the trunk of a Jordanian prince’s car, before the authorities could react. Chalabi was convicted and sentenced ''
in absentia is Latin for absence. , a legal term, is Latin for "in the absence" or "while absent". may also refer to: * Award in absentia * Declared death in absentia, or simply, death in absentia, legally declared death without a body * Election in ab ...
'' for bank fraud by a Jordanian
military tribunal Military justice (also military law) is the legal system (bodies of law and procedure) that governs the conduct of the active-duty personnel of the armed forces of a country. In some nation-states, civil law and military law are distinct bod ...
to 22 years in prison. Chalabi maintained that his prosecution was a politically motivated effort to discredit him sponsored by
Saddam Hussein Saddam Hussein ( ; ar, صدام حسين, Ṣaddām Ḥusayn; 28 April 1937 – 30 December 2006) was an Iraqi politician who served as the fifth president of Iraq from 16 July 1979 until 9 April 2003. A leading member of the revolutio ...
. It was widely reported that Chalabi escaped Jordan locked in the trunk of a car owned by Prince Hassan of Jordan.


Exile in the UK

Living abroad by 1992 in London, and unable to return home for fear of his life, he set up the Iraqi National Congress with an agenda of regime change for his homeland. The organization was open to all ethnic and religious groups of Iraq, including Arabs, Kurds, Turkmen, Sunni and Shia Muslims. Already a fluent English speaker, he turned his attention to Washington DC. In 1995 after preparation and lobbying he persuaded President
Bill Clinton William Jefferson Clinton ( né Blythe III; born August 19, 1946) is an American politician who served as the 42nd president of the United States from 1993 to 2001. He previously served as governor of Arkansas from 1979 to 1981 and agai ...
to fund an expedition into northern Iraq to use subterfuge to start an insurgency. Chalabi was convinced that the Iraqi military would rise up to overthrow the dictator. The commanders to whom he had spoken, were the same who openly supported Saddam and crushed his opponents in the Kurdish and Shia revolts. The insurgency failed, lacking the promised ground troops, and 100 insurgents were killed by the military. The command structure of INC fell apart with factional infighting. Chalabi was banned from those frequent visits to CIA headquarters at Langley, Virginia. Nonetheless, Chalabi was doggedly determined: in 1998 Congress passed the
Iraq Liberation Act The Iraq Liberation Act of 1998 is a United States Congressional statement of policy stating that "It should be the policy of the United States to support efforts to remove the regime headed by Saddam Hussein from power in Iraq." It was signed i ...
passing into American law the objective of “regime change” in Iraq. It was reported by
BBC News BBC News is an operational business division of the British Broadcasting Corporation (BBC) responsible for the gathering and broadcasting of news and current affairs in the UK and around the world. The department is the world's largest broad ...
in May 2005 that the Jordanian government was considering whether to pardon Chalabi, in part to ease the relations between Jordan and the new Iraqi government of which Chalabi was a member. According to one report, Chalabi proposed a $32 million compensation fund for depositors affected by Petra Bank’s failure. The website for
Petra Bank Petra Bank was a Jordanian bank. It began in 1956 when Prince Hassan bin Talal, the Crown Prince of Jordan approached Ahmad Chalabi, an Iraqi economist while the latter was teaching at the American University of Beirut to launch a new Jordanian ba ...
contains a press release stating that Chalabi would refuse the pardon. Although Chalabi always maintained the case was a plot to frame him by
Baghdad Baghdad (; ar, بَغْدَاد , ) is the capital of Iraq and the second-largest city in the Arab world after Cairo. It is located on the Tigris near the ruins of the ancient city of Babylon and the Sassanid Persian capital of Ctesiphon. I ...
, the issue was revisited when the U.S. State Department raised questions about the accounting practices of the
Iraqi National Congress The Iraqi National Congress (INC; Arabic: المؤتمر الوطني العراقي ''Al-Moutammar Al-Watani Al-'Iraqi'') is an Iraqi political party that was led by Ahmed Chalabi who died in 2015. It was formed as an umbrella opposition group ...
(INC). According to ''
The New York Times ''The New York Times'' (''the Times'', ''NYT'', or the Gray Lady) is a daily newspaper based in New York City with a worldwide readership reported in 2020 to comprise a declining 840,000 paid print subscribers, and a growing 6 million paid d ...
'', “Chalabi insisted on a public apology, which the Jordanians refused to give.” Conservative pundit
Arnaud de Borchgrave Arnaud Charles Paul Marie Philippe de Borchgrave (26 October 1926 – 15 February 2015) was a Belgian-American journalist who specialized in international politics. Following a long career with the news magazine ''Newsweek'', covering 17 wars i ...
stated that following his escape from Jordan as a wanted fugitive, Chalabi established the Iraqi National Congress by sending out “…scores of all-expenses-paid invitations to Iraqi exiles to a conference in Vienna a month later. The conference created INC - and made Mr Chalabi its president…” Around the same time, the Jordan’s Central Bank Governor, Mohammed Said Nabulsi, had referred to Chalabi as “one of the most notorious crooks in the history of the Middle East…”. Chalabi headed the executive council of the INC, an umbrella Iraqi opposition group created in 1992 for the purpose of fomenting the overthrow of
Saddam Hussein Saddam Hussein ( ; ar, صدام حسين, Ṣaddām Ḥusayn; 28 April 1937 – 30 December 2006) was an Iraqi politician who served as the fifth president of Iraq from 16 July 1979 until 9 April 2003. A leading member of the revolutio ...
. The INC received major funding and assistance from the United States. Chalabi was involved in organizing a resistance movement among Kurds in northern Iraq in the early mid-1990s. When that effort was crushed and hundreds of his supporters were killed, Chalabi fled the country. Chalabi lobbied in Washington for the passage of the
Iraq Liberation Act The Iraq Liberation Act of 1998 is a United States Congressional statement of policy stating that "It should be the policy of the United States to support efforts to remove the regime headed by Saddam Hussein from power in Iraq." It was signed i ...
(passed October 1998). This earmarked
US$ The United States dollar (symbol: $; code: USD; also abbreviated US$ or U.S. Dollar, to distinguish it from other dollar-denominated currencies; referred to as the dollar, U.S. dollar, American dollar, or colloquially buck) is the official ...
97 million to support Iraqi opposition groups. Chalabi and the INC were widely reported to be active CIA assets in the pre-2003 period, with one report in the British Guardian newspaper estimating that CIA operatives had funnelled an estimated $100m to the INC, which had helped to finance the epic failure of the 1996 coup attempt by Kurdish forces. In 2001 it was revealed that INC was accused of false accounting and irregularities. During the period from March 2000 to September 2003, the U.S. State Department paid nearly $33 million to the INC, according to a
General Accounting Office The U.S. Government Accountability Office (GAO) is a legislative branch government agency that provides auditing, evaluative, and investigative services for the United States Congress. It is the supreme audit institution of the federal gover ...
report released in 2004, some of which was used to purchase office artefacts.


Invasion of Iraq

Before the
Iraq War {{Infobox military conflict , conflict = Iraq War {{Nobold, {{lang, ar, حرب العراق (Arabic) {{Nobold, {{lang, ku, شەڕی عێراق ( Kurdish) , partof = the Iraq conflict and the War on terror , image ...
(2003), Chalabi enjoyed close political and business relationships with some members of the U.S. government, including some prominent
neoconservatives Neoconservatism is a political movement that began in the United States during the 1960s among liberal hawks who became disenchanted with the increasingly pacifist foreign policy of the Democratic Party and with the growing New Left and cou ...
within
the Pentagon The Pentagon is the headquarters building of the United States Department of Defense. It was constructed on an accelerated schedule during World War II. As a symbol of the U.S. military, the phrase ''The Pentagon'' is often used as a meton ...
. Chalabi was said to have had political contacts within the
Project for the New American Century The Project for the New American Century (PNAC) was a neoconservativePaul Wolfowitz Paul Dundes Wolfowitz (born December 22, 1943) is an American political scientist and diplomat who served as the 10th President of the World Bank, U.S. Deputy Secretary of Defense, U.S. Ambassador to Indonesia, and former dean of Johns Hopkins ...
, a student of nuclear strategist
Albert Wohlstetter Albert James Wohlstetter (December 19, 1913 – January 10, 1997) was an American political scientist noted for his influence on U.S. nuclear strategy during the Cold War. He and his wife Roberta Wohlstetter, an accomplished historian and intell ...
, and
Richard Perle Richard Norman Perle (born September 16, 1941) is an American political advisor who served as the Assistant Secretary of Defense for Global Strategic Affairs under President Ronald Reagan. He began his political career as a senior staff member to ...
. He also enjoyed considerable support among politicians and political pundits in the United States, most notably
Jim Hoagland Jimmie Lee Hoagland (born January 22, 1940) is a Pulitzer prize-winning American journalist. He is a contributing editor to ''The Washington Post,'' since 2010, previously serving as an associate editor, senior foreign correspondent, and columnis ...
of ‘’
The Washington Post ''The Washington Post'' (also known as the ''Post'' and, informally, ''WaPo'') is an American daily newspaper published in Washington, D.C. It is the most widely circulated newspaper within the Washington metropolitan area and has a large nati ...
‘’, who held him up as a notable force for
democracy Democracy (From grc, δημοκρατία, dēmokratía, ''dēmos'' 'people' and ''kratos'' 'rule') is a form of government in which people, the people have the authority to deliberate and decide legislation ("direct democracy"), or to choo ...
in Iraq. He was a special guest of First Lady Laura Bush at the
2004 State of the Union Address The 2004 State of the Union Address was given by the 43rd president of the United States, George W. Bush, on January 20, 2004, at 9:00 p.m. EST, in the chamber of the United States House of Representatives to the 108th United States Congress. I ...
. Chalabi was flown back to Iraq after the invasion with a force of 700 US-trained militia and was, according to the ‘’Washington Times’’, being paid over $300,000 a month by the US government, with the direct support of Vice President Dick Cheney, Deputy Defence Secretary Paul Wolfowitz, Richard Perle and Douglas Feith. The
CIA The Central Intelligence Agency (CIA ), known informally as the Agency and historically as the Company, is a civilian foreign intelligence service of the federal government of the United States, officially tasked with gathering, processing, ...
was largely skeptical of Chalabi and the INC, but information allegedly from his group (most famously from a defector codenamed “Curveball”) made its way into intelligence dossiers used by President
George W. Bush George Walker Bush (born July 6, 1946) is an American politician who served as the 43rd president of the United States from 2001 to 2009. A member of the Republican Party, Bush family, and son of the 41st president George H. W. Bush, he ...
and British Prime Minister
Tony Blair Sir Anthony Charles Lynton Blair (born 6 May 1953) is a British former politician who served as Prime Minister of the United Kingdom from 1997 to 2007 and Leader of the Labour Party from 1994 to 2007. He previously served as Leader of th ...
to justify an invasion of Iraq. “Curveball”, Rafid Ahmed Alwan al-Janabi, fed officials hundreds of pages of bogus “firsthand” descriptions of mobile biological weapons factories on wheels and rails. Secretary of State Colin Powell later used this information in a
U.N. The United Nations (UN) is an intergovernmental organization whose stated purposes are to maintain international peace and security, develop friendly relations among nations, achieve international cooperation, and be a centre for harmonizi ...
presentation trying to garner support for the war, despite warnings from German intelligence that “Curveball” was fabricating claims. Since then, the CIA has admitted that the defector made up the story, and Powell said in 2011 the information should not have been used in his presentation. A later congressionally appointed investigation (Robb-Silberman) concluded that Curveball had no relation whatsoever to the INC, and that press reports linking Curveball to the INC were erroneous. The INC often worked with the media, most notably with
Judith Miller Judith Miller (born January 2, 1948) is an American journalist and commentator known for her coverage of Iraq's Weapons of Mass Destruction (WMD) program both before and after the 2003 invasion, which was later discovered to have been based on ...
, concerning her WMD stories for ‘’
The New York Times ''The New York Times'' (''the Times'', ''NYT'', or the Gray Lady) is a daily newspaper based in New York City with a worldwide readership reported in 2020 to comprise a declining 840,000 paid print subscribers, and a growing 6 million paid d ...
‘’ starting on 26 February 1998. After the war, given the lack of discovery of WMDs, most of the WMD claims of the INC were shown to have been either misleading, exaggerated, or completely made up while INC information about the whereabouts of Saddam Hussein’s loyalists and Chalabi’s personal enemies were accurate. Another of Chalabi’s advocates was
American Enterprise Institute The American Enterprise Institute for Public Policy Research, known simply as the American Enterprise Institute (AEI), is a center-right Washington, D.C.–based think tank that researches government, politics, economics, and social welfare. A ...
‘s Iraq specialist Danielle Pletka. Chalabi received advice on media and television presentation techniques from the
Irish Irish may refer to: Common meanings * Someone or something of, from, or related to: ** Ireland, an island situated off the north-western coast of continental Europe ***Éire, Irish language name for the isle ** Northern Ireland, a constituent unit ...
scriptwriter and commentator
Eoghan Harris Eoghan Harris (born 13 March 1943) is an Irish journalist, columnist, director, and former politician. He has held posts in various and diverse political parties. He was a leading theoretician in the Marxist-Leninist Workers' Party of Ireland, p ...
prior to the
invasion of Iraq The 2003 invasion of Iraq was a United States-led invasion of the Republic of Iraq and the first stage of the Iraq War. The invasion phase began on 19 March 2003 (air) and 20 March 2003 (ground) and lasted just over one month, including 26 ...
. In April as U.S. forces took control during the
2003 Invasion of Iraq The 2003 invasion of Iraq was a United States-led invasion of the Republic of Iraq and the first stage of the Iraq War. The invasion phase began on 19 March 2003 (air) and 20 March 2003 (ground) and lasted just over one month, including 26 ...
, Chalabi entered with allied troops the southern town of Shatrah. 300 US-trained FIF (Freedom for Iraq Fighters) expected opposition, but none emerged. Thousands of Iraqis cheered the troops. Chalabi returned under their aegis and was given a position on the
Iraq interim governing council The Iraqi Governing Council (IGC) was the provisional government of Iraq from 13 July 2003 to 1 June 2004. It was established by and served under the United States-led Coalition Provisional Authority (CPA). The IGC consisted of various Iraqi pol ...
by the
Coalition Provisional Authority ) , capital = Baghdad , largest_city = capital , common_languages = ArabicKurdish English (''de facto'') , government_type = Transitional government , legislature = Iraqi Governing Council , title_leader = Administrator , leader1 = Jay ...
. He served as president of the council in September 2003. He denounced a plan to let the UN choose an interim government for Iraq. “We are grateful to President Bush for liberating Iraq, but it is time for the
Iraqi people Iraqis ( ar, العراقيون, ku, گه‌لی عیراق, gelê Iraqê) are people who originate from the country of Iraq. Iraq consists largely of most of ancient Mesopotamia, the native land of the indigenous Sumerian, Akkadian, Assyrian, ...
to run their affairs,” he was quoted as saying in ‘’
The New York Times ''The New York Times'' (''the Times'', ''NYT'', or the Gray Lady) is a daily newspaper based in New York City with a worldwide readership reported in 2020 to comprise a declining 840,000 paid print subscribers, and a growing 6 million paid d ...
‘’. In August 2003, Chalabi was the only candidate whose unfavorable ratings exceeded his favorable ones with Iraqis in a State Department poll. In a survey of nearly 3,000 Iraqis in February 2004 (by Oxford Research International, sponsored by the
BBC #REDIRECT BBC #REDIRECT BBC Here i going to introduce about the best teacher of my life b BALAJI sir. He is the precious gift that I got befor 2yrs . How has helped and thought all the concept and made my success in the 10th board exam. ...
...
in the
United Kingdom The United Kingdom of Great Britain and Northern Ireland, commonly known as the United Kingdom (UK) or Britain, is a country in Europe, off the north-western coast of the European mainland, continental mainland. It comprises England, Scotlan ...
,
ABC ABC are the first three letters of the Latin script known as the alphabet. ABC or abc may also refer to: Arts, entertainment, and media Broadcasting * American Broadcasting Company, a commercial U.S. TV broadcaster ** Disney–ABC Television ...
in the U.S., ARD of
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, and the
NHK , also known as NHK, is a Japanese public broadcaster. NHK, which has always been known by this romanized initialism in Japanese, is a statutory corporation funded by viewers' payments of a television license fee. NHK operates two terrestr ...
in Japan), only 0.2 percent of respondents said he was the most trustworthy leader in Iraq (see survey link below, question #13). A secret document written in 2002 by the British Overseas and Defence Secretariat reportedly described Chalabi as “a convicted fraudster popular on Capitol Hill.” In response to the WMD controversy, Chalabi told London’s ‘’
The Daily Telegraph ''The Daily Telegraph'', known online and elsewhere as ''The Telegraph'', is a national British daily broadsheet newspaper published in London by Telegraph Media Group and distributed across the United Kingdom and internationally. It was f ...
‘’ in February 2004,
We are heroes in error. As far as we’re concerned, we’ve been entirely successful. That tyrant Saddam is gone and the Americans are in Baghdad. What was said before is not important. The Bush administration is looking for a scapegoat.


Falling out with the U.S., 2004–05

As Chalabi’s position of trust with the Pentagon crumbled, he found a new political position as a champion of Iraq’s Shia (Chalabi himself was Shia). Beginning 25 January 2004, Chalabi and his close associates promoted the claim that leaders around the world were illegally profiting from the
Oil for Food program The Oil-for-Food Programme (OIP), established by the United Nations in 1995 (under UN Security Council Resolution 986) was established to allow Iraq to sell oil on the world market in exchange for food, medicine, and other humanitarian needs f ...
. These charges were around the same time that UN envoy
Lakhdar Brahimi Lakhdar Brahimi ( Algerian pronunciation: ; ar, الأخضر الإبراهيمي; '; born 1 January 1934) is an Algerian United Nations diplomat who served as the United Nations and Arab League Special Envoy to Syria until 14 May 2014. He was M ...
indicated that Chalabi would likely not be welcome in a future Iraqi government. Up until this time, Chalabi had been mentioned formally several times in connection with possible future leadership positions. Chalabi contended that documents in his possession detailed the misconduct, but he did not provide any documents or other evidence. The U.S. sharply criticized Chalabi’s Oil for Food investigation as undermining the credibility of its own. Additionally, Chalabi and other members of the INC were investigated for fraud involving the exchange of Iraqi currency, grand theft of both national and private assets, and many other criminal charges in Iraq. On 19 May 2004 the U.S. government discontinued their regular payments to Chalabi for information he provided. Iraqi police, supported by U.S. soldiers, raided his offices and residence on 20 May, taking documents and computers, presumably to be used as evidence. A major target of the raid was Aras Habib, Chalabi’s long-term director of intelligence, who controlled the vast network of agents bankrolled by U.S. funding. The U.S. announced that they had stopped funding the INC, having previously paid the organization $330,000 per month. In June 2004, it was reported that Chalabi gave U.S. state secrets to
Iran Iran, officially the Islamic Republic of Iran, and also called Persia, is a country located in Western Asia. It is bordered by Iraq and Turkey to the west, by Azerbaijan and Armenia to the northwest, by the Caspian Sea and Turkmeni ...
in April, including the fact that one of the United States’ most valuable sources of Iranian intelligence was a broken Iranian code used by their spy services. Chalabi allegedly learned of the code through a drunk American involved in the
code-breaking Cryptanalysis (from the Greek ''kryptós'', "hidden", and ''analýein'', "to analyze") refers to the process of analyzing information systems in order to understand hidden aspects of the systems. Cryptanalysis is used to breach cryptographic sec ...
operation.James Risen and David Johnston
" The Reach of War: The Offense; Chalabi Reportedly Told Iran That U.S. Had Code"
‘’
The New York Times ''The New York Times'' (''the Times'', ''NYT'', or the Gray Lady) is a daily newspaper based in New York City with a worldwide readership reported in 2020 to comprise a declining 840,000 paid print subscribers, and a growing 6 million paid d ...
‘’. 2 June 2004. Accessed 20 January 2008.
Chalabi denied all of the charges, which nothing ever came of. An arrest warrant for alleged counterfeiting was issued for Chalabi on 8 August 2004, while at the same time a warrant was issued on murder charges against his nephew
Salem Chalabi Salem Chalabi (aka "Sam Challabi") (born 13 August 1963, in Baghdad) is an Iraq-born, British- and American-educated lawyer. He was appointed as the first General Director of the Iraqi Special Tribunal, set up in 2003 to try Saddam Hussein and othe ...
(at the time, head of the
Iraqi Special Tribunal The Iraqi High Tribunal (IHT), formerly the Iraqi Special Tribunal and sometimes referred to as the Supreme Iraqi Criminal Tribunal, is a body established under Iraqi national law to try Iraqi nationals or residents accused of genocide, crimes aga ...
), while they both were out of the country. Chalabi returned to Iraq on 10 August planning to make himself available to Iraqi government officials, but he was never arrested. Charges were later dropped against Chalabi, with Judge
Zuhair al-Maliki Zuhayr, Zuhair, Zohair, Zuheir, or Zoheir ( ar, زهير) may refer to: * "King Zoheir", leader of the Banu Abs in the tales of Antarah ibn Shaddad * Zuhayr bin Abi Sulma (), a famous Arabian poet * Zuhayr ibn Qayn Al-Bajali ( 680), a famous ...
citing lack of evidence. On 1 September 2004, Chalabi told reporters of an assassination attempt made on him near Latifiya, a town south of Baghdad. Chalabi reported he was returning from a meeting with Ayatollah
Ali al-Sistani Ali al-Husayni al-Sistani ( ar, علي الحسيني السيستاني; fa, , Ali-ye Hoseyni-ye Sistāni; born 4 August 1930), commonly known as Ayatollah Sistani, is an Iranian–Iraqi Twelver Shia Ayatollah and marja'. He has been describe ...
(whose trust Chalabi enjoyed) in
Najaf Najaf ( ar, ٱلنَّجَف) or An-Najaf al-Ashraf ( ar, ٱلنَّجَف ٱلْأَشْرَف), also known as Baniqia ( ar, بَانِيقِيَا), is a city in central Iraq about 160 km (100 mi) south of Baghdad. Its estimated popula ...
, where a few days earlier a cease-fire had taken effect, ending three weeks of confrontations between followers of
Muqtada al-Sadr Muqtada al-Sadr ( ar, مقتدى الصدر, Muqtadā aṣ-Ṣadr; born 4 August 1974) is an Iraqi politician and militia leader. He is the leader of the Sadrist Movement and the leader of the Peace Companies, a successor to the militia he had p ...
and the U.S. military, at the time. He regained enough credibility to be made deputy prime minister on 28 April 2005. At the same time he was made acting oil minister, before the appointment of Ibrahim Bahr al-Uloum in May 2005. On protesting IMF austerity measures, Al-Uloum was instructed to extend his vacation by a month in December 2005 by Prime Minister Ibrahim al-Jaafari, and Chalabi was reappointed as acting oil minister. Al-Uloum returned to the post in January 2006. In November 2005, Chalabi traveled to the U.S. and met with top U.S. government officials, including Vice President Dick Cheney, Secretary of State Condoleezza Rice, and National Security Advisor Stephen Hadley. At this time Chalabi also traveled to Iran to meet with Iranian president Mahmoud Ahmadinejad.


Political activity in Iraq, 2005–15

The
Iraqi National Congress The Iraqi National Congress (INC; Arabic: المؤتمر الوطني العراقي ''Al-Moutammar Al-Watani Al-'Iraqi'') is an Iraqi political party that was led by Ahmed Chalabi who died in 2015. It was formed as an umbrella opposition group ...
, headed by Chalabi, was a part of the
United Iraqi Alliance The National Iraqi Alliance (NIA or INA; ar, الائتلاف الوطني العراقي; transliterated: al-Itilaf al-Watani al-Iraqi), also known as the Watani List, is an Iraqi electoral coalition that contested the 2010 Iraqi legislative ...
in the 2005 legislative election. After the election, Chalabi claimed that he had the support of the majority of elected members of
United Iraqi Alliance The National Iraqi Alliance (NIA or INA; ar, الائتلاف الوطني العراقي; transliterated: al-Itilaf al-Watani al-Iraqi), also known as the Watani List, is an Iraqi electoral coalition that contested the 2010 Iraqi legislative ...
and staked claim to be the first democratically elected Prime Minister of Iraq; however,
Ibrahim al-Jaafari Ibrahim Abd al-Karim al-Eshaiker ( ar, إبراهيم عبد الكريم الأشيقر; born 25 March 1947), also known as Ibrahim al-Jaafari, is an Iraqi politician who was Prime Minister of Iraq in the Iraqi Transitional Government from 200 ...
later emerged as the consensus candidate for prime minister. Prior to the December 2005 elections, the Iraqi National Congress had left the United Iraqi Alliance and formed the National Congress Coalition, which ran in the elections but failed to win a single seat in Parliament, gaining less than 0.5% of the vote. Other groups joining the INC in this list included: Democratic Iraqi Grouping, Democratic Joint Action Front, First Democratic National Party, Independent List, Iraqi Constitutional Movement, Iraqi Constitutional Party, Tariq Abd al-Karim Al Shahd al-Budairi, and the Turkoman Decision Party. He was refused a seat in the cabinet. Dogged by allegations, still unproven, of corruption he retorted that he had never “participated in any scheme of intelligence against the United States.”The Daily Telegraph, p.33 Chalabi attended the 2006 Bilderberg Conference meeting outside of Ottawa,
Ontario Ontario ( ; ) is one of the thirteen provinces and territories of Canada.Ontario is located in the geographic eastern half of Canada, but it has historically and politically been considered to be part of Central Canada. Located in Central C ...
, Canada. In October 2007, Chalabi was appointed by Prime Minister
Nouri al Maliki Nouri Kamil Muhammad-Hasan al-Maliki ( ar, نوري المالكي; born 20 June 1950), also known as Jawad al-Maliki (), is secretary-general of the Islamic Dawa Party and was the prime minister of Iraq from 2006 to 2014 and the vice president ...
to head the Iraqi services committee, a consortium of eight service ministries and two Baghdad municipal posts tasked with the “surge” plan’s next phase, restoring electricity, health, education and local security services to Baghdad neighborhoods.Nancy A. Youssef
"Chalabi back in action in Iraq"
. ‘’
McClatchy Newspapers The McClatchy Company, commonly referred to as simply McClatchy, is an American publishing company incorporated under Delaware's General Corporation Law and based in Sacramento, California. It operates 29 daily newspapers in fourteen states and ...
‘’. 28 October 2007. Accessed 20 January 2008.
“The key is going to be getting the concerned local citizens—and all the citizens—feeling that this government is reconnected with them....
halabi Halabi may refer to: * Halabi (surname), including a list of people with the name * Halabi, Iran, a village *from Aleppo in Syria ** Halabi Jews * Halbi, an Indic language See also * Alabi (surname) * Helebi, a dialect of Domari language Doma ...
agrees with that,” said Gen.
David Petraeus David Howell Petraeus (; born November 7, 1952) is a retired United States Army general and public official. He served as Director of the Central Intelligence Agency from September 6, 2011, until his resignation on November 9, 2012. Prior to ...
. Chalabi “is an important part of the process,” said Col. Steven Boylan, Petraeus’ spokesman. “He has a lot of energy.” In April 2008, journalist Melik Kaylan wrote about Chalabi, “Arguably, he has, more than anyone in the country, evolved a detailed sense of what ails Baghdadis and how to fix things.” After the invasion Chalabi was placed in charge of “
de-Ba'athification De-Ba'athification (‎) refers to a policy undertaken in Iraq by the Coalition Provisional Authority (CPA) and subsequent Iraqi governments to remove the Ba'ath Party's influence in the new Iraqi political system after the U.S.-led invasion ...
“—the removal of senior office holders judged to have been close supporters of the deposed Saddam Hussein. The role fell into disuse, but in early 2010 Chalabi was accused of reviving this dormant post to eliminate his political enemies, especially Sunnis. The banning of some 500 candidates prior to the general election of 7 March 2010 at the initiative of Chalabi and his Iraqi National Congress was reported to have badly damaged previously improving relations between the Shia and Sunni. On 26 January 2012, ‘’The New York Times’’ reported Western intelligence officials expressing concern that Chalabi was working with the leading opposition group in
Bahrain Bahrain ( ; ; ar, البحرين, al-Bahrayn, locally ), officially the Kingdom of Bahrain, ' is an island country in Western Asia. It is situated on the Persian Gulf, and comprises a small archipelago made up of 50 natural islands and an ...
,
Al Wefaq National Islamic Society Al-Wefaq National Islamic Society ( ar, جمعية الوفاق الوطني الإسلامية; ), sometimes shortened to simply Al-Wefaq, was a Shi'a Bahraini political party, that operates clandestinely after being ordered by the highest cou ...
. A French intelligence official said, “When we hear that some members of the opposition are in touch with Hezbollah or with shady figures like the Iraqi Ahmed Chalabi, of whom we think he is acting on behalf of
Iran Iran, officially the Islamic Republic of Iran, and also called Persia, is a country located in Western Asia. It is bordered by Iraq and Turkey to the west, by Azerbaijan and Armenia to the northwest, by the Caspian Sea and Turkmeni ...
, then this worries us”. The connection between Chalabi and Al Wefaq was acknowledged by
Jawad Fairooz Jawad Fairooz ( ar, جواد فيروز غلوم فيروز) is a human rights defender and former Bahraini Member of the Council of Representatives (Bahrain), rendered stateless in 2011. Whilst in exile in the United Kingdom, Fairooz became the ...
, secretary general of Wefaq and a former member of Parliament in Bahrain. Fairooz said, “Mr Chalabi has helped us with contacts in Washington like other people have done and we thank them.” During an interview in 2014, he was shown to be frail and depressed about his country’s future:
Iraq is a mess.
Daesh An Islamic state is a state that has a form of government based on Islamic law (sharia). As a term, it has been used to describe various historical polities and theories of governance in the Islamic world. As a translation of the Arabic ter ...
is organised, with one command, united and well run, and we are so fragmented. We have no discipline, no command structure, no effective plans.


Death

In death Chalabi proved to be as controversial as in life. The period leading up to his death was marked by regular pronouncements released by Chalabi in various formats in which he would expose alleged corruption of highest officials in the Paul Bremer-led Provisional Coalition Authority and in the Iraqi Government led by
Nouri Al Maliki Nouri Kamil Muhammad-Hasan al-Maliki ( ar, نوري المالكي; born 20 June 1950), also known as Jawad al-Maliki (), is secretary-general of the Islamic Dawa Party and was the prime minister of Iraq from 2006 to 2014 and the vice president ...
. Chalabi died on 3 November 2015, four days after his 70th birthday, having apparently suffered a heart attack at his home in Kadhimiya, Baghdad. Iraqi Press speculated at the time of his death that it came about as a result of being poisoned due to his ongoing efforts to expose regime corruption. When he died, he was a current Member of the Iraqi Parliament, serving as the chairman of the Finance Committee. Ahmed Chalabi was laid to rest at the Kadhimiya Holy Shrine, a high honour bestowed by Iraq’s influential Shia theocratic establishment.


References


External links

* {{DEFAULTSORT:Chalabi, Ahmed 1945 births 2015 deaths Iraqi businesspeople Iraqi dissidents Iraqi National Congress politicians Iraqi Shia Muslims Iraqi mathematicians Massachusetts Institute of Technology School of Science alumni Oil ministers of Iraq Osseiran family People convicted in absentia People educated at Seaford College People from Kadhimiya University of Chicago alumni