The Record
The document library
These are the documents the site rests on: the Central Bank's own records, recovered from its website and from the Internet Archive after many were taken down, and the court rulings, sanctions notices, audited accounts and official reports cited in the cases. They are listed here so that a prosecutor or a researcher can identify each one and check any copy against its fingerprint. The library holds 7,746 documents, 7.7 GB in all.
Collection
Central Bank documents recovered from its old website and the Internet Archive.
The search covers the titles in Arabic and in English, the file names and the web addresses.
Showing 601 to 640 of 3,493 documents
- The Second Quarter2022PDF3.7 MB35 pagesOur copySHA-256 4f58afe835bb
- The third Quarter2022PDF3.8 MB38 pagesOur copySHA-256 3270d51b00b0
- Central Bank document without a readable title2022PDF572 KB2 pagesMonthly balance sheetOur copySHA-256 f214fed760d9
- Central Bank document without a readable title2022PDF572 KB2 pagesMonthly balance sheetOur copySHA-256 2e196ea05b96
- Central Bank document without a readable title2022PDF576 KB2 pagesMonthly balance sheetOur copySHA-256 508fecd158f2
- Central Bank document without a readable title2022PDF573 KB2 pagesMonthly balance sheetOur copySHA-256 960f25b28343
- Central Bank document without a readable title2022PDF573 KB2 pagesMonthly balance sheetOur copySHA-256 7f5bc1d14451
- Central Bank document without a readable title2022PDF598 KB2 pagesMonthly balance sheetOur copySHA-256 48dd61ecd73e
- Central Bank document without a readable title2022PDF458 KB2 pagesMonthly balance sheetOur copySHA-256 a69a99ac4f8d
- Central Bank document without a readable title2022PDF539 KB2 pagesMonthly balance sheetOur copySHA-256 14de376a040a
- Central Bank document without a readable title2022PDF579 KB2 pagesMonthly balance sheetOur copySHA-256 dcf2f1eeb30b
- Central Bank document without a readable title2022PDF577 KB2 pagesMonthly balance sheetOur copySHA-256 d55ff6d503e5
- Central Bank document without a readable title2022PDF575 KB2 pagesMonthly balance sheetOur copySHA-256 4e70eb0bdc42
- Central Bank document without a readable title2022PDF579 KB2 pagesMonthly balance sheetOur copySHA-256 e3c600199abf
- الاطار العام لخارطة2022PDF1.2 MB16 pagesStatistics and reportsOur copySHA-256 d4b64ab03cb7
- Central Bank document without a readable title2022PDF1.3 MB25 pagesCircularOur copySHA-256 3f3d975f1ec0
- Central Bank document without a readable title2022PDF18.2 MB119 pagesStatistics and reportsOur copySHA-256 fc61240fe94c
- Central Bank document without a readable title2022PDF339 KB35 pagesStatistics and reportscbi.iqOur copyOriginal addressSHA-256 a19258e45fe9
- التدقيق الداخلي592022PDF1.0 MB2 pagesStatistics and reportsOur copySHA-256 62bc8f03714e
- الثان ي والعشر ون2022PDF4.4 MB40 pagesStatistics and reportsOur copySHA-256 1ca440424c93
- الحادي والعشر ون2022PDF4.7 MB33 pagesOur copySHA-256 5c4b7a2b0add
- Central Bank document without a readable title2022PDF1.4 MB2 pagesRules of the dollar saleOur copySHA-256 04fb9b1b98f1
- Central Bank document without a readable title2022PDF850 KB2 pagesRules of the dollar saleOur copySHA-256 e4eda2304374
- Central Bank document without a readable title2022PDF947 KB2 pagesRules of the dollar saleOur copySHA-256 ca9dfb672e36
- Central Bank document without a readable title2022PDF1.4 MB2 pagesRules of the dollar saleOur copySHA-256 f973ad00caa7
- القوائم المالية2022PDF1.9 MB65 pagesFinancial statementsOur copySHA-256 60e274efbd5f
- اللجنة الوطنية للتنمية المستدامة2022PDF1.6 MB6 pagesOur copySHA-256 6a69860924e4
- Central Bank document without a readable title2022PDF1.4 MB2 pagesCircularOur copySHA-256 e8f1081ce927
- بيان صحفي صادر عن:2022PDF612 KB5 pagesStatistics and reportsOur copySHA-256 8c73f3ecbc6f
- ت رقم المزاد2022PDF449 KB2 pagesGovernment securitiesOur copySHA-256 b55362c942d4
- تشرة الأاسعار المعتمدة لبيع وشراء العصلات الرئيسية والأذاهب2022PDF44.7 MB118 pagesRules of the dollar saleOur copySHA-256 bcd538ee35c1
- تشرة الأاسعار المعتمدة لبيع وشراء العصلات الرئيسية والأذاهب2022PDF48.0 MB123 pagesRules of the dollar saleOur copySHA-256 b1c3cdd6ae4f
- تقرير تحليل بيانات بطاقة الأداء2022PDF5.1 MB71 pagesOur copySHA-256 1ec4ee5ac433
- تقرير تحليل بيانات بطاقة الأداء2022PDF4.8 MB69 pagesOur copySHA-256 86aab81f94f4
- Central Bank document without a readable title2022PDF1.9 MB1 pageBanking supervisionOur copySHA-256 2497dcf1cd35
- Central Bank document without a readable title2022PDF443 KB1 pageAnti-money laundering and sanctionsOur copySHA-256 38f78230f380
- Central Bank document without a readable title2022PDF615 KB6 pagesLicensing listsOur copySHA-256 9be7e656769f
- Central Bank document without a readable title2022PDF1.7 MB2 pagesCircularOur copySHA-256 4dc623b14f99
- Central Bank document without a readable title2022PDF832 KB2 pagesAnti-money laundering and sanctionsOur copySHA-256 12393c7a7ea5
- Central Bank document without a readable title2022PDF1.5 MB2 pagesAnti-money laundering and sanctionsOur copySHA-256 a1b861a1875d
What each collection holds
Choose a collection to see its documents on their own.
- Central Bank archive3,493 documents
- Central Bank documents recovered from its old website and the Internet Archive.
- Central Bank news1,516 documents
- News pages from the Central Bank's website, recovered from the Internet Archive.
- Dollar-sale result pages1,898 documents
- The Central Bank's daily dollar-sale result pages.
- Evidence in the cases442 documents
- Court rulings, sanctions notices and official reports cited in the cases.
- The New York account52 documents
- Audited statements of Iraq's oil-money account in New York, with the resolutions and orders that govern it.
- Oil148 documents
- Oil export, oil-company and Kurdistan oil documents.
- Statistics17 documents
- Central Bank and statistics-office bulletins.
- Banks4 documents
- Bank financial statements.
- Cases3 documents
- Case documents.
- Registers172 documents
- Source pages for the registers. A page named after a person is a source for a public office that the person held. It is not an allegation.
- Other1 document
- Other documents.