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 7,452 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 81 to 120 of 3,493 documents
- Central Bank document without a readable title2025PDF1.2 MB1 pageLicensing listsOur copySHA-256 8eb5f78f1e55
- Central Bank document without a readable title2025PDF881 KB1 pageAction against banksOur copySHA-256 ff742654eb35
- Central Bank document without a readable title2025PDF432 KB1 pageCircularOur copySHA-256 9dee6bd9bb00
- Central Bank document without a readable title2025PDF450 KB1 pageAnti-money laundering and sanctionsOur copySHA-256 3afe8c401a4a
- Central Bank document without a readable title2025PDF954 KB1 pageAnti-money laundering and sanctionsOur copySHA-256 e8034d60e424
- Central Bank document without a readable title2025PDF432 KB1 pageAnti-money laundering and sanctionsOur copySHA-256 17b0de5160b8
- Central Bank document without a readable title2025PDF923 KB1 pageOur copySHA-256 8ca47a9fdb18
- Central Bank document without a readable title2025PDF1.2 MB1 pageLaws and regulationsOur copySHA-256 2ad3137e28f7
- Central Bank document without a readable title2025PDF403 KB1 pageAnti-money laundering and sanctionsOur copySHA-256 522f52c51607
- Central Bank document without a readable title2025PDF309 KB1 pageLicensing listsOur copySHA-256 34e696db2b89
- Central Bank document without a readable title2025PDF336 KB1 pageAction against banksOur copySHA-256 142215127d5c
- Central Bank document without a readable title2025PDF499 KB1 pageBanned companiesOur copySHA-256 9125c2b8b462
- Central Bank document without a readable title2025PDF386 KB1 pageAnti-money laundering and sanctionsOur copySHA-256 c8a3756a917d
- Central Bank document without a readable title2025PDF338 KB1 pageAnti-money laundering and sanctionsOur copySHA-256 4c505ff58e6c
- Central Bank document without a readable title2025PDF6.2 MB10 pagesLicensing listsOur copySHA-256 c89f3e6f8baa
- Central Bank document without a readable title2025PDF1.2 MB5 pagesExchange ratesOur copySHA-256 746b86dd4cd1
- Central Bank document without a readable title2025PDF1.2 MB5 pagesExchange ratesOur copySHA-256 5e39397ecca3
- Central Bank document without a readable title2025PDF1.2 MB5 pagesStatistics and reportsOur copySHA-256 b32965961005
- Central Bank document without a readable title2025PDF1.2 MB5 pagesStatistics and reportsOur copySHA-256 101fc2e512ca
- Central Bank document without a readable title2025PDF1.0 MB5 pagesStatistics and reportsOur copySHA-256 ee0583afbb48
- Central Bank document without a readable title2025PDF5.2 MB37 pagesStatistics and reportsOur copySHA-256 7b0a7c312d95
- Central Bank document without a readable title2025PDF2.3 MB9 pagesStatistics and reportsOur copySHA-256 bab54633e75d
- Central Bank document without a readable title2025PDF2.3 MB9 pagesStatistics and reportsOur copySHA-256 c99c040c037b
- Central Bank document without a readable title2025PDF2.3 MB9 pagesStatistics and reportsOur copySHA-256 9f8dfb53a772
- Central Bank document without a readable title2025PDF2.3 MB9 pagesStatistics and reportsOur copySHA-256 abe0f4a26747
- Central Bank document without a readable title2025PDF2.3 MB9 pagesStatistics and reportsOur copySHA-256 5b662caa50e5
- دليل البنك المركزي العراقي الخاص بالتقييم التفصيلي2025PDF1.5 MB47 pagesCircularOur copySHA-256 f58f4aa81f3f
- دليل المعايير البيئية والاجتماعية2025PDF2.7 MB76 pagesOur copySHA-256 c0751b667a44
- رئاسة الوزراء2025PDF4.7 MB68 pagesOur copySHA-256 0043e8f8417a
- Central Bank document without a readable title2025PDF6.4 MB32 pagesStatistics and reportsOur copySHA-256 d188551eb6b7
- Central Bank document without a readable title2025PDF6.9 MB34 pagesStatistics and reportsOur copySHA-256 8b2ae9735441
- Central Bank document without a readable title2025PDF2.0 MB34 pagesDaily dollar-sale summaryOur copySHA-256 6d28d8541f4e
- Central Bank document without a readable title2025PDF399 KB1 pageAnti-money laundering and sanctionsOur copySHA-256 77831dcc5d26
- عدد موظفي دوائر البنك الذين ارتادوا مكتبة البنك المركزي خلال الفصل الاول 20252025PDF287 KB2 pagesStatistics and reportsOur copySHA-256 7a1eb9e0f1d8
- علي فوزي إبراهيم2025PDF98 KB1 pageAnti-money laundering and sanctionsOur copySHA-256 6e39519cca33
- Central Bank document without a readable title2025PDF813 KB2 pagesMonthly balance sheetOur copySHA-256 ce042a22299c
- Central Bank document without a readable title2025PDF607 KB3 pagesStatistics and reportsOur copySHA-256 2b24a342420d
- Central Bank document without a readable title2025PDF5.7 MB12 pagesAnti-money laundering and sanctionsOur copySHA-256 9104b353a992
- Central Bank document without a readable title2025PDF1.1 MB1 pageAction against banksOur copySHA-256 6c9957adb73c
- Central Bank document without a readable title2025PDF1.1 MB1 pageLicensing listsOur copySHA-256 00b3c947ffcb
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 cases148 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.