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 2,761 to 2,800 of 3,493 documents
- Central Bank document without a readable titlePDF1.3 MB4 pagesDocumentSHA-256 c995f0ff4f61
- Central Bank document without a readable titlePDF4.5 MB7 pagesDocumentSHA-256 3f1a4a6412ec
- Central Bank document without a readable titlePDF4.4 MB6 pagesDocumentSHA-256 99109bd5c05a
- Central Bank document without a readable titlePDF1.0 MB7 pagesDocumentSHA-256 e70c82366302
- Central Bank document without a readable titlePDF1.8 MB7 pagesDocumentSHA-256 3246fa1e6d0b
- Central Bank document without a readable titlePDF1.4 MB2 pagesDocumentSHA-256 8cd3fcb3c243
- Central Bank document without a readable titlePDF8.3 MB13 pagesDocumentSHA-256 0c2baa34e452
- Central Bank document without a readable titlePDF375 KB1 pageDocumentSHA-256 e5f683174781
- Central Bank document without a readable titlePDF1.2 MB4 pagesDocumentSHA-256 1858e85422f0
- Central Bank document without a readable titlePDF568 KB1 pageDocumentSHA-256 eb0c4fe9af97
- :الشروطPDF711 KB3 pagesAnti-money laundering and sanctionsDocumentSHA-256 abd018ee34b4
- Central Bank document without a readable titlePDF960 KB3 pagesDocumentSHA-256 1a95643ddc06
- Central Bank document without a readable titlePDF5.8 MB7 pagesDocumentSHA-256 fce90129cb43
- Central Bank document without a readable titlePDF161 KB1 pageDocumentSHA-256 a7539d7c15b5
- Central Bank document without a readable titlePDF3.6 MB15 pagesBanking supervisionDocumentSHA-256 b8ba5fbace9d
- 'I 7: rtjr !; IPDF1.4 MB1 pageDocumentSHA-256 f2aeb0ed0a3f
- " م/" جعل المدن منارات ضوئية إزاء ظالل تحضر غير مخطط لهPDF127 KB2 pagesDocumentSHA-256 8b246ea135b3
- Central Bank document without a readable titlePDF807 KB4 pagesDocumentSHA-256 c33b947280a9
- ( استناداً إلى أحكام البند3PDF323 KB10 pagesLaws and regulationsDocumentSHA-256 bac4a8ae7c41
- ( استناداً الى احكام البند (ثالثاً) من المادة08PDF241 KB6 pagesGovernment securitiesDocumentSHA-256 1e7001ad4987
- Central Bank document without a readable titlePDF6.3 MB10 pagesDocumentSHA-256 65c04ac11a14
- ((Statement))PDF145 KB2 pagesDocumentSHA-256 7d755a7a1608
- ((تصريح صحفي))PDF132 KB1 pageRules of the dollar saleDocumentSHA-256 8e8d28fb6d73
- Central Bank document without a readable titlePDF4.0 MB7 pagesDocumentSHA-256 e5128e18b0e0
- Central Bank document without a readable titlePDF4.7 MB7 pagesDocumentSHA-256 d337f21b58d4
- Central Bank document without a readable titlePDF503 KB1 pageDocumentSHA-256 5d4d9a471c73
- Central Bank document without a readable titlePDF1.6 MB39 pagesDocumentSHA-256 fb09cad6d68d
- (TRANSLATION)PDF1.4 MB3 pagesAnti-money laundering and sanctionsDocumentSHA-256 aa4e36d55ea3
- Central Bank document without a readable titlePDF2.3 MB8 pagesDocumentSHA-256 14fe4e0c799d
- )(بيان البنك المركزي العراقي يحذر من التعامل مع شركات التداول الالكتروني ببيعPDF221 KB1 pageDocumentSHA-256 c3111c04d886
- ))((بيان صحفيPDF173 KB1 pageAnti-money laundering and sanctionsDocumentSHA-256 1e2779dac3e4
- Central Bank document without a readable titlePDF947 KB17 pagesCircularDocumentSHA-256 bff07567d22f
- Central Bank document without a readable titlePDF632 KB2 pagesDocumentSHA-256 4e80fa8faf37
- Central Bank document without a readable titlePDF1.2 MB4 pagesDocumentSHA-256 f9234dc080c1
- Central Bank document without a readable titlePDF3.6 MB4 pagesDocumentSHA-256 209ed654b7d6
- Central Bank document without a readable titlePDF1.3 MB4 pagesDocumentSHA-256 6be591962971
- Central Bank document without a readable titlePDF1.8 MB5 pagesDocumentSHA-256 d5bf21b1664b
- Central Bank document without a readable titlePDF1.9 MB5 pagesDocumentSHA-256 a58140a2eaec
- Central Bank document without a readable titlePDF1.4 MB2 pagesDocumentSHA-256 b6f90beccc1f
- Central Bank document without a readable titlePDF2.7 MB8 pagesDocumentSHA-256 628cc0830208
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.