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 3,241 to 3,280 of 3,493 documents
- Central Bank document without a readable titlePDF1.9 MB5 pagesDocumentSHA-256 701789e5f186
- Central Bank document without a readable titlePDF2.1 MB6 pagesDocumentSHA-256 e0c67d56048f
- Central Bank document without a readable titlePDF769 KB3 pagesDocumentSHA-256 71802f49d16c
- Central Bank document without a readable titlePDF945 KB4 pagesDocumentSHA-256 a38e88ba5fac
- Central Bank document without a readable titlePDF5.2 MB17 pagesDocumentSHA-256 0afcfa0cc61f
- Central Bank document without a readable titlePDF11.9 MB38 pagesDocumentSHA-256 1c6726283c83
- Central Bank document without a readable titlePDF2.5 MB8 pagesDocumentSHA-256 5598248da588
- Central Bank document without a readable titlePDF705 KB2 pagesDocumentSHA-256 e8238b0a4ee7
- Gold reservePDF532 KB2 pagesGovernment securitiesDocumentSHA-256 95ba2881230f
- Governor of CBI honors the outstanding high diplomaPDF204 KB1 pageDocumentSHA-256 4a3b253c0473
- I ;lj.l.r.Jt sylPDF3.8 MB11 pagesDocumentSHA-256 9a3455891cc7
- Central Bank document without a readable titlePDF3.0 MB12 pagesDocumentSHA-256 4c4dcdc3b217
- Central Bank document without a readable titlePDF2.2 MB8 pagesCircularDocumentSHA-256 1aef30429c57
- Central Bank document without a readable titlePDF717 KB2 pagesDocumentSHA-256 33ab8d738df4
- Central Bank document without a readable titlePDF2.3 MB11 pagesCircularDocumentSHA-256 a13cb1b03535
- Central Bank document without a readable titlePDF3.9 MB106 pagesDocumentSHA-256 fd6713463de8
- Central Bank document without a readable titlePDF35.4 MB82 pagesDocumentSHA-256 c9cef8d96b64
- Central Bank document without a readable titlePDF6.1 MB4 pagesDocumentSHA-256 d45f5988c966
- Central Bank document without a readable titlePDF2.5 MB76 pagesDocumentSHA-256 87ced1401759
- Central Bank document without a readable titlePDF1.5 MB4 pagesDocumentSHA-256 07d6abf138de
- Central Bank document without a readable titlePDF5.2 MB10 pagesDocumentSHA-256 34619eca5bd2
- Inclusion. The event is to introduce the principles and concept ofPDF165 KB1 pagePayments and deposit guaranteeDocumentSHA-256 8fb05e3b6ca7
- InternationalPDF426 KB1 pageStatistics and reportsDocumentSHA-256 3577f11d6012
- Investment & Foreign Remittances DirectoratePDF808 KB6 pagesPayments and deposit guaranteeDocumentSHA-256 3704d3198d45
- Central Bank document without a readable titlePDF317 KB1 pageDocumentSHA-256 c560fcb43845
- Central Bank document without a readable titlePDF2.2 MB12 pagesDocumentSHA-256 771c42a5fecf
- Central Bank document without a readable titlePDF2.3 MB14 pagesDocumentSHA-256 b47f0a45aab6
- Japanese ambassador visits to the CBIPDF119 KB1 pageDocumentSHA-256 835a5e6724d5
- Central Bank document without a readable titlePDF2.6 MB76 pagesDocumentSHA-256 acbdc66b55c9
- Central Bank document without a readable titlePDF3.8 MB11 pagesDocumentSHA-256 bff6a367a7c0
- Central Bank document without a readable titlePDF9.3 MB29 pagesDocumentSHA-256 371070654d45
- Central Bank document without a readable titlePDF1.8 MB3 pagesDocumentSHA-256 9411bfb15488
- Central Bank document without a readable titlePDF874 KB3 pagesDocumentSHA-256 a11df7f05b2f
- Central Bank document without a readable titlePDF5.5 MB23 pagesAnti-money laundering and sanctionsDocumentSHA-256 c38a6e013c3d
- Central Bank document without a readable titlePDF307 KB1 pageDocumentSHA-256 51c236076adf
- Central Bank document without a readable titlePDF1.4 MB3 pagesDocumentSHA-256 9b68e72795ae
- Central Bank document without a readable titlePDF360 KB1 pageDocumentSHA-256 870e6af5e5f5
- Central Bank document without a readable titlePDF269 KB1 pageDocumentSHA-256 325b09b5df80
- Central Bank document without a readable titlePDF775 KB2 pagesDocumentSHA-256 29ccadf7e8be
- Less than a yearPDF1.7 MB24 pagesStatistics and reportsDocumentSHA-256 8b5686c53279
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.