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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.

The Central Bank's daily dollar-sale result pages.

The search covers the titles in Arabic and in English, the file names and the web addresses.

Showing 1 to 40 of 1,898 documents
  1. Central Bank of Iraq, index page of the daily sale results, 1 December 2019
    Web page41 KB
    SHA-256 27d729b2b37b
  2. Central Bank of Iraq, index page of the daily sale results, 1 December 2019
    Web page42 KB
    SHA-256 603517088271
  3. Central Bank of Iraq, index page of the daily sale results, 1 December 2019
    Web page42 KB
    SHA-256 384b9ec74098
  4. Central Bank of Iraq, index page of the daily sale results, 1 December 2019
    Web page42 KB
    SHA-256 5c864c86554a
  5. Central Bank of Iraq, index page of the daily sale results, 1 December 2019
    Web page41 KB
    SHA-256 1cffdc5f0a2a
  6. Central Bank of Iraq, index page of the daily sale results, 1 December 2019
    Web page42 KB
    SHA-256 6ec7c3476c94
  7. Central Bank of Iraq, index page of the daily sale results, 1 December 2019
    Web page42 KB
    SHA-256 30f5fc523b22
  8. Central Bank of Iraq, index page of the daily sale results, 11 December 2019
    Web page36 KB
    SHA-256 1526d12bb6c8
  9. Central Bank of Iraq, index page of the daily sale results, 12 April 2023
    Web page41 KB
    SHA-256 46d0385bef2c
  10. Central Bank of Iraq, index page of the daily sale results, 12 July 2024
    Web page47 KB
    SHA-256 71eca1d28321
  11. Central Bank of Iraq, index page of the daily sale results, 14 August 2021
    Web page35 KB
    SHA-256 57fc40a18fcd
  12. Central Bank of Iraq, index page of the daily sale results, 14 February 2023
    Web page40 KB
    SHA-256 7a37f98e8314
  13. Central Bank of Iraq, index page of the daily sale results, 14 July 2025
    Web page50 KB
    SHA-256 46587a1814d7
  14. Central Bank of Iraq, index page of the daily sale results, 14 October 2020
    Web page40 KB
    SHA-256 1daf15fc0650
  15. Central Bank of Iraq, index page of the daily sale results, 14 October 2020
    Web page6 KB
    SHA-256 1b794deb31e4
  16. Central Bank of Iraq, index page of the daily sale results, 15 April 2020
    Web page41 KB
    SHA-256 b3ef346b7884
  17. Central Bank of Iraq, index page of the daily sale results, 15 August 2021
    Web page41 KB
    SHA-256 ff84b0c7b6e7
  18. Central Bank of Iraq, index page of the daily sale results, 15 August 2021
    Web page42 KB
    SHA-256 753848dba392
  19. Central Bank of Iraq, index page of the daily sale results, 15 August 2021
    Web page41 KB
    SHA-256 3ef8bede425c
  20. Central Bank of Iraq, index page of the daily sale results, 15 August 2024
    Web page48 KB
    SHA-256 0201316af671
  21. Central Bank of Iraq, index page of the daily sale results, 15 August 2024
    Web page48 KB
    SHA-256 fd534a7c1939
  22. Central Bank of Iraq, index page of the daily sale results, 15 November 2022
    Web page42 KB
    SHA-256 9347e37b9f2a
  23. Central Bank of Iraq, index page of the daily sale results, 16 May 2023
    Web page42 KB
    SHA-256 4365b85bd0d2
  24. Central Bank of Iraq, index page of the daily sale results, 17 August 2021
    Web page36 KB
    SHA-256 dfc3ddf99ec8
  25. Central Bank of Iraq, index page of the daily sale results, 17 August 2021
    Web page35 KB
    SHA-256 372e6ce0af4f
  26. Central Bank of Iraq, index page of the daily sale results, 17 August 2021
    Web page36 KB
    SHA-256 f31142a86331
  27. Central Bank of Iraq, index page of the daily sale results, 17 August 2021
    Web page35 KB
    SHA-256 1f97f7e31bc4
  28. Central Bank of Iraq, index page of the daily sale results, 17 August 2021
    Web page34 KB
    SHA-256 dec4ca777a30
  29. Central Bank of Iraq, index page of the daily sale results, 17 August 2021
    Web page34 KB
    SHA-256 e130d0c87eea
  30. Central Bank of Iraq, index page of the daily sale results, 17 July 2019
    Web page6 KB
    SHA-256 f88483e3b7d6
  31. Central Bank of Iraq, index page of the daily sale results, 17 July 2019
    Web page41 KB
    SHA-256 9483a9d5c780
  32. Central Bank of Iraq, index page of the daily sale results, 18 August 2021
    Web page42 KB
    SHA-256 305f24e34648
  33. Central Bank of Iraq, index page of the daily sale results, 18 August 2021
    Web page41 KB
    SHA-256 523a921b7d8e
  34. Central Bank of Iraq, index page of the daily sale results, 18 August 2021
    Web page41 KB
    SHA-256 4a82200883f7
  35. Central Bank of Iraq, index page of the daily sale results, 18 August 2021
    Web page42 KB
    SHA-256 ed1533258d4b
  36. Central Bank of Iraq, index page of the daily sale results, 18 August 2021
    Web page41 KB
    SHA-256 ffa2ed259b32
  37. Central Bank of Iraq, index page of the daily sale results, 18 August 2021
    Web page41 KB
    SHA-256 a02ac20b3215
  38. Central Bank of Iraq, index page of the daily sale results, 18 August 2022
    Web page40 KB
    SHA-256 dee5b14e9251
  39. Central Bank of Iraq, index page of the daily sale results, 18 July 2019
    Web page5 KB
    SHA-256 c7e7e2b4cb99
  40. Central Bank of Iraq, index page of the daily sale results, 18 July 2019
    Web page5 KB
    SHA-256 d2e70885e38d

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.