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
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 1,081 to 1,120 of 1,898 documents
- Central Bank of Iraq, results page of the daily dollar sale, announcement 4082, 19 November 2019Web page34 KBDocument (saved page)SHA-256 852656d78b38
- Central Bank of Iraq, results page of the daily dollar sale, announcement 4083, 20 November 2019Web page33 KBDocument (saved page)SHA-256 41444df708b2
- Central Bank of Iraq, results page of the daily dollar sale, announcement 4083, 20 November 2019Web page6 KBDocument (saved page)SHA-256 84024e309b74
- Central Bank of Iraq, results page of the daily dollar sale, announcement 4084, 21 November 2019Web page33 KBDocument (saved page)SHA-256 2fe26df29366
- Central Bank of Iraq, results page of the daily dollar sale, announcement 4084, 21 November 2019Web page6 KBDocument (saved page)SHA-256 dd713cf7cb49
- Central Bank of Iraq, results page of the daily dollar sale, announcement 4085, 24 November 2019Web page38 KBDocument (saved page)SHA-256 8ba1be02f4da
- Central Bank of Iraq, results page of the daily dollar sale, announcement 4086, 25 November 2019Web page37 KBDocument (saved page)SHA-256 6201d6abb408
- Central Bank of Iraq, results page of the daily dollar sale, announcement 4086, 25 November 2019Web page5 KBDocument (saved page)SHA-256 aae11210130e
- Central Bank of Iraq, results page of the daily dollar sale, announcement 4096, 9 December 2019Web page38 KBDocument (saved page)SHA-256 909b9e9cf293
- Central Bank of Iraq, results page of the daily dollar sale, announcement 4100, 16 December 2019Web page38 KBDocument (saved page)SHA-256 f10322f4c8fe
- Central Bank of Iraq, results page of the daily dollar sale, announcement 4114, 6 January 2020Web page37 KBDocument (saved page)SHA-256 c817f753cfc4
- Central Bank of Iraq, results page of the daily dollar sale, announcement 4115, 7 January 2020Web page38 KBDocument (saved page)SHA-256 1699c1e1702d
- Central Bank of Iraq, results page of the daily dollar sale, announcement 4116, 8 January 2020Web page34 KBDocument (saved page)SHA-256 6a21440b7432
- Central Bank of Iraq, results page of the daily dollar sale, announcement 4117, 9 January 2020Web page33 KBDocument (saved page)SHA-256 6d8b40573fa9
- Central Bank of Iraq, results page of the daily dollar sale, announcement 4118, 12 January 2020Web page33 KBDocument (saved page)SHA-256 0b1e2b5d212c
- Central Bank of Iraq, results page of the daily dollar sale, announcement 4119, 13 January 2020Web page33 KBDocument (saved page)SHA-256 38eb7d7ea173
- Central Bank of Iraq, results page of the daily dollar sale, announcement 4120, 14 January 2020Web page34 KBDocument (saved page)SHA-256 bc4f10bdd3dc
- Central Bank of Iraq, results page of the daily dollar sale, announcement 4121, 15 January 2020Web page33 KBDocument (saved page)SHA-256 250596622a9d
- Central Bank of Iraq, results page of the daily dollar sale, announcement 4122, 16 January 2020Web page37 KBDocument (saved page)SHA-256 8b61dcd8eca9
- Central Bank of Iraq, results page of the daily dollar sale, announcement 4123, 19 January 2020Web page34 KBDocument (saved page)SHA-256 822403f7bc6d
- Central Bank of Iraq, results page of the daily dollar sale, announcement 4124, 20 January 2020Web page33 KBDocument (saved page)SHA-256 e726c5954a17
- Central Bank of Iraq, results page of the daily dollar sale, announcement 4125, 21 January 2020Web page33 KBDocument (saved page)SHA-256 fab0b80e6222
- Central Bank of Iraq, results page of the daily dollar sale, announcement 4126, 22 January 2020Web page33 KBDocument (saved page)SHA-256 7d223f80f3fd
- Central Bank of Iraq, results page of the daily dollar sale, announcement 4127, 23 January 2020Web page34 KBDocument (saved page)SHA-256 93fa3e33012f
- Central Bank of Iraq, results page of the daily dollar sale, announcement 4128, 26 January 2020Web page34 KBDocument (saved page)SHA-256 52e35405c9ce
- Central Bank of Iraq, results page of the daily dollar sale, announcement 4129, 27 January 2020Web page34 KBDocument (saved page)SHA-256 cda1827a387d
- Central Bank of Iraq, results page of the daily dollar sale, announcement 4130, 28 January 2020Web page33 KBDocument (saved page)SHA-256 02ed6c9be609
- Central Bank of Iraq, results page of the daily dollar sale, announcement 4131, 29 January 2020Web page34 KBDocument (saved page)SHA-256 ae37a4512c26
- Central Bank of Iraq, results page of the daily dollar sale, announcement 4132, 30 January 2020Web page34 KBDocument (saved page)SHA-256 a57ae7170d52
- Central Bank of Iraq, results page of the daily dollar sale, announcement 4133, 2 February 2020Web page34 KBDocument (saved page)SHA-256 9f0dff28db73
- Central Bank of Iraq, results page of the daily dollar sale, announcement 4136, 5 February 2020Web page37 KBDocument (saved page)SHA-256 bb82fd23f069
- Central Bank of Iraq, results page of the daily dollar sale, announcement 4187, 11 May 2020Web page38 KBDocument (saved page)SHA-256 640ed9b375ce
- Central Bank of Iraq, results page of the daily dollar sale, announcement 4190, 14 May 2020Web page33 KBDocument (saved page)SHA-256 627120a80642
- Central Bank of Iraq, results page of the daily dollar sale, announcement 4226, 28 July 2020Web page38 KBDocument (saved page)SHA-256 740e7b739243
- Central Bank of Iraq, results page of the daily dollar sale, announcement 4226, 28 July 2020Web page6 KBDocument (saved page)SHA-256 dbf729d61650
- Central Bank of Iraq, results page of the daily dollar sale, announcement 4226, 28 July 2020Web page38 KBDocument (saved page)SHA-256 645d1a190a62
- Central Bank of Iraq, results page of the daily dollar sale, announcement 4228, 30 July 2020Web page38 KBDocument (saved page)SHA-256 c075e2670a27
- Central Bank of Iraq, results page of the daily dollar sale, announcement 4274, 14 October 2020Web page2 KBDocument (saved page)SHA-256 99809581b931
- Central Bank of Iraq, results page of the daily dollar sale, announcement 4274, 14 October 2020Web page6 KBDocument (saved page)SHA-256 22721f5bbd5c
- Central Bank of Iraq, results page of the daily dollar sale, announcement 4274, 14 October 2020Web page38 KBDocument (saved page)SHA-256 30789b08f4be
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.