Iraq's Corruption
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.

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 241 to 280 of 1,898 documents
  1. Central Bank of Iraq, index page of the daily sale results, 6 August 2018
    Web page40 KB
    Our copySHA-256 129509e91ac8
  2. Central Bank of Iraq, index page of the daily sale results, 6 June 2019
    Web page5 KB
    Our copySHA-256 7228aff15ce7
  3. Central Bank of Iraq, index page of the daily sale results, 6 October 2020
    Web page41 KB
    Our copySHA-256 5114bc01172e
  4. Central Bank of Iraq, index page of the daily sale results, 7 July 2022
    Web page28 KB
    Our copySHA-256 f40e3a99bb1e
  5. Central Bank of Iraq, index page of the daily sale results, 7 July 2022
    Web page27 KB
    Our copySHA-256 0d1b22bd29ea
  6. Central Bank of Iraq, index page of the daily sale results, 7 July 2022
    Web page30 KB
    Our copySHA-256 2dc1a2d0dd6a
  7. Central Bank of Iraq, index page of the daily sale results, 7 July 2022
    Web page29 KB
    Our copySHA-256 9380e6b12124
  8. Central Bank of Iraq, index page of the daily sale results, 7 July 2022
    Web page30 KB
    Our copySHA-256 ac161818e560
  9. Central Bank of Iraq, index page of the daily sale results, 7 June 2019
    Web page5 KB
    Our copySHA-256 ed6e29a32341
  10. Central Bank of Iraq, index page of the daily sale results, 7 June 2019
    Web page5 KB
    Our copySHA-256 b7e7a5d27854
  11. Central Bank of Iraq, index page of the daily sale results, 7 June 2019
    Web page5 KB
    Our copySHA-256 7003c2b5efe9
  12. Central Bank of Iraq, index page of the daily sale results, 9 April 2020
    Web page41 KB
    Our copySHA-256 4b5cf16a4e6f
  13. Central Bank of Iraq, index page of the daily sale results, 9 April 2020
    Web page41 KB
    Our copySHA-256 23f0e206dcc0
  14. Central Bank of Iraq, index page of the daily sale results, 9 August 2025
    Web page45 KB
    Our copySHA-256 40f352ebdd42
  15. Central Bank of Iraq, results page of the daily dollar sale, 2 July 2017
    Web page4 KB
    Our copySHA-256 a1c34c27ed14
  16. Central Bank of Iraq, results page of the daily dollar sale, 2 July 2017
    Web page33 KB
    Our copySHA-256 5c8411dff9f7
  17. Central Bank of Iraq, results page of the daily dollar sale, 25 June 2017
    Web page4 KB
    Our copySHA-256 fc701048006a
  18. Central Bank of Iraq, results page of the daily dollar sale, 25 June 2017
    Web page33 KB
    Our copySHA-256 cbace34cf21a
  19. Central Bank of Iraq, results page of the daily dollar sale, 27 February 2025
    Web page48 KB
    Our copySHA-256 1bc022225f85
  20. Central Bank of Iraq, results page of the daily dollar sale, 28 January 2025
    Web page48 KB
    Our copySHA-256 bacf0964e397
  21. Central Bank of Iraq, results page of the daily dollar sale, 3 July 2017
    Web page33 KB
    Our copySHA-256 d7fb84cf6848
  22. Central Bank of Iraq, results page of the daily dollar sale, 3 July 2017
    Web page4 KB
    Our copySHA-256 e993b41522e4
  23. Central Bank of Iraq, results page of the daily dollar sale, 4 July 2017
    Web page4 KB
    Our copySHA-256 e3ade8805e9f
  24. Central Bank of Iraq, results page of the daily dollar sale, 4 July 2017
    Web page33 KB
    Our copySHA-256 4fad3fa9d6d4
  25. Central Bank of Iraq, results page of the daily dollar sale, 5 January 2025
    Web page50 KB
    Our copySHA-256 8e4371d7017b
  26. Central Bank of Iraq, results page of the daily dollar sale, 5 July 2017
    Web page4 KB
    Our copySHA-256 b136bf7367c4
  27. Central Bank of Iraq, results page of the daily dollar sale, 5 July 2017
    Web page33 KB
    Our copySHA-256 2f6d94c82968
  28. Central Bank of Iraq, results page of the daily dollar sale, 6 July 2017
    Web page33 KB
    Our copySHA-256 0e475458bc78
  29. Central Bank of Iraq, results page of the daily dollar sale, 6 July 2017
    Web page4 KB
    Our copySHA-256 a1d282c74b29
  30. Central Bank of Iraq, results page of the daily dollar sale, 9 July 2017
    Web page33 KB
    Our copySHA-256 b138ef2baa63
  31. Central Bank of Iraq, results page of the daily dollar sale, 9 July 2017
    Web page4 KB
    Our copySHA-256 cb8d9a249ed2
  32. Central Bank of Iraq, results page of the daily dollar sale, announcement 1593, 16 February 2010
    Web page8 KB
    Our copySHA-256 7b966fd854d6
  33. Central Bank of Iraq, results page of the daily dollar sale, announcement 1984, 22 September 2011
    Web page10 KB
    Our copySHA-256 febddbb2a70e
  34. Central Bank of Iraq, results page of the daily dollar sale, announcement 2023, 23 November 2011
    Web page10 KB
    Our copySHA-256 9256a5c7f949
  35. Central Bank of Iraq, results page of the daily dollar sale, announcement 2062, 23 January 2012
    Web page10 KB
    Our copySHA-256 49da0714669b
  36. Central Bank of Iraq, results page of the daily dollar sale, announcement 2122, 25 April 2012
    Web page10 KB
    Our copySHA-256 0f3eb28766be
  37. Central Bank of Iraq, results page of the daily dollar sale, announcement 2164, 26 June 2012
    Web page10 KB
    Our copySHA-256 021236f55269
  38. Central Bank of Iraq, results page of the daily dollar sale, announcement 2165, 27 June 2012
    Web page10 KB
    Our copySHA-256 1423a1c389bd
  39. Central Bank of Iraq, results page of the daily dollar sale, announcement 2342, 26 March 2013
    Web page11 KB
    Our copySHA-256 821287fcdc24
  40. Central Bank of Iraq, results page of the daily dollar sale, announcement 3470, 22 June 2017
    Web page42 KB
    Our copySHA-256 d1bf1870f592

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.