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IRAQ'S CORRUPTION
العربية
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.

Collection
All 7,452Central Bank archive 3,493Central Bank news 1,516Dollar-sale result pages 1,898Evidence in the cases 148The New York account 52Oil 148Statistics 17Banks 4Cases 3Registers 172Other 1

Court rulings, sanctions notices and official reports cited in the cases.

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

Showing 1 to 40 of 148 documents
  1. Iraq Securities Commission (هيأة الأوراق المالية) listed-company pages: 'النسب المؤثرة' (significant shareholdings) and 'أعضاء مجلس الإدارة' (board) for banks
    Web page121 KBIraq Securities Commission (isc.gov.iq)isc.gov.iq
    OriginalSHA-256 25b509d98925
  2. Former DOD Contractor Sentenced in Case Involving Bribery, Fraud and Money Laundering Scheme in al-Hillah, Iraq (#07-051)
    Web page6 KBUS Department of Justice (Criminal Division)justice.gov
    OriginalSHA-256 6cf8e6a4caa6
  3. U.S. Contractor Sentenced in Case Involving Bribery, Fraud and Money Laundering Scheme in al-Hillah, Iraq (#07-089)
    Web page7 KBUS Department of Justice (Criminal Division)justice.gov
    OriginalSHA-256 16aca3670a04
  4. Former DOD Contractor Sentenced ... al-Hillah, Iraq (Hopfengardner) (#07-449)
    Web page6 KBUS Department of Justice (Criminal Division)justice.gov
    OriginalSHA-256 30fe30d49412
  5. United States ex rel. DRC, Inc. v. Custer Battles, LLC, No. 07-1220, 562 F.3d 295
    PDF113 KBUS Court of Appeals, Fourth Circuitca4.uscourts.gov
    OriginalSHA-256 1481ed704868
  6. Army Lieutenant Colonel Pleads Guilty to Participating in Wire Fraud Scheme Arising out of Al-Hillah, Iraq (#08-660)
    Web page4 KBUS Department of Justice (Criminal Division)justice.gov
    OriginalSHA-256 93bb6567b364
  7. US State Department archive, document 100596
    Web page159 KB2009-2017.state.gov
    OriginalSHA-256 e8fada38e89b
  8. US State Department archive, document 119116
    Web page187 KB2009-2017.state.gov
    OriginalSHA-256 7e01afdc7486
  9. US State Department archive, document 136069
    Web page200 KB2009-2017.state.gov
    OriginalSHA-256 fda07c0f53aa
  10. US State Department archive, document 154462
    Web page176 KB2009-2017.state.gov
    OriginalSHA-256 271251278620
  11. georgewbush-whitehouse.archives.gov: 04 20040419-17
    Web page18 KBgeorgewbush-whitehouse.archives.gov
    OriginalSHA-256 385cae949e3f
  12. Final Listing of Audit and Other Reports Issued by SIGIR on Reconstruction Spending in Iraq
    Web page43 KBFederal Register (SIGIR final listing of reports)govinfo.gov
    OriginalSHA-256 2fc8a1fc4dc6
  13. US State Department archive, document 204362
    Web page193 KB2009-2017.state.gov
    OriginalSHA-256 8e82bc3beef9
  14. المركزي يقرر منح الدولار للمسافرين في المطارات حصراً ابتداءً من 14 تموز الجاري
    Web page130 KBIraqi News Agency (INA)ina.iq
    OriginalSHA-256 c97529f78cb7
  15. US State Department archive, document 220355
    Web page219 KB2009-2017.state.gov
    OriginalSHA-256 8745f9cd62b0
  16. US State Department archive, document 236600
    Web page246 KB2009-2017.state.gov
    OriginalSHA-256 ffde1cefc8c7
  17. 536 KRG publishes monthly export report for january 2016
    Web page31 KBarchive.gov.krd
    OriginalSHA-256 a364c95acb18
  18. جنايات الرصافة تصدر حكما بالحبس المشدد لنائب الامين العام لوزارة الدفاع الاسبق
    Web page124 KBIraqi News Agency (INA), statement of Supreme Judicial Council spokesmanina.iq
    OriginalSHA-256 9c0aeaadbd18
  19. US State Department archive, document 61689
    Web page161 KB2009-2017.state.gov
    OriginalSHA-256 68987cc91972
  20. US State Department archive, document 78853
    Web page132 KB2009-2017.state.gov
    OriginalSHA-256 7e4d8a00cc70
  21. World Bank: data
    File21 KBapi.worldbank.org
    OriginalSHA-256 701d47c8b95d
  22. newyorkfed.org: 2011 an110701
    Web page99 KBnewyorkfed.org
    OriginalSHA-256 6342d3e8466f
  23. Asb 2025
    PDF5.5 MBopec.org
    OriginalSHA-256 6cd5cbb4789a
  24. Bayoil corporation oscar j wyatt jr un oil food programme
    Web page34 KBstar.worldbank.org
    OriginalSHA-256 a25bf69b1db1
  25. R v Akle and Bond [2021] EWCA Crim 1879
    Web page154 KBCourt of Appeal (Criminal Division), England & Walescaselaw.nationalarchives.gov.uk
    OriginalSHA-256 56b30c9b3782
  26. بيان صادر عن البنك المركزي العراقي (foreign-currency channels)
    Web page60 KBCentral Bank of Iraqcbi.iq
    OriginalSHA-256 2322d9ca5d62
  27. البنك المركزي العراقي يوضح الآلية الجديدة لتسليم دولار المسافرين
    Web page46 KBCentral Bank of Iraq (media office)cbi.iq
    OriginalSHA-256 e8911ce29c8f
  28. محافظ البنك المركزي العراقي: إعادة دمج سبعة بنوك في النظام المالي العالمي
    Web page49 KBCentral Bank of Iraq (Media Office)cbi.iq
    OriginalSHA-256 ec259d19be3d
  29. بيان خاص من البنك المركزي حول ودائع مصرف الطيف (Special statement from the Central Bank regarding Al-Taif Bank deposits)
    Web page46 KBCentral Bank of Iraqcbi.iq
    OriginalSHA-256 077b6ce737f2
  30. المصارف الاهلية المحلية (Private local banks: licence numbers/dates, managers, status marks)
    Web page158 KBCentral Bank of Iraqcbi.iq
    OriginalSHA-256 ab523e5e2ebe
  31. Chevron corporation un oil food programme
    Web page36 KBstar.worldbank.org
    OriginalSHA-256 ddd277c9df51
  32. The Development Fund for Iraq hearing (Serial No. 109-72)
    Web page240 KBUS House Committee on Government Reform (GPO), testimony of DCAA Director William Reedgovinfo.gov
    OriginalSHA-256 8d1e27961a33
  33. The Impact of CPA Decisionmaking on Iraq Reconstruction, opening statement of Chairman Henry Waxman (Serial No. 110-10)
    Web page274 KBUS House Committee on Oversight and Government Reform (GPO)govinfo.gov
    OriginalSHA-256 fe2abf4099d0
  34. Compensation fund
    Web page90 KBuncc.un.org
    OriginalSHA-256 886ea8c7df52
  35. Iraq's Oil Smugglers Are Targeted
    Web page26 KBWall Street Journal Europe reprinted in Congressional Record (Yochi Dreazen)govinfo.gov
    OriginalSHA-256 a46864165d68
  36. David b chalmers jr bayoil usa inc bayoil supply trading limited un
    Web page33 KBstar.worldbank.org
    OriginalSHA-256 15207aafb335
  37. Deloitte report on kurdistan region oil and gas 3
    Web page60 KBiraq-businessnews.com
    OriginalSHA-256 f4ce21e8d620
  38. El paso corporation un oil food programme
    Web page33 KBstar.worldbank.org
    OriginalSHA-256 a711c58e5299
  39. International Advisory and Monitoring Board: report on oil exports, 12 October 2004
    PDF1.1 MBiamb.info
    OriginalSHA-256 6eb77a91dea3
  40. قائمة المحرومين من التعامل بعملة الدولار الأمريكي، نسخة 20 تموز 2023
    PDF375 KBCentral Bank of Iraqcbi.iq
    OriginalSHA-256 ba86aa88f33e

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.