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.

How to read an entry

Each document carries up to three links, and a fingerprint:

Our copy: the file as we archived it, to download from this site.
Original: the address where the document was first published. Many of these addresses no longer work.
Archived copy: the copy kept by the Internet Archive (web.archive.org), a public library of web pages, as it was on the day it was saved.
SHA-256: the document's fingerprint, a code calculated from the file's contents. If a single character changes, the code changes. With it, a reader can check that a downloaded copy is identical to the one we archived. The list shows the first characters of the code. Most computers can calculate it with a short command, with the file's name in place of FILE: shasum -a 256 FILE on a Mac, sha256sum FILE on Linux and certutil -hashfile FILE SHA256 on Windows.

Downloadable copies from this site are being added. Until then, 1,529 documents open at their original address or at their Internet Archive copy. The other 5,923 show only their fingerprint for now.

The year is the one recorded for the document. For copies taken from the Internet Archive it is sometimes the year the copy was saved, not the year the document was written. Where a file name carries the document's own date, the title shows that date.

Collection

All 7,452 Central Bank archive 3,493 Central Bank news 1,516 Dollar-sale result pages 1,898 Evidence in the cases 148 The New York account 52 Oil 148 Statistics 17 Banks 4 Cases 3 Registers 172 Other 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 41 to 80 of 148 documents

قائمة المحرومين من التعامل بعملة الدولار الأمريكي، نسخة 4 شباط 2024
PDF307 KBCentral Bank of Iraqcbi.iq
Our copy OriginalSHA-256 e133e1786473
FinCEN Finalizes Financial Measure Against Iraq-based Al-Huda Bank to Combat Terrorist Financing
Web page33 KBFinCENfincen.gov
Our copy (downloads as a file)OriginalSHA-256 21e031081f0b
FinCEN Finds Iraq-based Al-Huda Bank to be of Primary Money Laundering Concern and Proposes a Rule to Combat Terrorist Financing
Web page37 KBFinCENfincen.gov
Our copy (downloads as a file)OriginalSHA-256 fd440d5babba
US Government Accountability Office: report 04-579T
Web page33 KBgovinfo.gov
Our copy (downloads as a file)OriginalSHA-256 30d0cb544e68
US Government Accountability Office: report 05-876
Web page109 KBgovinfo.gov
Our copy (downloads as a file)OriginalSHA-256 a72a707094fd
Transforming Wartime Contracting: Controlling Costs, Reducing Risks, Final Report to Congress
PDF5.6 MBCommission on Wartime Contracting in Iraq and Afghanistan (GovInfo)govinfo.gov
Our copy OriginalSHA-256 34277adca872
UN Comtrade: trade data
File20 KBcomtradeapi.un.org
Our copy OriginalSHA-256 1b3a828336b8
IAMB 02292008
PDF80 KBiamb.info
Our copy OriginalSHA-256 8349cfc84896
IAMB 12142004
PDF192 KBiamb.info
Our copy OriginalSHA-256 e952e44086a3
IAMB 12142006
PDF121 KBiamb.info
Our copy OriginalSHA-256 a54a7f7cb40c
Imposition of Special Measure Regarding Al-Huda Bank
Web page157 KBFinCEN / Federal Registerfederalregister.gov
Our copy (downloads as a file)OriginalSHA-256 124cd6f3581e
International Development Bank removed from KRG's MyAccount due to CBI restrictions
Web page84 KBThe New Regionthenewregion.com
OriginalSHA-256 d76ab93215e5
US Energy Information Administration: international energy data
ZIP24.2 MBapi.eia.gov
Our copy OriginalSHA-256 c42728995341
US State Department: country report on human rights practices, Iraq, 2017
Web page371 KBstate.gov
Our copy (downloads as a file)OriginalSHA-256 20c6070ebde5
US State Department: country report on human rights practices, Iraq, 2016
Web page411 KBstate.gov
Our copy (downloads as a file)OriginalSHA-256 26a402fa01c8
US State Department: country report on human rights practices, Iraq, 2021
Web page412 KBstate.gov
Our copy (downloads as a file)OriginalSHA-256 ddb5fdf2f9d6
US State Department: country report on human rights practices, Iraq, 2019
Web page422 KBstate.gov
Our copy (downloads as a file)OriginalSHA-256 fb659b817797
Iraq 2018 EITI report (Arabic)
PDF4.4 MBeiti.org
Our copy OriginalSHA-256 4ab9935e831d
Iraq 2022 report 1
PDF7.6 MBeiti.org
Our copy OriginalSHA-256 ef488bbc7857
Iraq 2023 EITI Report
Word8.1 MBeiti.org
Our copy OriginalSHA-256 3324daa3157b
Iraq EITI 2024 Validation Final Validation report (February 2025) [EN]
PDF834 KBeiti.org
Our copy OriginalSHA-256 567ba5508d59
International Monetary Fund: Iraq's imports in US dollars
File9 KBapi.imf.org
Our copy OriginalSHA-256 0f70e7f54740
US Treasury press release jl0341
Web page80 KBhome.treasury.gov
Our copy (downloads as a file)OriginalSHA-256 38d1aeb7bdec
Treasury Removes Sanctions on Iraqi Bank (press release jl1949)
Web page70 KBUS Department of the Treasuryhome.treasury.gov
Our copy (downloads as a file)OriginalSHA-256 b119ecabab78
US Treasury press release jl2672
Web page92 KBhome.treasury.gov
Our copy (downloads as a file)OriginalSHA-256 16d4942c350a
US Treasury press release js1244
Web page109 KBhome.treasury.gov
Our copy (downloads as a file)OriginalSHA-256 a3fa54a8bfe9
US Treasury press release js513
Web page69 KBhome.treasury.gov
Our copy (downloads as a file)OriginalSHA-256 830a0732920a
US Treasury press release js734
Web page91 KBhome.treasury.gov
Our copy (downloads as a file)OriginalSHA-256 62797ebe30aa
U.S. Treasury Sanctions Iran-Aligned Militias in Iraq
Web page73 KBU.S. Department of the Treasuryhome.treasury.gov
Our copy (downloads as a file)OriginalSHA-256 29f0d868da44
Treasury Targets Kata'ib Hizballah Leaders and Airline Enabling IRGC-QF and Militant Proxy Groups (press release jy2037)
Web page76 KBUS Department of the Treasuryhome.treasury.gov
Our copy (downloads as a file)OriginalSHA-256 904d98c6dd9f
U.S. Treasury Takes Action to Protect Iraqi Financial System From Abuse (jy2053)
Web page76 KBUS Department of the Treasuryhome.treasury.gov
Our copy (downloads as a file)OriginalSHA-256 aa71d7ae9a02
iamb.info: auditrep kpmgmlfm010109 123109
PDF994 KBiamb.info
Our copy OriginalSHA-256 705049f7f2f3
Document image published by the 964 news network
Image79 KBcdn.964media.com
OriginalSHA-256 6b7c4e61e0d9
م/ الحجز الاحتياطي (801/ح/2026/12141)
Image94 KBMinistry of Finance, Legal Department (Seizures)cdn.964media.com
Our copy OriginalSHA-256 fcdb1910cc12
كتاب إلى المصارف المجازة كافة: م/ حجز اموال
Image87 KBCentral Bank of Iraq, Legal Departmentcdn.964media.com
Our copy OriginalSHA-256 bdb26bbd50e3
قائمة اسماء (المرفقات)
Image76 KBMinistry of Finance (attachment): list of the accusedcdn.964media.com
Our copy OriginalSHA-256 debb2c08e444
Law.cornell.edu: uscode, text, 28, 1611
Web page33 KBlaw.cornell.edu
OriginalSHA-256 87c50ba2bb1d
MEC 1
Image169 KBwashingtoninstitute.org
Our copy OriginalSHA-256 0527e859c648
Momr february 2026
PDF1.8 MBopec.org
Our copy OriginalSHA-256 dd680d46adbe
MoO directive on fuel oil allocations, July 2024
Image253 KBwashingtoninstitute.org
Our copy OriginalSHA-256 25a045747558

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.