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

Oil export, oil-company and Kurdistan oil documents.

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

Showing 1 to 40 of 148 documents

Auditrep ey060208
PDF1.7 MB
SHA-256 5fc10ad7aaea
Auditrep pwc063010
PDF1.8 MB
SHA-256 caf6693999be
Auditrep r070308c
PDF343 KB
SHA-256 7fead4953eae
Brookings Iraq index 31 January 2012
PDF360 KB
SHA-256 47f2f8c0deb3
Ctc knights April 2025 iraqi oil ITN
PDF4.1 MB
SHA-256 b1d0cdd2d77f
Deloitte KRG 2017 H1
PDF807 KB
SHA-256 c93b88e43246
Deloitte KRG 2017 H2
PDF887 KB
SHA-256 08a6f041ec26
Deloitte KRG 2018 FY
PDF746 KB
SHA-256 a28248667d5d
Deloitte KRG 2018 Q1
PDF941 KB
SHA-256 493a612de690
Deloitte KRG 2018 Q2
PDF877 KB
SHA-256 b620df27d6a8
Deloitte KRG 2018 Q3
PDF928 KB
SHA-256 df8a6c80fc86
Deloitte KRG 2018 Q4
PDF878 KB
SHA-256 6af897d8cc52
Review of the KRG oil production, export, consumption and revenue for the year 2019
PDF787 KBDeloitte for KRG (RCOG)
SHA-256 b9a8da4d65b7
Deloitte KRG 2019 Q1
PDF806 KB
SHA-256 6d75c1efb55f
Deloitte KRG 2019 Q2
PDF804 KB
SHA-256 7094fb8cc64f
Deloitte KRG 2019 Q3
PDF806 KB
SHA-256 2628bef69bac
Deloitte KRG 2019 Q4
PDF802 KB
SHA-256 9841c909a8df
Deloitte KRG 2020 FY
PDF480 KB
SHA-256 7105545743eb
Deloitte KRG 2020 Q1
PDF1.7 MB
SHA-256 cec9caa2d895
Deloitte KRG 2020 Q2
PDF1.7 MB
SHA-256 36bf239084ab
Deloitte KRG 2020 Q3
PDF1.6 MB
SHA-256 bbbfc68f9eb6
Deloitte KRG 2020 Q4
PDF752 KB
SHA-256 8d54c22be092
Deloitte KRG 2021 Q1
PDF876 KB
SHA-256 6bb676377627
Deloitte KRG 2021 Q2
PDF839 KB
SHA-256 6dfd9d935714
Deloitte KRG 2021 Q3
PDF852 KB
SHA-256 7525c8fc4e83
Deloitte KRG 2021 Q4
PDF842 KB
SHA-256 190390992702
Deloitte KRG 2022 Q1
PDF857 KB
SHA-256 9b3631d2ae3d
Deloitte KRG 2022 Q2
PDF321 KB
SHA-256 543c2dd27f10
Deloitte KRG 2022 Q3
PDF321 KB
SHA-256 53b29e86925e
Deloitte KRG 2022 Q4
PDF290 KB
SHA-256 01f2c3cb1be7
Oil production, export, consumption and revenue, 1 January to 31 March 2023
PDF471 KBDeloitte for KRG (RCOG)
SHA-256 9cdad5e4842e
Dod9010 jun2007
PDF1.4 MB
SHA-256 4252537b332d
EITI 2009 Iraq EITI report
PDF1.7 MB
SHA-256 762aa466785d
EITI 2010 Iraq EITI report
PDF2.8 MB
SHA-256 8360756e49bf
EITI 2011 Iraq EITI report
PDF2.7 MB
SHA-256 3993a66d1460
EITI 2012 Iraq EITI report
PDF5.4 MB
SHA-256 624d21c39864
EITI 2013 Iraq EITI report
PDF3.5 MB
SHA-256 6f071b0254b3
EITI 2019 2020 annex crude export (Arabic)
Excel531 KB
SHA-256 ef1129071a48
EITI 2023 datadoc 25597
Excel1.1 MB
SHA-256 45ccff60c0ca
EITI ieiti 2015 report
PDF2.7 MB
SHA-256 51f9e3d4cdea

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.