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 41 to 80 of 148 documents

EITI Iraq 2016 EITI report
PDF4.2 MB
Our copySHA-256 8d3009ebfd02
EITI Iraq 2017 EITI report
PDF2.2 MB
Our copySHA-256 72942e0ecc64
EITI Iraq 2018 EITI report data on crude oil exports
Excel4.1 MB
Our copySHA-256 650cc0cd583e
EITI Iraq EITI report 2014
PDF5.7 MB
Our copySHA-256 b0e4f2b266fc
Ewca crim 2021 1879
PDF144 KB
Our copySHA-256 29022fb5f9d3
Rebuilding Iraq: Serious Challenges Impair Efforts to Restore Iraq's Oil Sector (GAO-07-1107T)
PDF805 KBUS Government Accountability Office
Our copySHA-256 e2a6d16ef3a9
US Government Accountability Office: report 07-677
PDF2.7 MB
Our copySHA-256 576dcc0b8264
Republic of Iraq v. Republic of Turkey, ICC Case No. 20273/AGF/ZF/AYZ/ELU, Final Award (13 February 2023)
PDF3.9 MBInternational Chamber of Commerce (ICC) tribunal, via italaw
Our copySHA-256 2ffd492f999a
The Iraq Study Group Report
PDF1.8 MBIraq Study Group (GPO)
Our copySHA-256 f17013553081
Questions & Answers: Kurdistan Region, Iraq Oil & Gas Sector
PDF620 KBKRG (Deloitte FAQ)
Our copySHA-256 b996c8e13a12
KRG rcog infographic 2017 H1
PDF1.1 MB
Our copySHA-256 ca217ad00043
MNR KRG 2014 account statement
PDF253 KB
Our copySHA-256 0c87f5befcef
MNR KRG 2014 production export report
PDF1.0 MB
Our copySHA-256 69d352855cb0
MNR KRG 2015 04 monthly export report
PDF7.5 MB
Our copySHA-256 71f9ac30199d
MNR KRG 2015 05 monthly export report
PDF507 KB
Our copySHA-256 b677ece25fa2
MNR KRG 2015 06 monthly export report
PDF538 KB
Our copySHA-256 ac7559b65ac7
MNR KRG 2015 07 monthly export report
PDF1.6 MB
Our copySHA-256 7393d6ac7b34
MNR KRG 2015 08 monthly export report
PDF532 KB
Our copySHA-256 815f0787ccc2
MNR KRG 2015 09 monthly export report
PDF523 KB
Our copySHA-256 873c6bfa73b9
MNR KRG 2015 10 monthly export report
PDF1.6 MB
Our copySHA-256 ded77a593d31
MNR KRG 2015 11 monthly export report
PDF487 KB
Our copySHA-256 e68874069fe6
MNR KRG 2015 12 monthly export report
PDF480 KB
Our copySHA-256 bdf112391588
MNR KRG 2015 actual supply to SOMO 24jan 28feb
PDF265 KB
Our copySHA-256 3509c573ae93
MNR KRG 2015 annual report updated
PDF4.6 MB
Our copySHA-256 61bafba47284
MNR KRG 2016 01 monthly export report
PDF2.5 MB
Our copySHA-256 27a8069b4fb4
MNR KRG 2016 02 monthly export report
PDF536 KB
Our copySHA-256 61d5ab431509
MNR KRG 2016 03 monthly export report
PDF1.7 MB
Our copySHA-256 0780037670f1
MNR KRG 2016 04 monthly export report
PDF3.9 MB
Our copySHA-256 e7bc3d8425d1
MNR KRG 2016 05 monthly export report
PDF1.7 MB
Our copySHA-256 0368dd5d66a1
MNR KRG 2016 06 monthly export report
PDF50 KB
Our copySHA-256 4e32f2f27929
MNR KRG 2016 07 monthly export report
PDF51 KB
Our copySHA-256 88d9362c58c7
MNR KRG 2016 08 monthly export report
PDF51 KB
Our copySHA-256 a0f22a7ec5c3
MNR KRG 2016 09 monthly export report
PDF46 KB
Our copySHA-256 77fbaeaae60a
MNR KRG 2016 10 monthly export report
PDF61 KB
Our copySHA-256 2235353ea944
MNR KRG 2016 11 monthly export report
PDF54 KB
Our copySHA-256 9411ba8843b3
Document without a readable title
Web page139 KB
SHA-256 50e76f610a7f
Document without a readable title
Web page125 KB
SHA-256 e7feaa0b9765
Reuters 3 December 2024 fueloil yahoo
Web page416 KB
SHA-256 3fde66436f30
Reuters KRG smuggling 2024
Web page1.9 MB
SHA-256 5096347e6d98
SOMO final accounts 2016 FBSA audited
PDF796 KB
Our copySHA-256 821be0bf261d

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.