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 7,452 documents, 7.7 GB in all.

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 81 to 120 of 148 documents
  1. SOMO final accounts 2017 FBSA audited
    PDF786 KB
    Our copySHA-256 55f13856aa50
  2. SOMO final accounts 2018 FBSA audited
    PDF856 KB
    Our copySHA-256 71c1181b8567
  3. SOMO final accounts 2019 FBSA audited
    PDF1.0 MB
    Our copySHA-256 412f24f257b3
  4. SOMO final accounts 2020 FBSA audited
    PDF8.4 MB
    Our copySHA-256 5972358a4a6d
  5. SOMO final accounts 2021 unaudited
    PDF856 KB
    Our copySHA-256 9d06e901a3db
  6. SOMO final accounts 2022 unaudited
    PDF954 KB
    Our copySHA-256 e4a2d85f7c40
  7. SOMO final accounts 2023 unaudited
    PDF865 KB
    Our copySHA-256 28ac20326139
  8. SOMO final accounts 2024 unaudited
    PDF818 KB
    Our copySHA-256 7c666f155785
  9. SOMO final accounts 2025 unaudited
    PDF885 KB
    Our copySHA-256 42715fe3f5c8
  10. SOMO monthly export report June 2025
    PDF233 KB
    Our copySHA-256 e712f2ba1a42
  11. SOMO monthly export report July 2025
    PDF228 KB
    Our copySHA-256 2490c7bdc129
  12. SOMO monthly export report August 2025
    PDF231 KB
    Our copySHA-256 1bc7ceda46ce
  13. SOMO monthly export report September 2025
    PDF165 KB
    Our copySHA-256 76bf0e238186
  14. SOMO monthly export report October 2025
    PDF168 KB
    Our copySHA-256 8a9a51d0a18e
  15. SOMO monthly export report November 2025
    PDF227 KB
    Our copySHA-256 02c9f7685627
  16. SOMO monthly export report December 2025
    PDF223 KB
    Our copySHA-256 887010b119b0
  17. SOMO monthly export report January 2026
    PDF222 KB
    Our copySHA-256 ed204a9eff65
  18. SOMO monthly export report February 2026
    PDF216 KB
    Our copySHA-256 31c0b505e25d
  19. SOMO monthly export report March 2026
    PDF214 KB
    Our copySHA-256 908e628d101d
  20. SOMO monthly export report August 2026
    PDF206 KB
    Our copySHA-256 a6b108f86d95
  21. State Iraq status report 4 March 2009
    PDF1.6 MB
    Our copySHA-256 473ab412a4b1
  22. State Iraq status report 2 December 2009
    PDF2.1 MB
    Our copySHA-256 f9fc67cc49d5
  23. State Iraq status report 16 December 2009
    PDF2.5 MB
    Our copySHA-256 2a823ed7e853
  24. State Iraq weekly status 4 January 2006
    PDF186 KB
    Our copySHA-256 42e9fd789e7f
  25. State Iraq weekly status 1 February 2006
    PDF184 KB
    Our copySHA-256 03506843613d
  26. State Iraq weekly status 1 March 2006
    PDF200 KB
    Our copySHA-256 b0845df9233b
  27. State Iraq weekly status 5 April 2006
    PDF293 KB
    Our copySHA-256 27e517619c54
  28. State Iraq weekly status 3 May 2006
    PDF216 KB
    Our copySHA-256 758249ccf7b3
  29. State Iraq weekly status 31 May 2006
    PDF220 KB
    Our copySHA-256 458046ab3a0a
  30. State Iraq weekly status 5 July 2006
    PDF221 KB
    Our copySHA-256 5a48a617548f
  31. State Iraq weekly status 2 August 2006
    PDF221 KB
    Our copySHA-256 9bcc6479e968
  32. State Iraq weekly status 30 August 2006
    PDF1.7 MB
    Our copySHA-256 3db1fae81d14
  33. State Iraq weekly status 4 October 2006
    PDF2.5 MB
    Our copySHA-256 753a906a3a88
  34. State Iraq weekly status 1 November 2006
    PDF2.6 MB
    Our copySHA-256 8901b21fbb8b
  35. State Iraq weekly status 29 November 2006
    PDF228 KB
    Our copySHA-256 47fb9725add2
  36. State Iraq weekly status 4 January 2007
    PDF232 KB
    Our copySHA-256 b4b72f9f1f6d
  37. State Iraq weekly status 31 January 2007
    PDF236 KB
    Our copySHA-256 46fc95d9d40f
  38. State Iraq weekly status 28 February 2007
    PDF226 KB
    Our copySHA-256 e0a05ad62390
  39. State Iraq weekly status 4 April 2007
    PDF217 KB
    Our copySHA-256 347298e83cf7
  40. State Iraq weekly status 2 May 2007
    PDF219 KB
    Our copySHA-256 2386350fb3fa

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.