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
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
- SOMO final accounts 2017 FBSA auditedPDF786 KBOur copySHA-256 55f13856aa50
- SOMO final accounts 2018 FBSA auditedPDF856 KBOur copySHA-256 71c1181b8567
- SOMO final accounts 2019 FBSA auditedPDF1.0 MBOur copySHA-256 412f24f257b3
- SOMO final accounts 2020 FBSA auditedPDF8.4 MBOur copySHA-256 5972358a4a6d
- SOMO final accounts 2021 unauditedPDF856 KBOur copySHA-256 9d06e901a3db
- SOMO final accounts 2022 unauditedPDF954 KBOur copySHA-256 e4a2d85f7c40
- SOMO final accounts 2023 unauditedPDF865 KBOur copySHA-256 28ac20326139
- SOMO final accounts 2024 unauditedPDF818 KBOur copySHA-256 7c666f155785
- SOMO final accounts 2025 unauditedPDF885 KBOur copySHA-256 42715fe3f5c8
- SOMO monthly export report June 2025PDF233 KBOur copySHA-256 e712f2ba1a42
- SOMO monthly export report July 2025PDF228 KBOur copySHA-256 2490c7bdc129
- SOMO monthly export report August 2025PDF231 KBOur copySHA-256 1bc7ceda46ce
- SOMO monthly export report September 2025PDF165 KBOur copySHA-256 76bf0e238186
- SOMO monthly export report October 2025PDF168 KBOur copySHA-256 8a9a51d0a18e
- SOMO monthly export report November 2025PDF227 KBOur copySHA-256 02c9f7685627
- SOMO monthly export report December 2025PDF223 KBOur copySHA-256 887010b119b0
- SOMO monthly export report January 2026PDF222 KBOur copySHA-256 ed204a9eff65
- SOMO monthly export report February 2026PDF216 KBOur copySHA-256 31c0b505e25d
- SOMO monthly export report March 2026PDF214 KBOur copySHA-256 908e628d101d
- SOMO monthly export report August 2026PDF206 KBOur copySHA-256 a6b108f86d95
- State Iraq status report 4 March 2009PDF1.6 MBOur copySHA-256 473ab412a4b1
- State Iraq status report 2 December 2009PDF2.1 MBOur copySHA-256 f9fc67cc49d5
- State Iraq status report 16 December 2009PDF2.5 MBOur copySHA-256 2a823ed7e853
- State Iraq weekly status 4 January 2006PDF186 KBOur copySHA-256 42e9fd789e7f
- State Iraq weekly status 1 February 2006PDF184 KBOur copySHA-256 03506843613d
- State Iraq weekly status 1 March 2006PDF200 KBOur copySHA-256 b0845df9233b
- State Iraq weekly status 5 April 2006PDF293 KBOur copySHA-256 27e517619c54
- State Iraq weekly status 3 May 2006PDF216 KBOur copySHA-256 758249ccf7b3
- State Iraq weekly status 31 May 2006PDF220 KBOur copySHA-256 458046ab3a0a
- State Iraq weekly status 5 July 2006PDF221 KBOur copySHA-256 5a48a617548f
- State Iraq weekly status 2 August 2006PDF221 KBOur copySHA-256 9bcc6479e968
- State Iraq weekly status 30 August 2006PDF1.7 MBOur copySHA-256 3db1fae81d14
- State Iraq weekly status 4 October 2006PDF2.5 MBOur copySHA-256 753a906a3a88
- State Iraq weekly status 1 November 2006PDF2.6 MBOur copySHA-256 8901b21fbb8b
- State Iraq weekly status 29 November 2006PDF228 KBOur copySHA-256 47fb9725add2
- State Iraq weekly status 4 January 2007PDF232 KBOur copySHA-256 b4b72f9f1f6d
- State Iraq weekly status 31 January 2007PDF236 KBOur copySHA-256 46fc95d9d40f
- State Iraq weekly status 28 February 2007PDF226 KBOur copySHA-256 e0a05ad62390
- State Iraq weekly status 4 April 2007PDF217 KBOur copySHA-256 347298e83cf7
- State Iraq weekly status 2 May 2007PDF219 KBOur 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.