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 7,746 documents, 7.7 GB in all.
Collection
The search covers the titles in Arabic and in English, the file names and the web addresses.
Showing 361 to 400 of 7,746 documents
- جداول الوضع المالى كما فى 2025/9/302025PDF833 KB2 pagesMonthly balance sheetCentral Bank archiveOur copySHA-256 d25c829d6d77
- جداول الوضع المالى كما في 2025/3/312025PDF816 KB2 pagesMonthly balance sheetCentral Bank archiveOur copySHA-256 e21510643ec0
- جداول الوضع المالي كما في 2025/5/312025PDF793 KB2 pagesMonthly balance sheetCentral Bank archiveOur copySHA-256 b814bc8b7405
- Central Bank document without a readable title2025PDF424 KB1 pageAnti-money laundering and sanctionsCentral Bank archiveOur copySHA-256 1154eb6947d2
- Central Bank document without a readable title2025PDF450 KB1 pageLaws and regulationsCentral Bank archiveOur copySHA-256 eb403dbb59d9
- Central Bank document without a readable title2025PDF359 KB1 pageAnti-money laundering and sanctionsCentral Bank archiveOur copySHA-256 d47a58e508c2
- Central Bank document without a readable title2025PDF493 KB1 pageAnti-money laundering and sanctionsCentral Bank archiveOur copySHA-256 7344972c1ca5
- Central Bank document without a readable title2025PDF2.1 MB5 pagesLicensing listsCentral Bank archiveOur copySHA-256 1652ddacd708
- Central Bank document without a readable title2025PDF403 KB1 pageCircularCentral Bank archiveOur copySHA-256 acadb8085749
- Central Bank document without a readable title2025PDF831 KB1 pageAction against banksCentral Bank archiveOur copySHA-256 689d691fba84
- Central Bank document without a readable title2025PDF1.5 MB5 pagesAction against banksCentral Bank archiveOur copySHA-256 38d876cbcdff
- Central Bank document without a readable title2025PDF1.1 MB1 pageLicensing listsCentral Bank archiveOur copySHA-256 51efc521dcf8
- Central Bank document without a readable title2025PDF344 KB1 pageAnti-money laundering and sanctionsCentral Bank archiveOur copySHA-256 631eaa0ed733
- Central Bank document without a readable title2025PDF374 KB1 pageAction against banksCentral Bank archiveOur copySHA-256 76af4dcecbdd
- Central Bank document without a readable title2025PDF1.2 MB1 pageLicensing listsCentral Bank archiveOur copySHA-256 8eb5f78f1e55
- Central Bank document without a readable title2025PDF881 KB1 pageAction against banksCentral Bank archiveOur copySHA-256 ff742654eb35
- Central Bank document without a readable title2025PDF432 KB1 pageCircularCentral Bank archiveOur copySHA-256 9dee6bd9bb00
- Central Bank document without a readable title2025PDF450 KB1 pageAnti-money laundering and sanctionsCentral Bank archiveOur copySHA-256 3afe8c401a4a
- Central Bank document without a readable title2025PDF954 KB1 pageAnti-money laundering and sanctionsCentral Bank archiveOur copySHA-256 e8034d60e424
- Central Bank document without a readable title2025PDF432 KB1 pageAnti-money laundering and sanctionsCentral Bank archiveOur copySHA-256 17b0de5160b8
- Central Bank document without a readable title2025PDF923 KB1 pageCentral Bank archiveOur copySHA-256 8ca47a9fdb18
- Central Bank document without a readable title2025PDF1.2 MB1 pageLaws and regulationsCentral Bank archiveOur copySHA-256 2ad3137e28f7
- Central Bank document without a readable title2025PDF403 KB1 pageAnti-money laundering and sanctionsCentral Bank archiveOur copySHA-256 522f52c51607
- Central Bank document without a readable title2025PDF309 KB1 pageLicensing listsCentral Bank archiveOur copySHA-256 34e696db2b89
- Central Bank document without a readable title2025PDF336 KB1 pageAction against banksCentral Bank archiveOur copySHA-256 142215127d5c
- Central Bank document without a readable title2025PDF499 KB1 pageBanned companiesCentral Bank archiveOur copySHA-256 9125c2b8b462
- Central Bank document without a readable title2025PDF386 KB1 pageAnti-money laundering and sanctionsCentral Bank archiveOur copySHA-256 c8a3756a917d
- Central Bank document without a readable title2025PDF338 KB1 pageAnti-money laundering and sanctionsCentral Bank archiveOur copySHA-256 4c505ff58e6c
- Central Bank document without a readable title2025PDF6.2 MB10 pagesLicensing listsCentral Bank archiveOur copySHA-256 c89f3e6f8baa
- Central Bank document without a readable title2025PDF1.2 MB5 pagesExchange ratesCentral Bank archiveOur copySHA-256 746b86dd4cd1
- Central Bank document without a readable title2025PDF1.2 MB5 pagesExchange ratesCentral Bank archiveOur copySHA-256 5e39397ecca3
- Central Bank document without a readable title2025PDF1.2 MB5 pagesStatistics and reportsCentral Bank archiveOur copySHA-256 b32965961005
- Central Bank document without a readable title2025PDF1.2 MB5 pagesStatistics and reportsCentral Bank archiveOur copySHA-256 101fc2e512ca
- Central Bank document without a readable title2025PDF1.0 MB5 pagesStatistics and reportsCentral Bank archiveOur copySHA-256 ee0583afbb48
- Central Bank document without a readable title2025PDF5.2 MB37 pagesStatistics and reportsCentral Bank archiveOur copySHA-256 7b0a7c312d95
- Central Bank document without a readable title2025PDF2.3 MB9 pagesStatistics and reportsCentral Bank archiveOur copySHA-256 bab54633e75d
- Central Bank document without a readable title2025PDF2.3 MB9 pagesStatistics and reportsCentral Bank archiveOur copySHA-256 c99c040c037b
- Central Bank document without a readable title2025PDF2.3 MB9 pagesStatistics and reportsCentral Bank archiveOur copySHA-256 9f8dfb53a772
- Central Bank document without a readable title2025PDF2.3 MB9 pagesStatistics and reportsCentral Bank archiveOur copySHA-256 abe0f4a26747
- Central Bank document without a readable title2025PDF2.3 MB9 pagesStatistics and reportsCentral Bank archiveOur copySHA-256 5b662caa50e5
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 cases442 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.