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 401 to 440 of 7,746 documents
- دليل البنك المركزي العراقي الخاص بالتقييم التفصيلي2025PDF1.5 MB47 pagesCircularCentral Bank archiveOur copySHA-256 f58f4aa81f3f
- دليل المعايير البيئية والاجتماعية2025PDF2.7 MB76 pagesCentral Bank archiveOur copySHA-256 c0751b667a44
- رئاسة الوزراء2025PDF4.7 MB68 pagesCentral Bank archiveOur copySHA-256 0043e8f8417a
- Central Bank document without a readable title2025PDF6.4 MB32 pagesStatistics and reportsCentral Bank archiveOur copySHA-256 d188551eb6b7
- Central Bank document without a readable title2025PDF6.9 MB34 pagesStatistics and reportsCentral Bank archiveOur copySHA-256 8b2ae9735441
- Central Bank document without a readable title2025PDF2.0 MB34 pagesDaily dollar-sale summaryCentral Bank archiveOur copySHA-256 6d28d8541f4e
- Central Bank document without a readable title2025PDF399 KB1 pageAnti-money laundering and sanctionsCentral Bank archiveOur copySHA-256 77831dcc5d26
- عدد موظفي دوائر البنك الذين ارتادوا مكتبة البنك المركزي خلال الفصل الاول 20252025PDF287 KB2 pagesStatistics and reportsCentral Bank archiveOur copySHA-256 7a1eb9e0f1d8
- علي فوزي إبراهيم2025PDF98 KB1 pageAnti-money laundering and sanctionsCentral Bank archiveOur copySHA-256 6e39519cca33
- Central Bank document without a readable title2025PDF813 KB2 pagesMonthly balance sheetCentral Bank archiveOur copySHA-256 ce042a22299c
- Central Bank document without a readable title2025PDF607 KB3 pagesStatistics and reportsCentral Bank archiveOur copySHA-256 2b24a342420d
- Central Bank document without a readable title2025PDF5.7 MB12 pagesAnti-money laundering and sanctionsCentral Bank archiveOur copySHA-256 9104b353a992
- Central Bank document without a readable title2025PDF1.1 MB1 pageAction against banksCentral Bank archiveOur copySHA-256 6c9957adb73c
- Central Bank document without a readable title2025PDF1.1 MB1 pageLicensing listsCentral Bank archiveOur copySHA-256 00b3c947ffcb
- لميزان المدفوعات2025PDF4.2 MB22 pagesStatistics and reportsCentral Bank archiveOur copySHA-256 0d2adf31cdf2
- مبادرة الإصالح املصرف2025PDF784 KB17 pagesCentral Bank archiveOur copySHA-256 eb71b6278b44
- مجلة نقود ومصارف2025PDF14.7 MB100 pagesStatistics and reportsCentral Bank archiveOur copySHA-256 a9add251420f
- Central Bank document without a readable title2025PDF712 KB1 pageAction against banksCentral Bank archiveOur copySHA-256 4a737bcbc9df
- مخصص للمصارف الخاصة2025PDF1.2 MB17 pagesCircularCentral Bank archiveOur copySHA-256 b4795cfef537
- Central Bank document without a readable title2025PDF959 KB9 pagesTenders and administrationCentral Bank archiveOur copySHA-256 be68b5e120a9
- Central Bank document without a readable title2025PDF7.2 MB7 pagesCentral Bank archiveOur copySHA-256 04a68558baf6
- Central Bank document without a readable title2025PDF7.6 MB11 pagesCentral Bank archiveOur copySHA-256 f51fd5117525
- نشرة الاسمل المعتدة لبيع وشراء العلات الرئنيمية والذهب لسنة 20252025PDF13.1 MB21 pagesRules of the dollar saleCentral Bank archiveOur copySHA-256 440a74c5571f
- Central Bank document without a readable title2025PDF9.9 MB18 pagesCentral Bank archiveOur copySHA-256 876861b7bc9e
- Central Bank document without a readable title2025PDF3.7 MB4 pagesRules of the dollar saleCentral Bank archiveOur copySHA-256 b67845ee75f3
- Central Bank document without a readable title2025PDF21.7 MB21 pagesRules of the dollar saleCentral Bank archiveOur copySHA-256 c5e0861abd1e
- Central Bank document without a readable title2025PDF15.0 MB20 pagesRules of the dollar saleCentral Bank archiveOur copySHA-256 4bbc4793bec3
- Central Bank document without a readable title2025PDF17.0 MB20 pagesCentral Bank archiveOur copySHA-256 0fa15d768062
- Central Bank document without a readable title2025PDF6.0 MB12 pagesCentral Bank archiveOur copySHA-256 85c7e327c5f7
- Central Bank document without a readable title2025PDF8.0 MB19 pagesCentral Bank archiveOur copySHA-256 815a4e1ad6e2
- نموذج خطاب ال2025PDF417 KB12 pagesCircularCentral Bank archiveOur copySHA-256 acbaff8241ad
- Central Bank document without a readable title2024PDF1.3 MB5 pagesCentral Bank archiveOur copySHA-256 61bcb9869935
- Bol etin he apvorel pixs hr hoyihg and esfing meipr oumencis ad god2024PDF11.6 MB10 pagesCentral Bank archiveOur copySHA-256 a965813cef23
- Central Bank of Iraq, daily bulletin of the dollar sale, session 5089, 19 March 20242024PDF154 KBCentral Bank archivecbi.iqOur copyOriginal addressInternet Archive copySHA-256 c252b0e2e3ef
- Central Bank of Iraq, daily bulletin of the dollar sale, session 5090, 20 March 20242024PDF154 KBCentral Bank archivecbi.iqOur copyOriginal addressInternet Archive copySHA-256 12d1ec9cb759
- Central Bank of Iraq, daily bulletin of the dollar sale, session 5091, 24 March 20242024PDF154 KBCentral Bank archivecbi.iqOur copyOriginal addressInternet Archive copySHA-256 d45dee53b8b5
- Central Bank of Iraq, daily bulletin of the dollar sale, session 5092, 25 March 20242024PDF153 KBCentral Bank archivecbi.iqOur copyOriginal addressInternet Archive copySHA-256 6e5cdeca9503
- Central Bank of Iraq, daily bulletin of the dollar sale, session 5093, 26 March 20242024PDF154 KBCentral Bank archivecbi.iqOur copyOriginal addressInternet Archive copySHA-256 3d797614e453
- Central Bank of Iraq, daily bulletin of the dollar sale, session 5094, 27 March 20242024PDF155 KBCentral Bank archivecbi.iqOur copyOriginal addressInternet Archive copySHA-256 e221dc1cf26e
- Central Bank of Iraq, daily bulletin of the dollar sale, session 5095, 28 March 20242024PDF154 KBCentral Bank archivecbi.iqOur copyOriginal addressInternet Archive copySHA-256 27ad02780362
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.