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 521 to 560 of 7,746 documents
- Central Bank document without a readable title2024PDF1.7 MB5 pagesCentral Bank archiveOur copySHA-256 992c885fd4f7
- Ortlt ,e5;t ''rrrtt2024PDF467 KB2 pagesCentral Bank archiveOur copySHA-256 1147e32fe855
- Selling prices of amateur2024Word16 KBCentral Bank archivecbi.iqOur copy (downloads as a file)Original addressSHA-256 269224d10db7
- Seventh Strategic Objective: Enhance Compliance with the Banking Sector and the Non Banking Financial Institutions Sector2024PDF35.5 MB30 pagesAnti-money laundering and sanctionsCentral Bank archiveOur copySHA-256 2d31dbf314b0
- STATEMENT BY MR. MOHIELDIN, MR. ALHOSANI, AND MR2024PDF17.0 MB5 pagesPress releaseCentral Bank archiveOur copySHA-256 2f81725e9efe
- Central Bank document without a readable title2024PDF25.8 MB28 pagesStatistics and reportsCentral Bank archiveOur copySHA-256 0fb4fa19d1d3
- Central Bank document without a readable title2024PDF6.8 MB29 pagesStatistics and reportsCentral Bank archiveOur copySHA-256 14737bc8c895
- Central Bank document without a readable title2024PDF1.5 MB47 pagesStatistics and reportsCentral Bank archiveOur copySHA-256 38e30594fc38
- Central Bank document without a readable title2024PDF9.3 MB40 pagesStatistics and reportsCentral Bank archiveOur copySHA-256 6864c8b4c407
- Central Bank document without a readable title2024PDF10.3 MB39 pagesStatistics and reportsCentral Bank archiveOur copySHA-256 a030cfce17c2
- Central Bank document without a readable title2024PDF7.5 MB38 pagesStatistics and reportsCentral Bank archiveOur copySHA-256 d368b5f0c287
- The National Strategy for2024PDF1.2 MB53 pagesStatistics and reportsCentral Bank archiveOur copySHA-256 477444732839
- The terms and provisions of counterfeiting2024Word17 KBCentral Bank archivecbi.iqOur copy (downloads as a file)Original addressSHA-256 acd27213b730
- The university2024PDF158 KB2 pagesResearch paperCentral Bank archiveOur copySHA-256 c134f6fe6f0c
- الاستر اتيجية الوطنية لالقراض2024PDF2.9 MB60 pagesCentral Bank archiveOur copySHA-256 a7f4d254d586
- ال تقرير ال تحليلي ل لمؤشرات2024PDF1.2 MB5 pagesExchange ratesCentral Bank archiveOur copySHA-256 4ca2033dba81
- التقرير الاقتصاد ي السنوي20242024PDF2.8 MB88 pagesStatistics and reportsCentral Bank archiveOur copySHA-256 7f16e76b4af3
- التقرير الفصلي2024PDF8.2 MB24 pagesStatistics and reportsCentral Bank archiveOur copySHA-256 fae5aac83e32
- التقرير الفصلي2024PDF7.5 MB24 pagesStatistics and reportsCentral Bank archiveOur copySHA-256 80622219e354
- التقرير الفصلي لميزان المدفوعات العراقي2024PDF10.3 MB24 pagesStatistics and reportsCentral Bank archiveOur copySHA-256 d6b110226b9f
- Central Bank document without a readable title2024PDF881 KB2 pagesRules of the dollar saleCentral Bank archiveOur copySHA-256 0471ba76164e
- الدفع الالكتر ون2024PDF1.8 MB10 pagesCentral Bank archiveOur copySHA-256 74e473f96e0b
- الغرامات المالية المفروضة على المصارف والمؤسسات المالية غير المصرفية2024PDF452 KB1 pageFinesCentral Bank archiveOur copySHA-256 abd7ee34d764
- الغرامات المالية المفروضة على المصارف والمؤسسات المالية غير المصرفية2024PDF448 KB1 pageFinesCentral Bank archiveOur copySHA-256 f48fdfe65efe
- الغرامات المالية المفروضة على المصارف والمؤسسات المالية غير المصرفية2024PDF448 KB1 pageFinesCentral Bank archiveOur copySHA-256 8f9fb7e18924
- الغرامات المالية المفروضة على المصارف والمؤسسات المالية غير المصرفية2024PDF455 KB1 pageFinesCentral Bank archiveOur copySHA-256 b967b4291d72
- القوائم المالية2024PDF3.4 MB64 pagesFinancial statementsCentral Bank archiveOur copySHA-256 ec3d2146bfea
- المشروع التمويلي للبنك المركزي2024PDF300 KB9 pagesResearch paperCentral Bank archivecbi.iqOur copyOriginal addressSHA-256 d2946525931e
- بيان صحفي صادر عن:2024PDF722 KB2 pagesStatistics and reportsCentral Bank archiveOur copySHA-256 d5e5799981d7
- ت رقم المزاد2024PDF233 KB1 pageGovernment securitiesCentral Bank archiveOur copySHA-256 4c0709327840
- تقرير تحليلي2024PDF1.3 MB5 pagesExchange ratesCentral Bank archiveOur copySHA-256 e25dae51e9d1
- تقرير حتليل التضخم يف العراق2024PDF1.1 MB17 pagesStatistics and reportsCentral Bank archiveOur copySHA-256 1b6ec1a6d460
- تقرير حتليل التضخم يف العراق2024PDF1.1 MB17 pagesStatistics and reportsCentral Bank archiveOur copySHA-256 8021286f789c
- تقرير صندوق النقد الدولي في مشاوراته مع العراق2024PDF30.5 MB9 pagesStatistics and reportsCentral Bank archiveOur copySHA-256 a6f4e33d5d7f
- جداول الوضع المالى كما فى 2024/11/302024PDF792 KB2 pagesMonthly balance sheetCentral Bank archiveOur copySHA-256 80888842256f
- جداول الوضع المالى كما فى 2024/12/312024PDF820 KB2 pagesMonthly balance sheetCentral Bank archiveOur copySHA-256 0d6e0330a2a9
- جداول الوضع المالى كما فى 2024/6/302024PDF897 KB2 pagesMonthly balance sheetCentral Bank archiveOur copySHA-256 0ba8a41df9b6
- جداول الوضع المالى كما فى 2024/8/312024PDF833 KB2 pagesMonthly balance sheetCentral Bank archiveOur copySHA-256 ddac685f7c9e
- جداول الوضع المالى كما في 2024/7/312024PDF854 KB2 pagesMonthly balance sheetCentral Bank archiveOur copySHA-256 14629e27e780
- Central Bank document without a readable title2024PDF376 KB1 pageCircularCentral Bank archiveOur copySHA-256 40f8f04ed996
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.