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 7,843 documents, 7.7 GB in all.

How to read an entry

Each document carries up to three links, and a fingerprint:

Document: the document itself, kept in the archive of this site. A saved web page is shown on a page of the site, without its scripts and images.
Original address: the address where the document was first published. Many of these addresses no longer work.
Internet Archive copy: the copy kept by the Internet Archive (web.archive.org), a public library of web pages, as it was on the day it was saved.
SHA-256: the document's fingerprint, a code calculated from the file's contents. If a single character changes, the code changes. With it, a reader can check that a downloaded copy is identical to the one we archived. The list shows the first characters of the code. Most computers can calculate it with a short command, with the file's name in place of FILE: shasum -a 256 FILE on a Mac, sha256sum FILE on Linux and certutil -hashfile FILE SHA256 on Windows.

7,806 documents open from the archive of this site, because a document can be removed from the place that first published it. 1,890 documents also carry their original address or their Internet Archive copy, as a record of where the document came from. The other 37 are shown with their addresses or with their fingerprint alone.

The year is the one recorded for the document. For copies taken from the Internet Archive it is sometimes the year the copy was saved, not the year the document was written. Where a file name carries the document's own date, the title shows that date.

Collection

All 7,843 Central Bank archive 3,493 Central Bank news 1,516 Dollar-sale result pages 1,898 Evidence in the cases 509 The New York account 52 Oil 148 Statistics 17 Banks 4 Cases 3 Registers 172 Other 31

The search covers the titles in Arabic and in English, the file names and the web addresses.

Showing 7,081 to 7,120 of 7,843 documents

Central Bank document without a readable title
PDF1.7 MB4 pagesCentral Bank archive
DocumentSHA-256 aeffda8d5e98
Central Bank document without a readable title
PDF1.1 MB2 pagesCentral Bank archive
DocumentSHA-256 4b8c8b5f9d9a
Central Bank document without a readable title
PDF371 KB1 pageCentral Bank archive
DocumentSHA-256 e6a5b307b457
Central Bank document without a readable title
PDF346 KB1 pageCentral Bank archive
DocumentSHA-256 9f509fad8d25
Central Bank document without a readable title
PDF628 KB2 pagesCentral Bank archive
DocumentSHA-256 e79c98257f4a
Central Bank document without a readable title
PDF1.6 MB4 pagesCentral Bank archive
DocumentSHA-256 750d1191e6db
Central Bank document without a readable title
PDF4.8 MB7 pagesCentral Bank archive
DocumentSHA-256 b8652ad453c2
Central Bank document without a readable title
PDF301 KB1 pageCentral Bank archive
DocumentSHA-256 d1589eca6c47
Central Bank document without a readable title
PDF2.7 MB7 pagesCentral Bank archive
DocumentSHA-256 fdb397e6609f
Central Bank document without a readable title
PDF1.9 MB4 pagesCentral Bank archive
DocumentSHA-256 7c1f129aca28
Chevron corporation un oil food programme
Web page36 KBEvidence in the casesstar.worldbank.org
Document (saved page)Original addressSHA-256 ddd277c9df51
The Development Fund for Iraq hearing (Serial No. 109-72)
Web page240 KBEvidence in the casesUS House Committee on Government Reform (GPO), testimony of DCAA Director William Reedgovinfo.gov
Document (saved page)Original addressSHA-256 8d1e27961a33
The Impact of CPA Decisionmaking on Iraq Reconstruction, opening statement of Chairman Henry Waxman (Serial No. 110-10)
Web page274 KBEvidence in the casesUS House Committee on Oversight and Government Reform (GPO)govinfo.gov
Document (saved page)Original addressSHA-256 fe2abf4099d0
Central Bank document without a readable title
PDF302 KB1 pageCentral Bank archive
DocumentSHA-256 916ffefd7903
Clarification about not dealing with (Enjaz Company) and electronic
PDF295 KB1 pagePayments and deposit guaranteeCentral Bank archive
DocumentSHA-256 b6f9870936ae
COFE COFE 2021
PDF65 KBThe New York account
DocumentSHA-256 c1e234910f40
COFE DFI FS 31 Dec 2019 En Final
PDF1.2 MBThe New York account
DocumentSHA-256 9339644dbe4c
COFE DFI FSs 30 June 2018 (Arabic)
PDF3.1 MBThe New York account
DocumentSHA-256 fa81bef2b727
COFE MoF CBI prev years (English)
PDF1.3 MBThe New York account
DocumentSHA-256 69d6d681a8a4
Commission of Integrity Iraq (English reference page)
Web page25 KBRegisters
A page named after a person is a source for a public office that the person held. It is not an allegation.
Document (saved page)SHA-256 deff998b5934
Compensation fund
Web page90 KBEvidence in the casesuncc.un.org
Document (saved page)Original addressSHA-256 886ea8c7df52
Cooperation with the Arab Union for Commercial
PDF84 KB1 pageCentral Bank archive
DocumentSHA-256 aca980221a99
COSIT annual exports report 2016
PDF6.2 MBStatistics
DocumentSHA-256 25ad339519c9
COSIT annual exports report 2017
PDF5.6 MBStatistics
DocumentSHA-256 b7a37cff9c7f
COSIT annual exports report 2018
PDF8.1 MBStatistics
DocumentSHA-256 0af2d4f30c40
COSIT annual exports report 2019
PDF2.4 MBStatistics
DocumentSHA-256 3e5dde0d4ee9
COSIT annual exports report 2020
PDF2.0 MBStatistics
DocumentSHA-256 aaa4ff5b239d
COSIT annual exports report 2021
PDF25.5 MBStatistics
DocumentSHA-256 a70c4d1bad65
COSIT annual exports report 2022
PDF1.3 MBStatistics
DocumentSHA-256 2ff91a7b3e01
COSIT annual exports report 2023
PDF2.2 MBStatistics
DocumentSHA-256 b006d34164fa
COSIT annual exports report 2024
PDF10.4 MBStatistics
DocumentSHA-256 d549231a92e2
Council of Ministers Iraq (English reference page)
Web page81 KBRegisters
A page named after a person is a source for a public office that the person held. It is not an allegation.
Document (saved page)SHA-256 5b1f98b72c9f
Iraq's Oil Smugglers Are Targeted
Web page26 KBEvidence in the casesWall Street Journal Europe reprinted in Congressional Record (Yochi Dreazen)govinfo.gov
Document (saved page)Original addressSHA-256 a46864165d68
Central Bank document without a readable title
PDF285 KB1 pageCentral Bank archive
DocumentSHA-256 ac8e4f0ed637
Central Bank document without a readable title
PDF1.7 MB7 pagesCentral Bank archive
DocumentSHA-256 cdafc183efe6
Ctc knights April 2025 iraqi oil ITN
PDF4.1 MBOil
SHA-256 b1d0cdd2d77f
David b chalmers jr bayoil usa inc bayoil supply trading limited un
Web page33 KBEvidence in the casesstar.worldbank.org
Document (saved page)Original addressSHA-256 15207aafb335
Deloitte KRG 2017 H1
PDF807 KBOil
DocumentSHA-256 c93b88e43246
Deloitte KRG 2017 H2
PDF887 KBOil
DocumentSHA-256 08a6f041ec26
Deloitte KRG 2018 FY
PDF746 KBOil
DocumentSHA-256 a28248667d5d

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 cases509 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.
Other31 documents: Other documents.