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 7,121 to 7,160 of 7,843 documents

Deloitte KRG 2018 Q1
PDF941 KBOil
DocumentSHA-256 493a612de690
Deloitte KRG 2018 Q2
PDF877 KBOil
DocumentSHA-256 b620df27d6a8
Deloitte KRG 2018 Q3
PDF928 KBOil
DocumentSHA-256 df8a6c80fc86
Deloitte KRG 2018 Q4
PDF878 KBOil
DocumentSHA-256 6af897d8cc52
Review of the KRG oil production, export, consumption and revenue for the year 2019
PDF787 KBOilDeloitte for KRG (RCOG)
DocumentSHA-256 b9a8da4d65b7
Deloitte KRG 2019 Q1
PDF806 KBOil
DocumentSHA-256 6d75c1efb55f
Deloitte KRG 2019 Q2
PDF804 KBOil
DocumentSHA-256 7094fb8cc64f
Deloitte KRG 2019 Q3
PDF806 KBOil
DocumentSHA-256 2628bef69bac
Deloitte KRG 2019 Q4
PDF802 KBOil
DocumentSHA-256 9841c909a8df
Deloitte KRG 2020 FY
PDF480 KBOil
DocumentSHA-256 7105545743eb
Deloitte KRG 2020 Q1
PDF1.7 MBOil
DocumentSHA-256 cec9caa2d895
Deloitte KRG 2020 Q2
PDF1.7 MBOil
DocumentSHA-256 36bf239084ab
Deloitte KRG 2020 Q3
PDF1.6 MBOil
DocumentSHA-256 bbbfc68f9eb6
Deloitte KRG 2020 Q4
PDF752 KBOil
DocumentSHA-256 8d54c22be092
Deloitte KRG 2021 Q1
PDF876 KBOil
DocumentSHA-256 6bb676377627
Deloitte KRG 2021 Q2
PDF839 KBOil
DocumentSHA-256 6dfd9d935714
Deloitte KRG 2021 Q3
PDF852 KBOil
DocumentSHA-256 7525c8fc4e83
Deloitte KRG 2021 Q4
PDF842 KBOil
DocumentSHA-256 190390992702
Deloitte KRG 2022 Q1
PDF857 KBOil
DocumentSHA-256 9b3631d2ae3d
Deloitte KRG 2022 Q2
PDF321 KBOil
DocumentSHA-256 543c2dd27f10
Deloitte KRG 2022 Q3
PDF321 KBOil
DocumentSHA-256 53b29e86925e
Deloitte KRG 2022 Q4
PDF290 KBOil
DocumentSHA-256 01f2c3cb1be7
Oil production, export, consumption and revenue, 1 January to 31 March 2023
PDF471 KBOilDeloitte for KRG (RCOG)
DocumentSHA-256 9cdad5e4842e
Deloitte report on kurdistan region oil and gas 3
Web page60 KBEvidence in the casesiraq-businessnews.com
Original addressSHA-256 f4ce21e8d620
Department of Monetary
PDF7.7 MB139 pagesStatistics and reportsCentral Bank archive
DocumentSHA-256 f12db176d8ee
Department of statistics and Research
PDF4.0 MB25 pagesStatistics and reportsCentral Bank archive
DocumentSHA-256 a894bf2e64f1
Development fund for Iraq 2018 audited financial statements
PDF2.9 MBThe New York account
DocumentSHA-256 747eb64e0fba
Development fund for Iraq financial statements 2003
PDF387 KBThe New York account
DocumentSHA-256 8546a576c901
Development fund for Iraq financial statements 2004
PDF486 KBThe New York account
DocumentSHA-256 d403a28c9b30
Development fund for Iraq financial statements 2005
PDF275 KBThe New York account
DocumentSHA-256 69f783a21a9a
Development fund for Iraq financial statements 2006
PDF239 KBThe New York account
DocumentSHA-256 2324de7b72fb
Development fund for Iraq financial statements 2007
PDF1.1 MBThe New York account
DocumentSHA-256 3c026a3fd2e2
Development fund for Iraq financial statements 2008
PDF122 KBThe New York account
DocumentSHA-256 7d9da345ca5d
Development fund for Iraq financial statements 2009
PDF2.4 MBThe New York account
DocumentSHA-256 e9a265dd099e
Development fund for Iraq financial statements 2010
PDF2.6 MBThe New York account
DocumentSHA-256 f507cac618ae
Development fund for Iraq financial statements 2011
PDF4.7 MBThe New York account
DocumentSHA-256 5a6a67ea8e46
Development fund for Iraq financial statements 2012
PDF2.0 MBThe New York account
DocumentSHA-256 c591f3b8493d
Development fund for Iraq financial statements 2013.01 cash flow statement
PDF14 KBThe New York account
DocumentSHA-256 8995594bbfb7
Development fund for Iraq financial statements 2013.02 cash flow statement
PDF14 KBThe New York account
DocumentSHA-256 e5bc6063cc6a
Development fund for Iraq financial statements 2013.03 cash flow statement
PDF14 KBThe New York account
DocumentSHA-256 867b6a60c345

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.