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 7,241 to 7,280 of 7,843 documents

IAMB 12142004
PDF192 KBEvidence in the casesiamb.info
Document Original addressSHA-256 e952e44086a3
IAMB 12142006
PDF121 KBEvidence in the casesiamb.info
Document Original addressSHA-256 a54a7f7cb40c
Ibrahim Bahr al Uloom (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 17aa0badd54e
Ibtihal al Zaidi (English reference page)
Web page35 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 167397c0a466
Republic of Iraq v. Republic of Turkey, ICC Case No. 20273/AGF/ZF/AYZ/ELU, Final Award (13 February 2023)
PDF3.9 MBOilInternational Chamber of Commerce (ICC) tribunal, via italaw
DocumentSHA-256 2ffd492f999a
Central Bank document without a readable title
PDF2.5 MB76 pagesCentral Bank archive
DocumentSHA-256 87ced1401759
Central Bank document without a readable title
PDF1.5 MB4 pagesCentral Bank archive
DocumentSHA-256 07d6abf138de
Central Bank document without a readable title
PDF5.2 MB10 pagesCentral Bank archive
DocumentSHA-256 34619eca5bd2
Imposition of Special Measure Regarding Al-Huda Bank
Web page157 KBEvidence in the casesFinCEN / Federal Registerfederalregister.gov
Document (saved page)Original addressSHA-256 124cd6f3581e
Ina 35776
Web page6 KBOther
SHA-256 8d0aa041a6dd
Inclusion. The event is to introduce the principles and concept of
PDF165 KB1 pagePayments and deposit guaranteeCentral Bank archive
DocumentSHA-256 8fb05e3b6ca7
International
PDF426 KB1 pageStatistics and reportsCentral Bank archive
DocumentSHA-256 3577f11d6012
International Development Bank removed from KRG's MyAccount due to CBI restrictions
Web page84 KBEvidence in the casesThe New Regionthenewregion.com
Original addressSHA-256 d76ab93215e5
US Energy Information Administration: international energy data
ZIP24.2 MBEvidence in the casesapi.eia.gov
Document (downloads as a file)Original addressSHA-256 c42728995341
Investment & Foreign Remittances Directorate
PDF808 KB6 pagesPayments and deposit guaranteeCentral Bank archive
DocumentSHA-256 3704d3198d45
US State Department: country report on human rights practices, Iraq, 2017
Web page353 KBEvidence in the casesstate.gov
Document (saved page)Original addressSHA-256 631ed4e00077
US State Department: country report on human rights practices, Iraq, 2016
Web page392 KBEvidence in the casesstate.gov
Document (saved page)Original addressSHA-256 2f5348065159
US State Department: country report on human rights practices, Iraq, 2021
Web page393 KBEvidence in the casesstate.gov
Document (saved page)Original addressSHA-256 48aec4be8f66
US State Department: country report on human rights practices, Iraq, 2019
Web page403 KBEvidence in the casesstate.gov
Document (saved page)Original addressSHA-256 d786a6fa1794
Iraq 2018 EITI report (Arabic)
PDF4.4 MBEvidence in the caseseiti.org
Document Original addressSHA-256 4ab9935e831d
Iraq 2022 report 1
PDF7.6 MBEvidence in the caseseiti.org
Document Original addressSHA-256 ef488bbc7857
Iraq 2023 EITI Report
Word8.1 MBEvidence in the caseseiti.org
Document (downloads as a file)Original addressSHA-256 3324daa3157b
Iraq EITI 2024 Validation Final Validation report (February 2025) [EN]
PDF834 KBEvidence in the caseseiti.org
Document Original addressSHA-256 567ba5508d59
Iraqi Governing Council (English reference page)
Web page142 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 06d4bd4ea5e4
Iraqi Interim Government (English reference page)
Web page80 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 31377b658a1b
Iraqi Transitional Government (English reference page)
Web page48 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 652999c1f201
International Monetary Fund: Iraq's imports in US dollars
File9 KBEvidence in the casesapi.imf.org
Document (downloads as a file)Original addressSHA-256 0f70e7f54740
The Iraq Study Group Report
PDF1.8 MBOilIraq Study Group (GPO)
DocumentSHA-256 f17013553081
Central Bank document without a readable title
PDF317 KB1 pageCentral Bank archive
DocumentSHA-256 c560fcb43845
Central Bank document without a readable title
PDF2.2 MB12 pagesCentral Bank archive
DocumentSHA-256 771c42a5fecf
Central Bank document without a readable title
PDF2.3 MB14 pagesCentral Bank archive
DocumentSHA-256 b47f0a45aab6
Jabbar Alluaibi (English reference page)
Web page56 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 5117e3601d04
Japanese ambassador visits to the CBI
PDF119 KB1 pageCentral Bank archive
DocumentSHA-256 835a5e6724d5
Central Bank document without a readable title
PDF2.6 MB76 pagesCentral Bank archive
DocumentSHA-256 acbdc66b55c9
Central Bank document without a readable title
PDF3.8 MB11 pagesCentral Bank archive
DocumentSHA-256 bff6a367a7c0
US Treasury press release jl0341
Web page75 KBEvidence in the caseshome.treasury.gov
Document (saved page)Original addressSHA-256 e96594983d8f
Treasury Removes Sanctions on Iraqi Bank (press release jl1949)
Web page65 KBEvidence in the casesUS Department of the Treasuryhome.treasury.gov
Document (saved page)Original addressSHA-256 2d41b7d01afc
US Treasury press release jl2672
Web page87 KBEvidence in the caseshome.treasury.gov
Document (saved page)Original addressSHA-256 9bb23a657fca
US Treasury press release js1244
Web page103 KBEvidence in the caseshome.treasury.gov
Document (saved page)Original addressSHA-256 e39f54e1b21c
US Treasury press release js513
Web page64 KBEvidence in the caseshome.treasury.gov
Document (saved page)Original addressSHA-256 655c9387d94b

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.