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 7,997 documents, 7.9 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.

7,947 documents open from the archive of this site, because a document can be removed from the place that first published it. 2,017 documents also carry their original address or their Internet Archive copy, as a record of where the document came from. The other 50 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 7,997 Central Bank archive 3,493 Central Bank news 1,516 Dollar-sale result pages 1,898 Evidence in the cases 636 The New York account 52 Oil 148 Statistics 15 Banks 4 Cases 3 Registers 172 Other 60

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

Showing 7,321 to 7,360 of 7,997 documents

EITI Iraq2023 data 25594 CBI NY deposits
Excel1.6 MBThe New York account
Document (downloads as a file)SHA-256 e9986d696e96
El paso corporation un oil food programme
Web page33 KBEvidence in the casesstar.worldbank.org
Document (saved page)Original addressSHA-256 a711c58e5299
US Executive Order 13303
PDF120 KBThe New York account
DocumentSHA-256 b0677313747c
US Executive Order 13668
PDF193 KBThe New York account
DocumentSHA-256 0b2f06166fc9
Central Bank document without a readable title
PDF769 KB3 pagesCentral Bank archive
DocumentSHA-256 71802f49d16c
Central Bank document without a readable title
PDF945 KB4 pagesCentral Bank archive
DocumentSHA-256 a38e88ba5fac
Central Bank document without a readable title
PDF5.2 MB17 pagesCentral Bank archive
DocumentSHA-256 0afcfa0cc61f
Ewca crim 2021 1879
PDF144 KBOil
DocumentSHA-256 29022fb5f9d3
International Advisory and Monitoring Board: report on oil exports, 12 October 2004
PDF1.1 MBEvidence in the casesiamb.info
Document Original addressSHA-256 6eb77a91dea3
Falih Al Fayyad (English reference page)
Web page57 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 4ef5abffb509
FBSA annual report 2025 (Arabic)
PDF7.9 MBCases
DocumentSHA-256 d73671625d4f
FBSA annual report 2024
PDF1.6 MBOther
DocumentSHA-256 21212a51c8ea
FBSA other reports 2025
PDF4.7 MBOther
DocumentSHA-256 6f770a425cb0
قائمة المحرومين من التعامل بعملة الدولار الأمريكي، نسخة 20 تموز 2023
PDF375 KBEvidence in the casesCentral Bank of Iraqcbi.iq
Document Original addressSHA-256 ba86aa88f33e
قائمة المحرومين من التعامل بعملة الدولار الأمريكي، نسخة 4 شباط 2024
PDF307 KBEvidence in the casesCentral Bank of Iraqcbi.iq
Document Original addressSHA-256 e133e1786473
FinCEN Finalizes Financial Measure Against Iraq-based Al-Huda Bank to Combat Terrorist Financing
Web page27 KBEvidence in the casesFinCENfincen.gov
Document (saved page)Original addressSHA-256 dc1641e28d4f
FinCEN Finds Iraq-based Al-Huda Bank to be of Primary Money Laundering Concern and Proposes a Rule to Combat Terrorist Financing
Web page31 KBEvidence in the casesFinCENfincen.gov
Document (saved page)Original addressSHA-256 82f1e91b1a21
Flourish 29844804 tabaqchali table embed
Web page298 KBOther
SHA-256 83595b10fddd
Fr 2026 09176
PDF189 KBThe New York account
DocumentSHA-256 a6e00f128de5
Central Bank document without a readable title
PDF11.9 MB38 pagesCentral Bank archive
DocumentSHA-256 1c6726283c83
Central Bank document without a readable title
PDF2.5 MB8 pagesCentral Bank archive
DocumentSHA-256 5598248da588
Central Bank document without a readable title
PDF705 KB2 pagesCentral Bank archive
DocumentSHA-256 e8238b0a4ee7
Rebuilding Iraq: Serious Challenges Impair Efforts to Restore Iraq's Oil Sector (GAO-07-1107T)
PDF805 KBOilUS Government Accountability Office
DocumentSHA-256 e2a6d16ef3a9
US Government Accountability Office: report 07-677
PDF2.7 MBOil
DocumentSHA-256 576dcc0b8264
US Government Accountability Office: report 04-579T
Web page33 KBEvidence in the casesgovinfo.gov
Document (saved page)Original addressSHA-256 30d0cb544e68
US Government Accountability Office: report 05-876
Web page109 KBEvidence in the casesgovinfo.gov
Document (saved page)Original addressSHA-256 a72a707094fd
Gold reserve
PDF532 KB2 pagesGovernment securitiesCentral Bank archive
DocumentSHA-256 95ba2881230f
Governor of CBI honors the outstanding high diploma
PDF204 KB1 pageCentral Bank archive
DocumentSHA-256 4a3b253c0473
Transforming Wartime Contracting: Controlling Costs, Reducing Risks, Final Report to Congress
PDF5.6 MBEvidence in the casesCommission on Wartime Contracting in Iraq and Afghanistan (GovInfo)govinfo.gov
Document Original addressSHA-256 34277adca872
Hoshyar Zebari (English reference page)
Web page55 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 39aaba70febc
UN Comtrade: trade data
File20 KBEvidence in the casescomtradeapi.un.org
Document (downloads as a file)Original addressSHA-256 1b3a828336b8
Hussain al Shahristani (English reference page)
Web page54 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 2cd356c7536a
I ;lj.l.r.Jt syl
PDF3.8 MB11 pagesCentral Bank archive
DocumentSHA-256 9a3455891cc7
Central Bank document without a readable title
PDF3.0 MB12 pagesCentral Bank archive
DocumentSHA-256 4c4dcdc3b217
Central Bank document without a readable title
PDF2.2 MB8 pagesCircularCentral Bank archive
DocumentSHA-256 1aef30429c57
Central Bank document without a readable title
PDF717 KB2 pagesCentral Bank archive
DocumentSHA-256 33ab8d738df4
Central Bank document without a readable title
PDF2.3 MB11 pagesCircularCentral Bank archive
DocumentSHA-256 a13cb1b03535
Central Bank document without a readable title
PDF3.9 MB106 pagesCentral Bank archive
DocumentSHA-256 fd6713463de8
Central Bank document without a readable title
PDF35.4 MB82 pagesCentral Bank archive
DocumentSHA-256 c9cef8d96b64
Central Bank document without a readable title
PDF6.1 MB4 pagesCentral Bank archive
DocumentSHA-256 d45f5988c966

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 cases636 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.
Statistics15 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.
Other60 documents: Other documents.