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 7,401 to 7,440 of 7,997 documents

Isx BBOB interim 2026 Q1
PDF3.1 MBOther
DocumentSHA-256 dcaf011235a1
Isx BCIH interim 2026 Q1
PDF1.6 MBOther
DocumentSHA-256 bd3d8ff29cb0
Isx BMNS annual report 2025
PDF20.0 MBOther
DocumentSHA-256 04950ff3516f
Isx BMNS statements 2025 Q4
PDF1.1 MBOther
DocumentSHA-256 22dcc357d2ca
Isx BNOI interim 2026 H1
PDF2.1 MBOther
DocumentSHA-256 c41d4ae11cc2
Isx company BASH financials
Web page43 KBOther
Document (saved page)SHA-256 d0778d76e0a4
Isx company BBOB financials
Web page45 KBOther
Document (saved page)SHA-256 b2aff6fe2431
Isx company BCIH financials
Web page26 KBOther
Document (saved page)SHA-256 e2718d248835
Isx company BDSI financials
Web page21 KBOther
Document (saved page)SHA-256 82663bd00933
Isx company BIIB financials
Web page49 KBOther
Document (saved page)SHA-256 de0a4a962792
Isx company BKUI financials
Web page44 KBOther
Document (saved page)SHA-256 dbe8432b03f6
Isx company BMNS financials
Web page44 KBOther
Document (saved page)SHA-256 a7ba5dfc1f99
Isx company BNOI financials
Web page48 KBOther
Document (saved page)SHA-256 cf31d50ef079
Isx company BROI financials
Web page47 KBOther
Document (saved page)SHA-256 4a20a33cd809
Isx companyGuideList
Web page130 KBOther
SHA-256 87147deaceb4
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
US Treasury press release js734
Web page86 KBEvidence in the caseshome.treasury.gov
Document (saved page)Original addressSHA-256 6145b9090a8b
Justthenews centersquare October 2024 senators request answers billions iran
Web page88 KBOther
SHA-256 1dc78e62a95c
U.S. Treasury Sanctions Iran-Aligned Militias in Iraq
Web page68 KBEvidence in the casesU.S. Department of the Treasuryhome.treasury.gov
Document (saved page)Original addressSHA-256 8354325e2dd2
Treasury Targets Kata'ib Hizballah Leaders and Airline Enabling IRGC-QF and Militant Proxy Groups (press release jy2037)
Web page71 KBEvidence in the casesUS Department of the Treasuryhome.treasury.gov
Document (saved page)Original addressSHA-256 2a25297e28c4
U.S. Treasury Takes Action to Protect Iraqi Financial System From Abuse (jy2053)
Web page71 KBEvidence in the casesUS Department of the Treasuryhome.treasury.gov
Document (saved page)Original addressSHA-256 4fd2167e47f1
K2integrity 26 August 2025 k2 integrity and rafidain bank launch strategic partnership
Web page167 KBOther
SHA-256 6db46b390fc1
Central Bank document without a readable title
PDF9.3 MB29 pagesCentral Bank archive
DocumentSHA-256 371070654d45
Central Bank document without a readable title
PDF1.8 MB3 pagesCentral Bank archive
DocumentSHA-256 9411bfb15488
Central Bank document without a readable title
PDF874 KB3 pagesCentral Bank archive
DocumentSHA-256 a11df7f05b2f
Central Bank document without a readable title
PDF5.5 MB23 pagesAnti-money laundering and sanctionsCentral Bank archive
DocumentSHA-256 c38a6e013c3d
iamb.info: auditrep kpmgmlfm010109 123109
PDF994 KBEvidence in the casesiamb.info
Document Original addressSHA-256 705049f7f2f3
Questions & Answers: Kurdistan Region, Iraq Oil & Gas Sector
PDF620 KBOilKRG (Deloitte FAQ)
DocumentSHA-256 b996c8e13a12
KRG rcog infographic 2017 H1
PDF1.1 MBOil
DocumentSHA-256 ca217ad00043

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.