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 7,481 to 7,520 of 7,997 documents

Ministryof Finance
PDF470 KB2 pagesCentral Bank archive
DocumentSHA-256 64e5834e852c
Mishkat al Mumin (English reference page)
Web page27 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 f08e8cc2b26d
MNR KRG 2014 account statement
PDF253 KBOil
DocumentSHA-256 0c87f5befcef
MNR KRG 2014 production export report
PDF1.0 MBOil
DocumentSHA-256 69d352855cb0
MNR KRG 2015 04 monthly export report
PDF7.5 MBOil
DocumentSHA-256 71f9ac30199d
MNR KRG 2015 05 monthly export report
PDF507 KBOil
DocumentSHA-256 b677ece25fa2
MNR KRG 2015 06 monthly export report
PDF538 KBOil
DocumentSHA-256 ac7559b65ac7
MNR KRG 2015 07 monthly export report
PDF1.6 MBOil
DocumentSHA-256 7393d6ac7b34
MNR KRG 2015 08 monthly export report
PDF532 KBOil
DocumentSHA-256 815f0787ccc2
MNR KRG 2015 09 monthly export report
PDF523 KBOil
DocumentSHA-256 873c6bfa73b9
MNR KRG 2015 10 monthly export report
PDF1.6 MBOil
DocumentSHA-256 ded77a593d31
MNR KRG 2015 11 monthly export report
PDF487 KBOil
DocumentSHA-256 e68874069fe6
MNR KRG 2015 12 monthly export report
PDF480 KBOil
DocumentSHA-256 bdf112391588
MNR KRG 2015 actual supply to SOMO 24jan 28feb
PDF265 KBOil
DocumentSHA-256 3509c573ae93
MNR KRG 2015 annual report updated
PDF4.6 MBOil
DocumentSHA-256 61bafba47284
MNR KRG 2016 01 monthly export report
PDF2.5 MBOil
DocumentSHA-256 27a8069b4fb4
MNR KRG 2016 02 monthly export report
PDF536 KBOil
DocumentSHA-256 61d5ab431509
MNR KRG 2016 03 monthly export report
PDF1.7 MBOil
DocumentSHA-256 0780037670f1
MNR KRG 2016 04 monthly export report
PDF3.9 MBOil
DocumentSHA-256 e7bc3d8425d1
MNR KRG 2016 05 monthly export report
PDF1.7 MBOil
DocumentSHA-256 0368dd5d66a1
MNR KRG 2016 06 monthly export report
PDF50 KBOil
DocumentSHA-256 4e32f2f27929
MNR KRG 2016 07 monthly export report
PDF51 KBOil
DocumentSHA-256 88d9362c58c7
MNR KRG 2016 08 monthly export report
PDF51 KBOil
DocumentSHA-256 a0f22a7ec5c3
MNR KRG 2016 09 monthly export report
PDF46 KBOil
DocumentSHA-256 77fbaeaae60a
MNR KRG 2016 10 monthly export report
PDF61 KBOil
DocumentSHA-256 2235353ea944
MNR KRG 2016 11 monthly export report
PDF54 KBOil
DocumentSHA-256 9411ba8843b3
Mohammed Al Ghabban (English reference page)
Web page46 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 2a3f35532601
Mohammed Tawfiq Allawi (English reference page)
Web page42 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 2ce6f692a9c6
Momr february 2026
PDF1.8 MBEvidence in the casesopec.org
Document Original addressSHA-256 dd680d46adbe
MoO directive on fuel oil allocations, July 2024
Image253 KBEvidence in the caseswashingtoninstitute.org
Document Original addressSHA-256 25a045747558
More than 2 years
PDF2.2 MB25 pagesStatistics and reportsCentral Bank archive
DocumentSHA-256 c1fab7958f10
Nazaha annual report 2008 en via reliefweb
PDF837 KBCases
DocumentSHA-256 c5ed63a1a8cf
Central Bank document without a readable title
PDF392 KB1 pageCentral Bank archive
DocumentSHA-256 899080fe0abb
North Oil Company (English reference page)
Web page64 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 0bfb206003a1
Central Bank document without a readable title
PDF2.3 MB7 pagesCentral Bank archive
DocumentSHA-256 8005c580ebe6
Occrp iraqs dollar auction the monster
Web page363 KBOther
SHA-256 1919e26c564a
Of Monetary &
PDF16.0 MB186 pagesStatistics and reportsCentral Bank archive
DocumentSHA-256 9b1ff6141751
OFAC FAQ 207
Web page35 KBEvidence in the casesOFACofac.treasury.gov
Document (saved page)Original addressSHA-256 59bc8fc9b98c
Treasury Designates Key Nodes of ISIS’s Financial Network Stretching Across the Middle East (Al-Ard Al-Jadidah Money Exchange)
Web page43 KBEvidence in the casesU.S. Department of the Treasury / OFACofac.treasury.gov
Document (saved page)Original addressSHA-256 a6144e79e44a
Treasury Takes Massive Action Against High-Profile Iranian Network (Thamoud Mohammed Muhsin al-Azzawi entry)
Web page86 KBEvidence in the casesU.S. Department of the Treasury / OFACofac.treasury.gov
Document (saved page)Original addressSHA-256 de62f1567c39

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.