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 7,521 to 7,560 of 7,997 documents

OFAC recent actions, 9 October 2025 (Counter Terrorism Designations)
Web page39 KBEvidence in the casesOFACofac.treasury.gov
Document (saved page)Original addressSHA-256 3f18ce2c8cd6
International Advisory and Monitoring Board: oil metering, 30 October 2006
PDF109 KBEvidence in the casesiamb.info
Document Original addressSHA-256 42af0237b5f8
Central Bank document without a readable title
PDF4.6 MB22 pagesCentral Bank archive
DocumentSHA-256 a07af59b1707
Central Bank document without a readable title
PDF1.2 MB4 pagesCentral Bank archive
DocumentSHA-256 9f7c1978dbb0
Central Bank document without a readable title
PDF7.2 MB27 pagesCentral Bank archive
DocumentSHA-256 6a1dbe762fd0
Central Bank document without a readable title
PDF785 KB3 pagesCentral Bank archive
DocumentSHA-256 045e51bb4ffd
Document without a readable title
Web page139 KBOil
SHA-256 50e76f610a7f
Document without a readable title
Web page125 KBOil
SHA-256 e7feaa0b9765
Payments Directorate with a shield of excellence during the annual
PDF169 KB1 pagePayments and deposit guaranteeCentral Bank archive
DocumentSHA-256 cbf5e87e94e0
Pet pri refoth dcu nus a
Web page34 KBEvidence in the caseseia.gov
Document (saved page)Original addressSHA-256 ac626457ec51
Planning course for supervisory work
PDF201 KB1 pageCentral Bank archive
DocumentSHA-256 726110e5a185
International Advisory and Monitoring Board: press release, 3 January 2006
Web page30 KBEvidence in the casesiamb.info
Document (saved page)Original addressSHA-256 b154eec4e2ea
International Advisory and Monitoring Board: press release, 18 January 2011
PDF139 KBEvidence in the casesiamb.info
Document Original addressSHA-256 f66fe3f27174
International Advisory and Monitoring Board: press release, 24 March 2004
Web page27 KBEvidence in the casesiamb.info
Document (saved page)Original addressSHA-256 78ca06dbc919
International Advisory and Monitoring Board: press release, 23 May 2005
Web page25 KBEvidence in the casesiamb.info
Document (saved page)Original addressSHA-256 004f6096c294
International Advisory and Monitoring Board: press release, 2 June 2006
Web page27 KBEvidence in the casesiamb.info
Document (saved page)Original addressSHA-256 427d7cea38ca
International Advisory and Monitoring Board: press release, 2 June 2008
Web page26 KBEvidence in the casesiamb.info
Document (saved page)Original addressSHA-256 fbb23b9559b7
International Advisory and Monitoring Board: press release, 12 June 2007
Web page30 KBEvidence in the casesiamb.info
Document (saved page)Original addressSHA-256 ece0d0f9df7e
International Advisory and Monitoring Board: press release, 31 July 2009
Web page29 KBEvidence in the casesiamb.info
Document (saved page)Original addressSHA-256 03742ad96dcf
International Advisory and Monitoring Board: press release, 25 October 2010
Web page29 KBEvidence in the casesiamb.info
Document (saved page)Original addressSHA-256 dca070059c0c
International Advisory and Monitoring Board: press release, 18 December 2009
Web page27 KBEvidence in the casesiamb.info
Document (saved page)Original addressSHA-256 123a4648e9a1
Press release
PDF140 KB1 pagePress releaseCentral Bank archive
DocumentSHA-256 17aa4f19b935
Press release 17 july 2003
PDF41 KBEvidence in the casesuncc.un.org
Document Original addressSHA-256 de9230de2e9c
Press release payment of 13 january 2022
PDF86 KBEvidence in the casesuncc.un.org
Document Original addressSHA-256 6301d2b1074a
Press release payment of 27 october 2020 and open 87
PDF114 KBEvidence in the casesuncc.un.org
Document Original addressSHA-256 1e98cd6d307e
Prime Minister Dr. Haider Al Abbadi presides the first
PDF55 KB1 pageCentral Bank archive
DocumentSHA-256 97f2558868c3
Proposal of Special Measure Regarding Al-Huda Bank (89 FR 6074)
Web page166 KBEvidence in the casesFinCEN / Federal Registerfederalregister.gov
Document (saved page)Original addressSHA-256 44624960fc21
Proud to overcome all financial challenges despite
PDF103 KB2 pagesCentral Bank archive
DocumentSHA-256 3ea7a2009545
Qasim al Araji (English reference page)
Web page36 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 7c8a37ab876b
Central Bank document without a readable title
PDF6.5 MB24 pagesCentral Bank archive
DocumentSHA-256 9b6264475ca0
Central Bank document without a readable title
PDF1.4 MB4 pagesCentral Bank archive
DocumentSHA-256 241ffe8c07cb
Central Bank document without a readable title
PDF9.1 MB24 pagesCentral Bank archive
DocumentSHA-256 2c433dddfa22
Central Bank document without a readable title
PDF7.3 MB18 pagesCentral Bank archive
DocumentSHA-256 b52a93e77e3a
Central Bank document without a readable title
PDF2.3 MB10 pagesCentral Bank archive
DocumentSHA-256 bc98aacd8cbd
Central Bank document without a readable title
PDF3.0 MB8 pagesCentral Bank archive
DocumentSHA-256 a5a999862e51
Central Bank document without a readable title
PDF828 KB3 pagesCentral Bank archive
DocumentSHA-256 481c89ffd7c4
R*public Clf lrtq
PDF1.0 MB1 pageCentral Bank archive
DocumentSHA-256 9896afaaf1b7
International Advisory and Monitoring Board: audit report, 13 April 2009
PDF280 KBEvidence in the casesiamb.info
Document Original addressSHA-256 8eef400760aa
International Advisory and Monitoring Board: audit report, 22 May 2003
PDF329 KBEvidence in the casesiamb.info
Document Original addressSHA-256 79becc52bd08
International Advisory and Monitoring Board: audit report, 3 July 2008
PDF1.1 MBEvidence in the casesiamb.info
Document Original addressSHA-256 8b73a6813b58

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.