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 7,746 documents, 7.7 GB in all.
Collection
The search covers the titles in Arabic and in English, the file names and the web addresses.
Showing 721 to 760 of 7,746 documents
- Central Bank document without a readable title2023PDF1.5 MB47 pagesStatistics and reportsCentral Bank archiveOur copySHA-256 7c546e48e8c9
- Central Bank document without a readable title2023PDF1.3 MB38 pagesStatistics and reportsCentral Bank archiveOur copySHA-256 563219104759
- Central Bank document without a readable title2023PDF24.8 MB103 pagesStatistics and reportsCentral Bank archiveOur copySHA-256 9db0ebde019f
- Central Bank document without a readable title2023PDF1.2 MB38 pagesStatistics and reportsCentral Bank archiveOur copySHA-256 cec02fd9a0b4
- Central Bank document without a readable title2023PDF1.6 MB74 pagesStatistics and reportsCentral Bank archiveOur copySHA-256 863271440fab
- Term of security2023PDF127 KB1 pageGovernment securitiesCentral Bank archiveOur copySHA-256 a50a16bdbdb8
- Term of security2023PDF134 KB3 pagesGovernment securitiesCentral Bank archiveOur copySHA-256 e70ea96ce9cc
- Central Bank document without a readable title2023PDF582 KB2 pagesMonthly balance sheetCentral Bank archiveOur copySHA-256 8f4ac09ae5f8
- Central Bank document without a readable title2023PDF579 KB2 pagesMonthly balance sheetCentral Bank archiveOur copySHA-256 e31490c71cc5
- Central Bank document without a readable title2023PDF580 KB2 pagesMonthly balance sheetCentral Bank archiveOur copySHA-256 07761c4345dd
- Central Bank document without a readable title2023PDF576 KB2 pagesMonthly balance sheetCentral Bank archiveOur copySHA-256 e846a3cac83c
- Central Bank document without a readable title2023PDF578 KB2 pagesMonthly balance sheetCentral Bank archiveOur copySHA-256 f5670a022f39
- Central Bank document without a readable title2023PDF577 KB2 pagesMonthly balance sheetCentral Bank archiveOur copySHA-256 e86de7f3395b
- Central Bank document without a readable title2023PDF578 KB2 pagesMonthly balance sheetCentral Bank archiveOur copySHA-256 b9824d1afbee
- Central Bank document without a readable title2023PDF579 KB2 pagesMonthly balance sheetCentral Bank archiveOur copySHA-256 2bab599dfcba
- Central Bank document without a readable title2023PDF578 KB2 pagesMonthly balance sheetCentral Bank archiveOur copySHA-256 68b470a92d97
- Central Bank document without a readable title2023PDF1.8 MB9 pagesRules of the dollar saleCentral Bank archiveOur copySHA-256 0cb53d8b281f
- Central Bank document without a readable title2023PDF6.4 MB23 pagesRules of the dollar saleCentral Bank archiveOur copySHA-256 9da34d95c273
- البنت المرثني العرافي2023PDF59.2 MB78 pagesStatistics and reportsCentral Bank archiveOur copySHA-256 8a79f6dd6574
- البنت المرثني العرافي2023PDF58.4 MB78 pagesStatistics and reportsCentral Bank archiveOur copySHA-256 0809d6d91d86
- البنك المنكرى العَرَاقي2023PDF386 KB1 pageAnti-money laundering and sanctionsCentral Bank archiveOur copySHA-256 82c3e4eadae2
- الثالث والعشر ون2023PDF4.8 MB36 pagesStatistics and reportsCentral Bank archiveOur copySHA-256 ad67b8a000c3
- Central Bank document without a readable title2023PDF990 KB2 pagesRules of the dollar saleCentral Bank archiveOur copySHA-256 961a3338ad2c
- Central Bank document without a readable title2023PDF1.2 MB2 pagesRules of the dollar saleCentral Bank archiveOur copySHA-256 d28130aa0913
- Central Bank document without a readable title2023PDF1.1 MB2 pagesRules of the dollar saleCentral Bank archiveOur copySHA-256 eee6b33e3e28
- Central Bank document without a readable title2023PDF381 KB2 pagesStatistics and reportsCentral Bank archiveOur copySHA-256 7b818bcde66e
- Central Bank document without a readable title2023PDF635 KB2 pagesRules of the dollar saleCentral Bank archiveOur copySHA-256 700447eeb370
- الدليل التوعوي2023PDF2.0 MB44 pagesLaws and regulationsCentral Bank archiveOur copySHA-256 097ea8637cda
- الرابع والعشر ون2023PDF2.4 MB31 pagesStatistics and reportsCentral Bank archiveOur copySHA-256 14b981dd25d7
- الظرة الاسع المصدة لبيع وشراء العمات الرنبية الذاب لسنة 2032023PDF16.6 MB21 pagesRules of the dollar saleCentral Bank archiveOur copySHA-256 c155f5c460d5
- العراق تجارة تقرير2023PDF8.7 MB23 pagesStatistics and reportsCentral Bank archiveOur copySHA-256 0f045f9558c4
- الغرامات المالية المفروضة على المصارف والمؤسسات المالية غير2023PDF503 KB1 pageFinesCentral Bank archiveOur copySHA-256 8277bae80c7c
- الغرامات المالية المفروضة على المصارف والمؤسسات المالية غير2023PDF411 KB1 pageFinesCentral Bank archiveOur copySHA-256 f1075c50fbbc
- الغرامات المالية المفروضة على المصارف والمؤسسات المالية غير2023PDF410 KB1 pageFinesCentral Bank archiveOur copySHA-256 5c4c3778224b
- الغرامات المالية المفروضة على المصارف والمؤسسات المالية غير2023PDF412 KB1 pageFinesCentral Bank archiveOur copySHA-256 3b6adb40e036
- الغرامات المالية المفروضة على المصارف والمؤسسات المالية غير2023PDF408 KB1 pageFinesCentral Bank archiveOur copySHA-256 6f24defb81e7
- الغرامات المالية المفروضة على المصارف والمؤسسات المالية غير2023PDF407 KB1 pageFinesCentral Bank archiveOur copySHA-256 55e51144f05d
- الغرامات المالية المفروضة على المصارف والمؤسسات المالية غير2023PDF410 KB1 pageFinesCentral Bank archiveOur copySHA-256 0be3b045b3ca
- الغرامات المالية المفروضة على المصارف والمؤسسات المالية غير2023PDF414 KB1 pageFinesCentral Bank archiveOur copySHA-256 8f6e4f0d91e2
- الغرامات المالية المفروضة على المصارف والمؤسسات المالية غير2023PDF413 KB1 pageFinesCentral Bank archiveOur copySHA-256 958bd7a588a0
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 cases442 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.
- Other1 document
- Other documents.