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 7,561 to 7,600 of 7,997 documents

International Advisory and Monitoring Board: audit report, 10 July 2007
PDF807 KBEvidence in the casesiamb.info
Document Original addressSHA-256 de4994033d73
International Advisory and Monitoring Board: audit report, 17 July 2007
PDF386 KBEvidence in the casesiamb.info
Document Original addressSHA-256 79dbd52160c6
International Advisory and Monitoring Board: audit report, 31 July 2009
PDF1.9 MBEvidence in the casesiamb.info
Document Original addressSHA-256 2886e5ae042a
International Advisory and Monitoring Board: audit report, 4 November 2005
PDF114 KBEvidence in the casesiamb.info
Document Original addressSHA-256 ff22f9b99652
International Advisory and Monitoring Board: audit report, 31 December 2004
PDF390 KBEvidence in the casesiamb.info
Document Original addressSHA-256 a1fa365ddb22
International Advisory and Monitoring Board: audit report, 31 December 2005
PDF370 KBEvidence in the casesiamb.info
Document Original addressSHA-256 1cbb9f762277
Rafidain Bank (English reference page)
Web page38 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 80899aafef35
Rasheed Bank (English reference page)
Web page25 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 7bb6b4a81d6e
The Asset Recovery Report (Iraq)
PDF100.3 MBCasesUNDP Iraq
DocumentSHA-256 1e58fe265e16
Central Bank document without a readable title
PDF313 KB1 pageCentral Bank archive
DocumentSHA-256 5294193f9718
Learning From Iraq: A Final Report from the Special Inspector General for Iraq Reconstruction
PDF7.7 MBEvidence in the casesSIGIRfiles.ethz.ch
Document Original addressSHA-256 070e8e2df4f4
Central Bank document without a readable title
PDF255 KB1 pageCentral Bank archive
DocumentSHA-256 b6da99bf1158
Central Bank document without a readable title
PDF1.5 MB5 pagesCentral Bank archive
DocumentSHA-256 e3225fe3e5f7
Repuhtric Of lr*q
PDF1.2 MB1 pageCentral Bank archive
DocumentSHA-256 e5e27880e782
Reuters 3 December 2024 fueloil yahoo
Web page416 KBOil
SHA-256 3fde66436f30
Reuters KRG smuggling 2024
Web page1.9 MBOil
SHA-256 5096347e6d98
Central Bank document without a readable title
PDF3.5 MB14 pagesBanking supervisionCentral Bank archive
DocumentSHA-256 019237143296
Rudaw 19 November 2023 opinion analyzing the path to stability dinar dollar
Web page270 KBOther
SHA-256 0dc38c6a82d9
Salam Alaikum:
PDF1.3 MB1 pageCentral Bank archive
DocumentSHA-256 fb8f19810ac8
Sami Jasim Muhammad al Jaburi (English reference page)
Web page44 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 e5a33e19ab7d
Sanctioning iran aligned actors undermining iraqs sovereignty and exploiting its resources
Web page157 KBEvidence in the casesstate.gov
Document (saved page)Original addressSHA-256 1713dcacbc2b
US Treasury press release sb0215
Web page93 KBEvidence in the caseshome.treasury.gov
Document (saved page)Original addressSHA-256 cf34c47a9c38
Economic Fury Targets Iran-Backed Iraqi Militia Commanders
Web page70 KBEvidence in the casesU.S. Department of the Treasuryhome.treasury.gov
Document (saved page)Original addressSHA-256 e54a35fb9dd4
Operation Economic Outcast Strikes Iran’s Global Terrorist Proxy Network
Web page85 KBEvidence in the casesU.S. Department of the Treasuryhome.treasury.gov
Document (saved page)Original addressSHA-256 b590d0632ed1
OFAC SDN List (SDN.CSV, ALT.CSV, ADD.CSV), as published on 25 September 2026
CSV5.7 MBEvidence in the casesOFAC Sanctions List Servicesanctionslistservice.ofac.treas.gov
Document (downloads as a file)Original addressSHA-256 26206e164ec2
iamb.info: pdf sdoc0129
PDF38 KBEvidence in the casesiamb.info
Document Original addressSHA-256 45ba88356206
Section 1, General Provisions
PDF1.5 MB66 pagesFinancial statementsCentral Bank archive
DocumentSHA-256 b5fb03b22c1a
Seminar on the reactivation of the initiative of the
PDF171 KB1 pageCentral Bank archive
DocumentSHA-256 2f6c395a7773
Shafaq ar August 2024 from new york CBI announces 13 banks multi currency transfers
Web page251 KBOther
SHA-256 d6f09d5a412f
Shafaq ar 1 March 2025 weekly sales 1-448-692-896
Web page247 KBOther
SHA-256 5acdc39a5591
Shafaq ar 4 March 2025 expert auction stopped
Web page248 KBOther
SHA-256 30c442e679a9
Shafaq en CBI agrees with us cash shipments 2024 dec2023
Web page220 KBOther
SHA-256 b4b2e3fdd577
Shafaq en CBI ends electronic platform for foreign transfers
Web page220 KBOther
SHA-256 e01ceb1ecbdc
Shafaq en CBI hires us consultant firm to revamp Iraq banking sector
Web page220 KBOther
SHA-256 28ad234c922e
Shafaq en CBI launches new phase of international transfers aug2024
Web page221 KBOther
SHA-256 aea120cfd970
Shafaq en CBI sales surpass 80 billion in 2024 as electronic platform ends
Web page219 KBOther
SHA-256 92a6e733380e
Shafaq en us allows ten iraqi banks to consolidate assets with us dollars nov2023
Web page220 KBOther
SHA-256 96246e85740a
Shafaq en us clears seven iraqi banks for dollar transactions
Web page222 KBOther
SHA-256 dcf889d385ac
SIGIR 10-020: Development Fund for Iraq: Department of Defense Needs To Improve Financial and Management Controls
PDF625 KBThe New York accountSIGIR (via GovInfo)
DocumentSHA-256 062805fd951c
SIGIR 12-008: Development Fund for Iraq: The Department of Defense Cannot Fully Account for the Funds It Used After the CPA Dissolved
PDF1.3 MBThe New York accountSIGIR (via GovInfo)
DocumentSHA-256 ab082aa85c9c

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.