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 7,601 to 7,640 of 7,997 documents

Central Bank document without a readable title
PDF1.2 MB4 pagesCentral Bank archive
DocumentSHA-256 98786cd78149
Central Bank document without a readable title
PDF3.2 MB20 pagesCentral Bank archive
DocumentSHA-256 30ff628e5a5b
Treasury Targets Iran's Central Bank Governor and an Iraqi Bank Moving Millions of Dollars for IRGC-Qods Force
Web page70 KBEvidence in the casesUS Department of the Treasuryhome.treasury.gov
Document (saved page)Original addressSHA-256 b46faefd8e4b
US Treasury press release sm1147
Web page68 KBEvidence in the caseshome.treasury.gov
Document (saved page)Original addressSHA-256 88931a9b4192
US Treasury press release sm526
Web page65 KBEvidence in the caseshome.treasury.gov
Document (saved page)Original addressSHA-256 f1b999cd0383
Treasury Sanctions Key Hizballah, IRGC-QF Networks in Iraq
Web page70 KBEvidence in the casesU.S. Department of the Treasuryhome.treasury.gov
Document (saved page)Original addressSHA-256 eb9df30c38f9
US Treasury press release sm657
Web page83 KBEvidence in the caseshome.treasury.gov
Document (saved page)Original addressSHA-256 6f26d0f9836a
Treasury Targets IRGC-Qods Force Financial Conduit in Iraq for Trafficking Weapons Worth Hundreds of Millions of Dollars
Web page67 KBEvidence in the casesU.S. Department of the Treasuryhome.treasury.gov
Document (saved page)Original addressSHA-256 54ad0f0d82ba
Treasury Sanctions Persons Associated with Serious Human Rights Abuse and Corrupt Actors in Iraq (sm735)
Web page71 KBEvidence in the casesUS Department of the Treasuryhome.treasury.gov
Document (saved page)Original addressSHA-256 74e16cca3c03
US Treasury press release sm772
Web page82 KBEvidence in the caseshome.treasury.gov
Document (saved page)Original addressSHA-256 ad351f32b6e7
Treasury Sanctions Iran-Backed Militia Leaders Who Killed Innocent Demonstrators in Iraq (sm847)
Web page69 KBEvidence in the casesUS Department of the Treasuryhome.treasury.gov
Document (saved page)Original addressSHA-256 518ce30bd555
SOMO final accounts 2016 FBSA audited
PDF796 KBOil
DocumentSHA-256 821be0bf261d
SOMO final accounts 2017 FBSA audited
PDF786 KBOil
DocumentSHA-256 55f13856aa50
SOMO final accounts 2018 FBSA audited
PDF856 KBOil
DocumentSHA-256 71c1181b8567
SOMO final accounts 2019 FBSA audited
PDF1.0 MBOil
DocumentSHA-256 412f24f257b3
SOMO final accounts 2020 FBSA audited
PDF8.4 MBOil
DocumentSHA-256 5972358a4a6d
SOMO final accounts 2021 unaudited
PDF856 KBOil
DocumentSHA-256 9d06e901a3db
SOMO final accounts 2022 unaudited
PDF954 KBOil
DocumentSHA-256 e4a2d85f7c40
SOMO final accounts 2023 unaudited
PDF865 KBOil
DocumentSHA-256 28ac20326139
SOMO final accounts 2024 unaudited
PDF818 KBOil
DocumentSHA-256 7c666f155785
SOMO final accounts 2025 unaudited
PDF885 KBOil
DocumentSHA-256 42715fe3f5c8
SOMO monthly export report June 2025
PDF233 KBOil
DocumentSHA-256 e712f2ba1a42
SOMO monthly export report July 2025
PDF228 KBOil
DocumentSHA-256 2490c7bdc129
SOMO monthly export report August 2025
PDF231 KBOil
DocumentSHA-256 1bc7ceda46ce
SOMO monthly export report September 2025
PDF165 KBOil
DocumentSHA-256 76bf0e238186
SOMO monthly export report October 2025
PDF168 KBOil
DocumentSHA-256 8a9a51d0a18e
SOMO monthly export report November 2025
PDF227 KBOil
DocumentSHA-256 02c9f7685627
SOMO monthly export report December 2025
PDF223 KBOil
DocumentSHA-256 887010b119b0
SOMO monthly export report January 2026
PDF222 KBOil
DocumentSHA-256 ed204a9eff65
SOMO monthly export report February 2026
PDF216 KBOil
DocumentSHA-256 31c0b505e25d
SOMO monthly export report March 2026
PDF214 KBOil
DocumentSHA-256 908e628d101d
SOMO monthly export report August 2026
PDF206 KBOil
DocumentSHA-256 a6b108f86d95
Central Bank document without a readable title
PDF7.8 MB20 pagesCentral Bank archive
DocumentSHA-256 023437d5ca94
State Iraq status report 4 March 2009
PDF1.6 MBOil
DocumentSHA-256 473ab412a4b1
State Iraq status report 2 December 2009
PDF2.1 MBOil
DocumentSHA-256 f9fc67cc49d5
State Iraq status report 16 December 2009
PDF2.5 MBOil
DocumentSHA-256 2a823ed7e853
State Iraq weekly status 4 January 2006
PDF186 KBOil
DocumentSHA-256 42e9fd789e7f
State Iraq weekly status 1 February 2006
PDF184 KBOil
DocumentSHA-256 03506843613d
State Iraq weekly status 1 March 2006
PDF200 KBOil
DocumentSHA-256 b0845df9233b
State Iraq weekly status 5 April 2006
PDF293 KBOil
DocumentSHA-256 27e517619c54

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.