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 7,681 to 7,720 of 7,997 documents

Central Bank document without a readable title
PDF6.3 MB21 pagesCentral Bank archive
DocumentSHA-256 763527f26c6c
Treasury Sanctions Bank for Supporting Iranian Bank Designated for Proliferation Activities (press release tg1661)
Web page68 KBEvidence in the casesUS Department of the Treasuryhome.treasury.gov
Document (saved page)Original addressSHA-256 f22631c13c56
Thamir Ghadhban (English reference page)
Web page34 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 6a5282de2e47
Thanks & Appreciation from SWIFT International
PDF695 KB2 pagesCentral Bank archive
DocumentSHA-256 9737d5f3a006
The CBI celebrates the distribution of prizes for the story contest
PDF128 KB1 pagePayments and deposit guaranteeCentral Bank archive
DocumentSHA-256 1692bc6d5022
The CBI was participated by the Department of Banking Awareness and
PDF52 KB1 pageCentral Bank archive
DocumentSHA-256 0d8b41dd1d2e
The celebration of the sixteenth anniversary of AL
PDF126 KB1 pageCentral Bank archive
DocumentSHA-256 d80d19bd7665
The International Monetary Fund congratulates the Central
PDF40 KB1 pageStatistics and reportsCentral Bank archive
DocumentSHA-256 b816d2c21315
The Lunch of National Payments Council
PDF131 KB1 pagePayments and deposit guaranteeCentral Bank archive
DocumentSHA-256 f33dfae43a61
The project of salaries localization of government employees in the
PDF202 KB1 pagePayments and deposit guaranteeCentral Bank archive
DocumentSHA-256 aba29a04685f
Thenational 21 April 2026 us suspends iraqs dollar access
Web page715 KBOther
SHA-256 1ee942111ebb
Thenational 22 July 2026 us treasury signals years long plan Iraq banking
Web page712 KBOther
SHA-256 e561ae8aa4b8
Central Bank document without a readable title
PDF2.2 MB7 pagesCentral Bank archive
DocumentSHA-256 0f6c8c19ac88
Central Bank document without a readable title
PDF844 KB1 pageCentral Bank archive
DocumentSHA-256 70d1e9ab80f1
Trade Bank of Iraq (English reference page)
Web page31 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 72821ea2ecf1
Treasury jy2053 29 January 2024 al huda bank
Web page76 KBOther
Document (saved page)SHA-256 5c86b7df6a00
Treasury Targets Diverse Networks Facilitating Iranian Oil Trade (sb0188)
Web page78 KBOilUS Department of the Treasury
Document (saved page)SHA-256 452a214415dc
Treasury Intensifies Pressure on Iranian Oil Smuggling ... (sb0233)
Web page71 KBOilUS Department of the Treasury
Document (saved page)SHA-256 ebc49c8ff60b
Treasury Takes Aim at Iran-Backed Militia Groups ... (sb0277)
Web page74 KBOilUS Department of the Treasury
Document (saved page)SHA-256 fe1edb9cbc39
Economic Fury Targets Iraqi Oil Official, Iran-Backed Terrorist Militias in Iraq (sb0492)
Web page76 KBOilUS Department of the Treasury
Document (saved page)SHA-256 0cb2edba2462
Treasury sb0660 15 October 2026
Web page84 KBOther
Document (saved page)SHA-256 db745b850b8f
Central Bank document without a readable title
PDF1.1 MB2 pagesCentral Bank archive
DocumentSHA-256 b6b815f276b8
Central Bank document without a readable title
PDF1.0 MB3 pagesCentral Bank archive
DocumentSHA-256 f0958989b2d2
UN S 2014-815
PDF1.3 MBOil
DocumentSHA-256 477779484894
Uncc decision 276
PDF108 KBEvidence in the casesuncc.un.org
Document Original addressSHA-256 5838485be326
Second Report on Grand Corruption Cases in the Kurdistan Region of Iraq (Trial Monitoring Programme)
PDF6.5 MBEvidence in the casesUNDP Iraq (EU-funded ACAI II project)undp.org
Document Original addressSHA-256 38a79ef04fe8
UNSCR 1483
PDF58 KBThe New York account
DocumentSHA-256 7fb95eb84179
UNSCR 1956
PDF36 KBThe New York account
DocumentSHA-256 cf85ff9f69ed
UNSCR 2621
PDF178 KBThe New York account
DocumentSHA-256 089ca368ffaa
Upon the invitation of the Saudi Arabian Monetary
PDF54 KB1 pageCentral Bank archive
DocumentSHA-256 7c0918e51354
Treasury Targets Wide Range of Terrorists and Their Supporters Using Enhanced Counterterrorism Authorities (incl. Al-Khalidi Exchange, Saksouk, Al Haram, Al-Hebo)
Web page67 KBEvidence in the casesU.S. Department of the Treasury / OFACofac.treasury.gov
Document (saved page)Original addressSHA-256 06a45a6ae447
OFAC recent actions, 13 December 2016: Counter Terrorism Designations (Selselat Al Thahab; Hanifa Money Exchange Office)
Web page35 KBEvidence in the casesOFACofac.treasury.gov
Document (saved page)Original addressSHA-256 227461c28a71
OFAC recent actions, 15 June 2017: Treasury Sanctions Iraq-Based ISIS Financial Facilitation Network
Web page35 KBEvidence in the casesOFACofac.treasury.gov
Document (saved page)Original addressSHA-256 ed1da10b69fe
Counter Terrorism Designations; Iran Designations (OFAC recent actions, 15 May 2018)
Web page37 KBEvidence in the casesUS Office of Foreign Assets Control (OFAC)ofac.treasury.gov
Document (saved page)Original addressSHA-256 31d187447134
OFAC recent actions, 16 October 2018: Iran-related and Counter Terrorism Designations (incl. Parsian Bank, All Branches Worldwide)
Web page50 KBEvidence in the casesOFACofac.treasury.gov
Document (saved page)Original addressSHA-256 ead32861e0ca
Treasury Targets Iraq-based Money Services Business Supporting ISIS (Afaq Dubai)
Web page34 KBEvidence in the casesU.S. Department of the Treasury / OFACofac.treasury.gov
Document (saved page)Original addressSHA-256 dc3c8ca7273c
OFAC recent actions, 17 September 2025: Terrorist Designations of Iran-Aligned Militia Groups (State Department FTO designations)
Web page38 KBEvidence in the casesOFAC / U.S. Department of Stateofac.treasury.gov
Document (saved page)Original addressSHA-256 90405be6e6f2
OFAC recent actions, 18 June 2026 (Counter Terrorism Designations), Hizballah network incl. Baghdad-based Al Shafa Administrative Services
Web page38 KBEvidence in the casesOFACofac.treasury.gov
Document (saved page)Original addressSHA-256 b92070323fb7
OFAC recent actions, 18 November 2019: Counter Terrorism Designations (Sahloul Money Exchange; Tawasul Company; Al Sultan Money Transfer)
Web page37 KBEvidence in the casesOFACofac.treasury.gov
Document (saved page)Original addressSHA-256 b32b2534c76d
OFAC recent actions, 29 October 2020 (Counter Terrorism Designations Updates), Al-Bilad Islamic Bank entry amended
Web page52 KBEvidence in the casesOFACofac.treasury.gov
Document (saved page)Original addressSHA-256 1d6cf71d287d

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.