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 7,721 to 7,760 of 7,997 documents

Recent Actions, 5 August 2026 (SDN List removals)
Web page37 KBEvidence in the casesOFACofac.treasury.gov
Document (saved page)Original addressSHA-256 ad1af239de45
Treasury Sanctions Eighteen Major Iranian Banks (incl. Islamic Regional Cooperation Bank, Baghdad address)
Web page46 KBEvidence in the casesU.S. Department of the Treasury / OFACofac.treasury.gov
Document (saved page)Original addressSHA-256 3c377bd75e4f
US ex rel. DRC v. Custer Battles, Nos. 10-1033/10-1055/10-2215 (unpublished per curiam)
PDF150 KBEvidence in the casesUS Court of Appeals, Fourth Circuit (GovInfo)govinfo.gov
Document Original addressSHA-256 2a12c243c572
Vitol sa un oil food programme
Web page34 KBEvidence in the casesstar.worldbank.org
Document (saved page)Original addressSHA-256 1250c86ab137
Voz es 9 September 2024 bancos irak sistema estadounidense fondos iran
Web page106 KBOther
SHA-256 892e533719da
Which a large number of employees participated in the campaign. This
PDF81 KB1 pageCentral Bank archive
DocumentSHA-256 f5e9832b550f
Wijdan Michael (English reference page)
Web page13 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 339c34d17cbc
World primary csv
ZIP23.5 MBEvidence in the casesjodidata.org
Document (downloads as a file)Original addressSHA-256 e83085135a31
أثير داود سلمان الغريري (Arabic reference page)
Web page55 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 c2909d836bba
أحمد الأسدي (Arabic reference page)
Web page97 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 ee5b50e629ee
أحمد فكاك البدراني (Arabic reference page)
Web page82 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 e6b3de971b45
أحمد محمد المبرقع (Arabic reference page)
Web page54 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 ffd7cbd7d2e9
أكرم الحكيم (Arabic reference page)
Web page52 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 266cdb1bbefa
أولاً: السقوف والحدود الخاصة بالمحافظ الإلكترونية حسب أنواعها:
PDF464 KB1 pageCentral Bank archive
DocumentSHA-256 d03002aac215
إبراهيم نامس الجبوري (Arabic reference page)
Web page61 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 68313df05fe1
إيفان فائق يعقوب (Arabic reference page)
Web page60 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 d300887491fd
إيقاف التعامل وتجميد الاموال
PDF68 KB1 pageAnti-money laundering and sanctionsCentral Bank archive
DocumentSHA-256 b70691c8e0cc
اآثر من سنتين
PDF169 KB11 pagesLicensing listsCentral Bank archive
DocumentSHA-256 d792a2ab48a4
الأصول الافتراضية ومزودي خدمات
PDF488 KB12 pagesAnti-money laundering and sanctionsCentral Bank archive
DocumentSHA-256 1ef780accd0e
الأطروحة الدولية لل
PDF2.3 MB76 pagesPress releaseCentral Bank archive
DocumentSHA-256 9cc7462ac5ba
الاسم باالنجليزي English Name الرمز Code
PDF199 KB2 pagesCentral Bank archive
DocumentSHA-256 95d48ed269ef
Central Bank document without a readable title
PDF141 KB2 pagesCentral Bank archive
DocumentSHA-256 9003aaba5af7
Central Bank document without a readable title
PDF236 KB2 pagesCentral Bank archive
DocumentSHA-256 d59d28a341f1
Central Bank document without a readable title
PDF201 KB2 pagesCentral Bank archive
DocumentSHA-256 877242445925
Central Bank document without a readable title
PDF326 KB1 pageCentral Bank archive
DocumentSHA-256 4d4142520da0
اثنان وثلاثون مليون واربعمائة وتسعون الف ومائتان وواحد وتسعون
PDF159 KB1 pageAnti-money laundering and sanctionsCentral Bank archive
DocumentSHA-256 a5a2641c6782
احتفالية الذكرى السادسة عشر لصحيفة الصباح
PDF124 KB1 pageResearch paperCentral Bank archive
DocumentSHA-256 ea8534cf09ac
ادئ إدارة المخ
PDF646 KB1 pageCentral Bank archive
DocumentSHA-256 0b028f74fd8f
اعفاء شركات القطاع ال�
PDF207 KBEvidence in the casesmop.gov.iq
Document Original addressSHA-256 1a2e214033d4
Central Bank document without a readable title
PDF352 KB1 pageCentral Bank archive
DocumentSHA-256 d8fe2777456d
اقتصاد العراق: أزمة املورد النفطي وما بعدها
PDF997 KB32 pagesTenders and administrationCentral Bank archive
DocumentSHA-256 f4f23466a13d
Central Bank document without a readable title
PDF2.4 MB18 pagesStatistics and reportsCentral Bank archive
DocumentSHA-256 942b60cf79e7
Central Bank document without a readable title
PDF2.8 MB46 pagesCircularCentral Bank archive
DocumentSHA-256 e9b8fe066fca
Central Bank document without a readable title
PDF94 KB6 pagesLaws and regulationsCentral Bank archive
DocumentSHA-256 1b3d35380c01
Central Bank document without a readable title
PDF298 KB19 pagesStatistics and reportsCentral Bank archive
DocumentSHA-256 43d403db61de
Central Bank document without a readable title
PDF123 KB4 pagesGovernment securitiesCentral Bank archive
DocumentSHA-256 80c188893e09
Central Bank document without a readable title
PDF339 KB35 pagesStatistics and reportsCentral Bank archive
DocumentSHA-256 cf075ac30f29
Central Bank document without a readable title
PDF37 KB6 pagesAction against banksCentral Bank archive
DocumentSHA-256 873c80793158
Central Bank document without a readable title
PDF82 KB14 pagesAnti-money laundering and sanctionsCentral Bank archive
DocumentSHA-256 33eaa6849a61
Central Bank document without a readable title
PDF268 KB26 pagesStatistics and reportsCentral Bank archive
DocumentSHA-256 784151a8f109

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.