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 761 to 800 of 7,746 documents
- الغرامات المالية المفروضة على المصارف والمؤسسات المالية غير2023PDF414 KB1 pageFinesCentral Bank archiveOur copySHA-256 3e46892676c1
- القوائم المالية2023PDF2.5 MB67 pagesFinancial statementsCentral Bank archiveOur copySHA-256 926b0d188953
- الكويت السعودية2023PDF723 KB1 pageStatistics and reportsCentral Bank archiveOur copySHA-256 1f70621b4888
- انشرة الالسعط المعقدة لي وشراء لملات الرنسية والذاعي المنة 21032023PDF3.5 MB20 pagesRules of the dollar saleCentral Bank archiveOur copySHA-256 bfd18617e259
- انشرة الالسعط المقدة لي وشراء لعلات الرنسية والذعي المنة 21032023PDF4.4 MB19 pagesRules of the dollar saleCentral Bank archiveOur copySHA-256 fd140a947393
- Central Bank document without a readable title2023PDF13.0 MB23 pagesRules of the dollar saleCentral Bank archiveOur copySHA-256 eae30ee0b66e
- بيان صحفي صادر عن:2023PDF811 KB4 pagesGovernment securitiesCentral Bank archiveOur copySHA-256 e3d21ab25175
- تقرير الاستقرار المالي2023PDF4.1 MB102 pagesStatistics and reportsCentral Bank archiveOur copySHA-256 267ddcdc69ca
- تقرير الاستقرار المالي2023PDF4.2 MB102 pagesStatistics and reportsCentral Bank archiveOur copySHA-256 f1114249751f
- Central Bank document without a readable title2023PDF3.4 MB22 pagesRules of the dollar saleCentral Bank archiveOur copySHA-256 4b6cd12ba40c
- Central Bank document without a readable title2023PDF1.0 MB3 pagesCircularCentral Bank archiveOur copySHA-256 8f1e4439b19e
- Central Bank document without a readable title2023PDF704 KB1 pageCircularCentral Bank archiveOur copySHA-256 4c0c61645695
- Central Bank document without a readable title2023PDF268 KB1 pageAnti-money laundering and sanctionsCentral Bank archiveOur copySHA-256 5f4e865140a5
- Central Bank document without a readable title2023PDF1.1 MB1 pageAnti-money laundering and sanctionsCentral Bank archiveOur copySHA-256 df7ade4c3abe
- Central Bank document without a readable title2023PDF307 KB1 pageAction against banksCentral Bank archiveOur copySHA-256 fa54c9dd52f1
- Central Bank document without a readable title2023PDF487 KB1 pageLicensing listsCentral Bank archiveOur copySHA-256 6593c888dd62
- Central Bank document without a readable title2023PDF4.0 MB6 pagesRules of the dollar saleCentral Bank archiveOur copySHA-256 5551a427bc44
- Central Bank document without a readable title2023PDF1.8 MB1 pageCentral Bank archiveOur copySHA-256 a07597f27bbc
- Central Bank document without a readable title2023PDF3.5 MB46 pagesStatistics and reportsCentral Bank archiveOur copySHA-256 8c1a47797b71
- Central Bank document without a readable title2023PDF3.8 MB46 pagesStatistics and reportsCentral Bank archiveOur copySHA-256 89b040e2105c
- Central Bank document without a readable title2023PDF2.2 MB19 pagesStatistics and reportsCentral Bank archiveOur copySHA-256 57fc8be0198e
- Central Bank document without a readable title2023PDF15.2 MB30 pagesStatistics and reportsCentral Bank archiveOur copySHA-256 a1261b4d19b7
- Central Bank document without a readable title2023PDF9.8 MB112 pagesAnti-money laundering and sanctionsCentral Bank archiveOur copySHA-256 d94a4ec091ae
- Central Bank document without a readable title2023PDF13.1 MB119 pagesAnti-money laundering and sanctionsCentral Bank archiveOur copySHA-256 0a694f36d948
- Central Bank document without a readable title2023PDF13.1 MB122 pagesAnti-money laundering and sanctionsCentral Bank archiveOur copySHA-256 ae2d7fec7c32
- Central Bank document without a readable title2023PDF575 KB2 pagesLaws and regulationsCentral Bank archiveOur copySHA-256 898cc40c7ae6
- Central Bank document without a readable title2023PDF4.1 MB13 pagesLicensing listsCentral Bank archiveOur copySHA-256 494f06e3474d
- Central Bank document without a readable title2023PDF727 KB1 pageCentral Bank archiveOur copySHA-256 6d7ba1ce8314
- ركزي العراقي2023PDF1.7 MB24 pagesStatistics and reportsCentral Bank archiveOur copySHA-256 05d0b67e5bfb
- ركزي العراقي2023PDF1.9 MB26 pagesStatistics and reportsCentral Bank archiveOur copySHA-256 53275f4efa76
- للقطاع المبكر الإنذار تقرير2023PDF2.2 MB40 pagesStatistics and reportsCentral Bank archiveOur copySHA-256 89fa5497f4e1
- مجموع العطاءات2023PDF67 KB1 pagePayments and deposit guaranteeCentral Bank archiveOur copySHA-256 5ec9131f5510
- Central Bank document without a readable title2023PDF73.6 MB41 pagesTenders and administrationCentral Bank archiveOur copySHA-256 8710d60aee28
- نشرة الالسعط المعقدة لي وشراء لعلات الرنسية والذعي المنة 21032023PDF3.9 MB23 pagesRules of the dollar saleCentral Bank archiveOur copySHA-256 fe4009c4730d
- نلظرة الاسع المصدة لبيع وشراء الصملات الرنبية الذايب لسنة 2032023PDF6.9 MB19 pagesRules of the dollar saleCentral Bank archiveOur copySHA-256 817e7a1c4833
- Central Bank document without a readable title2022PDF73.0 MB245 pagesCentral Bank archiveOur copySHA-256 179edcc3cfe9
- " يقود البنك المركزي العراقي حاليًا مبادرة تهدف إلى إصالح القاا المرالر ي العراقيو لال ي ت ا م ما المس ال الام الماليع العراقيع ال مرخّرالع لالااعالعع لر الراف2022PDF281 KB4 pagesCentral Bank archiveOur copySHA-256 fda0378e1220
- 1 إبراهيم جاسم جبار الياسري تمويل التنمية الاقتصادية في البلدان النامية(ًالعراق أنموذجا)2022PDF511 KB22 pagesStatistics and reportsCentral Bank archiveOur copySHA-256 fddbe5e77848
- 1 إبراهيم جاسم جبار الياسري تمويل التنمية الاقتصادية في البلدان النامية(ًالعراق أنموذجا)2022PDF527 KB23 pagesStatistics and reportsCentral Bank archiveOur copySHA-256 0364fe48ae24
- 1 إبراهيم جاسم جبار الياسري تمويل التنمية الاقتصادية في البلدان النامية(ًالعراق أنموذجا)2022PDF481 KB25 pagesStatistics and reportsCentral Bank archiveOur copySHA-256 0e963282442d
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.