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 921 to 960 of 7,746 documents
- اللجنة الوطنية للتنمية المستدامة2022PDF1.6 MB6 pagesCentral Bank archiveOur copySHA-256 6a69860924e4
- Central Bank document without a readable title2022PDF1.4 MB2 pagesCircularCentral Bank archiveOur copySHA-256 e8f1081ce927
- بيان صحفي صادر عن:2022PDF612 KB5 pagesStatistics and reportsCentral Bank archiveOur copySHA-256 8c73f3ecbc6f
- ت رقم المزاد2022PDF449 KB2 pagesGovernment securitiesCentral Bank archiveOur copySHA-256 b55362c942d4
- تشرة الأاسعار المعتمدة لبيع وشراء العصلات الرئيسية والأذاهب2022PDF44.7 MB118 pagesRules of the dollar saleCentral Bank archiveOur copySHA-256 bcd538ee35c1
- تشرة الأاسعار المعتمدة لبيع وشراء العصلات الرئيسية والأذاهب2022PDF48.0 MB123 pagesRules of the dollar saleCentral Bank archiveOur copySHA-256 b1c3cdd6ae4f
- تقرير تحليل بيانات بطاقة الأداء2022PDF5.1 MB71 pagesCentral Bank archiveOur copySHA-256 1ec4ee5ac433
- تقرير تحليل بيانات بطاقة الأداء2022PDF4.8 MB69 pagesCentral Bank archiveOur copySHA-256 86aab81f94f4
- Central Bank document without a readable title2022PDF1.9 MB1 pageBanking supervisionCentral Bank archiveOur copySHA-256 2497dcf1cd35
- Central Bank document without a readable title2022PDF443 KB1 pageAnti-money laundering and sanctionsCentral Bank archiveOur copySHA-256 38f78230f380
- Central Bank document without a readable title2022PDF615 KB6 pagesLicensing listsCentral Bank archiveOur copySHA-256 9be7e656769f
- Central Bank document without a readable title2022PDF1.7 MB2 pagesCircularCentral Bank archiveOur copySHA-256 4dc623b14f99
- Central Bank document without a readable title2022PDF832 KB2 pagesAnti-money laundering and sanctionsCentral Bank archiveOur copySHA-256 12393c7a7ea5
- Central Bank document without a readable title2022PDF1.5 MB2 pagesAnti-money laundering and sanctionsCentral Bank archiveOur copySHA-256 a1b861a1875d
- Central Bank document without a readable title2022PDF1.6 MB5 pagesLicensing listsCentral Bank archiveOur copySHA-256 0ccc9ea0a586
- Central Bank document without a readable title2022PDF664 KB1 pageGovernment securitiesCentral Bank archiveOur copySHA-256 db8fb83175a8
- Central Bank document without a readable title2022PDF9.0 MB18 pagesAnti-money laundering and sanctionsCentral Bank archiveOur copySHA-256 c2d0831a21d2
- Central Bank document without a readable title2022PDF2.6 MB15 pagesAnti-money laundering and sanctionsCentral Bank archiveOur copySHA-256 8b05064bcd7b
- Central Bank document without a readable title2022PDF269 KB1 pageCircularCentral Bank archiveOur copySHA-256 1242922db977
- Central Bank document without a readable title2022PDF9.3 MB19 pagesCircularCentral Bank archiveOur copySHA-256 926113690360
- Central Bank document without a readable title2022PDF590 KB1 pageAnti-money laundering and sanctionsCentral Bank archiveOur copySHA-256 364b6dc257c2
- Central Bank document without a readable title2022PDF14.9 MB117 pagesMonthly balance sheetCentral Bank archiveOur copySHA-256 0b93145ee4ba
- Central Bank document without a readable title2022PDF8.9 MB118 pagesAnti-money laundering and sanctionsCentral Bank archiveOur copySHA-256 916a497b6e7d
- Central Bank document without a readable title2022PDF8.7 MB114 pagesAnti-money laundering and sanctionsCentral Bank archiveOur copySHA-256 5450ab7f7eea
- Central Bank document without a readable title2022PDF4.7 MB28 pagesStatistics and reportsCentral Bank archiveOur copySHA-256 c76db98f8680
- Central Bank document without a readable title2022PDF2.8 MB29 pagesStatistics and reportsCentral Bank archiveOur copySHA-256 49fdb5fd3009
- Central Bank document without a readable title2022PDF2.0 MB32 pagesStatistics and reportsCentral Bank archiveOur copySHA-256 359273f3ef98
- Central Bank document without a readable title2022PDF1.9 MB32 pagesStatistics and reportsCentral Bank archiveOur copySHA-256 e1a25efecec2
- Central Bank document without a readable title2022PDF56.2 MB9 pagesCentral Bank archiveOur copySHA-256 e7ddadadf32a
- Central Bank document without a readable title2022PDF1.6 MB10 pagesStatistics and reportsCentral Bank archiveOur copySHA-256 c76dced8024e
- مجموع العطاءات2022PDF139 KB1 pagePayments and deposit guaranteeCentral Bank archiveOur copySHA-256 058b0c87287b
- الإنذار المبكر للقطاع المصرفي2022PDF1.6 MB37 pagesCentral Bank archiveOur copySHA-256 14dcc6c6cc1e
- الإنذار المبكر للقطاع المصرفي2022PDF1.7 MB40 pagesCentral Bank archiveOur copySHA-256 79f5c4754304
- Central Bank document without a readable title2021PDF7.1 MB37 pagesCentral Bank archiveOur copySHA-256 eb41f60f14e3
- Central Bank document without a readable title2021PDF697 KB2 pagesCentral Bank archiveOur copySHA-256 ade12e849542
- 1207 Deal ag 0y2021PDF12.9 MB137 pagesCentral Bank archiveOur copySHA-256 4ec6e76f21a0
- Central Bank document without a readable title2021PDF510 KB2 pagesCentral Bank archiveOur copySHA-256 ded22a4129d1
- Central Bank of Iraq document without a title, 20212021PDF537 KB2 pagesCentral Bank archiveOur copySHA-256 fe259177bb68
- Central Bank of Iraq document without a title, 20212021PDF479 KB2 pagesCentral Bank archiveOur copySHA-256 3587fa47962c
- Central Bank of Iraq, daily bulletin of the dollar sale, 12 April 20212021PDF428 KBCentral Bank archivecbi.iqOur copyOriginal addressInternet Archive copySHA-256 de332ba03098
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.