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 1,081 to 1,120 of 7,746 documents
- Central Bank document without a readable title2021PDF2.4 MB93 pagesStatistics and reportsCentral Bank archiveDocumentSHA-256 fb14f00f95be
- Strategic Plan (from 2021 to 2023)2021PDF972 KB22 pagesExchange ratesCentral Bank archiveDocumentSHA-256 39dead5357c7
- The university2021PDF201 KB1 pageCentral Bank archiveDocumentSHA-256 9605daa98cba
- The university2021PDF201 KB1 pageCentral Bank archiveDocumentSHA-256 ba71bb244cce
- Central Bank document without a readable title2021PDF577 KB2 pagesMonthly balance sheetCentral Bank archiveDocumentSHA-256 744efa64cd2c
- Central Bank document without a readable title2021PDF577 KB2 pagesMonthly balance sheetCentral Bank archiveDocumentSHA-256 5582249036fb
- Central Bank document without a readable title2021PDF571 KB2 pagesMonthly balance sheetCentral Bank archiveDocumentSHA-256 5434f3544b1e
- Central Bank document without a readable title2021PDF572 KB2 pagesMonthly balance sheetCentral Bank archiveDocumentSHA-256 48f8046e06ea
- الإحصاء والأبحاث582021PDF1.0 MB2 pagesStatistics and reportsCentral Bank archiveDocumentSHA-256 03f385bd78f7
- Central Bank document without a readable title2021PDF5.1 MB31 pagesStatistics and reportsCentral Bank archiveDocumentSHA-256 932f96bfba09
- التقرير السنوي لقسم إدارة الج ودة2021PDF1.9 MB12 pagesStatistics and reportsCentral Bank archiveDocumentSHA-256 0a3711d3b655
- الخطة الاستراتيجية(2021PDF1.4 MB18 pagesExchange ratesCentral Bank archiveDocumentSHA-256 f9b8fd0e91e9
- Central Bank document without a readable title2021PDF261 KB3 pagesLaws and regulationsCentral Bank archiveDocumentSHA-256 c06ae29f6ba3
- Central Bank document without a readable title2021PDF269 KB3 pagesLaws and regulationsCentral Bank archiveDocumentSHA-256 6344b542512a
- Central Bank document without a readable title2021PDF121 KB3 pagesLaws and regulationsCentral Bank archiveDocumentSHA-256 50076e24e482
- القوائم المالية2021PDF3.1 MB68 pagesFinancial statementsCentral Bank archiveDocumentSHA-256 b3c4ca573176
- Central Bank document without a readable title2021PDF5.3 MB89 pagesStatistics and reportsCentral Bank archiveDocumentSHA-256 d955df7e4e48
- بيان صحفي صادر عن:2021PDF475 KB4 pagesStatistics and reportsCentral Bank archiveDocumentSHA-256 08b841fceef0
- تأثير تطبيق معيار المحاسبة الدولي رقم2021PDF1.2 MB11 pagesFinancial statementsCentral Bank archiveDocumentSHA-256 9b5afcebd38e
- تشرة الأاسعار المعتمدة لبيع وشراء العصلات الرئيسية والأذاهب2021PDF14.2 MB236 pagesRules of the dollar saleCentral Bank archiveDocumentSHA-256 fd78359c63b4
- تقرير السياسة النقدية للبنك المركزي العراقي2021PDF3.2 MB30 pagesStatistics and reportsCentral Bank archiveDocumentSHA-256 10c9df73a9c6
- جداول الوضع المالى الاولية كما فى 2021/4/302021PDF162 KB2 pagesMonthly balance sheetCentral Bank archiveDocumentSHA-256 65d792e55f6f
- جداول الوضع المالى الاولية كما في 2021/1/312021PDF161 KB2 pagesMonthly balance sheetCentral Bank archiveDocumentSHA-256 c8d45a3da79f
- جداول الوضع المالى الاولية كما في 2021/5/312021PDF157 KB2 pagesMonthly balance sheetCentral Bank archiveDocumentSHA-256 891d61e94feb
- جداول الوضع المالي الاولية كما في 2021/2/282021PDF163 KB2 pagesMonthly balance sheetCentral Bank archiveDocumentSHA-256 235908ea05c5
- Central Bank document without a readable title2021PDF925 KB1 pageLicensing listsCentral Bank archiveDocumentSHA-256 a993c4b01762
- Central Bank document without a readable title2021PDF2.4 MB14 pagesDollar sales by bankCentral Bank archiveDocumentSHA-256 702c738804f7
- Central Bank document without a readable title2021PDF2.9 MB3 pagesGovernment securitiesCentral Bank archiveDocumentSHA-256 32dca36fbfef
- Central Bank document without a readable title2021PDF2.4 MB39 pagesLicensing listsCentral Bank archiveDocumentSHA-256 bf18cc98725a
- Central Bank document without a readable title2021PDF22.7 MB119 pagesDaily dollar-sale summaryCentral Bank archiveDocumentSHA-256 dcf9fa676aae
- Central Bank document without a readable title2021PDF10.7 MB119 pagesDaily dollar-sale summaryCentral Bank archiveDocumentSHA-256 76517c984819
- Central Bank document without a readable title2021PDF10.6 MB119 pagesDaily dollar-sale summaryCentral Bank archiveDocumentSHA-256 e0621d1a0739
- Central Bank document without a readable title2021PDF5.0 MB28 pagesStatistics and reportsCentral Bank archiveDocumentSHA-256 e3bf826757b8
- Central Bank document without a readable title2021PDF3.8 MB37 pagesRules of the dollar saleCentral Bank archiveDocumentSHA-256 52b3ebba81fa
- Central Bank document without a readable title2021PDF4.2 MB38 pagesRules of the dollar saleCentral Bank archiveDocumentSHA-256 a3d1d37531ac
- Central Bank document without a readable title2021PDF1.3 MB11 pagesLaws and regulationsCentral Bank archiveDocumentSHA-256 8fd07e2755db
- Central Bank document without a readable title2021PDF1.7 MB3 pagesAnti-money laundering and sanctionsCentral Bank archiveDocumentSHA-256 0066d4915e16
- Central Bank document without a readable title2021PDF2.1 MB4 pagesCircularCentral Bank archiveDocumentSHA-256 e3c1735567f0
- الإنذار المبكر للقطاع المصرفي2021PDF4.8 MB42 pagesCentral Bank archiveDocumentSHA-256 cbf1b063cb5e
- الإنذار المبكر للقطاع المصرفي2021PDF4.0 MB43 pagesCentral Bank archiveDocumentSHA-256 d6d4f8332a75
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.