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 1,641 to 1,680 of 7,746 documents
- Central Bank document without a readable title2018PDF1.0 MB2 pagesCentral Bank archiveDocumentSHA-256 25e00e6a4893
- Scurities actions CBI D 1822018Excel195 KBCentral Bank archivecbi.iqDocument (downloads as a file)Original addressSHA-256 3b1781f7aabc
- Signing contract of establishing Deposit Guarantee Company2018PDF222 KB1 pagePayments and deposit guaranteeCentral Bank archiveDocumentSHA-256 74b8290e8ff9
- Central Bank document without a readable title2018PDF2.1 MB5 pagesCentral Bank archiveDocumentSHA-256 88d8c4ddc314
- Central Bank document without a readable title2018PDF981 KB4 pagesCentral Bank archiveDocumentSHA-256 e1aa9ee83411
- Central Bank document without a readable title2018PDF1.9 MB5 pagesCentral Bank archiveDocumentSHA-256 635ff397e10e
- Central Bank document without a readable title2018PDF2.9 MB6 pagesCentral Bank archiveDocumentSHA-256 1098cd8b4dd9
- Central Bank document without a readable title2018PDF1.2 MB4 pagesCentral Bank archiveDocumentSHA-256 123156e40bd3
- Statements of Financial Position as of 28 Feb 20182018PDF537 KB2 pagesGovernment securitiesCentral Bank archiveDocumentSHA-256 68d8795cae1e
- Statements of Financial Position as of 31 Dec 20182018PDF480 KB2 pagesGovernment securitiesCentral Bank archiveDocumentSHA-256 aad8f2553e0d
- Statements of Financial Position as of 31 Mar 20182018PDF537 KB2 pagesGovernment securitiesCentral Bank archiveDocumentSHA-256 34016f1d17e3
- Statements of Financial Position as of 31 May 20182018PDF504 KB2 pagesGovernment securitiesCentral Bank archiveDocumentSHA-256 3b5da2ba2675
- Statements of Financial Position as of 31 Oct 20182018PDF516 KB2 pagesGovernment securitiesCentral Bank archiveDocumentSHA-256 28b9af7451b9
- Statements of Financial Position as of 31Aug 20182018PDF517 KB2 pagesGovernment securitiesCentral Bank archiveDocumentSHA-256 24bb0aeb1a8b
- Statements of Financial Position as of 31Jul 20182018PDF532 KB2 pagesGovernment securitiesCentral Bank archiveDocumentSHA-256 943fe45daa5e
- Statements of Financial Position as of 31Sep 201 82018PDF533 KB2 pagesGovernment securitiesCentral Bank archiveDocumentSHA-256 e653414dcad0
- Central Bank document without a readable title2018PDF5.9 MB83 pagesStatistics and reportsCentral Bank archiveDocumentSHA-256 5e2310c8f208
- Strategic Plan Achievements2018PDF4.0 MB21 pagesStatistics and reportsCentral Bank archiveDocumentSHA-256 dc95fd55b972
- Tables CBI 1822018Excel63 KBCentral Bank archivecbi.iqDocument (downloads as a file)Original addressSHA-256 d1c53849acd6
- The death of Dr. Abdul Hassan Zalzalah, former Governor2018PDF180 KB1 pageCentral Bank archiveDocumentSHA-256 542d36bfdf49
- The Governor of CBI participates in the World Forum2018PDF169 KB1 pageCentral Bank archiveDocumentSHA-256 4ee2f295ca72
- The Islamic Development Bank's periodic meeting2018PDF258 KB1 pageCentral Bank archiveDocumentSHA-256 717cebd14566
- Thle Chsing Pice o dhe laiyr Gumercies2018PDF7.8 MB243 pagesCentral Bank archiveDocumentSHA-256 93230219b198
- Your Partner Bank2018PDF23 KB2 pagesPress releaseCentral Bank archiveDocumentSHA-256 7ad64e31356a
- أنطالق فعاليات اليوم العربي للشمول المالي2018PDF126 KB1 pagePayments and deposit guaranteeCentral Bank archiveDocumentSHA-256 296864c3e467
- الاستقرار النقدي2018PDF2.0 MB119 pagesStatistics and reportsCentral Bank archiveDocumentSHA-256 4e9d896afb69
- اسم المحافظة2018PDF131 KB4 pagesCentral Bank archiveDocumentSHA-256 25739aa9235f
- Central Bank document without a readable title2018PDF2.3 MB29 pagesCentral Bank archiveDocumentSHA-256 c5578a03fd13
- Central Bank document without a readable title2018PDF4.0 MB21 pagesExchange ratesCentral Bank archiveDocumentSHA-256 546ec86934fc
- Central Bank document without a readable title2018PDF66 KB6 pagesCentral Bank archiveDocumentSHA-256 af0834c62ce3
- Central Bank document without a readable title2018PDF85 KB3 pagesCentral Bank archiveDocumentSHA-256 0ccb55f035b0
- Central Bank document without a readable title2018PDF111 KB13 pagesStatistics and reportsCentral Bank archiveDocumentSHA-256 3850032cba0c
- البنك المركزي العراقي يشارك في معرض واسط الدولي2018PDF171 KB1 pageCentral Bank archiveDocumentSHA-256 79500072f534
- البنك المركزي العراقي يشارك في ندوة للشمول المالي في جامعة أربيل2018PDF127 KB1 pagePayments and deposit guaranteeCentral Bank archiveDocumentSHA-256 0539bfc533e3
- البنك المركزي العراقي يشارك في ندوة للشمول المالي في جامعة نوروز2018PDF126 KB1 pagePayments and deposit guaranteeCentral Bank archiveDocumentSHA-256 d6f7ba733b2c
- البنك المركزي يصدر طبعة ثانية للفئات (2018PDF229 KB1 pagePress releaseCentral Bank archiveDocumentSHA-256 cb5fabf4cfec
- التقرير السنوي عن2018PDF2.9 MB25 pagesStatistics and reportsCentral Bank archiveDocumentSHA-256 641937a9e33b
- التقرير السنوي لعام2018PDF2.4 MB18 pagesStatistics and reportsCentral Bank archiveDocumentSHA-256 c8f2c7c2fd43
- التقریر السنوي للاحتیاطیات الأجنبیة2018PDF56 KB1 pageGovernment securitiesCentral Bank archiveDocumentSHA-256 9c8c6a47fde4
- القوائم المالية2018PDF999 KB60 pagesFinancial statementsCentral Bank archiveDocumentSHA-256 bb63e0cacb15
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.