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 7,452 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 161 to 200 of 7,452 documents
- Central Bank of Iraq, daily bulletin of the dollar sale, session 5123, 13 May 20242024PDF153 KBCentral Bank archivecbi.iqOur copyOriginalArchived copySHA-256 ade0536f5062
- Central Bank of Iraq, daily bulletin of the dollar sale, session 5124, 14 May 20242024PDF153 KBCentral Bank archivecbi.iqOur copyOriginalArchived copySHA-256 cc8b1cb171a7
- Central Bank of Iraq, daily bulletin of the dollar sale, session 5125, 15 May 20242024PDF153 KBCentral Bank archivecbi.iqOur copyOriginalArchived copySHA-256 b63c4708fdfe
- Central Bank of Iraq, daily bulletin of the dollar sale, session 5126, 16 May 20242024PDF154 KBCentral Bank archivecbi.iqOur copyOriginalArchived copySHA-256 f2ba2d090940
- Central Bank of Iraq, daily bulletin of the dollar sale, session 5127, 19 May 20242024PDF154 KBCentral Bank archivecbi.iqOur copyOriginalArchived copySHA-256 a142dc055d7b
- Central Bank of Iraq, daily bulletin of the dollar sale, session 5128, 20 May 20242024PDF153 KBCentral Bank archivecbi.iqOur copyOriginalArchived copySHA-256 14d8bb77252c
- Central Bank of Iraq, daily bulletin of the dollar sale, session 5129, 21 May 20242024PDF154 KBCentral Bank archivecbi.iqOur copyOriginalArchived copySHA-256 c72af561d3c0
- Central Bank of Iraq, daily bulletin of the dollar sale, session 5130, 22 May 20242024PDF154 KBCentral Bank archivecbi.iqOur copyOriginalArchived copySHA-256 8123ef3a87f9
- Central Bank of Iraq, daily bulletin of the dollar sale, session 5131, 23 May 20242024PDF223 KBCentral Bank archivecbi.iqOur copyOriginalArchived copySHA-256 2d2336c6f199
- Central Bank of Iraq, daily bulletin of the dollar sale, session 5132, 26 May 20242024PDF154 KBCentral Bank archivecbi.iqOur copyOriginalArchived copySHA-256 12fef092d940
- Central Bank of Iraq, daily bulletin of the dollar sale, session 5133, 27 May 20242024PDF154 KBCentral Bank archivecbi.iqOur copyOriginalArchived copySHA-256 aabcdc5dc625
- Central Bank of Iraq, daily bulletin of the dollar sale, session 5134, 28 May 20242024PDF154 KBCentral Bank archivecbi.iqOur copyOriginalArchived copySHA-256 03f326ef0ae5
- Central Bank of Iraq, daily bulletin of the dollar sale, session 5135, 29 May 20242024PDF154 KBCentral Bank archivecbi.iqOur copyOriginalArchived copySHA-256 2f86139cc2ec
- Central Bank of Iraq, daily bulletin of the dollar sale, session 5136, 30 May 20242024PDF154 KBCentral Bank archivecbi.iqOur copyOriginalArchived copySHA-256 81c827b4c362
- Central Bank of Iraq, daily bulletin of the dollar sale, session 5137, 2 June 20242024PDF155 KBCentral Bank archivecbi.iqOur copyOriginalArchived copySHA-256 1c9efb0e8727
- Central Bank of Iraq, daily bulletin of the dollar sale, session 5138, 3 June 20242024PDF154 KBCentral Bank archivecbi.iqOur copyOriginalArchived copySHA-256 b764f0e82b99
- Central Bank of Iraq, daily bulletin of the dollar sale, session 5139, 4 June 20242024PDF154 KBCentral Bank archivecbi.iqOur copyOriginalArchived copySHA-256 6448f8820f93
- Central Bank of Iraq, daily bulletin of the dollar sale, session 5140, 5 June 20242024PDF154 KBCentral Bank archivecbi.iqOur copyOriginalArchived copySHA-256 71be74e3541b
- Central Bank of Iraq, daily bulletin of the dollar sale, session 5141, 6 June 20242024PDF153 KBCentral Bank archivecbi.iqOur copyOriginalArchived copySHA-256 a1822bd9fc83
- Central Bank of Iraq, daily bulletin of the dollar sale, session 5142, 9 June 20242024PDF153 KBCentral Bank archivecbi.iqOur copyOriginalArchived copySHA-256 88217829703b
- Central Bank of Iraq, daily bulletin of the dollar sale, session 5143, 10 June 20242024PDF153 KBCentral Bank archivecbi.iqOur copyOriginalArchived copySHA-256 7cea3dfe382a
- Central Bank of Iraq, daily bulletin of the dollar sale, session 5144, 11 June 20242024PDF153 KBCentral Bank archivecbi.iqOur copyOriginalArchived copySHA-256 802e410f0214
- Central Bank of Iraq, daily bulletin of the dollar sale, session 5145, 12 June 20242024PDF154 KBCentral Bank archivecbi.iqOur copyOriginalArchived copySHA-256 065c1b3a3a81
- Central Bank of Iraq, daily bulletin of the dollar sale, session 5146, 13 June 20242024PDF154 KBCentral Bank archivecbi.iqOur copyOriginalArchived copySHA-256 bb42e337089e
- Central Bank of Iraq, daily bulletin of the dollar sale, session 5147, 23 June 20242024PDF154 KBCentral Bank archivecbi.iqOur copyOriginalArchived copySHA-256 75d5fb0f81e5
- Central Bank of Iraq, daily bulletin of the dollar sale, session 5148, 24 June 20242024PDF153 KBCentral Bank archivecbi.iqOur copyOriginalArchived copySHA-256 33bcdf9021f1
- Central Bank of Iraq, daily bulletin of the dollar sale, session 5149, 26 June 20242024PDF154 KBCentral Bank archivecbi.iqOur copyOriginalArchived copySHA-256 2af75fa896e1
- Central Bank of Iraq, daily bulletin of the dollar sale, session 5150, 27 June 20242024PDF154 KBCentral Bank archivecbi.iqOur copyOriginalArchived copySHA-256 cf0a25723c9f
- Central Bank of Iraq, daily bulletin of the dollar sale, session 5151, 30 June 20242024PDF154 KBCentral Bank archivecbi.iqOur copyOriginalArchived copySHA-256 91bfd0db34e6
- Central Bank of Iraq, daily bulletin of the dollar sale, session 5152, 1 July 20242024PDF153 KBCentral Bank archivecbi.iqOur copyOriginalArchived copySHA-256 588d43cf1b91
- Central Bank of Iraq, daily bulletin of the dollar sale, session 5153, 2 July 20242024PDF154 KBCentral Bank archivecbi.iqOur copyOriginalArchived copySHA-256 174bcc991306
- Central Bank of Iraq, daily bulletin of the dollar sale, session 5154, 3 July 20242024PDF155 KBCentral Bank archivecbi.iqOur copyOriginalArchived copySHA-256 2ecb2cf33530
- Central Bank of Iraq, daily bulletin of the dollar sale, session 5155, 4 July 20242024PDF153 KBCentral Bank archivecbi.iqOur copyOriginalArchived copySHA-256 a0293abdc798
- Central Bank of Iraq, daily bulletin of the dollar sale, session 5156, 8 July 20242024PDF154 KBCentral Bank archivecbi.iqOur copyOriginalArchived copySHA-256 0883b119f182
- Central Bank of Iraq, daily bulletin of the dollar sale, session 5157, 9 July 20242024PDF155 KBCentral Bank archivecbi.iqOur copyOriginalArchived copySHA-256 f572e3832802
- Central Bank of Iraq, daily bulletin of the dollar sale, session 5158, 10 July 20242024PDF154 KBCentral Bank archivecbi.iqOur copyOriginalArchived copySHA-256 2dcb657ccb16
- Central Bank of Iraq, daily bulletin of the dollar sale, session 5159, 11 July 20242024PDF153 KBCentral Bank archivecbi.iqOur copyOriginalArchived copySHA-256 2772ac59ca75
- Central Bank of Iraq, daily bulletin of the dollar sale, session 5160, 14 July 20242024PDF154 KBCentral Bank archivecbi.iqOur copyOriginalArchived copySHA-256 cbabebc9f08d
- Central Bank of Iraq, daily bulletin of the dollar sale, session 5161, 15 July 20242024PDF154 KBCentral Bank archivecbi.iqOur copyOriginalArchived copySHA-256 ff4902874629
- Central Bank of Iraq, daily bulletin of the dollar sale, session 5162, 16 July 20242024PDF154 KBCentral Bank archivecbi.iqOur copyOriginalArchived copySHA-256 72635f758956
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 cases148 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.