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 2,121 to 2,160 of 7,746 documents
- الف ومئتان وثلاثةᡧᢕᣌ مليون وثمانمائة وثلاثᡫᣄعة عᘘمئتان وس2016PDF245 KB1 pageRules of the dollar saleCentral Bank archiveDocumentSHA-256 dba38626bfd3
- القوائم المالية2016PDF1.6 MB48 pagesFinancial statementsCentral Bank archiveDocumentSHA-256 3712ab10cdcf
- المديرية العامة لمراقبة الصيرفة والانتمان2016PDF289 KB8 pagesStatistics and reportsCentral Bank archiveDocumentSHA-256 f1ef11c4b056
- المشروع التمويلي للبنك المركزي2016PDF300 KB9 pagesResearch paperCentral Bank archivecbi.iqDocumentOriginal addressSHA-256 57dc956a7c33
- Central Bank document without a readable title2016PDF3.5 MB15 pagesAnti-money laundering and sanctionsCentral Bank archiveDocumentSHA-256 d485395c4eba
- Central Bank document without a readable title2016PDF323 KB9 pagesAnti-money laundering and sanctionsCentral Bank archiveDocumentSHA-256 e3daf8d7aef9
- Central Bank document without a readable title2016PDF217 KB1 pageAnti-money laundering and sanctionsCentral Bank archiveDocumentSHA-256 57908416453b
- Central Bank document without a readable title2016PDF217 KB2 pagesLicensing listsCentral Bank archiveDocumentSHA-256 f3f6d0beb824
- Central Bank document without a readable title2016PDF34.4 MB1 pageAnti-money laundering and sanctionsCentral Bank archivecbi.iqDocumentOriginal addressSHA-256 fef0abd181e7
- بيان صادر عن البنك المركزي العراقى2016PDF12 KB1 pageLaws and regulationsCentral Bank archivecbi.iqDocumentOriginal addressSHA-256 cd2bb297fdd6
- بيع العمله الاجنبيه2016PDF17.4 MB246 pagesDollar sales by bankCentral Bank archiveDocumentSHA-256 f16e1ebc04a0
- Central Bank document without a readable title2016PDF245 KB1 pageRules of the dollar saleCentral Bank archiveDocumentSHA-256 b0b142ff31a8
- Central Bank document without a readable title2016PDF245 KB1 pageRules of the dollar saleCentral Bank archiveDocumentSHA-256 4637a9c9c496
- تحديث العلامة الأمنية ,النافذة)2016PDF628 KB2 pagesPress releaseCentral Bank archivecbi.iqDocumentOriginal addressSHA-256 1bbdc760f38c
- تعقيباً لما صدر من أراء حول عمل نافذة بيع العملة الأجنبية يود البنك المركزي2016PDF197 KB1 pageAnti-money laundering and sanctionsCentral Bank archivecbi.iqDocumentOriginal addressSHA-256 e80fea8b0020
- Central Bank document without a readable title2016PDF6.1 MB119 pagesStatistics and reportsCentral Bank archiveDocumentSHA-256 d3e127e52f3e
- Central Bank document without a readable title2016PDF1.1 MB35 pagesStatistics and reportsCentral Bank archiveDocumentSHA-256 1ce424c300fd
- Central Bank document without a readable title2016PDF6.6 MB114 pagesStatistics and reportsCentral Bank archiveDocumentSHA-256 881c6e7715a1
- Central Bank document without a readable title2016PDF887 KB22 pagesStatistics and reportsCentral Bank archiveDocumentSHA-256 a770dc7106e0
- دراسة بعنوان :2016PDF1.3 MB20 pagesCircularCentral Bank archiveDocumentSHA-256 3ae47fc3e653
- دراسة بعنوان /2016PDF936 KB26 pagesResearch paperCentral Bank archiveDocumentSHA-256 8fabc286ab85
- رقم الجلسة :2016PDF296 KB2 pagesAnti-money laundering and sanctionsCentral Bank archiveDocumentSHA-256 5022fe684b82
- رقم الجلسة :2016PDF296 KB2 pagesAnti-money laundering and sanctionsCentral Bank archiveDocumentSHA-256 a04a7cf1908b
- رقم الجلسة :2016PDF294 KB1 pageAnti-money laundering and sanctionsCentral Bank archiveDocumentSHA-256 4403ddc3aa7f
- سعمائةᘻون الف وᡫᣄعون مليون ومائة وواحد وعᗖمائتان وار2016PDF245 KB1 pageRules of the dollar saleCentral Bank archiveDocumentSHA-256 8a7a7b2f495b
- سعون الفᘻعمائة وخمسة وᗖعون مليون وارᘘمائتان واثنان وس2016PDF245 KB1 pageRules of the dollar saleCentral Bank archiveDocumentSHA-256 69e1b7a47fb6
- سفر سيادة محافظ البنك المركزي العراقي الى الواليات المتحدة2016PDF196 KB1 pagePress releaseCentral Bank archivecbi.iqDocumentOriginal addressSHA-256 2946b3abc8a5
- سيادة محافظ البنك المركزي العراقي يترأس جلسة لمبادرة لجنة الدراما2016PDF194 KB1 pagePress releaseCentral Bank archivecbi.iqDocumentOriginal addressSHA-256 6b1455138ec8
- سيادة محافظ البنك المركزي العراقي يجتمع مع لجنة مبادرة دعم الدراما العراقية2016PDF251 KB1 pagePress releaseCentral Bank archivecbi.iqDocumentOriginal addressSHA-256 b2bde7458209
- سيادة محافظ البنك المركزي العراقي يلتقي السفير ال2016PDF195 KB1 pagePress releaseCentral Bank archivecbi.iqDocumentOriginal addressSHA-256 952a32361cf4
- سيادة محافظ البنك المركزي العراقي يلتقي السفير ال2016PDF191 KB1 pagePress releaseCentral Bank archivecbi.iqDocumentOriginal addressSHA-256 48ddfabe7fe4
- سيادة محافظ البنك المركزي العراقي يلتقي السفير الكندي2016PDF193 KB1 pagePress releaseCentral Bank archivecbi.iqDocumentOriginal addressSHA-256 a8c18c21aa88
- علان صادر من البنك المركزى العراقى2016PDF61 KB1 pageDaily dollar-sale summaryCentral Bank archivecbi.iqDocumentOriginal addressSHA-256 265c9106fa4c
- عمائة وثلاثة وثلاون الفᘘمائتان وثلاثة وستون مليون وس2016PDF245 KB1 pageRules of the dollar saleCentral Bank archiveDocumentSHA-256 8ce88e875750
- عمائة وواحد الفᗖعون مليون وارᘘمائتان وستة وس2016PDF245 KB1 pageRules of the dollar saleCentral Bank archiveDocumentSHA-256 acf27baf9cf3
- عمائةᘘون الف وسᡫᣄمئتان وثلاثة مليون وثلاثمائة وخمسة وع2016PDF245 KB1 pageRules of the dollar saleCentral Bank archiveDocumentSHA-256 3b44ced9684a
- عون الف وخمسمائةᘘ مليون وستمائة وسᡫᣄمائة وثلاثة ع2016PDF245 KB1 pageRules of the dollar saleCentral Bank archiveDocumentSHA-256 9a88e8a2b157
- عون الف ومائةᘘعون مليون ومائتان وسᘘمائتان واثنان وس2016PDF245 KB1 pageRules of the dollar saleCentral Bank archiveDocumentSHA-256 0333e0104599
- عون الفᗖسعة وثلاثون مليون وثلاثمائة وستة وارᘻمائة و2016PDF245 KB1 pageRules of the dollar saleCentral Bank archiveDocumentSHA-256 41f0852680e6
- قائمة المحرومين من التعامل بعملة الدوالر الأمريكي2016PDF510 KB5 pagesDaily dollar-sale summaryCentral Bank archiveDocumentSHA-256 7622a445580d
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.