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 3,041 to 3,080 of 7,746 documents
- Central Bank document without a readable title1999PDF7.8 MB16 pagesLaws and regulationsCentral Bank archiveDocumentSHA-256 6b9907016187
- Central Bank document without a readable title1999PDF2.4 MB22 pagesLaws and regulationsCentral Bank archiveDocumentSHA-256 029069b5fac7
- Central Bank document without a readable title1999PDF8.6 MB18 pagesLaws and regulationsCentral Bank archiveDocumentSHA-256 c70ef0ceeebd
- Central Bank document without a readable title1999PDF2.3 MB24 pagesLaws and regulationsCentral Bank archiveDocumentSHA-256 96aadc060b3f
- العنوان الوظيفي1998PDF2.4 MB155 pagesTenders and administrationCentral Bank archiveDocumentSHA-256 5aa5ad0f9747
- الن1997PDF1.1 MB3 pagesGovernment securitiesCentral Bank archiveDocumentSHA-256 5b3bd0e618aa
- Companies Registration Department approves the establishment of1997PDF137 KB1 pageCentral Bank archiveDocumentSHA-256 f954c8fe2c65
- Companies Registration Department grants certificate of1997PDF271 KB1 pageCentral Bank archiveDocumentSHA-256 e73f1cb954b2
- Central Bank document without a readable title1997PDF5.2 MB11 pagesLaws and regulationsCentral Bank archiveDocumentSHA-256 1e0ed230a41d
- Central Bank document without a readable title1997PDF8.3 MB11 pagesLaws and regulationsCentral Bank archiveDocumentSHA-256 49c0dba171dc
- Central Bank document without a readable title1997PDF268 KB1 pagePayments and deposit guaranteeCentral Bank archiveDocumentSHA-256 688cef33fd09
- دائرة تسجيل الشركات توافق على تأسيس الشركة العراقية1997PDF136 KB1 pagePayments and deposit guaranteeCentral Bank archiveDocumentSHA-256 b235f711c526
- قائمة الأسئلة الأكثر تكرارا (1997PDF435 KB3 pagesLaws and regulationsCentral Bank archiveDocumentSHA-256 a17b285be912
- MONEY LAUNDERING1996PDF466 KB67 pagesAnti-money laundering and sanctionsCentral Bank archiveDocumentSHA-256 587611ed3ab7
- Central Bank document without a readable titlePDF1.3 MB4 pagesCentral Bank archiveDocumentSHA-256 c995f0ff4f61
- Central Bank document without a readable titlePDF4.5 MB7 pagesCentral Bank archiveDocumentSHA-256 3f1a4a6412ec
- Central Bank document without a readable titlePDF4.4 MB6 pagesCentral Bank archiveDocumentSHA-256 99109bd5c05a
- Central Bank document without a readable titlePDF1.0 MB7 pagesCentral Bank archiveDocumentSHA-256 e70c82366302
- Central Bank document without a readable titlePDF1.8 MB7 pagesCentral Bank archiveDocumentSHA-256 3246fa1e6d0b
- Central Bank document without a readable titlePDF1.4 MB2 pagesCentral Bank archiveDocumentSHA-256 8cd3fcb3c243
- Central Bank document without a readable titlePDF8.3 MB13 pagesCentral Bank archiveDocumentSHA-256 0c2baa34e452
- Central Bank document without a readable titlePDF375 KB1 pageCentral Bank archiveDocumentSHA-256 e5f683174781
- Central Bank document without a readable titlePDF1.2 MB4 pagesCentral Bank archiveDocumentSHA-256 1858e85422f0
- Central Bank document without a readable titlePDF568 KB1 pageCentral Bank archiveDocumentSHA-256 eb0c4fe9af97
- :الشروطPDF711 KB3 pagesAnti-money laundering and sanctionsCentral Bank archiveDocumentSHA-256 abd018ee34b4
- Central Bank document without a readable titlePDF960 KB3 pagesCentral Bank archiveDocumentSHA-256 1a95643ddc06
- Central Bank document without a readable titlePDF5.8 MB7 pagesCentral Bank archiveDocumentSHA-256 fce90129cb43
- Central Bank document without a readable titlePDF161 KB1 pageCentral Bank archiveDocumentSHA-256 a7539d7c15b5
- Central Bank document without a readable titlePDF3.6 MB15 pagesBanking supervisionCentral Bank archiveDocumentSHA-256 b8ba5fbace9d
- 'I 7: rtjr !; IPDF1.4 MB1 pageCentral Bank archiveDocumentSHA-256 f2aeb0ed0a3f
- " م/" جعل المدن منارات ضوئية إزاء ظالل تحضر غير مخطط لهPDF127 KB2 pagesCentral Bank archiveDocumentSHA-256 8b246ea135b3
- Central Bank document without a readable titlePDF807 KB4 pagesCentral Bank archiveDocumentSHA-256 c33b947280a9
- ( استناداً إلى أحكام البند3PDF323 KB10 pagesLaws and regulationsCentral Bank archiveDocumentSHA-256 bac4a8ae7c41
- ( استناداً الى احكام البند (ثالثاً) من المادة08PDF241 KB6 pagesGovernment securitiesCentral Bank archiveDocumentSHA-256 1e7001ad4987
- Central Bank document without a readable titlePDF6.3 MB10 pagesCentral Bank archiveDocumentSHA-256 65c04ac11a14
- ((Statement))PDF145 KB2 pagesCentral Bank archiveDocumentSHA-256 7d755a7a1608
- ((تصريح صحفي))PDF132 KB1 pageRules of the dollar saleCentral Bank archiveDocumentSHA-256 8e8d28fb6d73
- Central Bank document without a readable titlePDF4.0 MB7 pagesCentral Bank archiveDocumentSHA-256 e5128e18b0e0
- Central Bank document without a readable titlePDF4.7 MB7 pagesCentral Bank archiveDocumentSHA-256 d337f21b58d4
- Central Bank document without a readable titlePDF503 KB1 pageCentral Bank archiveDocumentSHA-256 5d4d9a471c73
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.