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.

How to read an entry

Each document carries up to three links, and a fingerprint:

Document: the document itself, kept in the archive of this site. A saved web page is shown on a page of the site, without its scripts and images.
Original address: the address where the document was first published. Many of these addresses no longer work.
Internet Archive copy: the copy kept by the Internet Archive (web.archive.org), a public library of web pages, as it was on the day it was saved.
SHA-256: the document's fingerprint, a code calculated from the file's contents. If a single character changes, the code changes. With it, a reader can check that a downloaded copy is identical to the one we archived. The list shows the first characters of the code. Most computers can calculate it with a short command, with the file's name in place of FILE: shasum -a 256 FILE on a Mac, sha256sum FILE on Linux and certutil -hashfile FILE SHA256 on Windows.

7,593 documents open from the archive of this site, because a document can be removed from the place that first published it. 1,823 documents also carry their original address or their Internet Archive copy, as a record of where the document came from. The other 153 are shown with their addresses or with their fingerprint alone.

The year is the one recorded for the document. For copies taken from the Internet Archive it is sometimes the year the copy was saved, not the year the document was written. Where a file name carries the document's own date, the title shows that date.

Collection

All 7,746 Central Bank archive 3,493 Central Bank news 1,516 Dollar-sale result pages 1,898 Evidence in the cases 442 The New York account 52 Oil 148 Statistics 17 Banks 4 Cases 3 Registers 172 Other 1

The search covers the titles in Arabic and in English, the file names and the web addresses.

Showing 3,121 to 3,160 of 7,746 documents

جنايات الرصافة تصدر حكما بالحبس المشدد لنائب الامين العام لوزارة الدفاع الاسبق
Web page124 KBEvidence in the casesIraqi News Agency (INA), statement of Supreme Judicial Council spokesmanina.iq
Document (saved page)Original addressSHA-256 9c0aeaadbd18
US State Department archive, document 61689
Web page161 KBEvidence in the cases2009-2017.state.gov
Document (saved page)Original addressSHA-256 68987cc91972
Central Bank document without a readable title
PDF1.1 MB4 pagesCentral Bank archive
DocumentSHA-256 2aff60d2b68e
US State Department archive, document 78853
Web page132 KBEvidence in the cases2009-2017.state.gov
Document (saved page)Original addressSHA-256 7e4d8a00cc70
A statement on the circulation of some local media
PDF127 KB1 pageCentral Bank archive
DocumentSHA-256 9c2412646d17
Central Bank document without a readable title
PDF5.3 MB11 pagesCentral Bank archive
DocumentSHA-256 a25d4d029f98
Central Bank document without a readable title
PDF372 KB1 pageCentral Bank archive
DocumentSHA-256 aeb05c0ff9dc
Abdel Basset Turki (English reference page)
Web page23 KBRegisters
A page named after a person is a source for a public office that the person held. It is not an allegation.
Document (saved page)SHA-256 c3cd0a1d4624
Abdul Mahdi Government (English reference page)
Web page60 KBRegisters
A page named after a person is a source for a public office that the person held. It is not an allegation.
Document (saved page)SHA-256 e4b8f798d932
Adil Abdul Mahdi (English reference page)
Web page92 KBRegisters
A page named after a person is a source for a public office that the person held. It is not an allegation.
Document (saved page)SHA-256 a209fad7f184
Advanced Strategies Course in Designing Budgets in Islamic
PDF201 KB1 pageCentral Bank archive
DocumentSHA-256 276e199e5144
Ahmed Al Asadi (English reference page)
Web page38 KBRegisters
A page named after a person is a source for a public office that the person held. It is not an allegation.
Document (saved page)SHA-256 d2187d0aee45
Ahmed Chalabi (English reference page)
Web page167 KBRegisters
A page named after a person is a source for a public office that the person held. It is not an allegation.
Document (saved page)SHA-256 4a66efbbe146
Al Abadi Government (English reference page)
Web page52 KBRegisters
A page named after a person is a source for a public office that the person held. It is not an allegation.
Document (saved page)SHA-256 4eb3754fc6e8
Al Kadhimi Government (English reference page)
Web page54 KBRegisters
A page named after a person is a source for a public office that the person held. It is not an allegation.
Document (saved page)SHA-256 c1cf277d034b
Al Maliki I Government (English reference page)
Web page91 KBRegisters
A page named after a person is a source for a public office that the person held. It is not an allegation.
Document (saved page)SHA-256 3a86ee2b7311
Al Maliki II Government (English reference page)
Web page85 KBRegisters
A page named after a person is a source for a public office that the person held. It is not an allegation.
Document (saved page)SHA-256 bd10380a8fc9
Ali al Bahadili (English reference page)
Web page16 KBRegisters
A page named after a person is a source for a public office that the person held. It is not an allegation.
Document (saved page)SHA-256 816618e28a4f
Ali al Zaidi (English reference page)
Web page170 KBRegisters
A page named after a person is a source for a public office that the person held. It is not an allegation.
Document (saved page)SHA-256 1dd4b4a2fc64
Ali Baban (English reference page)
Web page17 KBRegisters
A page named after a person is a source for a public office that the person held. It is not an allegation.
Document (saved page)SHA-256 3bed162cbaa4
World Bank: data
File21 KBEvidence in the casesapi.worldbank.org
Document (downloads as a file)Original addressSHA-256 701d47c8b95d
newyorkfed.org: 2011 an110701
Web page99 KBEvidence in the casesnewyorkfed.org
Original addressSHA-256 6342d3e8466f
Asb 2025
PDF5.5 MBEvidence in the casesopec.org
Document Original addressSHA-256 6cd5cbb4789a
Auditrep ey060208
PDF1.7 MBOil
DocumentSHA-256 5fc10ad7aaea
Auditrep pwc063010
PDF1.8 MBOil
DocumentSHA-256 caf6693999be
Auditrep r070308c
PDF343 KBOil
DocumentSHA-256 7fead4953eae
Central Bank document without a readable title
PDF4.5 MB17 pagesCentral Bank archive
DocumentSHA-256 6743105d2b8d
Baha Araji (English reference page)
Web page30 KBRegisters
A page named after a person is a source for a public office that the person held. It is not an allegation.
Document (saved page)SHA-256 f21760aa7310
Basra Oil Company (English reference page)
Web page67 KBRegisters
A page named after a person is a source for a public office that the person held. It is not an allegation.
Document (saved page)SHA-256 6d73a8f8e786
Bayoil corporation oscar j wyatt jr un oil food programme
Web page34 KBEvidence in the casesstar.worldbank.org
Document (saved page)Original addressSHA-256 a25bf69b1db1
Brookings Iraq index 31 January 2012
PDF360 KBOil
SHA-256 47f2f8c0deb3
Central Bank document without a readable title
PDF253 KB1 pageCentral Bank archive
DocumentSHA-256 2bea888cccf9
R v Akle and Bond [2021] EWCA Crim 1879
Web page154 KBEvidence in the casesCourt of Appeal (Criminal Division), England & Walescaselaw.nationalarchives.gov.uk
Document (saved page)Original addressSHA-256 56b30c9b3782
Cash1 2012en
PDF40 KBThe New York account
DocumentSHA-256 9529d4ec6e83
Cash2 2012ar
PDF65 KBThe New York account
DocumentSHA-256 0ecacd7c0c2f
Cash3 2012en
PDF40 KBThe New York account
DocumentSHA-256 e0a948844f4c
Cash4 2012en
PDF40 KBThe New York account
DocumentSHA-256 4131745c207c
CBI Annual Statistical Bulletin 2020 file 163713715594818
PDF20.1 MBStatistics
DocumentSHA-256 3e9f74526575
CBI Annual Statistical Bulletin 2024 file 178902674077067
PDF13.3 MBStatistics
DocumentSHA-256 c2a70963a617
CBI Annual Statistical Bulletin 2025 file 178928577587683
PDF11.0 MBStatistics
DocumentSHA-256 0b4bd197297f

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.