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:

Our copy: the file as we archived it, kept on 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 copy held in this archive, 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 our copy 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 281 to 320 of 7,746 documents

مصرف العطاء الاسلامي للاستثمار والتمويل
2026Web page171 KBEvidence in the casesisc.gov.iq
Our copy Original addressSHA-256 66a0549642a0
مصرف القابض الاسلامي للتمويل والاستثمار
2026Web page171 KBEvidence in the casesisc.gov.iq
Our copy Original addressSHA-256 24395d7380e4
مصرف القرطاس الاسلامي للاستثمار والتمويل
2026Web page169 KBEvidence in the casesisc.gov.iq
Our copy Original addressSHA-256 203e3c5aa43b
مصرف المال الاسلامي
2026Web page148 KBEvidence in the casesisc.gov.iq
Our copy Original addressSHA-256 86b24d1676cc
مصرف المستشار الاسلامي للاستثمار والتمويل
2026Web page166 KBEvidence in the casesisc.gov.iq
Our copy Original addressSHA-256 d05f7da4c2df
مصرف المشرق العربي الاسلامي للاستثمار
2026Web page165 KBEvidence in the casesisc.gov.iq
Our copy Original addressSHA-256 25d0b3dbfa8b
مصرف المنصور للاستثمار
2026Web page187 KBEvidence in the casesisc.gov.iq
Our copy Original addressSHA-256 5160a0eae88e
مصرف الموصل للتنمية والاستثمار
2026Web page190 KBEvidence in the casesisc.gov.iq
Our copy Original addressSHA-256 f0dcea1a6fbb
مصرف الوركاء للاستثمار والتمويل، مساهمة خاصة
2026Web page129 KBEvidence in the casesisc.gov.iq
Our copy Original addressSHA-256 1fa1c0c77673
مصرف امين العراق للاستثمار والتمويل الاسلامي
2026Web page165 KBEvidence in the casesisc.gov.iq
Our copy Original addressSHA-256 8c5faf7a4633
مصرف ايلاف الاسلامي
2026Web page185 KBEvidence in the casesisc.gov.iq
Our copy Original addressSHA-256 253a1a80f174
ISC company record: Babylon Bank (id 46), two differing management rosters plus corporate chairman
2026Web page175 KBEvidence in the casesIraq Securities Commission (isc.gov.iq / api.isc.gov.iq)isc.gov.iq
Our copy Original addressSHA-256 0b792b08b7db
مصرف بغداد
2026Web page192 KBEvidence in the casesisc.gov.iq
Our copy Original addressSHA-256 340399caa4f7
مصرف جيهان للأستثمار والتمويل الاسلامي
2026Web page115 KBEvidence in the casesisc.gov.iq
Our copy Original addressSHA-256 4361c258dc17
مصرف حمورابي التجاري
2026Web page143 KBEvidence in the casesisc.gov.iq
Our copy Original addressSHA-256 39fccf143e62
ISC company record: Dar es salam Investment Bank (id 44), trustee name and delisted/written-off status
2026Web page152 KBEvidence in the casesIraq Securities Commission (isc.gov.iq / api.isc.gov.iq)isc.gov.iq
Our copy Original addressSHA-256 a1cca69274dd
ISC company record: Dijlah & Furat Bank (id 56), judicial guard and guardianship committee
2026Web page157 KBEvidence in the casesIraq Securities Commission (isc.gov.iq / api.isc.gov.iq)isc.gov.iq
Our copy Original addressSHA-256 015adb4c6b0a
مصرف زين العراق الاسلامي للاستثمار والتمويل
2026Web page166 KBEvidence in the casesisc.gov.iq
Our copy Original addressSHA-256 c4b8c2cf7894
مصرف سومر التجاري
2026Web page185 KBEvidence in the casesisc.gov.iq
Our copy Original addressSHA-256 98ee22285c52
مصرف عبر العراق للاستثمار
2026Web page176 KBEvidence in the casesisc.gov.iq
Our copy Original addressSHA-256 eedc66a225e5
مصرف كوردستان الدولي الاسلامي للأستثمار والتنمية
2026Web page188 KBEvidence in the casesisc.gov.iq
Our copy Original addressSHA-256 5f3a631d2d85
ISC company record: Iraq Noor Bank / Al-Iraq Noor Islamic Bank for Investment and Finance (id 5), two differing board rosters on the same page
2026Web page168 KBEvidence in the casesIraq Securities Commission (isc.gov.iq / api.isc.gov.iq)isc.gov.iq
Our copy Original addressSHA-256 8db47d997993
معاونية السمنت الشمالية
2026Web page82 KBEvidence in the casesncsciraq.gov.iq
Our copy Original addressSHA-256 328df3743b9a
معمل سمنت سنجار، معاونية السمنت الشمالية
2026Web page34 KBEvidence in the casesncsciraq.gov.iq
Our copy Original addressSHA-256 881d0d13d0c4
من نحن، مصرف الرشيد
2026Web page189 KBEvidence in the casesrasheedbank.gov.iq
Our copy Original addressSHA-256 1a6adaefb1ca
نشرة الاسعار المعتمدة لبيع وشراء العملات الرئيسية والذهب لسنة 2026
2026PDF21.9 MB18 pagesDaily dollar-sale summaryCentral Bank archive
Our copySHA-256 97bc34068490
نقل الالتزامات العقدية لمعمل سنجار من شركة اسمنت سنجار الى شركة اسمنت كار بموافقة وزارة الصناعة والمعادن، معاونية السمن
2026Web page39 KBEvidence in the casesncsciraq.gov.iq
Our copy Original addressSHA-256 920e3ff00327
هيئة الاستثمار تكشف تفاصيل مشروع مجمع سكني في مركز محافظة كربلاء | الموقع الرسمي لمحافظة كربلاء المقدسة
2026Web page22 KBEvidence in the caseskarbala.gov.iq
Our copy Original addressSHA-256 773d214b1557
هيئة المدن الصناعية
2026Web page37 KBEvidence in the casescities.industry.gov.iq
Our copy Original addressSHA-256 d67616ad9a76
هيئة المدن الصناعية
2026Web page38 KBEvidence in the casescities.industry.gov.iq
Our copy Original addressSHA-256 feaab424a241
هيئة المدن الصناعية
2026Web page36 KBEvidence in the casescities.industry.gov.iq
Our copy Original addressSHA-256 d1dfb7c435ba
هيئة المدن الصناعية
2026Web page36 KBEvidence in the casescities.industry.gov.iq
Our copy Original addressSHA-256 8ff1c82f3193
هيئة المدن الصناعية
2026Web page38 KBEvidence in the casescities.industry.gov.iq
Our copy Original addressSHA-256 96c10f2e5393
هيئة المدن الصناعية
2026Web page486 KBEvidence in the casescities.industry.gov.iq
Our copy Original addressSHA-256 ef716474eef7
هيئة المدن الصناعية
2026Web page1.0 MBEvidence in the casescities.industry.gov.iq
Our copy Original addressSHA-256 d7d734000b5b
هيئة المدن الصناعية
2026Web page1.0 MBEvidence in the casescities.industry.gov.iq
Our copy Original addressSHA-256 6143f7290c44
Central Bank document without a readable title
2026PDF789 KB13 pagesLaws and regulationsCentral Bank archive
Our copySHA-256 efd038a935ca
CBI Detailed Assessment
2025PDF1.2 MB59 pagesBanking supervisionCentral Bank archive
Our copySHA-256 7b44e86becd1
CBI Pathways Circular 2025
2025PDF690 KB20 pagesCentral Bank archive
Our copySHA-256 62b5ee354add
Central Bank document without a readable title
2025PDF5.9 MB48 pagesCentral Bank archive
Our copySHA-256 d9e08c4f3ee1

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.