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 3,161 to 3,200 of 7,746 documents

CBI Anti Fraud Corruption Guide Banks 2024 file 170530434494172
PDF7.0 MBStatistics
DocumentSHA-256 0d3ee6da6b17
CBI Audited FS FY2017 file 152499442357779
PDF6.7 MBStatistics
DocumentSHA-256 5abc6c6ef0d8
CBI Audited FS FY2025 file 178383915341725
PDF17.1 MBStatistics
DocumentSHA-256 b07d1aab8427
CBI decides to preserve and process data for
PDF209 KB1 pagePayments and deposit guaranteeCentral Bank archive
DocumentSHA-256 5d2450368316
CBI Financial Indicators file 179023366344734
Excel381 KBStatistics
Document (downloads as a file)SHA-256 073bc748b0e1
CBI increases its reserves of gold
PDF125 KB1 pageCentral Bank archive
DocumentSHA-256 47cc1efedb0c
CBI launches Tamkeen project to combat desertification
PDF143 KB2 pagesCentral Bank archive
DocumentSHA-256 8810379c721d
CBI launches the Syndicate of Islamic Finance Program
PDF135 KB2 pagesCentral Bank archive
DocumentSHA-256 e7a2fdd30248
CBI Monthly Statistical Bulletin file 179015939752236
Excel1.3 MBStatistics
Document (downloads as a file)SHA-256 6fe5e278f1b0
CBI participates in the book fair
PDF181 KB1 pagePayments and deposit guaranteeCentral Bank archive
DocumentSHA-256 1fb17f150e76
CBI participates in the opening of the representative
PDF124 KB1 pageCentral Bank archive
DocumentSHA-256 6a2a0c173499
CBI signs Memorandum of understanding with Visa
PDF171 KB1 pagePayments and deposit guaranteeCentral Bank archive
DocumentSHA-256 ec05294f630f
CBI Signs Memorandum with Union Pay International
PDF130 KB1 pagePayments and deposit guaranteeCentral Bank archive
DocumentSHA-256 2536ec06bc6d
بيان صادر عن البنك المركزي العراقي (foreign-currency channels)
Web page60 KBEvidence in the casesCentral Bank of Iraqcbi.iq
Document (saved page)Original addressSHA-256 2322d9ca5d62
البنك المركزي العراقي يوضح الآلية الجديدة لتسليم دولار المسافرين
Web page46 KBEvidence in the casesCentral Bank of Iraq (media office)cbi.iq
Document (saved page)Original addressSHA-256 e8911ce29c8f
محافظ البنك المركزي العراقي: إعادة دمج سبعة بنوك في النظام المالي العالمي
Web page49 KBEvidence in the casesCentral Bank of Iraq (Media Office)cbi.iq
Document (saved page)Original addressSHA-256 ec259d19be3d
بيان خاص من البنك المركزي حول ودائع مصرف الطيف (Special statement from the Central Bank regarding Al-Taif Bank deposits)
Web page46 KBEvidence in the casesCentral Bank of Iraqcbi.iq
Document (saved page)Original addressSHA-256 077b6ce737f2
المصارف الاهلية المحلية (Private local banks: licence numbers/dates, managers, status marks)
Web page158 KBEvidence in the casesCentral Bank of Iraqcbi.iq
Document (saved page)Original addressSHA-256 ab523e5e2ebe
CBI's Governor did a field visit to private banks
PDF124 KB1 pageCentral Bank archive
DocumentSHA-256 7a9b86ef4bb7
CBI's Governor participates in the meeting of the Board of
PDF171 KB1 pagePayments and deposit guaranteeCentral Bank archive
DocumentSHA-256 58dbd32c5dd9
Central Bank document without a readable title
PDF2.4 MB4 pagesCentral Bank archive
DocumentSHA-256 ba5332416550
Central Bank document without a readable title
PDF3.4 MB7 pagesCentral Bank archive
DocumentSHA-256 4e88f68368d5
CElfrRAr BANK OF mnq
PDF3.0 MB7 pagesCentral Bank archive
DocumentSHA-256 4b553ef171f0
CEMTDAL BANTO
PDF5.4 MB52 pagesCentral Bank archive
DocumentSHA-256 0e800d855e4f
Central Bank of Iraq (English reference page)
Web page111 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 ff10311ad0e1
Central Bank of Iraq document without a title
PDF5.2 MB29 pagesCentral Bank archive
DocumentSHA-256 1e0aed291268
Central Bank of Iraq document without a title
PDF5.2 MBCentral Bank archive
DocumentSHA-256 9819c5217acd
Central Bank of Iraq document without a title
PDF5.2 MBCentral Bank archive
DocumentSHA-256 9c3dcb1e061d
Central Bank of Iraq document without a title
PDF5.2 MBCentral Bank archive
DocumentSHA-256 2cf94949dfa0
Central Bank of Iraq document without a title
PDF5.2 MBCentral Bank archive
DocumentSHA-256 e0940f90614d
Central Bank of Iraq document without a title
PDF5.2 MBCentral Bank archive
DocumentSHA-256 8e8711dfb6c8
Central Bank of Iraq document without a title
JSON31 KBCentral Bank archive
Document (downloads as a file)SHA-256 5a9c338bec6f
Central Bank of Iraq document without a title
PDF1.0 MBCentral Bank archive
DocumentSHA-256 cacbd9da61de
Central Bank of Iraq document without a title
PDF5.2 MBCentral Bank archive
DocumentSHA-256 3536b2036d51
Central Bank of Iraq document without a title
PDF1.0 MBCentral Bank archive
DocumentSHA-256 2335147b8f19
Central Bank of Iraq document without a title
PDF1.0 MBCentral Bank archive
DocumentSHA-256 1b5117340dfe
Central Bank of Iraq document without a title
PDF1.0 MBCentral Bank archive
DocumentSHA-256 02880a35cf8d
Central Bank of Iraq document without a title
PDF1.0 MBCentral Bank archive
DocumentSHA-256 913da02bd22b
Central Bank of Iraq document without a title
PDF1.0 MBCentral Bank archive
DocumentSHA-256 b9400a0503ac
Central Bank of Iraq document without a title
PDF1.2 MB1 pageCentral Bank archive
DocumentSHA-256 b9c929da1c2e

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.