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 321 to 360 of 7,746 documents
- Central Bank of Iraq, daily bulletin of the dollar sale, 27 February 20252025PDF152 KBCentral Bank archivecbi.iqOur copyOriginal addressInternet Archive copySHA-256 de913416ea85
- Central Bank of Iraq, daily bulletin of the dollar sale, 28 January 20252025PDF152 KBCentral Bank archivecbi.iqOur copyOriginal addressInternet Archive copySHA-256 817588892abe
- Central Bank of Iraq, daily bulletin of the dollar sale, 5 January 20252025PDF151 KBCentral Bank archivecbi.iqOur copyOriginal addressInternet Archive copySHA-256 815ce9b7af68
- Central Bank of Iraq, daily bulletin of the dollar sale, session 5254, 1 December 20242025PDF152 KBCentral Bank archivecbi.iqOur copyOriginal addressInternet Archive copySHA-256 9c475554c804
- Central Bank of Iraq, document, not identified, 1 February 20172025PDF1.5 MBCentral Bank archivecbi.iqOur copyOriginal addressInternet Archive copySHA-256 88bb3e8dcfe0
- Central Bank of Iraq, document, not identified, 15 October 20082025PDF223 KBCentral Bank archivecbi.iqOur copyOriginal addressInternet Archive copySHA-256 58310aeafa29
- Hopale Cl iaag2025PDF2.4 MB3 pagesAction against banksCentral Bank archiveOur copySHA-256 f3807277358b
- Name: (Financial Soundness Indicators Report 2024) / Issue No. One2025PDF32.0 MB16 pagesStatistics and reportsCentral Bank archiveOur copySHA-256 e9fcc5f82eab
- National Financial2025PDF3.6 MB35 pagesStatistics and reportsCentral Bank archiveOur copySHA-256 adc9c93fc36f
- Central Bank document without a readable title2025PDF6.0 MB18 pagesCentral Bank archiveOur copySHA-256 527fc44c35d3
- Central Bank document without a readable title2025PDF133 KB1 pageCircularCentral Bank archiveOur copySHA-256 3810f0a10a90
- THE WORLD BANK2025PDF90.4 MB40 pagesPayments and deposit guaranteeCentral Bank archiveOur copySHA-256 a4c70182bfa4
- THE WORLD BANK2025PDF88.8 MB23 pagesPayments and deposit guaranteeCentral Bank archiveOur copySHA-256 ef1efbd9eec7
- Tuesday, July '1, 20252025PDF3.6 MB11 pagesCentral Bank archiveOur copySHA-256 65de1a0d205c
- Tuesday, July '1, 20252025PDF3.7 MB12 pagesCentral Bank archiveOur copySHA-256 552e1f8e8771
- Central Bank document without a readable title2025PDF857 KB14 pagesCentral Bank archiveOur copySHA-256 f84825659a25
- Central Bank document without a readable title2025PDF226 KB2 pagesMonthly balance sheetCentral Bank archiveOur copySHA-256 52027f8399eb
- Central Bank document without a readable title2025PDF224 KB2 pagesMonthly balance sheetCentral Bank archiveOur copySHA-256 b263adb1d5b3
- Central Bank document without a readable title2025PDF224 KB2 pagesMonthly balance sheetCentral Bank archiveOur copySHA-256 b8046b7a166d
- الإصالح المرصف2025PDF928 KB17 pagesCentral Bank archiveOur copySHA-256 f32beadd825e
- الإصالح المرصف 20252025PDF930 KB17 pagesCentral Bank archiveOur copySHA-256 1d0fcf5c520b
- الاستراتيجية الوطنية2025PDF4.1 MB39 pagesLaws and regulationsCentral Bank archiveOur copySHA-256 3891f1d0a931
- الاسئلة الشائعة والمتكررة2025PDF1.5 MB14 pagesBanking supervisionCentral Bank archiveOur copySHA-256 d4bea8e8771c
- Central Bank document without a readable title2025PDF1.7 MB2 pagesAction against banksCentral Bank archiveOur copySHA-256 bb529af6861f
- Central Bank document without a readable title2025PDF821 KB2 pagesMonthly balance sheetCentral Bank archiveOur copySHA-256 ac3bf250b401
- Central Bank document without a readable title2025PDF812 KB2 pagesMonthly balance sheetCentral Bank archiveOur copySHA-256 7da892008c42
- Central Bank document without a readable title2025PDF821 KB2 pagesMonthly balance sheetCentral Bank archiveOur copySHA-256 757fb4df7172
- Central Bank document without a readable title2025PDF2.3 MB9 pagesStatistics and reportsCentral Bank archiveOur copySHA-256 fd6f91863bb2
- التقرير الشهري للمصارف العامةل يف العراق2025PDF555 KB6 pagesStatistics and reportsCentral Bank archiveOur copySHA-256 be14797e1486
- التقرير الشهري للمصارف العامةل يف العراق2025PDF944 KB6 pagesStatistics and reportsCentral Bank archiveOur copySHA-256 7edae6b54f84
- التقرير الشهري للمصارف العامةل يف العراق2025PDF874 KB7 pagesStatistics and reportsCentral Bank archiveOur copySHA-256 9722c5287e5c
- التقرير الفصلي لميزان2025PDF5.2 MB23 pagesStatistics and reportsCentral Bank archiveOur copySHA-256 401a505bf56c
- التقرير الفصلي لميزان المدفوعات العراقي2025PDF7.4 MB28 pagesStatistics and reportsCentral Bank archiveOur copySHA-256 cfa383dc5b22
- الغرامات والعقوبات المفروضة على المصارف والمؤسسات المالية غير2025PDF420 KB1 pageCentral Bank archiveOur copySHA-256 3a88e5ff2b20
- الغرامات والعقوبات المفروضة على المصارف والمؤسسات المالية غير2025PDF160 KB1 pageCentral Bank archiveOur copySHA-256 8c33fe739b6e
- تقرير حتليل التضخم يف العراق2025PDF938 KB14 pagesStatistics and reportsCentral Bank archiveOur copySHA-256 10f846faf78e
- تقرير حتليل التضخم يف العراق2025PDF917 KB13 pagesStatistics and reportsCentral Bank archiveOur copySHA-256 353bd1b0757f
- تقرير حتليل التضخم يف العراق2025PDF880 KB11 pagesStatistics and reportsCentral Bank archiveOur copySHA-256 963797e30e7c
- جداول الوضع المالى كما فى 2025/2/282025PDF816 KB2 pagesMonthly balance sheetCentral Bank archiveOur copySHA-256 d5a2c0b7c780
- جداول الوضع المالى كما فى 2025/8/312025PDF1.3 MB2 pagesMonthly balance sheetCentral Bank archiveOur copySHA-256 d87196b79940
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.