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

Central Bank documents recovered from its old website and the Internet Archive.

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

Showing 441 to 480 of 3,493 documents

Central Bank document without a readable title
2023PDF579 KB2 pagesMonthly balance sheet
Our copySHA-256 2bab599dfcba
Central Bank document without a readable title
2023PDF578 KB2 pagesMonthly balance sheet
Our copySHA-256 68b470a92d97
Central Bank document without a readable title
2023PDF1.8 MB9 pagesRules of the dollar sale
Our copySHA-256 0cb53d8b281f
Central Bank document without a readable title
2023PDF6.4 MB23 pagesRules of the dollar sale
Our copySHA-256 9da34d95c273
البنت المرثني العرافي
2023PDF59.2 MB78 pagesStatistics and reports
Our copySHA-256 8a79f6dd6574
البنت المرثني العرافي
2023PDF58.4 MB78 pagesStatistics and reports
Our copySHA-256 0809d6d91d86
البنك المنكرى العَرَاقي
2023PDF386 KB1 pageAnti-money laundering and sanctions
Our copySHA-256 82c3e4eadae2
الثالث والعشر ون
2023PDF4.8 MB36 pagesStatistics and reports
Our copySHA-256 ad67b8a000c3
Central Bank document without a readable title
2023PDF990 KB2 pagesRules of the dollar sale
Our copySHA-256 961a3338ad2c
Central Bank document without a readable title
2023PDF1.2 MB2 pagesRules of the dollar sale
Our copySHA-256 d28130aa0913
Central Bank document without a readable title
2023PDF1.1 MB2 pagesRules of the dollar sale
Our copySHA-256 eee6b33e3e28
Central Bank document without a readable title
2023PDF381 KB2 pagesStatistics and reports
Our copySHA-256 7b818bcde66e
Central Bank document without a readable title
2023PDF635 KB2 pagesRules of the dollar sale
Our copySHA-256 700447eeb370
الدليل التوعوي
2023PDF2.0 MB44 pagesLaws and regulations
Our copySHA-256 097ea8637cda
الرابع والعشر ون
2023PDF2.4 MB31 pagesStatistics and reports
Our copySHA-256 14b981dd25d7
الظرة الاسع المصدة لبيع وشراء العمات الرنبية الذاب لسنة 203
2023PDF16.6 MB21 pagesRules of the dollar sale
Our copySHA-256 c155f5c460d5
العراق تجارة تقرير
2023PDF8.7 MB23 pagesStatistics and reports
Our copySHA-256 0f045f9558c4
الغرامات المالية المفروضة على المصارف والمؤسسات المالية غير
2023PDF503 KB1 pageFines
Our copySHA-256 8277bae80c7c
الغرامات المالية المفروضة على المصارف والمؤسسات المالية غير
2023PDF411 KB1 pageFines
Our copySHA-256 f1075c50fbbc
الغرامات المالية المفروضة على المصارف والمؤسسات المالية غير
2023PDF410 KB1 pageFines
Our copySHA-256 5c4c3778224b
الغرامات المالية المفروضة على المصارف والمؤسسات المالية غير
2023PDF412 KB1 pageFines
Our copySHA-256 3b6adb40e036
الغرامات المالية المفروضة على المصارف والمؤسسات المالية غير
2023PDF408 KB1 pageFines
Our copySHA-256 6f24defb81e7
الغرامات المالية المفروضة على المصارف والمؤسسات المالية غير
2023PDF407 KB1 pageFines
Our copySHA-256 55e51144f05d
الغرامات المالية المفروضة على المصارف والمؤسسات المالية غير
2023PDF410 KB1 pageFines
Our copySHA-256 0be3b045b3ca
الغرامات المالية المفروضة على المصارف والمؤسسات المالية غير
2023PDF414 KB1 pageFines
Our copySHA-256 8f6e4f0d91e2
الغرامات المالية المفروضة على المصارف والمؤسسات المالية غير
2023PDF413 KB1 pageFines
Our copySHA-256 958bd7a588a0
الغرامات المالية المفروضة على المصارف والمؤسسات المالية غير
2023PDF414 KB1 pageFines
Our copySHA-256 3e46892676c1
القوائم المالية
2023PDF2.5 MB67 pagesFinancial statements
Our copySHA-256 926b0d188953
الكويت السعودية
2023PDF723 KB1 pageStatistics and reports
Our copySHA-256 1f70621b4888
انشرة الالسعط المعقدة لي وشراء لملات الرنسية والذاعي المنة 2103
2023PDF3.5 MB20 pagesRules of the dollar sale
Our copySHA-256 bfd18617e259
انشرة الالسعط المقدة لي وشراء لعلات الرنسية والذعي المنة 2103
2023PDF4.4 MB19 pagesRules of the dollar sale
Our copySHA-256 fd140a947393
Central Bank document without a readable title
2023PDF13.0 MB23 pagesRules of the dollar sale
Our copySHA-256 eae30ee0b66e
بيان صحفي صادر عن:
2023PDF811 KB4 pagesGovernment securities
Our copySHA-256 e3d21ab25175
تقرير الاستقرار المالي
2023PDF4.1 MB102 pagesStatistics and reports
Our copySHA-256 267ddcdc69ca
تقرير الاستقرار المالي
2023PDF4.2 MB102 pagesStatistics and reports
Our copySHA-256 f1114249751f
Central Bank document without a readable title
2023PDF3.4 MB22 pagesRules of the dollar sale
Our copySHA-256 4b6cd12ba40c
Central Bank document without a readable title
2023PDF1.0 MB3 pagesCircular
Our copySHA-256 8f1e4439b19e
Central Bank document without a readable title
2023PDF704 KB1 pageCircular
Our copySHA-256 4c0c61645695
Central Bank document without a readable title
2023PDF268 KB1 pageAnti-money laundering and sanctions
Our copySHA-256 5f4e865140a5
Central Bank document without a readable title
2023PDF1.1 MB1 pageAnti-money laundering and sanctions
Our copySHA-256 df7ade4c3abe

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.