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 481 to 520 of 3,493 documents

Central Bank document without a readable title
2023PDF307 KB1 pageAction against banks
Our copySHA-256 fa54c9dd52f1
Central Bank document without a readable title
2023PDF487 KB1 pageLicensing lists
Our copySHA-256 6593c888dd62
Central Bank document without a readable title
2023PDF4.0 MB6 pagesRules of the dollar sale
Our copySHA-256 5551a427bc44
Central Bank document without a readable title
2023PDF1.8 MB1 page
Our copySHA-256 a07597f27bbc
Central Bank document without a readable title
2023PDF3.5 MB46 pagesStatistics and reports
Our copySHA-256 8c1a47797b71
Central Bank document without a readable title
2023PDF3.8 MB46 pagesStatistics and reports
Our copySHA-256 89b040e2105c
Central Bank document without a readable title
2023PDF2.2 MB19 pagesStatistics and reports
Our copySHA-256 57fc8be0198e
Central Bank document without a readable title
2023PDF15.2 MB30 pagesStatistics and reports
Our copySHA-256 a1261b4d19b7
Central Bank document without a readable title
2023PDF9.8 MB112 pagesAnti-money laundering and sanctions
Our copySHA-256 d94a4ec091ae
Central Bank document without a readable title
2023PDF13.1 MB119 pagesAnti-money laundering and sanctions
Our copySHA-256 0a694f36d948
Central Bank document without a readable title
2023PDF13.1 MB122 pagesAnti-money laundering and sanctions
Our copySHA-256 ae2d7fec7c32
Central Bank document without a readable title
2023PDF575 KB2 pagesLaws and regulations
Our copySHA-256 898cc40c7ae6
Central Bank document without a readable title
2023PDF4.1 MB13 pagesLicensing lists
Our copySHA-256 494f06e3474d
Central Bank document without a readable title
2023PDF727 KB1 page
Our copySHA-256 6d7ba1ce8314
ركزي العراقي
2023PDF1.7 MB24 pagesStatistics and reports
Our copySHA-256 05d0b67e5bfb
ركزي العراقي
2023PDF1.9 MB26 pagesStatistics and reports
Our copySHA-256 53275f4efa76
للقطاع المبكر الإنذار تقرير
2023PDF2.2 MB40 pagesStatistics and reports
Our copySHA-256 89fa5497f4e1
مجموع العطاءات
2023PDF67 KB1 pagePayments and deposit guarantee
Our copySHA-256 5ec9131f5510
Central Bank document without a readable title
2023PDF73.6 MB41 pagesTenders and administration
Our copySHA-256 8710d60aee28
نشرة الالسعط المعقدة لي وشراء لعلات الرنسية والذعي المنة 2103
2023PDF3.9 MB23 pagesRules of the dollar sale
Our copySHA-256 fe4009c4730d
نلظرة الاسع المصدة لبيع وشراء الصملات الرنبية الذايب لسنة 203
2023PDF6.9 MB19 pagesRules of the dollar sale
Our copySHA-256 817e7a1c4833
Central Bank document without a readable title
2022PDF73.0 MB245 pages
Our copySHA-256 179edcc3cfe9
" يقود البنك المركزي العراقي حاليًا مبادرة تهدف إلى إصالح القاا المرالر ي العراقيو لال ي ت ا م ما المس ال الام الماليع العراقيع ال مرخّرالع لالااعالعع لر الراف
2022PDF281 KB4 pages
Our copySHA-256 fda0378e1220
1 إبراهيم جاسم جبار الياسري تمويل التنمية الاقتصادية في البلدان النامية(ًالعراق أنموذجا)
2022PDF511 KB22 pagesStatistics and reports
Our copySHA-256 fddbe5e77848
1 إبراهيم جاسم جبار الياسري تمويل التنمية الاقتصادية في البلدان النامية(ًالعراق أنموذجا)
2022PDF527 KB23 pagesStatistics and reports
Our copySHA-256 0364fe48ae24
1 إبراهيم جاسم جبار الياسري تمويل التنمية الاقتصادية في البلدان النامية(ًالعراق أنموذجا)
2022PDF481 KB25 pagesStatistics and reports
Our copySHA-256 0e963282442d
Annual Economic Report 2022
2022PDF8.6 MB84 pagesStatistics and reports
Our copySHA-256 4ce857889f91
Baghdad Iraq
2022PDF17.9 MB59 pagesFinancial statements
Our copySHA-256 a3bfc6c8b222
Central Bank of Iraq document without a title, 2022
2022PDF4.0 MB31 pages
Our copySHA-256 5f72570552d9
Central Bank of Iraq, daily bulletin of the dollar sale, 12 June 2022
2022PDF245 KBcbi.iq
Our copy Original address Internet Archive copySHA-256 35a6415b93aa
Central Bank of Iraq, daily bulletin of the dollar sale, 13 June 2022
2022PDF245 KBcbi.iq
Our copy Original address Internet Archive copySHA-256 55ad21f02460
Central Bank of Iraq, daily bulletin of the dollar sale, 14 June 2022
2022PDF245 KBcbi.iq
Our copy Original address Internet Archive copySHA-256 0dced3e2201c
Central Bank of Iraq, daily bulletin of the dollar sale, 15 June 2022
2022PDF245 KBcbi.iq
Our copy Original address Internet Archive copySHA-256 9d0eebd86e14
Central Bank of Iraq, daily bulletin of the dollar sale, 16 June 2022
2022PDF245 KBcbi.iq
Our copy Original address Internet Archive copySHA-256 9a8e56dd98ca
Central Bank of Iraq, daily bulletin of the dollar sale, 17 August 2022
2022PDF245 KBcbi.iq
Our copy Original address Internet Archive copySHA-256 d035357ad17e
Central Bank of Iraq, daily bulletin of the dollar sale, 19 June 2022
2022PDF245 KBcbi.iq
Our copy Original address Internet Archive copySHA-256 426b3a379039
Central Bank of Iraq, daily bulletin of the dollar sale, 19 May 2022
2022PDF245 KBcbi.iq
Our copy Original address Internet Archive copySHA-256 526d264f18a7
Central Bank of Iraq, daily bulletin of the dollar sale, 2 June 2022
2022PDF245 KBcbi.iq
Our copy Original address Internet Archive copySHA-256 c6784d41d713
Central Bank of Iraq, daily bulletin of the dollar sale, 20 June 2022
2022PDF245 KBcbi.iq
Our copy Original address Internet Archive copySHA-256 3587a8efcf9c
Central Bank of Iraq, daily bulletin of the dollar sale, 21 June 2022
2022PDF245 KBcbi.iq
Our copy Original address Internet Archive copySHA-256 62dc23e5821f

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.