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 641 to 680 of 3,493 documents

Central Bank document without a readable title
2022PDF1.6 MB5 pagesLicensing lists
Our copySHA-256 0ccc9ea0a586
Central Bank document without a readable title
2022PDF664 KB1 pageGovernment securities
Our copySHA-256 db8fb83175a8
Central Bank document without a readable title
2022PDF9.0 MB18 pagesAnti-money laundering and sanctions
Our copySHA-256 c2d0831a21d2
Central Bank document without a readable title
2022PDF2.6 MB15 pagesAnti-money laundering and sanctions
Our copySHA-256 8b05064bcd7b
Central Bank document without a readable title
2022PDF269 KB1 pageCircular
Our copySHA-256 1242922db977
Central Bank document without a readable title
2022PDF9.3 MB19 pagesCircular
Our copySHA-256 926113690360
Central Bank document without a readable title
2022PDF590 KB1 pageAnti-money laundering and sanctions
Our copySHA-256 364b6dc257c2
Central Bank document without a readable title
2022PDF14.9 MB117 pagesMonthly balance sheet
Our copySHA-256 0b93145ee4ba
Central Bank document without a readable title
2022PDF8.9 MB118 pagesAnti-money laundering and sanctions
Our copySHA-256 916a497b6e7d
Central Bank document without a readable title
2022PDF8.7 MB114 pagesAnti-money laundering and sanctions
Our copySHA-256 5450ab7f7eea
Central Bank document without a readable title
2022PDF4.7 MB28 pagesStatistics and reports
Our copySHA-256 c76db98f8680
Central Bank document without a readable title
2022PDF2.8 MB29 pagesStatistics and reports
Our copySHA-256 49fdb5fd3009
Central Bank document without a readable title
2022PDF2.0 MB32 pagesStatistics and reports
Our copySHA-256 359273f3ef98
Central Bank document without a readable title
2022PDF1.9 MB32 pagesStatistics and reports
Our copySHA-256 e1a25efecec2
Central Bank document without a readable title
2022PDF56.2 MB9 pages
Our copySHA-256 e7ddadadf32a
Central Bank document without a readable title
2022PDF1.6 MB10 pagesStatistics and reports
Our copySHA-256 c76dced8024e
مجموع العطاءات
2022PDF139 KB1 pagePayments and deposit guarantee
Our copySHA-256 058b0c87287b
الإنذار المبكر للقطاع المصرفي
2022PDF1.6 MB37 pages
Our copySHA-256 14dcc6c6cc1e
الإنذار المبكر للقطاع المصرفي
2022PDF1.7 MB40 pages
Our copySHA-256 79f5c4754304
Central Bank document without a readable title
2021PDF7.1 MB37 pages
Our copySHA-256 eb41f60f14e3
Central Bank document without a readable title
2021PDF697 KB2 pages
Our copySHA-256 ade12e849542
1207 Deal ag 0y
2021PDF12.9 MB137 pages
Our copySHA-256 4ec6e76f21a0
Central Bank document without a readable title
2021PDF510 KB2 pages
Our copySHA-256 ded22a4129d1
Central Bank of Iraq document without a title, 2021
2021PDF537 KB2 pages
Our copySHA-256 fe259177bb68
Central Bank of Iraq document without a title, 2021
2021PDF479 KB2 pages
Our copySHA-256 3587fa47962c
Central Bank of Iraq, daily bulletin of the dollar sale, 12 April 2021
2021PDF428 KBcbi.iq
Our copy Original address Internet Archive copySHA-256 de332ba03098
Central Bank of Iraq, daily bulletin of the dollar sale, 12 September 2017
2021PDF85 KBcbi.iq
Our copy Original address Internet Archive copySHA-256 ea667074069e
Central Bank of Iraq, daily bulletin of the dollar sale, 20 December 2017
2021PDF108 KB
Our copySHA-256 33f82e4f828e
Central Bank of Iraq, daily bulletin of the dollar sale, 22 June 2021
2021PDF165 KBcbi.iq
Our copy Original address Internet Archive copySHA-256 a9920b0e57ac
Central Bank of Iraq, daily bulletin of the dollar sale, session 4368, 2 March 2021
2021PDF303 KBcbi.iq
Our copy Original address Internet Archive copySHA-256 bece0284d4c0
Central Bank of Iraq, daily bulletin of the dollar sale, session 4369, 3 March 2021
2021PDF297 KBcbi.iq
Our copy Original address Internet Archive copySHA-256 64516dc4cc01
Central Bank of Iraq, daily bulletin of the dollar sale, session 4370, 4 March 2021
2021PDF301 KBcbi.iq
Our copy Original address Internet Archive copySHA-256 6a92c9859cf6
Central Bank of Iraq, daily bulletin of the dollar sale, session 4371, 8 March 2021
2021PDF296 KBcbi.iq
Our copy Original address Internet Archive copySHA-256 1183474689c7
Central Bank of Iraq, daily bulletin of the dollar sale, session 4372, 9 March 2021
2021PDF303 KBcbi.iq
Our copy Original address Internet Archive copySHA-256 dc8a4c3d55d8
Central Bank of Iraq, daily bulletin of the dollar sale, session 4373, 10 March 2021
2021PDF296 KBcbi.iq
Our copy Original address Internet Archive copySHA-256 de9d51baaa6b
Central Bank of Iraq, daily bulletin of the dollar sale, session 4374, 11 March 2021
2021PDF637 KBcbi.iq
Our copy Original address Internet Archive copySHA-256 60cb0059ed45
Central Bank of Iraq, daily bulletin of the dollar sale, session 4375, 15 March 2021
2021PDF302 KBcbi.iq
Our copy Original address Internet Archive copySHA-256 44c61cce21ee
Central Bank of Iraq, daily bulletin of the dollar sale, session 4376, 16 March 2021
2021PDF297 KBcbi.iq
Our copy Original address Internet Archive copySHA-256 db8efe58dd33
Central Bank of Iraq, daily bulletin of the dollar sale, session 4377, 17 March 2021
2021PDF568 KBcbi.iq
Our copy Original address Internet Archive copySHA-256 a5beab4c8b0d
Central Bank of Iraq, daily bulletin of the dollar sale, session 4378, 18 March 2021
2021PDF566 KBcbi.iq
Our copy Original address Internet Archive copySHA-256 a158757e90ca

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.