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 761 to 800 of 3,493 documents

Central Bank of Iraq, daily bulletin of the dollar sale, session 4461, 8 August 2021
2021PDF166 KBcbi.iq
Our copy Original address Internet Archive copySHA-256 49ba35e95a27
Central Bank of Iraq, daily bulletin of the dollar sale, session 4462, 10 August 2021
2021PDF166 KBcbi.iq
Our copy Original address Internet Archive copySHA-256 6b298ce7fd48
Central Bank of Iraq, daily bulletin of the dollar sale, session 4463, 11 August 2021
2021PDF78 KBcbi.iq
Our copy Original address Internet Archive copySHA-256 2aafa2146acf
Central Bank of Iraq, daily bulletin of the dollar sale, session 4464, 12 August 2021
2021PDF78 KBcbi.iq
Our copy Original address Internet Archive copySHA-256 8a8e14f34641
Central Bank of Iraq, daily bulletin of the dollar sale, session 4465, 15 August 2021
2021PDF160 KBcbi.iq
Our copy Original address Internet Archive copySHA-256 85882ef4bca9
Central Bank of Iraq, daily bulletin of the dollar sale, session 4465, 15 August 2021
2021PDF160 KBcbi.iq
Our copy Original address Internet Archive copySHA-256 4ae86d8bca21
Central Bank of Iraq, daily bulletin of the dollar sale, session 4466, 16 August 2021
2021PDF160 KBcbi.iq
Our copy Original address Internet Archive copySHA-256 cfa8e1527fe6
Central Bank of Iraq, daily bulletin of the dollar sale, session 4467, 17 August 2021
2021PDF160 KBcbi.iq
Our copy Original address Internet Archive copySHA-256 17b45e659d16
ERRAL SAT OESE
2021PDF74.0 MB13 pagesLaws and regulations
Our copySHA-256 feb8c3dfb4c6
ERRAL SAT OESE
2021PDF74.0 MB13 pagesLaws and regulations
Our copySHA-256 33fed8487031
ERRAL SAT OESE
2021PDF71.5 MB13 pagesLaws and regulations
Our copySHA-256 5635612146cb
FINANCIAL STATEMENTS
2021PDF2.7 MB63 pagesFinancial statements
Our copySHA-256 d07e68110750
Gold reserve
2021PDF501 KB2 pagesGovernment securities
Our copySHA-256 36f88f7bc7dc
Gold reserve
2021PDF441 KB2 pagesGovernment securities
Our copySHA-256 1a04acc8a559
Gold reserve
2021PDF441 KB2 pagesGovernment securities
Our copySHA-256 9ecc3be46047
Gold reserve
2021PDF441 KB2 pagesGovernment securities
Our copySHA-256 0b04d3c6ef00
Central Bank document without a readable title
2021PDF520 KB2 pages
Our copySHA-256 ef4e97385077
Statements of Financial Position as of 30.JUN. 2021
2021PDF501 KB2 pagesGovernment securities
Our copySHA-256 cacfb5eadd56
Statements of Financial Position as of 30.NOV. 2021
2021PDF470 KB2 pagesGovernment securities
Our copySHA-256 287a8a8b91ed
Statements of Financial Position as of 31 .Jul. 2021
2021PDF515 KB2 pagesGovernment securities
Our copySHA-256 5147c1939396
Statements of Financial Position as of 31.Apr. 2021
2021PDF63 KB2 pagesGovernment securities
Our copySHA-256 bebc65d498bb
Statements of Financial Position as of 31.AUG. 2021
2021PDF486 KB2 pagesGovernment securities
Our copySHA-256 ff43f071e362
Statements of Financial Position as of 31.JAN. 2021
2021PDF160 KB2 pagesGovernment securities
Our copySHA-256 92f493b0b6d0
Statements of Financial Position as of 31.Mar. 2021
2021PDF157 KB2 pagesGovernment securities
Our copySHA-256 9608e81d69e9
Statements of Financial Position as of 31.MAY. 2021
2021PDF162 KB2 pagesGovernment securities
Our copySHA-256 7993453d8b4f
Central Bank document without a readable title
2021PDF2.0 MB34 pagesStatistics and reports
Our copySHA-256 ab074017c431
Central Bank document without a readable title
2021PDF2.4 MB93 pagesStatistics and reports
Our copySHA-256 fb14f00f95be
Strategic Plan (from 2021 to 2023)
2021PDF972 KB22 pagesExchange rates
Our copySHA-256 39dead5357c7
The university
2021PDF201 KB1 page
Our copySHA-256 9605daa98cba
The university
2021PDF201 KB1 page
Our copySHA-256 ba71bb244cce
Central Bank document without a readable title
2021PDF577 KB2 pagesMonthly balance sheet
Our copySHA-256 744efa64cd2c
Central Bank document without a readable title
2021PDF577 KB2 pagesMonthly balance sheet
Our copySHA-256 5582249036fb
Central Bank document without a readable title
2021PDF571 KB2 pagesMonthly balance sheet
Our copySHA-256 5434f3544b1e
Central Bank document without a readable title
2021PDF572 KB2 pagesMonthly balance sheet
Our copySHA-256 48f8046e06ea
الإحصاء والأبحاث58
2021PDF1.0 MB2 pagesStatistics and reports
Our copySHA-256 03f385bd78f7
Central Bank document without a readable title
2021PDF5.1 MB31 pagesStatistics and reports
Our copySHA-256 932f96bfba09
التقرير السنوي لقسم إدارة الج ودة
2021PDF1.9 MB12 pagesStatistics and reports
Our copySHA-256 0a3711d3b655
الخطة الاستراتيجية(
2021PDF1.4 MB18 pagesExchange rates
Our copySHA-256 f9b8fd0e91e9
Central Bank document without a readable title
2021PDF261 KB3 pagesLaws and regulations
Our copySHA-256 c06ae29f6ba3
Central Bank document without a readable title
2021PDF269 KB3 pagesLaws and regulations
Our copySHA-256 6344b542512a

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.