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 801 to 840 of 3,493 documents

Central Bank document without a readable title
2021PDF121 KB3 pagesLaws and regulations
Our copySHA-256 50076e24e482
القوائم المالية
2021PDF3.1 MB68 pagesFinancial statements
Our copySHA-256 b3c4ca573176
Central Bank document without a readable title
2021PDF5.3 MB89 pagesStatistics and reports
Our copySHA-256 d955df7e4e48
بيان صحفي صادر عن:
2021PDF475 KB4 pagesStatistics and reports
Our copySHA-256 08b841fceef0
تأثير تطبيق معيار المحاسبة الدولي رقم
2021PDF1.2 MB11 pagesFinancial statements
Our copySHA-256 9b5afcebd38e
تشرة الأاسعار المعتمدة لبيع وشراء العصلات الرئيسية والأذاهب
2021PDF14.2 MB236 pagesRules of the dollar sale
Our copySHA-256 fd78359c63b4
تقرير السياسة النقدية للبنك المركزي العراقي
2021PDF3.2 MB30 pagesStatistics and reports
Our copySHA-256 10c9df73a9c6
جداول الوضع المالى الاولية كما فى 2021/4/30
2021PDF162 KB2 pagesMonthly balance sheet
Our copySHA-256 65d792e55f6f
جداول الوضع المالى الاولية كما في 2021/1/31
2021PDF161 KB2 pagesMonthly balance sheet
Our copySHA-256 c8d45a3da79f
جداول الوضع المالى الاولية كما في 2021/5/31
2021PDF157 KB2 pagesMonthly balance sheet
Our copySHA-256 891d61e94feb
جداول الوضع المالي الاولية كما في 2021/2/28
2021PDF163 KB2 pagesMonthly balance sheet
Our copySHA-256 235908ea05c5
Central Bank document without a readable title
2021PDF925 KB1 pageLicensing lists
Our copySHA-256 a993c4b01762
Central Bank document without a readable title
2021PDF2.4 MB14 pagesDollar sales by bank
Our copySHA-256 702c738804f7
Central Bank document without a readable title
2021PDF2.9 MB3 pagesGovernment securities
Our copySHA-256 32dca36fbfef
Central Bank document without a readable title
2021PDF2.4 MB39 pagesLicensing lists
Our copySHA-256 bf18cc98725a
Central Bank document without a readable title
2021PDF22.7 MB119 pagesDaily dollar-sale summary
Our copySHA-256 dcf9fa676aae
Central Bank document without a readable title
2021PDF10.7 MB119 pagesDaily dollar-sale summary
Our copySHA-256 76517c984819
Central Bank document without a readable title
2021PDF10.6 MB119 pagesDaily dollar-sale summary
Our copySHA-256 e0621d1a0739
Central Bank document without a readable title
2021PDF5.0 MB28 pagesStatistics and reports
Our copySHA-256 e3bf826757b8
Central Bank document without a readable title
2021PDF3.8 MB37 pagesRules of the dollar sale
Our copySHA-256 52b3ebba81fa
Central Bank document without a readable title
2021PDF4.2 MB38 pagesRules of the dollar sale
Our copySHA-256 a3d1d37531ac
Central Bank document without a readable title
2021PDF1.3 MB11 pagesLaws and regulations
Our copySHA-256 8fd07e2755db
Central Bank document without a readable title
2021PDF1.7 MB3 pagesAnti-money laundering and sanctions
Our copySHA-256 0066d4915e16
Central Bank document without a readable title
2021PDF2.1 MB4 pagesCircular
Our copySHA-256 e3c1735567f0
الإنذار المبكر للقطاع المصرفي
2021PDF4.8 MB42 pages
Our copySHA-256 cbf1b063cb5e
الإنذار المبكر للقطاع المصرفي
2021PDF4.0 MB43 pages
Our copySHA-256 d6d4f8332a75
الإنذار المبكر للقطاع المصرفي
2021PDF2.9 MB38 pages
Our copySHA-256 c8a8b559f31f
الإنذار المبكر للقطاع المصرفي
2021PDF1.7 MB40 pages
Our copySHA-256 f259a36a570c
Central Bank document without a readable title
2020PDF522 KB2 pages
Our copySHA-256 f3ee18205b6d
[AUTHOR NAME]
2020PDF2.4 MB22 pagesStatistics and reports
Our copySHA-256 c5ce992cc1d4
Central Bank document without a readable title
2020PDF480 KB2 pages
Our copySHA-256 dbdc5a1914fd
Central Bank document without a readable title
2020PDF525 KB2 pages
Our copySHA-256 7f70ea8cd842
1دورة كفاية راس المال وفق متطلبات بازل2020/1/18-11
2020PDF220 KB2 pagesLaws and regulations
Our copySHA-256 ca501163320d
23 October 2020 date unknown CBI Document Unidentified wb20201023115035 d885b5b31b9b
2020PDF1.0 MBcbi.iq
Our copy Original address Internet Archive copySHA-256 adc1ca050181
Central Bank document without a readable title
2020PDF540 KB2 pages
Our copySHA-256 c3fa1993d4ea
Central Bank document without a readable title
2020PDF529 KB2 pages
Our copySHA-256 39fada9a68ad
Central Bank document without a readable title
2020PDF5.9 MB22 pagesCircular
Our copySHA-256 b082a7d49955
CBI adopts international rating agencies to classify banks
2020PDF238 KB1 pageBanking supervision
Our copySHA-256 57c78d5882ad
CBI concludes the e clearing system course
2020PDF208 KB1 page
Our copySHA-256 800aea8d4149
CBI organizes a symposium entitled (The role of the Center for
2020PDF133 KB1 page
Our copySHA-256 95bed949223c

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.