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 841 to 880 of 3,493 documents

CBI Organizes an English Language Course in Erbil
2020PDF172 KB1 page
Our copySHA-256 3d342dcb1c7b
Central Bank of Iraq document without a title, 2020
2020PDF11.6 MB5 pagesPress release
Our copySHA-256 0ab2759be369
Central Bank of Iraq, daily bulletin of the dollar sale, session 4226, 28 July 2020
2020PDF337 KBcbi.iq
Our copy Original address Internet Archive copySHA-256 62c231012412
Central Bank of Iraq, daily bulletin of the dollar sale, session 4274, 14 October 2020
2020PDF296 KBcbi.iq
Our copy Original address Internet Archive copySHA-256 084017511cfb
Central Bank of Iraq, document, not identified, 13 August 2015
2020PDF648 KBcbi.iq
Our copy Original address Internet Archive copySHA-256 359231d20203
Central Bank of Iraq, document, not identified, 8 May 2019
2020PDF22.1 MBcbi.iq
Our copy Original address Internet Archive copySHA-256 a71fb9963c71
Department of Monetary
2020PDF5.1 MB193 pagesStatistics and reports
Our copySHA-256 c6063498ed4b
FINANCIAL STATEMENTS
2020PDF3.6 MB62 pagesFinancial statements
Our copySHA-256 c6846a907bea
Central Bank document without a readable title
2020PDF883 KB2 pages
Our copySHA-256 47e05ba15fe6
Central Bank document without a readable title
2020PDF502 KB2 pagesGovernment securities
Our copySHA-256 c638416d2a41
Central Bank document without a readable title
2020PDF1.7 MB6 pages
Our copySHA-256 50bb9fa33e0f
Gold reserve
2020PDF441 KB2 pagesGovernment securities
Our copySHA-256 ad7e04afe4b5
Central Bank document without a readable title
2020PDF3.8 MB10 pagesResearch paper
Our copySHA-256 78065cfc6c15
Central Bank document without a readable title
2020PDF3.1 MB40 pages
Our copySHA-256 668d9e1bd9bc
Le gpel pie hatefr e de cde ed mde reir o ti
2020PDF17.9 MB208 pages
Our copySHA-256 687693666f1a
Central Bank document without a readable title
2020PDF493 KB2 pages
Our copySHA-256 2c0acdb18e51
Central Bank document without a readable title
2020PDF547 KB2 pages
Our copySHA-256 016593e8106d
Statements of Financial Position as of 30 APr. 2020
2020PDF20 KB2 pagesGovernment securities
Our copySHA-256 fb225aca939a
Statements of Financial Position as of 30. Sep. 2020
2020PDF490 KB2 pagesGovernment securities
Our copySHA-256 b0ea29b2e9ab
Statements of Financial Position as of 30Jun. 2020
2020PDF496 KB2 pagesGovernment securities
Our copySHA-256 e6f5164ab957
Statements of Financial Position as of 31 May.2O2O
2020PDF514 KB2 pagesGovernment securities
Our copySHA-256 19ea784fa239
Statements of Financial Position as of 31. Ocl. 2O2O
2020PDF496 KB2 pagesGovernment securities
Our copySHA-256 9279ebdf1491
Statements of Financial Position as of 31Jan. 2020
2020PDF65 KB2 pagesGovernment securities
Our copySHA-256 4af86aa3b1e5
Statements of Financial Position as of31Jul. 2020
2020PDF21 KB2 pagesGovernment securities
Our copySHA-256 e1f199fc8244
Statements of Financial Position as of31Mar. 2020
2020PDF466 KB2 pagesGovernment securities
Our copySHA-256 bfdd6225ba55
Central Bank document without a readable title
2020PDF3.8 MB82 pagesStatistics and reports
Our copySHA-256 d36265fccdca
Strategic Plan (from 2016 to 2020)
2020PDF418 KB12 pagesStatistics and reports
Our copySHA-256 5f55dd0230b1
Strategie Plan 20116 2020
2020PDF6.7 MB23 pages
Our copySHA-256 b5240f6698fd
Central Bank document without a readable title
2020PDF570 KB2 pagesMonthly balance sheet
Our copySHA-256 9775276adc00
الأول لتقرير مرصد
2020PDF1.5 MB49 pagesPayments and deposit guarantee
Our copySHA-256 274877e5e14b
الاستقرار النقدي
2020PDF5.2 MB171 pagesStatistics and reports
Our copySHA-256 57464f606d7a
البلبد المنكرى الاعراقي
2020PDF455 KB1 page
Our copySHA-256 896de53541fc
Central Bank document without a readable title
2020PDF12.7 MB2 pagesDollar sales by bank
Our copySHA-256 eeb8c46b2591
Central Bank document without a readable title
2020PDF12.7 MB2 pagesDollar sales by bank
Our copySHA-256 9acbc2ed2a93
البنك المركزي
2020PDF126 KB1 pagePress release
Our copySHA-256 e45ff0145179
Central Bank document without a readable title
2020PDF66 KB2 pagesMonthly balance sheet
Our copySHA-256 29d6584bf397
Central Bank document without a readable title
2020PDF2.2 MB10 pagesLaws and regulations
Our copySHA-256 6416a15328ce
البنك المركزي يختتم دورة نظام المقاصّة الإلكترونية
2020PDF206 KB1 page
Our copySHA-256 ad8374dd5921
البنك المركزي يصدر مجموعة من التوصيات تخص أسهم المصارف المتداولة
2020PDF258 KB1 pagePress release
Our copySHA-256 1a25b4b2acca
البنك المركزي يقرر تمديد إيقاف
2020PDF130 KB1 page
Our copySHA-256 3045eab7f20d

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.