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:

Document: the document itself, kept in the archive of 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 archive of this site, 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 the document 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 1,001 to 1,040 of 3,493 documents

Central Bank of Iraq, daily bulletin of the dollar sale, 28 August 2017
2019PDF99 KBcbi.iq
Document Original address Internet Archive copySHA-256 79be0af4596e
Central Bank of Iraq, daily bulletin of the dollar sale, 28 August 2017
2019PDF128 KBcbi.iq
Document Original address Internet Archive copySHA-256 ac1813e02a47
Central Bank of Iraq, daily bulletin of the dollar sale, 3 August 2017
2019PDF133 KBcbi.iq
Document Original address Internet Archive copySHA-256 76691286e7d9
Central Bank of Iraq, daily bulletin of the dollar sale, 3 July 2017
2019PDF161 KBcbi.iq
Document Original address Internet Archive copySHA-256 9c865ecb3f0a
Central Bank of Iraq, daily bulletin of the dollar sale, 3 July 2017
2019PDF157 KBcbi.iq
Document Original address Internet Archive copySHA-256 eefaff5e4b7e
Central Bank of Iraq, daily bulletin of the dollar sale, 3 July 2017
2019PDF75 KBcbi.iq
Document Original address Internet Archive copySHA-256 a3c6b2c49e41
Central Bank of Iraq, daily bulletin of the dollar sale, 30 August 2017
2019PDF97 KBcbi.iq
Document Original address Internet Archive copySHA-256 5ad0ac1d4c40
Central Bank of Iraq, daily bulletin of the dollar sale, 30 August 2017
2019PDF110 KBcbi.iq
Document Original address Internet Archive copySHA-256 dcec174c6167
Central Bank of Iraq, daily bulletin of the dollar sale, 30 July 2017
2019PDF135 KBcbi.iq
Document Original address Internet Archive copySHA-256 a503c2f5ec91
Central Bank of Iraq, daily bulletin of the dollar sale, 31 August 2017
2019PDF77 KBcbi.iq
Document Original address Internet Archive copySHA-256 87e253f94d01
Central Bank of Iraq, daily bulletin of the dollar sale, 31 July 2017
2019PDF126 KBcbi.iq
Document Original address Internet Archive copySHA-256 90d9b1eee949
Central Bank of Iraq, daily bulletin of the dollar sale, 4 July 2017
2019PDF229 KBcbi.iq
Document Original address Internet Archive copySHA-256 5d8e6752e795
Central Bank of Iraq, daily bulletin of the dollar sale, 5 July 2017
2019PDF216 KBcbi.iq
Document Original address Internet Archive copySHA-256 f101dcacc8a6
Central Bank of Iraq, daily bulletin of the dollar sale, 6 August 2017
2019PDF128 KBcbi.iq
Document Original address Internet Archive copySHA-256 5471259b3db8
Central Bank of Iraq, daily bulletin of the dollar sale, 6 July 2017
2019PDF133 KBcbi.iq
Document Original address Internet Archive copySHA-256 a3c8b8dab490
Central Bank of Iraq, daily bulletin of the dollar sale, 6 September 2017
2019PDF84 KBcbi.iq
Document Original address Internet Archive copySHA-256 a28b06b5fd74
Central Bank of Iraq, daily bulletin of the dollar sale, 6 September 2017
2019PDF1.1 MBcbi.iq
Document Original address Internet Archive copySHA-256 9176cc1f7eef
Central Bank of Iraq, daily bulletin of the dollar sale, 7 August 2017
2019PDF102 KBcbi.iq
Document Original address Internet Archive copySHA-256 e55df4e86ad6
Central Bank of Iraq, daily bulletin of the dollar sale, 7 September 2017
2019PDF541 KBcbi.iq
Document Original address Internet Archive copySHA-256 0a6675086bf2
Central Bank of Iraq, daily bulletin of the dollar sale, 8 August 2017
2019PDF129 KBcbi.iq
Document Original address Internet Archive copySHA-256 c506ecff7952
Central Bank of Iraq, daily bulletin of the dollar sale, 9 August 2016
2019PDF324 KBcbi.iq
Document Original address Internet Archive copySHA-256 cf716dce0247
Central Bank of Iraq, daily bulletin of the dollar sale, 9 August 2017
2019PDF47 KBcbi.iq
Document Original address Internet Archive copySHA-256 dc9b557c7ce2
Central Bank of Iraq, daily bulletin of the dollar sale, 9 July 2017
2019PDF135 KBcbi.iq
Document Original address Internet Archive copySHA-256 e06f8043e725
Central Bank of Iraq, daily bulletin of the dollar sale, session 3971, 3 June 2019
2019PDF325 KBcbi.iq
Document Original address Internet Archive copySHA-256 e9577e57d29d
Central Bank of Iraq, daily bulletin of the dollar sale, session 4000, 18 July 2019
2019PDF318 KBcbi.iq
Document Original address Internet Archive copySHA-256 c8e9191fa1c5
Central Bank of Iraq, daily bulletin of the dollar sale, session 4021, 25 August 2019
2019PDF330 KBcbi.iq
Document Original address Internet Archive copySHA-256 41b64541c4c3
Central Bank of Iraq, daily bulletin of the dollar sale, session 4025, 29 August 2019
2019PDF334 KBcbi.iq
Document Original address Internet Archive copySHA-256 53506f1518b3
Central Bank of Iraq, daily bulletin of the dollar sale, session 4026, 1 September 2019
2019PDF328 KBcbi.iq
Document Original address Internet Archive copySHA-256 8edba105dae1
Central Bank of Iraq, daily bulletin of the dollar sale, session 4027, 2 September 2019
2019PDF336 KBcbi.iq
Document Original address Internet Archive copySHA-256 11b8a2750135
Central Bank of Iraq, daily bulletin of the dollar sale, session 4028, 3 September 2019
2019PDF330 KBcbi.iq
Document Original address Internet Archive copySHA-256 e869c5e1816f
Central Bank of Iraq, daily bulletin of the dollar sale, session 4029, 4 September 2019
2019PDF333 KBcbi.iq
Document Original address Internet Archive copySHA-256 abf75467c36f
Central Bank of Iraq, daily bulletin of the dollar sale, session 4030, 5 September 2019
2019PDF323 KBcbi.iq
Document Original address Internet Archive copySHA-256 3ec0ba4e2bda
Central Bank of Iraq, daily bulletin of the dollar sale, session 4031, 8 September 2019
2019PDF331 KBcbi.iq
Document Original address Internet Archive copySHA-256 005ee17a2f40
Central Bank of Iraq, daily bulletin of the dollar sale, session 4032, 9 September 2019
2019PDF329 KBcbi.iq
Document Original address Internet Archive copySHA-256 ce8fc436f447
Central Bank of Iraq, daily bulletin of the dollar sale, session 4033, 11 September 2019
2019PDF327 KBcbi.iq
Document Original address Internet Archive copySHA-256 ea6b1c6e824a
Central Bank of Iraq, daily bulletin of the dollar sale, session 4034, 12 September 2019
2019PDF326 KBcbi.iq
Document Original address Internet Archive copySHA-256 8573bcb3f9c3
Central Bank of Iraq, daily bulletin of the dollar sale, session 4035, 15 September 2019
2019PDF327 KBcbi.iq
Document Original address Internet Archive copySHA-256 9921dc7be877
Central Bank of Iraq, daily bulletin of the dollar sale, session 4036, 16 September 2019
2019PDF325 KBcbi.iq
Document Original address Internet Archive copySHA-256 3cb04c751c4b
Central Bank of Iraq, daily bulletin of the dollar sale, session 4037, 17 September 2019
2019PDF260 KBcbi.iq
Document Original address Internet Archive copySHA-256 0cb9f559eb01
Central Bank of Iraq, daily bulletin of the dollar sale, session 4038, 18 September 2019
2019PDF327 KBcbi.iq
Document Original address Internet Archive copySHA-256 6c5b6ed3405f

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.