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 1,081 to 1,120 of 3,493 documents

Central Bank of Iraq, daily bulletin of the dollar sale, session 4079, 14 November 2019
2019PDF328 KBcbi.iq
Document Original address Internet Archive copySHA-256 f97c5a94813d
Central Bank of Iraq, daily bulletin of the dollar sale, session 4080, 17 November 2019
2019PDF331 KBcbi.iq
Document Original address Internet Archive copySHA-256 6d0f73d46805
Central Bank of Iraq, daily bulletin of the dollar sale, session 4081, 18 November 2019
2019PDF329 KBcbi.iq
Document Original address Internet Archive copySHA-256 2dc2296d8f63
Central Bank of Iraq, daily bulletin of the dollar sale, session 4086, 25 November 2019
2019PDF333 KBcbi.iq
Document Original address Internet Archive copySHA-256 182cefd58be2
Central Bank of Iraq, document, not identified, 14 November 2016
2019PDF67 KBcbi.iq
Document Original address Internet Archive copySHA-256 ca4d136d7b9b
Central Bank of Iraq, document, not identified, 14 November 2016
2019PDF164 KBcbi.iq
Document Original address Internet Archive copySHA-256 ff8d70cc3de4
Central Bank of Iraq, document, not identified, 17 January 2016
2019PDF6.5 MBcbi.iq
Document Original address Internet Archive copySHA-256 a459cd2b2ed1
Central Bank of Iraq, document, not identified, 17 November 2016
2019PDF103 KBcbi.iq
Document Original address Internet Archive copySHA-256 1d5b84457c0e
Central Bank of Iraq, document, not identified, 20 November 2016
2019PDF19 KBcbi.iq
Document Original address Internet Archive copySHA-256 c0f679045e0a
Central Bank of Iraq, document, not identified, 21 December 2015
2019PDF1.1 MBcbi.iq
Document Original address Internet Archive copySHA-256 5a9283fa4c78
Central Bank of Iraq, document, not identified, 21 January 2015
2019PDF8.2 MBcbi.iq
Document Original address Internet Archive copySHA-256 8545dda5af3a
Central Bank of Iraq, document, not identified, 23 November 2015
2019PDF3.3 MBcbi.iq
Document Original address Internet Archive copySHA-256 d28686d728bf
Central Bank of Iraq, document, not identified, 23 October 2016
2019PDF12 KBcbi.iq
Document Original address Internet Archive copySHA-256 c41791c230c7
Central Bank of Iraq, document, not identified, 27 November 2016
2019PDF10 KBcbi.iq
Document Original address Internet Archive copySHA-256 b675307bc141
Central Bank of Iraq, document, not identified, 3 November 2016
2019PDF29 KBcbi.iq
Document Original address Internet Archive copySHA-256 a83ef39c62d0
Central Bank of Iraq, document, not identified, 6 June 2017
2019PDF294 KBcbi.iq
Document Original address Internet Archive copySHA-256 235c485ac448
Central Bank of Iraq, document, not identified, 7 January 2019
2019PDF8.6 MBcbi.iq
Document Original address Internet Archive copySHA-256 c721ce4ec60f
Central Bank of Iraq, document, not identified, 8 February 2014
2019PDF4.2 MBcbi.iq
Document Original address Internet Archive copySHA-256 5be2562b960e
Central Bank of Iraq, document, not identified, 8 February 2014
2019PDF4.2 MBcbi.iq
Document Original address Internet Archive copySHA-256 88753570419c
Central Bank of Iraq, document, not identified, 8 May 2019
2019PDF22.1 MBcbi.iq
Document Original address Internet Archive copySHA-256 4ba137c2c354
Central Bank of Iraq, document, not identified, 8 November 2016
2019PDF13 KBcbi.iq
Document Original address Internet Archive copySHA-256 ff4a1b173acf
Central Bank of Iraq, journal of monetary and financial studies, 6 August 2018
2019PDF19.3 MBcbi.iq
Document Original address Internet Archive copySHA-256 091f4cd4a3e0
Central Bank of Iraq, payment system statistics, 17 January 2016
2019PDF375 KBcbi.iq
Document Original address Internet Archive copySHA-256 2ea00177214a
Central Bank of Iraq, payment system statistics, 21 January 2015
2019PDF136 KBcbi.iq
Document Original address Internet Archive copySHA-256 06f69ed5580e
Central Bank of Iraq, payment system statistics, 8 February 2014
2019PDF27 KBcbi.iq
Document Original address Internet Archive copySHA-256 5f7e4d3c901b
Central Bank of Iraq, payment system statistics, 8 February 2014
2019PDF93 KBcbi.iq
Document Original address Internet Archive copySHA-256 6bd0577868a0
Central Bank of Iraq, summary table of the dollar sale, 12 July 2016
2019PDF875 KBcbi.iq
Document Original address Internet Archive copySHA-256 2a167269c2f6
Central Bank of Iraq, summary table of the dollar sale, 29 September 2015
2019PDF241 KBcbi.iq
Document Original address Internet Archive copySHA-256 3716ed89a543
Central Bank of Iraq, summary table of the dollar sale, 4 September 2019
2019PDF34 KBcbi.iq
Document Original address Internet Archive copySHA-256 308a66f04750
Central Bank document without a readable title
2019PDF3.7 MB44 pagesCircular
DocumentSHA-256 cad595eec082
Central Bank document without a readable title
2019PDF3.1 MB15 pages
DocumentSHA-256 2866c1fd027e
Central Bank document without a readable title
2019PDF2.3 MB7 pages
DocumentSHA-256 573640211c79
Central Bank document without a readable title
2019PDF449 KB2 pages
DocumentSHA-256 8280630f9baf
Central Bank document without a readable title
2019PDF3.7 MB15 pages
DocumentSHA-256 fd218a568bb7
Conclusion of the Anti Money Laundering and Combating the
2019PDF130 KB1 pageAnti-money laundering and sanctions
DocumentSHA-256 40280f9862a5
Course in banking credit Fundamentals in Erbil
2019PDF316 KB1 page
DocumentSHA-256 fb82df489369
Central Bank document without a readable title
2019PDF1.7 MB3 pages
DocumentSHA-256 7b4e883f48bb
Department of Monetary
2019PDF3.7 MB129 pagesStatistics and reports
DocumentSHA-256 07aabd269197
Central Bank document without a readable title
2019PDF519 KB2 pages
DocumentSHA-256 f649e04f175a
Central Bank document without a readable title
2019PDF767 KB2 pages
DocumentSHA-256 b43382acf239

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.