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 1,121 to 1,160 of 3,493 documents

Central Bank document without a readable title
2019PDF997 KB2 pages
DocumentSHA-256 3f7651fe77d0
Exchange rates chart.
2019Image41 KBExchange ratescbi.iq
Document Original addressSHA-256 f9ff8169b471
FINANCIAL STATEMENTS
2019PDF2.9 MB57 pagesFinancial statements
DocumentSHA-256 d03d2ede3c93
Gold reserve
2019PDF441 KB2 pagesGovernment securities
DocumentSHA-256 509a9e49cb24
Gold reserve
2019PDF441 KB2 pagesGovernment securities
DocumentSHA-256 bb2f926dbc38
Central Bank document without a readable title
2019PDF15.5 MB123 pagescbi.iq
Document Original addressSHA-256 fa3bddc2f085
IMF Executive Board Goncludes 2019 Article lV
2019PDF1.6 MB3 pagesStatistics and reports
DocumentSHA-256 95806632a925
Its final Financial statements on time
2019PDF238 KB1 pageFinancial statements
DocumentSHA-256 8a6810ad856d
Central Bank document without a readable title
2019PDF1.8 MB33 pagesLicensing lists
DocumentSHA-256 b00ff19def33
Launch of the banking guide in the southern region
2019PDF127 KB1 pagePayments and deposit guarantee
DocumentSHA-256 896f89a1c526
Opening of Tamkeen project to combat desertification in Diwaniyah
2019PDF128 KB1 page
DocumentSHA-256 af7ebab52cb2
Central Bank document without a readable title
2019PDF1.2 MB36 pages
DocumentSHA-256 6fd861d0d087
Press release
2019PDF126 KB1 pageGovernment securities
DocumentSHA-256 4c29792b01d0
Press release
2019PDF130 KB1 pageGovernment securities
DocumentSHA-256 6e1543a67fb8
Providing Banks with Small Category banknote
2019PDF125 KB1 page
DocumentSHA-256 0b2a5b4c674a
Renewal of its banknote of 100 francs
2019PDF209 KB1 page
DocumentSHA-256 5ec259444e6e
Scurities actions 91
2019Excel124 KBcbi.iq
Document (downloads as a file)Original addressSHA-256 32af0ccc8771
Scurities actions mof HY 182
2019Excel145 KBcbi.iq
Document (downloads as a file)Original addressSHA-256 f20b015209e2
Central Bank document without a readable title
2019Excel194 KBcbi.iq
Document (downloads as a file)Original addressSHA-256 e9f7b7bf60ba
Security auction mof Y 364
2019Excel174 KBcbi.iq
Document (downloads as a file)Original addressSHA-256 47ce885e7be4
Central Bank document without a readable title
2019PDF780 KB2 pages
DocumentSHA-256 fa9405f1ca79
Statements of Financial Position as of 28 Feb 2019
2019PDF534 KB2 pagesGovernment securities
DocumentSHA-256 2bb5e0087ce1
Statements of Financial Position as of 30 Apr 201 9
2019PDF502 KB2 pagesGovernment securities
DocumentSHA-256 fc758f1d5f3a
Statements of Financial Position as of 30 Jun 2019
2019PDF503 KB2 pagesGovernment securities
DocumentSHA-256 d4ece58fc900
Statements of Financial Position as of 31 Aug 2019
2019PDF529 KB2 pagesGovernment securities
DocumentSHA-256 7e154202c6f7
Statements of Financial Position as of 31 Mar 2019
2019PDF186 KB2 pagesGovernment securities
DocumentSHA-256 738a13633f4a
Statements of Financial Position as of 31 May 2019
2019PDF523 KB2 pagesGovernment securities
DocumentSHA-256 ea6fd669de92
Statements of Financial Position as of 31DEC. 2019
2019PDF910 KB2 pagesGovernment securities
DocumentSHA-256 097edddbcb36
Statements of Financial Position as of 31NOV. 2019
2019PDF870 KB2 pagesGovernment securities
DocumentSHA-256 751a0cf683fe
Statements of Financial Position as of29Feb. 2019
2019PDF471 KB2 pagesGovernment securities
DocumentSHA-256 4e52cbbcc183
Statements of Financial Positlon as of 31JAN 2019
2019PDF542 KB2 pagesGovernment securities
DocumentSHA-256 6ab393efa4b3
Central Bank document without a readable title
2019PDF4.4 MB29 pagesStatistics and reports
DocumentSHA-256 8a01fea513dc
Central Bank document without a readable title
2019PDF6.9 MB92 pagesStatistics and reports
DocumentSHA-256 62783b1cf9df
Strategic banking projects
2019PDF48 KB1 page
DocumentSHA-256 15720ff6dfb8
Table icd 14day
2019Excel52 KBcbi.iq
Document (downloads as a file)Original addressSHA-256 64b596c4e35a
Tables mof, 182.364
2019Word41 KBcbi.iq
Document (downloads as a file)Original addressSHA-256 45e943bcd350
Tables 91
2019Excel24 KBcbi.iq
Document (downloads as a file)Original addressSHA-256 1106d80256af
Tamkeen initiative for the production and planting of 200 thousand
2019PDF135 KB1 page
DocumentSHA-256 1cabb7063577
Tamkeen Initiative funds industrial projects in Muthana
2019PDF128 KB1 page
DocumentSHA-256 14590fa08112
Tamkeen initiative funds small projects in Nineveh without interest
2019PDF134 KB1 page
DocumentSHA-256 54841294cac0

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.