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 1,241 to 1,280 of 3,493 documents

Central Bank document without a readable title
2019PDF1.4 MB65 pagesStatistics and reports
DocumentSHA-256 79d4534d7e35
Central Bank document without a readable title
2019PDF2.8 MB10 pagesStatistics and reports
DocumentSHA-256 579ea041a3b0
Central Bank document without a readable title
2019PDF1.3 MB4 pagesLaws and regulations
DocumentSHA-256 c6ba93632563
دورة أساسيات الائتمان المصرفي في اربيل
2019PDF315 KB1 page
DocumentSHA-256 687d9fd5b611
دورة التوسط ببيع وشراء العمالت الأجنبية2019/1/22-20
2019PDF1.6 MB16 pagesAnti-money laundering and sanctions
DocumentSHA-256 8266fd6a2a96
دورة التوسط ببيع وشراء العمالت الأجنبية2019/1/22-20
2019PDF2.1 MB21 pagesAnti-money laundering and sanctions
DocumentSHA-256 d5b1dc7ae162
رقم كتاب المالية *
2019PDF92 KB1 page
DocumentSHA-256 4463bc43fb5b
ضوابط فتح الحساب المصر فى ,Online)
2019PDF53 KB2 pagesAnti-money laundering and sanctions
DocumentSHA-256 dbe122476ae0
قيمة التسويات
2019PDF1.0 MB1 pagePayments and deposit guarantee
DocumentSHA-256 7f1ca340d505
كشف الأرباح والخسائر الاولية للفترة من 2019/1/1 لغاية 2019/3/31
2019PDF199 KB2 pagesMonthly balance sheet
DocumentSHA-256 91f5e9857606
Central Bank document without a readable title
2019PDF154 KB1 pageLaws and regulations
DocumentSHA-256 dbe5e95a8b64
Central Bank document without a readable title
2019PDF770 KB4 pagesCircular
DocumentSHA-256 30bd37127d2f
Central Bank document without a readable title
2019PDF1.1 MB1 pageLicensing lists
DocumentSHA-256 7ef2dbd944f4
لجمريَةُ العرق
2019PDF689 KB1 pageAnti-money laundering and sanctions
DocumentSHA-256 465953b37a5e
Central Bank document without a readable title
2019PDF1.0 MB2 pagesLicensing lists
DocumentSHA-256 743b88aa1807
Central Bank document without a readable title
2019PDF466 KB2 pagesBanking supervision
DocumentSHA-256 cb45ea72eed0
Central Bank document without a readable title
2019PDF493 KB1 pageBanking supervision
DocumentSHA-256 b174899a1203
Central Bank document without a readable title
2019PDF107 KB3 pagesFinancial statements
DocumentSHA-256 75ae24b768f2
Central Bank document without a readable title
2019PDF613 KB1 pageLicensing lists
DocumentSHA-256 adde78e99c23
Central Bank document without a readable title
2019PDF754 KB4 pagesTenders and administration
DocumentSHA-256 3f522b4daa49
Central Bank document without a readable title
2019PDF596 KB1 pageBanking supervision
DocumentSHA-256 d08f52448079
Central Bank document without a readable title
2019PDF394 KB2 pagesLicensing lists
DocumentSHA-256 9886392f5989
Central Bank document without a readable title
2019PDF1.6 MB3 pagesFines
DocumentSHA-256 b8711b274462
Central Bank document without a readable title
2019PDF758 KB4 pages
DocumentSHA-256 dbf5d6c5ac98
Central Bank document without a readable title
2019PDF514 KB1 pageLicensing lists
DocumentSHA-256 ff3bdf265e6e
Central Bank document without a readable title
2019PDF529 KB1 pageLicensing lists
DocumentSHA-256 9be5fa093c5c
Central Bank document without a readable title
2019PDF90 KB3 pagesPress release
DocumentSHA-256 16a57c87ee6c
Central Bank document without a readable title
2019PDF934 KB1 pageLicensing lists
DocumentSHA-256 32d9c741256d
Central Bank document without a readable title
2019PDF88 KB1 pageBanking supervision
DocumentSHA-256 5245a98604bb
لمجمريَةُ العراق
2019PDF623 KB1 pageLicensing lists
DocumentSHA-256 4cd5b0fe2f54
لمكتب مكافحة غسل
2019PDF6.1 MB38 pagesAnti-money laundering and sanctions
DocumentSHA-256 b8927874b4aa
مجلس محافظي الامصاررفف الامركزيیة وومؤسساتت الانقد الاعربيیة
2019PDF129 KB2 pages
DocumentSHA-256 d19eb76dfb80
Central Bank document without a readable title
2019PDF928 KB1 pageLicensing lists
DocumentSHA-256 95b0289ac2b2
محافظ البنك المركزي العراقي نائباً لرئيس مجلس محافظي صندوق النقد العربي للدورة
2019PDF136 KB1 pagePress release
DocumentSHA-256 f13b317fbda7
مركز الد راسات المصرفية يفتتح الد ورة الخامسة لتأهيل الطلبة الخريجين في التخصصات
2019PDF132 KB1 page
DocumentSHA-256 338bf6c6019a
مكتب مكافحة غسل الأموال يشرع بتنفيذ ورش تثقيفية لمحاربة الجرائم المالية
2019PDF211 KB1 pageAnti-money laundering and sanctions
DocumentSHA-256 264a89a67345
موجز املجلس العام
2019PDF758 KB6 pagesTenders and administration
DocumentSHA-256 8052ce6e7366
Central Bank document without a readable title
2019PDF39 KB2 pagesLicensing lists
DocumentSHA-256 55e265e030fa
الإنذار المبكر للقطاع المصرفي
2019PDF3.3 MB32 pages
DocumentSHA-256 91fcd0449afe
الإنذار المبكر للقطاع المصرفي
2019PDF4.1 MB34 pages
DocumentSHA-256 ebc45fd321e9

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.