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 1,321 to 1,360 of 3,493 documents

Central Bank of Iraq, document, not identified, 12 February 2017
2018PDF16 KBcbi.iq
Document Original address Internet Archive copySHA-256 616c3cd49755
Central Bank of Iraq, document, not identified, 22 June 2017
2018PDF22.0 MBcbi.iq
Document Original address Internet Archive copySHA-256 14c0b39442bd
Central Bank of Iraq, document, not identified, 29 December 2016
2018PDF40.5 MBcbi.iq
Document Original address Internet Archive copySHA-256 0fb4e98f9889
Central Bank of Iraq, document, not identified, 30 December 2015
2018PDF61.5 MBcbi.iq
Document Original address Internet Archive copySHA-256 f566d339ac6c
Central Bank of Iraq, document, not identified, 9 January 2017
2018PDF51.0 MBcbi.iq
Document Original address Internet Archive copySHA-256 a813e504226e
Central Bank of Iraq, document, not identified, 9 June 2014
2018PDF311 KBcbi.iq
Document Original address Internet Archive copySHA-256 4de7550a2761
Central Bank of Iraq, exchange rates, 21 June 2017
2018PDF140 KBcbi.iq
Document Original address Internet Archive copySHA-256 3208a9031e03
Central Bank of Iraq, journal of monetary and financial studies, 22 July 2018
2018PDF18.5 MBcbi.iq
Document Original address Internet Archive copySHA-256 6f75c3f24ed8
Central Bank of Iraq, monetary policy report, 21 December 2015
2018PDF132 KBcbi.iq
Document Original address Internet Archive copySHA-256 7823d0f36b23
Central Bank of Iraq, monetary policy report, 28 December 2016
2018PDF1.3 MBcbi.iq
Document Original address Internet Archive copySHA-256 6bb37d8bf842
Central Bank of Iraq, monetary policy report, 31 December 2014
2018PDF498 KBcbi.iq
Document Original address Internet Archive copySHA-256 7241d6a38061
Central Bank of Iraq, statistical bulletin, 31 December 2017
2018PDF20.1 MBcbi.iq
Document Original address Internet Archive copySHA-256 e8e507899505
Central Bank document without a readable title
2018PDF571 KB1 page
DocumentSHA-256 bf684d9e7008
Central Bank document without a readable title
2018PDF769 KB2 pages
DocumentSHA-256 adde73be9da3
Central Bank document without a readable title
2018PDF3.1 MB7 pages
DocumentSHA-256 f701e5ea020c
FINANCIAL STATEMENTS
2018PDF2.7 MB56 pagesFinancial statements
DocumentSHA-256 ee9fa2aa9b23
Fourth Annual Conference
2018PDF134 KB1 pageStatistics and reports
DocumentSHA-256 5b99ec6fb045
Central Bank document without a readable title
2018PDF519 KB2 pagesGovernment securities
DocumentSHA-256 53933545e310
Gold reserve
2018PDF507 KB2 pagesGovernment securities
DocumentSHA-256 c7330bef082b
Governor for 2018
2018PDF177 KB1 pagePayments and deposit guarantee
DocumentSHA-256 8b321df00d11
Central Bank document without a readable title
2018PDF1.3 MB8 pages
DocumentSHA-256 ce368a727184
Central Bank document without a readable title
2018PDF711 KB2 pages
DocumentSHA-256 b337a1d91894
Iraq officially exits the list of countries
2018PDF438 KB11 pagesAnti-money laundering and sanctions
DocumentSHA-256 f39783247c5b
Central Bank document without a readable title
2018PDF1.3 MB3 pages
DocumentSHA-256 3020ae956972
Launching the Arab Day for Financial Inclusion
2018PDF128 KB1 pagePayments and deposit guarantee
DocumentSHA-256 82212a88bdd7
Prees relaes
2018PDF172 KB1 pageFinancial statements
DocumentSHA-256 0a0ee17d43fc
Central Bank document without a readable title
2018PDF1.0 MB2 pages
DocumentSHA-256 25e00e6a4893
Scurities actions CBI D 182
2018Excel195 KBcbi.iq
Document (downloads as a file)Original addressSHA-256 3b1781f7aabc
Signing contract of establishing Deposit Guarantee Company
2018PDF222 KB1 pagePayments and deposit guarantee
DocumentSHA-256 74b8290e8ff9
Central Bank document without a readable title
2018PDF2.1 MB5 pages
DocumentSHA-256 88d8c4ddc314
Central Bank document without a readable title
2018PDF981 KB4 pages
DocumentSHA-256 e1aa9ee83411
Central Bank document without a readable title
2018PDF1.9 MB5 pages
DocumentSHA-256 635ff397e10e
Central Bank document without a readable title
2018PDF2.9 MB6 pages
DocumentSHA-256 1098cd8b4dd9
Central Bank document without a readable title
2018PDF1.2 MB4 pages
DocumentSHA-256 123156e40bd3
Statements of Financial Position as of 28 Feb 2018
2018PDF537 KB2 pagesGovernment securities
DocumentSHA-256 68d8795cae1e
Statements of Financial Position as of 31 Dec 2018
2018PDF480 KB2 pagesGovernment securities
DocumentSHA-256 aad8f2553e0d
Statements of Financial Position as of 31 Mar 2018
2018PDF537 KB2 pagesGovernment securities
DocumentSHA-256 34016f1d17e3
Statements of Financial Position as of 31 May 2018
2018PDF504 KB2 pagesGovernment securities
DocumentSHA-256 3b5da2ba2675
Statements of Financial Position as of 31 Oct 2018
2018PDF516 KB2 pagesGovernment securities
DocumentSHA-256 28b9af7451b9
Statements of Financial Position as of 31Aug 2018
2018PDF517 KB2 pagesGovernment securities
DocumentSHA-256 24bb0aeb1a8b

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.