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 1,361 to 1,400 of 3,493 documents

Statements of Financial Position as of 31Jul 2018
2018PDF532 KB2 pagesGovernment securities
DocumentSHA-256 943fe45daa5e
Statements of Financial Position as of 31Sep 201 8
2018PDF533 KB2 pagesGovernment securities
DocumentSHA-256 e653414dcad0
Central Bank document without a readable title
2018PDF5.9 MB83 pagesStatistics and reports
DocumentSHA-256 5e2310c8f208
Strategic Plan Achievements
2018PDF4.0 MB21 pagesStatistics and reports
DocumentSHA-256 dc95fd55b972
Tables CBI 182
2018Excel63 KBcbi.iq
Document (downloads as a file)Original addressSHA-256 d1c53849acd6
The death of Dr. Abdul Hassan Zalzalah, former Governor
2018PDF180 KB1 page
DocumentSHA-256 542d36bfdf49
The Governor of CBI participates in the World Forum
2018PDF169 KB1 page
DocumentSHA-256 4ee2f295ca72
The Islamic Development Bank's periodic meeting
2018PDF258 KB1 page
DocumentSHA-256 717cebd14566
Thle Chsing Pice o dhe laiyr Gumercies
2018PDF7.8 MB243 pages
DocumentSHA-256 93230219b198
Your Partner Bank
2018PDF23 KB2 pagesPress release
DocumentSHA-256 7ad64e31356a
أنطالق فعاليات اليوم العربي للشمول المالي
2018PDF126 KB1 pagePayments and deposit guarantee
DocumentSHA-256 296864c3e467
الاستقرار النقدي
2018PDF2.0 MB119 pagesStatistics and reports
DocumentSHA-256 4e9d896afb69
اسم المحافظة
2018PDF131 KB4 pages
DocumentSHA-256 25739aa9235f
Central Bank document without a readable title
2018PDF2.3 MB29 pages
DocumentSHA-256 c5578a03fd13
Central Bank document without a readable title
2018PDF4.0 MB21 pagesExchange rates
DocumentSHA-256 546ec86934fc
Central Bank document without a readable title
2018PDF66 KB6 pages
DocumentSHA-256 af0834c62ce3
Central Bank document without a readable title
2018PDF85 KB3 pages
DocumentSHA-256 0ccb55f035b0
Central Bank document without a readable title
2018PDF111 KB13 pagesStatistics and reports
DocumentSHA-256 3850032cba0c
البنك المركزي العراقي يشارك في معرض واسط الدولي
2018PDF171 KB1 page
DocumentSHA-256 79500072f534
البنك المركزي العراقي يشارك في ندوة للشمول المالي في جامعة أربيل
2018PDF127 KB1 pagePayments and deposit guarantee
DocumentSHA-256 0539bfc533e3
البنك المركزي العراقي يشارك في ندوة للشمول المالي في جامعة نوروز
2018PDF126 KB1 pagePayments and deposit guarantee
DocumentSHA-256 d6f7ba733b2c
البنك المركزي يصدر طبعة ثانية للفئات (
2018PDF229 KB1 pagePress release
DocumentSHA-256 cb5fabf4cfec
التقرير السنوي عن
2018PDF2.9 MB25 pagesStatistics and reports
DocumentSHA-256 641937a9e33b
التقرير السنوي لعام
2018PDF2.4 MB18 pagesStatistics and reports
DocumentSHA-256 c8f2c7c2fd43
التقریر السنوي للاحتیاطیات الأجنبیة
2018PDF56 KB1 pageGovernment securities
DocumentSHA-256 9c8c6a47fde4
القوائم المالية
2018PDF999 KB60 pagesFinancial statements
DocumentSHA-256 bb63e0cacb15
المشاريع الصغيرة والمتوسطة
2018PDF366 KB22 pagesResearch paper
DocumentSHA-256 0099535778c8
المصارف والأئتمان والعمق المالي
2018PDF1.6 MB49 pagesMonthly balance sheet
DocumentSHA-256 61abb3d8e8c8
المصرف الوطني العراقي
2018PDF257 KB7 pagesAnti-money laundering and sanctions
DocumentSHA-256 33eeb821df5a
المصرف الوطني العراقي
2018PDF240 KB3 pagesDollar sales by bank
DocumentSHA-256 13be1f449fa8
المصرف الوطني العراقي
2018PDF268 KB4 pagesDollar sales by bank
DocumentSHA-256 1790c8d399ec
تسمية محافظ البنك المركزي العراقي كأفضل محافظ بنك مركزي عربي
2018PDF176 KB1 pageAnti-money laundering and sanctions
DocumentSHA-256 0587f18808ec
تقرير الاستقرار المالي في الدول العربية
2018PDF3.0 MB156 pagesStatistics and reports
DocumentSHA-256 68ef75253d85
تقرير السياسة النقدية السنوي2018
2018PDF1.9 MB20 pagesRules of the dollar sale
DocumentSHA-256 e8d1c9f99da2
تقرير عن أهم التطورات الاقتصادية المالية العربية والعالمية
2018PDF663 KB26 pagesStatistics and reports
DocumentSHA-256 9cf00a20d8d8
توقيع عقد تأسيس شركة ضمان الودائع
2018PDF200 KB1 pageLaws and regulations
DocumentSHA-256 2a2b76a74ae4
Central Bank document without a readable title
2018PDF52 KB2 pagesAnti-money laundering and sanctions
DocumentSHA-256 be21e951df9f
Central Bank document without a readable title
2018PDF587 KB1 pageCircular
DocumentSHA-256 affd5452e87d
Central Bank document without a readable title
2018PDF429 KB1 page
DocumentSHA-256 aa4853010514
Central Bank document without a readable title
2018PDF23 KB1 pagePayments and deposit guarantee
DocumentSHA-256 1c882e47c247

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.