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 1,481 to 1,520 of 3,493 documents

Central Bank of Iraq, document, not identified, 13 February 2017
2017PDF60 KBcbi.iq
Document Original address Internet Archive copySHA-256 21531ab352fa
Central Bank of Iraq, document, not identified, 14 February 2017
2017PDF28 KBcbi.iq
Document Original address Internet Archive copySHA-256 16d883809e98
Central Bank of Iraq, document, not identified, 14 February 2017
2017PDF59 KBcbi.iq
Document Original address Internet Archive copySHA-256 a0d66e8cd5f2
Central Bank of Iraq, document, not identified, 14 February 2017
2017PDF57 KBcbi.iq
Document Original address Internet Archive copySHA-256 9c77707ffc6c
Central Bank of Iraq, document, not identified, 14 February 2017
2017PDF63 KBcbi.iq
Document Original address Internet Archive copySHA-256 ccab967e8671
Central Bank of Iraq, document, not identified, 14 June 2017
2017PDF141 KBcbi.iq
Document Original address Internet Archive copySHA-256 27ff5b58954b
Central Bank of Iraq, document, not identified, 14 May 2017
2017PDF8.1 MBcbi.iq
Document Original address Internet Archive copySHA-256 00377c4611d0
Central Bank of Iraq, document, not identified, 15 January 2017
2017PDF105 KBcbi.iq
Document Original address Internet Archive copySHA-256 42350e124b91
Central Bank of Iraq, document, not identified, 16 January 2017
2017PDF31 KBcbi.iq
Document Original address Internet Archive copySHA-256 8e19b06e3662
Central Bank of Iraq, document, not identified, 16 May 2017
2017PDF85 KBcbi.iq
Document Original address Internet Archive copySHA-256 f0fe14fee686
Central Bank of Iraq, document, not identified, 16 May 2017
2017PDF9 KBcbi.iq
Document Original address Internet Archive copySHA-256 c01ab1ec7dcf
Central Bank of Iraq, document, not identified, 16 November 2016
2017PDF224 KBcbi.iq
Document Original address Internet Archive copySHA-256 71bcff520e50
Central Bank of Iraq, document, not identified, 17 November 2016
2017PDF27 KBcbi.iq
Document Original address Internet Archive copySHA-256 41e9d5633434
Central Bank of Iraq, document, not identified, 18 April 2017
2017PDF255 KBcbi.iq
Document Original address Internet Archive copySHA-256 2c6c5aa5820e
Central Bank of Iraq, document, not identified, 18 December 2016
2017PDF22 KBcbi.iq
Document Original address Internet Archive copySHA-256 f381ec9bd4a2
Central Bank of Iraq, document, not identified, 18 January 2017
2017PDF33 KBcbi.iq
Document Original address Internet Archive copySHA-256 0caaf10df078
Central Bank of Iraq, document, not identified, 18 January 2017
2017PDF284 KBcbi.iq
Document Original address Internet Archive copySHA-256 84a6ebdc2645
Central Bank of Iraq, document, not identified, 19 February 2017
2017PDF11 KBcbi.iq
Document Original address Internet Archive copySHA-256 e36e6d738d6c
Central Bank of Iraq, document, not identified, 2 February 2017
2017PDF69 KBcbi.iq
Document Original address Internet Archive copySHA-256 257dc10304be
Central Bank of Iraq, document, not identified, 2 May 2017
2017PDF40 KBcbi.iq
Document Original address Internet Archive copySHA-256 4767999b7f80
Central Bank of Iraq, document, not identified, 20 April 2017
2017PDF151 KBcbi.iq
Document Original address Internet Archive copySHA-256 302dcb1cad58
Central Bank of Iraq, document, not identified, 20 June 2017
2017PDF46 KBcbi.iq
Document Original address Internet Archive copySHA-256 751d5a06d8a0
Central Bank of Iraq, document, not identified, 20 March 2017
2017PDF42 KBcbi.iq
Document Original address Internet Archive copySHA-256 52f190ad199d
Central Bank of Iraq, document, not identified, 21 December 2016
2017PDF29 KBcbi.iq
Document Original address Internet Archive copySHA-256 1c083c815282
Central Bank of Iraq, document, not identified, 21 May 2017
2017PDF40 KBcbi.iq
Document Original address Internet Archive copySHA-256 e3e2a7391d22
Central Bank of Iraq, document, not identified, 22 February 2017
2017PDF24 KBcbi.iq
Document Original address Internet Archive copySHA-256 68dbd1b71400
Central Bank of Iraq, document, not identified, 23 January 2017
2017PDF33 KBcbi.iq
Document Original address Internet Archive copySHA-256 4bcc733fe1a9
Central Bank of Iraq, document, not identified, 23 March 2017
2017PDF24 KBcbi.iq
Document Original address Internet Archive copySHA-256 5e4bae5b677c
Central Bank of Iraq, document, not identified, 24 July 2008
2017PDF111 KBcbi.iq
Document Original address Internet Archive copySHA-256 c73248a978c5
Central Bank of Iraq, document, not identified, 24 May 2017
2017PDF268 KBcbi.iq
Document Original address Internet Archive copySHA-256 c80e2f0adefc
Central Bank of Iraq, document, not identified, 25 May 2017
2017PDF61 KBcbi.iq
Document Original address Internet Archive copySHA-256 a1c8a78323b4
Central Bank of Iraq, document, not identified, 26 April 2017
2017PDF15 KBcbi.iq
Document Original address Internet Archive copySHA-256 9d76f091a60c
Central Bank of Iraq, document, not identified, 26 January 2017
2017PDF29 KBcbi.iq
Document Original address Internet Archive copySHA-256 32f2a9f6aa44
Central Bank of Iraq, document, not identified, 26 March 2017
2017PDF160 KBcbi.iq
Document Original address Internet Archive copySHA-256 3b8d2f714af3
Central Bank of Iraq, document, not identified, 27 April 2017
2017PDF287 KBcbi.iq
Document Original address Internet Archive copySHA-256 b4e1413c9f56
Central Bank of Iraq, document, not identified, 27 March 2017
2017PDF43 KBcbi.iq
Document Original address Internet Archive copySHA-256 36b1d4315ce5
Central Bank of Iraq, document, not identified, 28 May 2017
2017PDF17 KBcbi.iq
Document Original address Internet Archive copySHA-256 383efc935e66
Central Bank of Iraq, document, not identified, 29 May 2017
2017PDF16 KBcbi.iq
Document Original address Internet Archive copySHA-256 d9dbdd5d6e56
Central Bank of Iraq, document, not identified, 3 May 2017
2017PDF25 KBcbi.iq
Document Original address Internet Archive copySHA-256 20b75ec0ee99
Central Bank of Iraq, document, not identified, 3 May 2017
2017PDF10 KBcbi.iq
Document Original address Internet Archive copySHA-256 3b1ec04dc6a2

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.