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 1,561 to 1,600 of 3,493 documents

Iraq, results of a treasury bill auction, 24 May 2017
2017PDF341 KBcbi.iq
Document Original address Internet Archive copySHA-256 280084e466e5
Iraq, results of a treasury bill auction, 25 April 2017
2017PDF335 KBcbi.iq
Document Original address Internet Archive copySHA-256 7fb3097941e0
Iraq, results of a treasury bill auction, 30 March 2017
2017PDF70 KBcbi.iq
Document Original address Internet Archive copySHA-256 698890ee7154
IRS Approved Certificate Authorities
2017PDF458 KB8 pagesPayments and deposit guarantee
DocumentSHA-256 8d367f9c1138
Central Bank document without a readable title
2017PDF7.5 MB18 pages
DocumentSHA-256 9e1894298f59
Central Bank document without a readable title
2017PDF568 KB2 pagesAnti-money laundering and sanctions
DocumentSHA-256 6f5bb36d84ef
Central Bank document without a readable title
2017PDF4.1 MB17 pages
DocumentSHA-256 15fd9f7182fe
Moving from Monetary
2017PDF2.4 MB16 pagesStatistics and reports
DocumentSHA-256 ed0ae7705b4d
Performance Indicators for Reserves and its Related
2017PDF351 KB1 pageGovernment securities
DocumentSHA-256 b2204e2a6ce6
Press release
2017PDF257 KB1 pagePress release
DocumentSHA-256 b4a07b594065
Protection network
2017PDF54 KB1 page
DocumentSHA-256 5144de7d2112
Central Bank document without a readable title
2017PDF4.2 MB9 pages
DocumentSHA-256 c3b1dc9051b3
Central Bank document without a readable title
2017PDF893 KB2 pages
DocumentSHA-256 92ade4573c6d
Rafidain Bank
2017PDF291 KB4 pagesStatistics and reportscbi.iq
Document Original addressSHA-256 ad258616efa0
Central Bank document without a readable title
2017PDF517 KB2 pages
DocumentSHA-256 57c7d0738889
Central Bank document without a readable title
2017PDF1.8 MB8 pages
DocumentSHA-256 90f91130c4cc
Signed a memorandum of understanding with the British Ambassador
2017PDF83 KB1 pageAnti-money laundering and sanctions
DocumentSHA-256 cb4af2f245a4
Central Bank document without a readable title
2017PDF485 KB2 pages
DocumentSHA-256 b92f52609203
Stability in the capital Baghdad for the period 9 to 10 December 2017, with an
2017PDF302 KB1 pagePress release
DocumentSHA-256 a3d9ce25bae2
Statement by an IMF Mission on Iraq
2017PDF58 KB1 pagePress release
DocumentSHA-256 b2865e824d1e
Statements of Financial Position as of 3'l Aug 2017
2017PDF524 KB2 pagesGovernment securities
DocumentSHA-256 0603b3f6c1e5
Statements of Financial Position as of 30 Jun 2017
2017PDF20 KB2 pagesGovernment securities
DocumentSHA-256 103bf965416f
Statements of Financial Position as of 30 Jun 2017
2017PDF560 KB3 pagesGovernment securities
DocumentSHA-256 7dd1a6ffa5e7
Statements of Financial Position as of 30 Nov 201 7
2017PDF501 KB2 pagesGovernment securities
DocumentSHA-256 03410377bd05
Statements of Financial Position as of 30 Sep 2017
2017PDF499 KB2 pagesGovernment securities
DocumentSHA-256 9e28a4959918
Statements of Financial Position as of 31 Des 2017
2017PDF20 KB2 pagesGovernment securities
DocumentSHA-256 6c071b9ad9ef
Statements of Financial Position as of 31 Jul 2017
2017PDF22 KB2 pagesGovernment securities
DocumentSHA-256 8be2d075c018
Statements of Financial Position as of 31 Jul 2017
2017PDF477 KB2 pagesGovernment securities
DocumentSHA-256 cdc0dfb45709
Statements of Financial Position as of 31 Oct2017
2017PDF501 KB2 pagesGovernment securities
DocumentSHA-256 43f687d391e2
Sub.: Tender No. (1/2017)
2017PDF12 KB1 pageTenders and administrationcbi.iq
Document Original addressSHA-256 9bb2dd2b6f88
Central Bank document without a readable title
2017PDF500 KB2 pages
DocumentSHA-256 46cce7cae654
The Hoarding Phenomenon in Iraq
2017PDF54 KB1 pageStatistics and reports
DocumentSHA-256 e5b988ef79e6
The launch of ''Alq Baghdad'' Project
2017PDF54 KB1 page
DocumentSHA-256 39d3f592cf09
The UN Security Council
2017PDF42 KB1 pageAnti-money laundering and sanctions
DocumentSHA-256 6877d416600f
Thle Chsing Pice o dhe laiyr Gumercies
2017PDF7.3 MB116 pages
DocumentSHA-256 963abfc0a86a
Ti Jl 6JljJ . us
2017PDF7.0 MB13 pages
DocumentSHA-256 9d4c952c6837
Withdrawn Banknotes (English)
2017Word2.1 MBcbi.iq
Document (downloads as a file)Original addressSHA-256 993907d01d9e
Central Bank document without a readable title
2017PDF1.1 MB7 pages
DocumentSHA-256 6e56da343c37
Year of Publication
2017PDF83 KB1 pagePayments and deposit guarantee
DocumentSHA-256 e9bd9b7034ac
أسعار صرف الدوالر في أسواق العراق
2017PDF348 KB14 pages
DocumentSHA-256 68c0eaa58572

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.