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 1,641 to 1,680 of 3,493 documents

Central Bank document without a readable title
2017PDF386 KB3 pagesGovernment securities
DocumentSHA-256 81250dcedefa
Central Bank document without a readable title
2017PDF386 KB3 pagesGovernment securities
DocumentSHA-256 70fc9a423eb7
Central Bank document without a readable title
2017PDF3.4 MB86 pagesStatistics and reports
DocumentSHA-256 c23aa0acdac9
Central Bank document without a readable title
2017PDF3.5 MB86 pagesStatistics and reports
DocumentSHA-256 f22ead1c9986
Central Bank document without a readable title
2017PDF234 KB3 pagesStatistics and reports
DocumentSHA-256 617fd7f7b5e8
Central Bank document without a readable title
2017PDF1.0 MB36 pagesStatistics and reports
DocumentSHA-256 1703bdd54c34
ستراتيجية مكافحة غسل الأموال وتمويل الارهاب
2017PDF146 KB1 pageAnti-money laundering and sanctions
DocumentSHA-256 9305aaaf4851
ظاهرة الاكتناز في العراق
2017PDF67 KB1 pageStatistics and reports
DocumentSHA-256 57045d30e18a
عالن نتائج مزادات
2017PDF223 KB2 pagesTenders and administration
DocumentSHA-256 47074e4180cb
عالن نتائج مزادات
2017PDF210 KB2 pagesTenders and administration
DocumentSHA-256 5177809d5002
كه ميتداري تى كشتي ته نحومة فى وه زيران
2017PDF166 KB2 pagesAnti-money laundering and sanctions
DocumentSHA-256 64c7a14137d1
Central Bank document without a readable title
2017PDF110 KB2 pagesAnti-money laundering and sanctions
DocumentSHA-256 c647dfdbf4f6
م ؤشرات اداء الاحتياطيات والمخاطر المتعلقة بها لعام2017
2017PDF349 KB1 pageGovernment securities
DocumentSHA-256 1bf4cda3f536
م/ المناقصة المرقمة ,(2017/1)
2017PDF21 KB1 pageLaws and regulationscbi.iq
Document Original addressSHA-256 9c95a245a6a6
متوسطة الأجل
2017PDF638 KB4 pagesLicensing listscbi.iq
Document Original addressSHA-256 616472afbcaa
Central Bank document without a readable title
2017PDF279 KB3 pagesCircular
DocumentSHA-256 4992516add66
محافظ البنك المركزي يشارك في ورشة عمل مكافحة غسل الاموال وتمويل
2017PDF270 KB1 pageAnti-money laundering and sanctionscbi.iq
Document Original addressSHA-256 263384b2bd58
مستحقات محافظة البصرة
2017PDF3.8 MB28 pages
DocumentSHA-256 793b670bab6b
مكتب المحافظ
2017PDF1.5 MB22 pagesResearch paper
DocumentSHA-256 9bf71752a690
مكتب المحافظ
2017PDF453 KB18 pagesCircular
DocumentSHA-256 02f52c8e7317
مكتب المحافظ
2017PDF664 KB19 pagesAnti-money laundering and sanctions
DocumentSHA-256 e2b9525c60a0
مكتب المحافظ
2017PDF30.8 MB27 pagesAnti-money laundering and sanctionscbi.iq
Document Original addressSHA-256 bc1b77421f62
الإنذار المبكر للقطاع المصرفي
2017PDF4.0 MB39 pages
DocumentSHA-256 71007ead4bff
الإنذار المبكر للقطاع المصرفي
2017PDF3.3 MB34 pages
DocumentSHA-256 6a575af98b81
نشرة اسعار العملات الرئيسية اليومية
2017PDF6.9 MB245 pagesExchange rates
DocumentSHA-256 662eb0a7addb
نص بيان بعثة صندوق النقد الدولي بشأن العراق
2017PDF55 KB1 pageLaws and regulations
DocumentSHA-256 633b31fac66b
هو الأول من نوعه, محافظ البنك المركزي يجتمع مع مجلس الأمن الدولي
2017PDF81 KB1 pageAnti-money laundering and sanctions
DocumentSHA-256 2b263068e87d
Central Bank document without a readable title
2016PDF399 KB5 pagesLaws and regulations
DocumentSHA-256 c35659f22870
!!المناقصة المرقمة !(2016/2))
2016PDF15 KB1 pageLaws and regulationscbi.iq
Document Original addressSHA-256 ef496bcf37c2
Central Bank document without a readable title
2016PDF1.8 MB4 pages
DocumentSHA-256 0dd7d0ee277a
(Press release)
2016PDF6 KB1 pagePress release
DocumentSHA-256 4d6db0aefc89
(إعلان تمديد غلق مناقصة)
2016PDF11 KB1 pageLaws and regulationscbi.iq
Document Original addressSHA-256 a6ebfdf77eda
Central Bank document without a readable title
2016PDF20.6 MB67 pagescbi.iq
Document Original addressSHA-256 e98990d4862a
/ دراسة بعنوان
2016PDF220 KB7 pagesAction against banks
DocumentSHA-256 b5a617b3e08c
1الرافدين4.0
2016PDF3.6 MB24 pagesLicensing listscbi.iq
Document Original addressSHA-256 7964b1aaa14f
Central Bank of Iraq, annual economic report, 17 January 2016
2016PDF4.9 MBcbi.iq
Document Original address Internet Archive copySHA-256 c4edb1dfb1ce
Central Bank of Iraq, annual economic report, 3 March 2016
2016PDF788 KBcbi.iq
Document Original address Internet Archive copySHA-256 1b5bf59d1f12
Central Bank of Iraq, audited financial statements, 24 August 2016
2016PDF2.2 MBcbi.iq
Document Original address Internet Archive copySHA-256 a742482dec8c
Central Bank of Iraq, banks and exchange companies, 27 October 2016
2016PDF294 KBcbi.iq
Document Original address Internet Archive copySHA-256 908c783600a9
Central Bank of Iraq, document, not identified, 1 November 2015
2016PDF407 KBcbi.iq
Document Original address Internet Archive copySHA-256 7b7de89a8e29

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.