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 1,681 to 1,720 of 3,493 documents

Central Bank of Iraq, document, not identified, 10 February 2016
2016PDF23 KBcbi.iq
Document Original address Internet Archive copySHA-256 2beaa52c831f
Central Bank of Iraq, document, not identified, 10 May 2016
2016PDF13 KBcbi.iq
Document Original address Internet Archive copySHA-256 7f67f9ccea7b
Central Bank of Iraq, document, not identified, 10 November 2015
2016PDF31 KBcbi.iq
Document Original address Internet Archive copySHA-256 209ef141d7c6
Central Bank of Iraq, document, not identified, 10 October 2016
2016PDF11 KBcbi.iq
Document Original address Internet Archive copySHA-256 720db951c23c
Central Bank of Iraq, document, not identified, 10 October 2016
2016PDF9 KBcbi.iq
Document Original address Internet Archive copySHA-256 863de72742da
Central Bank of Iraq, document, not identified, 11 November 2015
2016PDF26 KBcbi.iq
Document Original address Internet Archive copySHA-256 c5de29f916e3
Central Bank of Iraq, document, not identified, 11 October 2015
2016PDF15 KBcbi.iq
Document Original address Internet Archive copySHA-256 fbf75da22bca
Central Bank of Iraq, document, not identified, 12 January 2016
2016PDF486 KBcbi.iq
Document Original address Internet Archive copySHA-256 bc700d0ee935
Central Bank of Iraq, document, not identified, 12 January 2016
2016PDF3.1 MBcbi.iq
Document Original address Internet Archive copySHA-256 864e51888bee
Central Bank of Iraq, document, not identified, 12 January 2016
2016PDF7.3 MBcbi.iq
Document Original address Internet Archive copySHA-256 d9cad5c8e60a
Central Bank of Iraq, document, not identified, 14 December 2015
2016PDF29 KBcbi.iq
Document Original address Internet Archive copySHA-256 cb57b9eaf9c0
Central Bank of Iraq, document, not identified, 14 February 2016
2016PDF56 KBcbi.iq
Document Original address Internet Archive copySHA-256 70857c8599ca
Central Bank of Iraq, document, not identified, 14 June 2016
2016PDF32 KBcbi.iq
Document Original address Internet Archive copySHA-256 48da9be62365
Central Bank of Iraq, document, not identified, 15 December 2015
2016PDF24 KBcbi.iq
Document Original address Internet Archive copySHA-256 6f7b1f287f80
Central Bank of Iraq, document, not identified, 15 June 2016
2016PDF22 KBcbi.iq
Document Original address Internet Archive copySHA-256 4bb5a9ff20d4
Central Bank of Iraq, document, not identified, 16 December 2015
2016PDF206 KBcbi.iq
Document Original address Internet Archive copySHA-256 22b6e5a60a65
Central Bank of Iraq, document, not identified, 16 December 2015
2016PDF206 KBcbi.iq
Document Original address Internet Archive copySHA-256 cc3c1bc42b70
Central Bank of Iraq, document, not identified, 16 January 2016
2016PDF350.9 MBcbi.iq
Original address Internet Archive copySHA-256 17f3343bcb02
Central Bank of Iraq, document, not identified, 17 January 2016
2016PDF50 KBcbi.iq
Document Original address Internet Archive copySHA-256 dd2a84089014
Central Bank of Iraq, document, not identified, 17 March 2016
2016PDF3.8 MBcbi.iq
Document Original address Internet Archive copySHA-256 29ca15dd4882
Central Bank of Iraq, document, not identified, 17 March 2016
2016PDF7.1 MBcbi.iq
Document Original address Internet Archive copySHA-256 a695ba785d85
Central Bank of Iraq, document, not identified, 18 February 2016
2016PDF16 KBcbi.iq
Document Original address Internet Archive copySHA-256 06e195d5e7b6
Central Bank of Iraq, document, not identified, 18 September 2016
2016PDF11 KBcbi.iq
Document Original address Internet Archive copySHA-256 0f2374cd29e4
Central Bank of Iraq, document, not identified, 19 September 2016
2016PDF10 KBcbi.iq
Document Original address Internet Archive copySHA-256 1e8ab9f0b02c
Central Bank of Iraq, document, not identified, 20 September 2016
2016PDF890 KBcbi.iq
Document Original address Internet Archive copySHA-256 615f272a6dae
Central Bank of Iraq, document, not identified, 21 December 2015
2016PDF36 KBcbi.iq
Document Original address Internet Archive copySHA-256 64547589229f
Central Bank of Iraq, document, not identified, 21 June 2016
2016PDF14 KBcbi.iq
Document Original address Internet Archive copySHA-256 9f38090a87ad
Central Bank of Iraq, document, not identified, 21 September 2016
2016PDF46 KBcbi.iq
Document Original address Internet Archive copySHA-256 727d46bc44d7
Central Bank of Iraq, document, not identified, 22 June 2016
2016PDF194 KBcbi.iq
Document Original address Internet Archive copySHA-256 3cd477ac1e49
Central Bank of Iraq, document, not identified, 22 September 2016
2016PDF11 KBcbi.iq
Document Original address Internet Archive copySHA-256 b2d9c0f777d7
Central Bank of Iraq, document, not identified, 23 March 2016
2016PDF24 KBcbi.iq
Document Original address Internet Archive copySHA-256 e23245ecff7e
Central Bank of Iraq, document, not identified, 23 March 2016
2016PDF24 KBcbi.iq
Document Original address Internet Archive copySHA-256 e65931478895
Central Bank of Iraq, document, not identified, 23 November 2015
2016PDF3.3 MBcbi.iq
Document Original address Internet Archive copySHA-256 57987b0890aa
Central Bank of Iraq, document, not identified, 24 April 2016
2016PDF103 KBcbi.iq
Document Original address Internet Archive copySHA-256 632c5769b9e1
Central Bank of Iraq, document, not identified, 24 August 2016
2016PDF14 KBcbi.iq
Document Original address Internet Archive copySHA-256 d989b1c4fcd1
Central Bank of Iraq, document, not identified, 24 December 2015
2016PDF11 KBcbi.iq
Document Original address Internet Archive copySHA-256 5bdd0e813dae
Central Bank of Iraq, document, not identified, 25 February 2016
2016PDF14 KBcbi.iq
Document Original address Internet Archive copySHA-256 2c961cb85b19
Central Bank of Iraq, document, not identified, 25 May 2016
2016PDF54 KBcbi.iq
Document Original address Internet Archive copySHA-256 bd74ed15306e
Central Bank of Iraq, document, not identified, 25 September 2016
2016PDF73 KBcbi.iq
Document Original address Internet Archive copySHA-256 6233d16c979b
Central Bank of Iraq, document, not identified, 25 September 2016
2016PDF70 KBcbi.iq
Document Original address Internet Archive copySHA-256 581ce2db7404

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.