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 1,761 to 1,800 of 3,493 documents

Central Bank of Iraq, document, not identified, 7 September 2016
2016PDF253 KBcbi.iq
Document Original address Internet Archive copySHA-256 78a62f1183d6
Central Bank of Iraq, document, not identified, 7 September 2016
2016PDF253 KBcbi.iq
Document Original address Internet Archive copySHA-256 93a0ae4800b7
Central Bank of Iraq, document, not identified, 7 September 2016
2016PDF253 KBcbi.iq
Document Original address Internet Archive copySHA-256 96e153c716ce
Central Bank of Iraq, document, not identified, 7 September 2016
2016PDF253 KBcbi.iq
Document Original address Internet Archive copySHA-256 a023a3603caf
Central Bank of Iraq, document, not identified, 7 September 2016
2016PDF253 KBcbi.iq
Document Original address Internet Archive copySHA-256 92c938d96d29
Central Bank of Iraq, document, not identified, 7 September 2016
2016PDF253 KBcbi.iq
Document Original address Internet Archive copySHA-256 3324f8728ad9
Central Bank of Iraq, document, not identified, 8 November 2015
2016PDF16 KBcbi.iq
Document Original address Internet Archive copySHA-256 bb45a405f34c
Central Bank of Iraq, document, not identified, 8 September 2015
2016PDF27 KBcbi.iq
Document Original address Internet Archive copySHA-256 4a3e22a46c9d
Central Bank of Iraq, document, not identified, 9 March 2016
2016PDF16 KBcbi.iq
Document Original address Internet Archive copySHA-256 2edd4c10eae5
Central Bank of Iraq, financial stability report, 27 December 2015
2016PDF253 KBcbi.iq
Document Original address Internet Archive copySHA-256 6194024742b3
Central Bank of Iraq, hr and internal, 18 February 2016
2016PDF528 KBcbi.iq
Document Original address Internet Archive copySHA-256 9d31e8d3dfd7
Central Bank of Iraq, hr and internal, 18 February 2016
2016PDF158 KBcbi.iq
Document Original address Internet Archive copySHA-256 3a6158e6405b
Central Bank of Iraq, library catalogue, 19 May 2016
2016PDF2.1 MBcbi.iq
Document Original address Internet Archive copySHA-256 febfc48de36f
Central Bank of Iraq, press statement, 12 June 2016
2016PDF118 KBcbi.iq
Document Original address Internet Archive copySHA-256 93a37d1bd904
Central Bank of Iraq, sanctions aml kyc, 20 September 2016
2016PDF4.8 MBcbi.iq
Document Original address Internet Archive copySHA-256 25de4c5c8a95
Central Bank of Iraq, sanctions aml kyc, 20 September 2016
2016PDF2.0 MBcbi.iq
Document Original address Internet Archive copySHA-256 97ca2e2f4868
Central Bank of Iraq, statistical bulletin, 31 December 2014
2016PDF14.6 MBcbi.iq
Document Original address Internet Archive copySHA-256 ad5e4ef6b658
Central Bank of Iraq, statistical bulletin, 9 December 2015
2016PDF175 KBcbi.iq
Document Original address Internet Archive copySHA-256 f5e5b3475243
Central Bank of Iraq, summary table of the dollar sale, 29 September 2015
2016PDF1.7 MBcbi.iq
Document Original address Internet Archive copySHA-256 6846bbcf8231
Central Bank of Iraq, summary table of the dollar sale, 29 September 2015
2016PDF1.8 MBcbi.iq
Document Original address Internet Archive copySHA-256 9b4fb6f31bf2
Central Bank of Iraq, summary table of the dollar sale, 29 September 2015
2016PDF2.1 MBcbi.iq
Document Original address Internet Archive copySHA-256 fed989d628b2
Daash suicide from Germany
2016Video157.5 MBcbi.iq
Document (downloads as a file)Original addressSHA-256 0564e023485c
Exchange rates chart.
2016Image47 KBExchange ratescbi.iq
Document Original addressSHA-256 47c3aa5bdd27
FINANCIAL STATEMENTS
2016PDF2.1 MB45 pagesFinancial statements
DocumentSHA-256 5f0b310898e3
Guide consumer Guide
2016PDF5.9 MB27 pagesCircular
DocumentSHA-256 4985fa03f61e
Central Bank document without a readable title
2016PDF6.6 MB109 pagesStatistics and reports
DocumentSHA-256 00a05d6cc76f
Central Bank document without a readable title
2016PDF6.5 MB109 pagesDaily dollar-sale summary
DocumentSHA-256 8b2d0f9ffebf
Inflation chart
2016Image42 KBcbi.iq
Document Original addressSHA-256 98169a4357b0
Insurance company for Islamic banks
2016PDF134 KB1 pageLaws and regulations
DocumentSHA-256 1f89c6cd37cb
Iraq, balance of payments statistics, 20 June 2016
2016PDF1.5 MBcbi.iq
Document Original address Internet Archive copySHA-256 f5e05c9bc1f6
Iraq, balance of payments statistics, 27 September 2016
2016PDF2.3 MBcbi.iq
Document Original address Internet Archive copySHA-256 72e14c09a57d
Iraq, foreign trade statistics, 25 November 2015
2016PDF301 KBcbi.iq
Document Original address Internet Archive copySHA-256 a730f5cc5ad0
Iraq, foreign trade statistics, 31 July 2016
2016PDF826 KBcbi.iq
Document Original address Internet Archive copySHA-256 389a17884010
Iraq, results of a treasury bill auction, 15 August 2016
2016PDF1.4 MBcbi.iq
Document Original address Internet Archive copySHA-256 febec004d680
Iraq, results of a treasury bill auction, 15 August 2016
2016PDF6.0 MBcbi.iq
Document Original address Internet Archive copySHA-256 ada1733f575c
Less than a year
2016PDF2.4 MB24 pagesStatistics and reportscbi.iq
Document Original addressSHA-256 447d06aa5a1f
Mr. Governor's word
2016PDF1.9 MB16 pagesStatistics and reports
DocumentSHA-256 52073eeea9fe
Central Bank document without a readable title
2016PDF362 KB4 pages
DocumentSHA-256 86ee5185a5a2
Revised: October 2016
2016PDF366 KB25 pagesLaws and regulations
DocumentSHA-256 7638642d3698
Scurities actions 182
2016Excel69 KBcbi.iq
Document (downloads as a file)Original addressSHA-256 d8600c90ffe5

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.