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 1,801 to 1,840 of 3,493 documents

Central Bank document without a readable title
2016Excel194 KBcbi.iq
Document (downloads as a file)Original addressSHA-256 3a9afb9c88a5
Scurities auctionsCBI 91
2016Excel179 KBcbi.iq
Document (downloads as a file)Original addressSHA-256 dc0ae7172ac8
Central Bank document without a readable title
2016Excel179 KBcbi.iq
Document (downloads as a file)Original addressSHA-256 8dc4f01cf75b
Security auction mof Y 364
2016Excel165 KBcbi.iq
Document (downloads as a file)Original addressSHA-256 ebb623695f02
Security auction mof Y 364
2016Excel152 KBcbi.iq
Document (downloads as a file)Original addressSHA-256 0a7cf71b0013
Selling Prices list for Collector (English)
2016Word54 KBcbi.iq
Document (downloads as a file)Original addressSHA-256 3d90df956a59
Tables CBI 91
2016Excel56 KBcbi.iq
Document (downloads as a file)Original addressSHA-256 877c0947a55f
The university
2016PDF208 KB2 pagesResearch paper
DocumentSHA-256 943cb637c8ff
The university
2016PDF209 KB2 pagesResearch paper
DocumentSHA-256 4c95dba12600
World Daash internal bureaucratic terrorism.mp4, ea3b534e
2016Web page256.8 MBcbi.iq
Document (saved page)Original addressSHA-256 c42f623d4270
إعلان صادر عن البنك المركزى العراقى
2016PDF12 KB1 pagePress releasecbi.iq
Document Original addressSHA-256 2d29c72b1c58
الاقتصادية وقيد ميزان المدفوعات
2016PDF1.5 MB40 pagesStatistics and reports
DocumentSHA-256 f5c8794d3573
استقبل السيد محافظ البنك المركزي العراقي علي محسن إسماعيل العالق
2016PDF148 KB1 pagePress releasecbi.iq
Document Original addressSHA-256 9522cdc8e8b5
Central Bank document without a readable title
2016PDF1.7 MB19 pagesResearch paper
DocumentSHA-256 6247fd45a2e9
Central Bank document without a readable title
2016PDF5.2 MB28 pages
DocumentSHA-256 2e20d231be80
البنك المركزي العراقي يزور عدد من المصارف الخاصة
2016PDF191 KB1 pageStatistics and reportscbi.iq
Document Original addressSHA-256 79fdf452a50f
البنك المركزي العراقي يشرع بتأسيس شركة التأمين التكافلي الخاص بالمصارف
2016PDF133 KB1 page
DocumentSHA-256 ec4a8bf6b9fd
البنك المركزي العراقي يعلن البدء بنظام تبادل المعلومات الائتمانية
2016PDF197 KB1 pagePress releasecbi.iq
Document Original addressSHA-256 6b0c8cad9581
البنك المركزي يبدأ بتشغيل نظام المقسم الوطني
2016PDF119 KB1 pagePress releasecbi.iq
Document Original addressSHA-256 6b4488775326
السيد محافظ البنك المركزي
2016PDF193 KB1 pagePress releasecbi.iq
Document Original addressSHA-256 117817c84e2f
السيد محافظ البنك المركزي العراقي يحضر مناقشات الطاولة المستديرة
2016PDF195 KB1 pagePress releasecbi.iq
Document Original addressSHA-256 67ec9d641066
السيد محافظ البنك المركزي يجري لقاءا موسعا مع وكالة المدى برس
2016PDF193 KB1 pagePress releasecbi.iq
Document Original addressSHA-256 5f6ac6ca00c3
السيد محافظ البنك المركزي يحضر اجتماع خلية ا
2016PDF278 KB1 pageStatistics and reportscbi.iq
Document Original addressSHA-256 9c90c31298b6
السيد محافظ البنك المركزي يشارك في مأ دبة أفطار
2016PDF205 KB1 pagePress releasecbi.iq
Document Original addressSHA-256 ba2996f60ea8
Central Bank document without a readable title
2016PDF200 KB2 pagesAnti-money laundering and sanctions
DocumentSHA-256 464a53777052
Central Bank document without a readable title
2016PDF139 KB2 pagesAnti-money laundering and sanctions
DocumentSHA-256 8799a3138d3c
الف ومئتان وثلاثةᡧᢕᣌ مليون وثمانمائة وثلاثᡫᣄعة عᘘمئتان وس
2016PDF245 KB1 pageRules of the dollar sale
DocumentSHA-256 dba38626bfd3
القوائم المالية
2016PDF1.6 MB48 pagesFinancial statements
DocumentSHA-256 3712ab10cdcf
المديرية العامة لمراقبة الصيرفة والانتمان
2016PDF289 KB8 pagesStatistics and reports
DocumentSHA-256 f1ef11c4b056
المشروع التمويلي للبنك المركزي
2016PDF300 KB9 pagesResearch papercbi.iq
Document Original addressSHA-256 57dc956a7c33
Central Bank document without a readable title
2016PDF3.5 MB15 pagesAnti-money laundering and sanctions
DocumentSHA-256 d485395c4eba
Central Bank document without a readable title
2016PDF323 KB9 pagesAnti-money laundering and sanctions
DocumentSHA-256 e3daf8d7aef9
Central Bank document without a readable title
2016PDF217 KB1 pageAnti-money laundering and sanctions
DocumentSHA-256 57908416453b
Central Bank document without a readable title
2016PDF217 KB2 pagesLicensing lists
DocumentSHA-256 f3f6d0beb824
Central Bank document without a readable title
2016PDF34.4 MB1 pageAnti-money laundering and sanctionscbi.iq
Document Original addressSHA-256 fef0abd181e7
بيان صادر عن البنك المركزي العراقى
2016PDF12 KB1 pageLaws and regulationscbi.iq
Document Original addressSHA-256 cd2bb297fdd6
بيع العمله الاجنبيه
2016PDF17.4 MB246 pagesDollar sales by bank
DocumentSHA-256 f16e1ebc04a0
Central Bank document without a readable title
2016PDF245 KB1 pageRules of the dollar sale
DocumentSHA-256 b0b142ff31a8
Central Bank document without a readable title
2016PDF245 KB1 pageRules of the dollar sale
DocumentSHA-256 4637a9c9c496
تحديث العلامة الأمنية ,النافذة)
2016PDF628 KB2 pagesPress releasecbi.iq
Document Original addressSHA-256 1bbdc760f38c

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.