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 1,841 to 1,880 of 3,493 documents

تعقيباً لما صدر من أراء حول عمل نافذة بيع العملة الأجنبية يود البنك المركزي
2016PDF197 KB1 pageAnti-money laundering and sanctionscbi.iq
Document Original addressSHA-256 e80fea8b0020
Central Bank document without a readable title
2016PDF6.1 MB119 pagesStatistics and reports
DocumentSHA-256 d3e127e52f3e
Central Bank document without a readable title
2016PDF1.1 MB35 pagesStatistics and reports
DocumentSHA-256 1ce424c300fd
Central Bank document without a readable title
2016PDF6.6 MB114 pagesStatistics and reports
DocumentSHA-256 881c6e7715a1
Central Bank document without a readable title
2016PDF887 KB22 pagesStatistics and reports
DocumentSHA-256 a770dc7106e0
دراسة بعنوان :
2016PDF1.3 MB20 pagesCircular
DocumentSHA-256 3ae47fc3e653
دراسة بعنوان /
2016PDF936 KB26 pagesResearch paper
DocumentSHA-256 8fabc286ab85
رقم الجلسة :
2016PDF296 KB2 pagesAnti-money laundering and sanctions
DocumentSHA-256 5022fe684b82
رقم الجلسة :
2016PDF296 KB2 pagesAnti-money laundering and sanctions
DocumentSHA-256 a04a7cf1908b
رقم الجلسة :
2016PDF294 KB1 pageAnti-money laundering and sanctions
DocumentSHA-256 4403ddc3aa7f
سعمائةᘻون الف وᡫᣄعون مليون ومائة وواحد وعᗖمائتان وار
2016PDF245 KB1 pageRules of the dollar sale
DocumentSHA-256 8a7a7b2f495b
سعون الفᘻعمائة وخمسة وᗖعون مليون وارᘘمائتان واثنان وس
2016PDF245 KB1 pageRules of the dollar sale
DocumentSHA-256 69e1b7a47fb6
سفر سيادة محافظ البنك المركزي العراقي الى الواليات المتحدة
2016PDF196 KB1 pagePress releasecbi.iq
Document Original addressSHA-256 2946b3abc8a5
سيادة محافظ البنك المركزي العراقي يترأس جلسة لمبادرة لجنة الدراما
2016PDF194 KB1 pagePress releasecbi.iq
Document Original addressSHA-256 6b1455138ec8
سيادة محافظ البنك المركزي العراقي يجتمع مع لجنة مبادرة دعم الدراما العراقية
2016PDF251 KB1 pagePress releasecbi.iq
Document Original addressSHA-256 b2bde7458209
سيادة محافظ البنك المركزي العراقي يلتقي السفير ال
2016PDF195 KB1 pagePress releasecbi.iq
Document Original addressSHA-256 952a32361cf4
سيادة محافظ البنك المركزي العراقي يلتقي السفير ال
2016PDF191 KB1 pagePress releasecbi.iq
Document Original addressSHA-256 48ddfabe7fe4
سيادة محافظ البنك المركزي العراقي يلتقي السفير الكندي
2016PDF193 KB1 pagePress releasecbi.iq
Document Original addressSHA-256 a8c18c21aa88
علان صادر من البنك المركزى العراقى
2016PDF61 KB1 pageDaily dollar-sale summarycbi.iq
Document Original addressSHA-256 265c9106fa4c
عمائة وثلاثة وثلاون الفᘘمائتان وثلاثة وستون مليون وس
2016PDF245 KB1 pageRules of the dollar sale
DocumentSHA-256 8ce88e875750
عمائة وواحد الفᗖعون مليون وارᘘمائتان وستة وس
2016PDF245 KB1 pageRules of the dollar sale
DocumentSHA-256 acf27baf9cf3
عمائةᘘون الف وسᡫᣄمئتان وثلاثة مليون وثلاثمائة وخمسة وع
2016PDF245 KB1 pageRules of the dollar sale
DocumentSHA-256 3b44ced9684a
عون الف وخمسمائةᘘ مليون وستمائة وسᡫᣄمائة وثلاثة ع
2016PDF245 KB1 pageRules of the dollar sale
DocumentSHA-256 9a88e8a2b157
عون الف ومائةᘘعون مليون ومائتان وسᘘمائتان واثنان وس
2016PDF245 KB1 pageRules of the dollar sale
DocumentSHA-256 0333e0104599
عون الفᗖسعة وثلاثون مليون وثلاثمائة وستة وارᘻمائة و
2016PDF245 KB1 pageRules of the dollar sale
DocumentSHA-256 41f0852680e6
قائمة المحرومين من التعامل بعملة الدوالر الأمريكي
2016PDF510 KB5 pagesDaily dollar-sale summary
DocumentSHA-256 7622a445580d
قائمة المحرومين من التعامل بعملة الدوالر الأمريكي
2016PDF372 KB6 pagesDaily dollar-sale summary
DocumentSHA-256 abdb107caf4e
لبنك المركزى العراقى يطلق الموقع الألكترونى الخاص بالأحصائيات المالية
2016PDF17 KB1 pagePayments and deposit guaranteecbi.iq
Document Original addressSHA-256 e5a38df0aba7
مائتان واثنان وثلاثون مليون وثلاثمائة واثنان وثلاثون الف
2016PDF245 KB1 pageRules of the dollar sale
DocumentSHA-256 447a6c90548c
مائتان وثمانية وثمانون مليون وسبعمائة واثنان واربعون الف
2016PDF246 KB1 pageAnti-money laundering and sanctions
DocumentSHA-256 bec3c90e36a5
مائتان وستة وستون مليون ومائة وخمسون الف وستمائة
2016PDF245 KB1 pageRules of the dollar sale
DocumentSHA-256 609d6263d0e1
محافظ البنك المركزي العراقي يحضر الاجتماع الاسبوعي للجنة
2016PDF272 KB1 pagePress releasecbi.iq
Document Original addressSHA-256 798630ae7274
محافظ البنك المركزي العراقي يشارك "بأعمال ملتقى القطاع المصرفي
2016PDF211 KB2 pagesStatistics and reportscbi.iq
Document Original addressSHA-256 ad265116eaa0
محافظ البنك المركزي يتفقد عدد من المصارف
2016PDF139 KB1 pageBanking supervisioncbi.iq
Document Original addressSHA-256 091c95c0783d
مشاركة البنك المركزي العراقي الفعالة
2016PDF200 KB1 pagePress releasecbi.iq
Document Original addressSHA-256 ebd5bcf556f2
ملخص إجتماع السيد المحافظ مع رؤساء مجالس الإدارة والمدراء المفوضين للمصارف
2016PDF59 KB3 pagesAnti-money laundering and sanctionscbi.iq
Document Original addressSHA-256 bc48ddd581d0
من أجل نشر ثقافة نظام الدفع الالكتروني والتحول من النقد إلى التحويلات
2016PDF10 KB1 pagePress releasecbi.iq
Document Original addressSHA-256 bf14661344cf
من ضمن إجراءات التحقق التي يجريها مكتب مراقبة الاصول الاجنبية في وزارة الخزانة
2016PDF18 KB1 pageAnti-money laundering and sanctionscbi.iq
Document Original addressSHA-256 b34bfad3e515
نشرة اسعار العملات الرئيسية اليومية
2016PDF4.3 MB230 pagesExchange rates
DocumentSHA-256 e749f32f1d01
ونᡫᣄعمائة وخمسة وعᘘون مليون وسᡫᣄسعة وعᘻمائتان و
2016PDF245 KB1 pageRules of the dollar sale
DocumentSHA-256 d206b0b6551d

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.