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 2,001 to 2,040 of 3,493 documents

Central Bank of Iraq, document, not identified, 7 January 2015
2015PDF14.6 MBcbi.iq
Document Original address Internet Archive copySHA-256 76d3c52d6fb9
Central Bank of Iraq, document, not identified, 8 February 2015
2015PDF13 KBcbi.iq
Document Original address Internet Archive copySHA-256 fc3546c0836a
Central Bank of Iraq, document, not identified, 8 July 2015
2015PDF74 KBcbi.iq
Document Original address Internet Archive copySHA-256 049aa9154f9b
Central Bank of Iraq, document, not identified, 8 March 2015
2015PDF15 KBcbi.iq
Document Original address Internet Archive copySHA-256 9fb4dbeaa7aa
Central Bank of Iraq, document, not identified, 8 September 2014
2015PDF1.6 MBcbi.iq
Document Original address Internet Archive copySHA-256 dca106b16508
Central Bank of Iraq, document, not identified, 8 September 2014
2015PDF1.6 MBcbi.iq
Document Original address Internet Archive copySHA-256 4ee335b19006
Central Bank of Iraq, document, not identified, 9 July 2009
2015PDF267 KBcbi.iq
Document Original address Internet Archive copySHA-256 daf3bee2e139
Central Bank of Iraq, document, not identified, 9 July 2015
2015PDF25 KBcbi.iq
Document Original address Internet Archive copySHA-256 3a2e38128dbd
Central Bank of Iraq, document, not identified, 9 July 2015
2015PDF13 KBcbi.iq
Document Original address Internet Archive copySHA-256 e9c8595512e5
Central Bank of Iraq, document, not identified, 9 June 2014
2015PDF130 KBcbi.iq
Document Original address Internet Archive copySHA-256 fd8abe34a9a6
Central Bank of Iraq, document, not identified, 9 June 2014
2015PDF183 KBcbi.iq
Document Original address Internet Archive copySHA-256 e53de409a02a
Central Bank of Iraq, document, not identified, 9 June 2015
2015PDF24 KBcbi.iq
Document Original address Internet Archive copySHA-256 b6f69c717aec
Central Bank of Iraq, document, not identified, 9 June 2015
2015PDF141 KBcbi.iq
Document Original address Internet Archive copySHA-256 940e1f519a88
Central Bank of Iraq, document, not identified, 9 June 2015
2015PDF57 KBcbi.iq
Document Original address Internet Archive copySHA-256 34522f26d181
Central Bank of Iraq, document, not identified, 9 March 2015
2015PDF29 KBcbi.iq
Document Original address Internet Archive copySHA-256 539db869402d
Central Bank of Iraq, monetary policy report, 26 October 2010
2015PDF770 KBcbi.iq
Document Original address Internet Archive copySHA-256 70051ba26a05
Central Bank of Iraq, monetary policy report, 26 October 2010
2015PDF1.5 MBcbi.iq
Document Original address Internet Archive copySHA-256 57285afa06b7
Central Bank of Iraq, monetary policy report, 26 October 2010
2015PDF725 KBcbi.iq
Document Original address Internet Archive copySHA-256 a35b563a8ea3
Central Bank of Iraq, monetary policy report, 26 October 2010
2015PDF400 KBcbi.iq
Document Original address Internet Archive copySHA-256 4548e0b41d2b
Central Bank of Iraq, monetary policy report, 26 October 2010
2015PDF24 KBcbi.iq
Document Original address Internet Archive copySHA-256 322ca8d6312c
Central Bank of Iraq, monetary policy report, 28 September 2014
2015PDF227 KBcbi.iq
Document Original address Internet Archive copySHA-256 e771a247a586
Central Bank of Iraq, monetary policy report, 31 December 2013
2015PDF602 KBcbi.iq
Document Original address Internet Archive copySHA-256 3775bde09299
Central Bank of Iraq, monetary policy report, 9 June 2014
2015PDF498 KBcbi.iq
Document Original address Internet Archive copySHA-256 ab5961a45444
Central Bank of Iraq, monetary policy report, 9 June 2014
2015PDF431 KBcbi.iq
Document Original address Internet Archive copySHA-256 4bfb19be69bb
Central Bank of Iraq, statistical bulletin, 31 December 2013
2015PDF1.5 MBcbi.iq
Document Original address Internet Archive copySHA-256 8adf44c02cb2
Central Bank of Iraq, summary table of the dollar sale, 1 July 2015
2015PDF14 KBcbi.iq
Document Original address Internet Archive copySHA-256 9f18b284492f
Central Bank of Iraq, summary table of the dollar sale, 17 September 2015
2015PDF60 KBcbi.iq
Document Original address Internet Archive copySHA-256 a8034953ae55
Clarification
2015PDF205 KB1 page
DocumentSHA-256 9a5c907c96c5
Delegation from US department of treasury visit the CBI
2015PDF42 KB1 pageAnti-money laundering and sanctions
DocumentSHA-256 89dc8d7f9135
Central Bank document without a readable title
2015PDF173 KB1 pagePress releasecbi.iq
Document Original addressSHA-256 b818c7efeb8d
General Council for Islamic
2015PDF4.2 MB68 pages
DocumentSHA-256 3f920b8dd9da
Central Bank document without a readable title
2015PDF9.1 MB111 pagesDaily dollar-sale summary
DocumentSHA-256 978c93079311
In the Name of Allah the Merciful
2015PDF587 KB10 pages
DocumentSHA-256 8417bb335e1c
Central Bank document without a readable title
2015PDF322 KB28 pagesAnti-money laundering and sanctions
DocumentSHA-256 7cc3976ff3bc
Iraq officially exits from the list of countries subject to
2015PDF130 KB1 pageAnti-money laundering and sanctions
DocumentSHA-256 0800a7d6074b
Iraq, balance of payments statistics, 23 August 2015
2015PDF843 KBcbi.iq
Document Original address Internet Archive copySHA-256 b94d120eb7b7
Iraq, balance of payments statistics, 4 December 2014
2015PDF590 KBcbi.iq
Document Original address Internet Archive copySHA-256 159939d9da5d
Less than a year
2015PDF1.8 MB24 pagesStatistics and reportscbi.iq
Document Original addressSHA-256 51369d8bd6f5
Million US $
2015PDF2.0 MB8 pagesStatistics and reports
DocumentSHA-256 ea7f2ecad347
Central Bank document without a readable title
2015Excel60 KBcbi.iq
Document (downloads as a file)Original addressSHA-256 7a0d063a3281

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.