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 2,041 to 2,080 of 3,493 documents

Monetary Survey f
2015Excel106 KBcbi.iq
Document (downloads as a file)Original addressSHA-256 22ab7f8bc247
One trillion Initiative for Supporting
2015PDF1.6 MB6 pages
DocumentSHA-256 75a955b1a175
Page 1 of 12
2015PDF644 KB12 pages
DocumentSHA-256 5dab9120e482
Central Bank document without a readable title
2015PDF3.0 MB35 pagesLaws and regulations
DocumentSHA-256 19e00ce73e7e
Central Bank document without a readable title
2015PDF997 KB2 pagesPress releasecbi.iq
Document Original addressSHA-256 89b830a0c0f9
Shari’ Ah Standards
2015PDF139 KB3 pagesAnti-money laundering and sanctions
DocumentSHA-256 ec5a11cb5058
Shari’ Ah Standards
2015PDF147 KB3 pagesAnti-money laundering and sanctions
DocumentSHA-256 899596143760
Tender no (2015/4)
2015PDF11 KB1 pageTenders and administrationcbi.iq
Document Original addressSHA-256 62ec056feb42
Tender No. 2015/5
2015PDF31 KB1 pageTenders and administrationcbi.iq
Document Original addressSHA-256 4375aad660ad
Central Bank document without a readable title
2015PDF125 KB2 pagesAnti-money laundering and sanctions
DocumentSHA-256 e9cb01fa729e
Central Bank document without a readable title
2015PDF21 KB2 pagesStatistics and reports
DocumentSHA-256 0c1d4e9330c5
Central Bank document without a readable title
2015PDF21 KB2 pagesStatistics and reports
DocumentSHA-256 a005bd8dcac7
Year of Publication
2015PDF422 KB1 pageStatistics and reports
DocumentSHA-256 536b9c134605
إلى /كافة المصارف المجازة
2015PDF510 KB5 pagesLicensing lists
DocumentSHA-256 5582e291cdc9
إيقاف استقطاع الامانات الضريبية
2015PDF74 KB1 pageLaws and regulationscbi.iq
Document Original addressSHA-256 287e116d5722
اسامة عبد العزيز /
2015PDF211 KB2 pages
DocumentSHA-256 cbf1408402f9
اسامة عبد العزيز /
2015PDF209 KB2 pages
DocumentSHA-256 6d1cd45858ac
اعلان تمديد المناقصة المرقمة 2015 /5 والخاصة بتجهيز نظام (XBRL)
2015PDF11 KB1 pageTenders and administrationcbi.iq
Document Original addressSHA-256 6019cec8601e
اعلن مصدر في البنك المركزي العراقي بأن المصارف ستباشر بتنفيذ
2015PDF8 KB1 pagePress releasecbi.iq
Document Original addressSHA-256 f48241c1cf3b
Central Bank document without a readable title
2015PDF1.6 MB13 pagesDollar sales by bank
DocumentSHA-256 41c49107d227
البنك المركزي العراقي : مضاعفة حصة شركات
2015PDF11 KB1 pageRules of the dollar salecbi.iq
Document Original addressSHA-256 9daef73b9ab0
البنك المركزي العراقي يحصل على شهادة الآيزو9001:2015
2015PDF133 KB1 page
DocumentSHA-256 d77ee9240be1
البنك المركزي يحافظ على شهادة الآيزو9001:2015
2015PDF135 KB1 page
DocumentSHA-256 6820d032dd70
التاريخ: 27/8/2015
2015PDF120 KB2 pagesPress releasecbi.iq
Document Original addressSHA-256 6dbabcf2da05
التقرير الطوعي ال
2015PDF844 KB14 pages
DocumentSHA-256 db6c5f52b8eb
السياسة النقدية في مواجهة التحديات
2015PDF600 KB23 pagesStatistics and reports
DocumentSHA-256 a99d9a23cab1
العراق يخرج رسمياً من قائمة الدول الخاضعة لعملية الرصد والمتابعة من
2015PDF129 KB1 pageAnti-money laundering and sanctions
DocumentSHA-256 d7ec937b899e
Central Bank document without a readable title
2015PDF1.6 MB43 pagesFinancial statements
DocumentSHA-256 846b790e37f9
المصارف المشركة والستبعد في تسم نذغذة بيع وشراء لعلة لاجنية
2015PDF2.0 MB70 pages
DocumentSHA-256 d96a5668bde1
ان البرنامج التمويلي الذي أطلقه البنك المركزي
2015PDF30 KB2 pagesLaws and regulationscbi.iq
Document Original addressSHA-256 eb38a487f6ff
انسجاما مع مهام البنك المركزي ومسؤوليته في دعم مسيرة التنمية وتحفيز
2015PDF16 KB1 pageGovernment securitiescbi.iq
Document Original addressSHA-256 cbceefa50d88
انسجاماً مع مهام البنك المركزي ومسؤوليته في دعم مسيرة التنمية وتحفيز
2015PDF16 KB1 pageRules of the dollar salecbi.iq
Document Original addressSHA-256 f102463bf148
بآلاف الدنانيرفي نظام
2015PDF2.4 MB56 pages
DocumentSHA-256 d8018fa8dfe5
بان صادر عن البنك المركزى العراقي
2015PDF27 KB1 pagePress releasecbi.iq
Document Original addressSHA-256 90b08ce19749
Central Bank document without a readable title
2015PDF103 KB4 pagesLaws and regulations
DocumentSHA-256 76cec5f5d9a1
بيان صادر عن البنك المركزي العراقى
2015PDF66 KB1 pageCircularcbi.iq
Document Original addressSHA-256 490d3e8c8de3
بيان صادر عن البنك المركزي العراقي
2015PDF48 KB2 pagesDollar sales by bankcbi.iq
Document Original addressSHA-256 b00d82f0a2f8
ترليون دلمع املش اريع
2015PDF1.8 MB7 pages
DocumentSHA-256 067d7204c268
تصريح لمحافظ البنك المركزي العراقي
2015PDF91 KB2 pagesExchange ratescbi.iq
Document Original addressSHA-256 6ac66be09936
Central Bank document without a readable title
2015PDF1.6 MB1 pageRules of the dollar sale
DocumentSHA-256 28b39f0ec809

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.