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 2,121 to 2,160 of 3,493 documents

Central Bank of Iraq, document, not identified, 19 May 2014
2014PDF463 KBcbi.iq
Document Original address Internet Archive copySHA-256 589eed40ada4
Central Bank of Iraq, document, not identified, 19 May 2014
2014PDF141 KBcbi.iq
Document Original address Internet Archive copySHA-256 b9824e4dbd5e
Central Bank of Iraq, document, not identified, 19 May 2014
2014PDF238 KBcbi.iq
Document Original address Internet Archive copySHA-256 936ce4ab93bc
Central Bank of Iraq, document, not identified, 19 May 2014
2014PDF362 KBcbi.iq
Document Original address Internet Archive copySHA-256 8f232d7d65e3
Central Bank of Iraq, document, not identified, 19 May 2014
2014PDF70 KBcbi.iq
Document Original address Internet Archive copySHA-256 0f937d6b0452
Central Bank of Iraq, document, not identified, 2 April 2014
2014PDF141 KBcbi.iq
Document Original address Internet Archive copySHA-256 0ef9b1b690c7
Central Bank of Iraq, document, not identified, 23 July 2014
2014PDF217 KBcbi.iq
Document Original address Internet Archive copySHA-256 814dad9fbc3c
Central Bank of Iraq, document, not identified, 23 June 2014
2014PDF841 KBcbi.iq
Document Original address Internet Archive copySHA-256 308e8960417b
Central Bank of Iraq, document, not identified, 24 August 2014
2014PDF12.8 MBcbi.iq
Document Original address Internet Archive copySHA-256 bd7145843d29
Central Bank of Iraq, document, not identified, 24 June 2014
2014PDF12.0 MBcbi.iq
Document Original address Internet Archive copySHA-256 90242cbb25bf
Central Bank of Iraq, document, not identified, 24 June 2014
2014PDF24 KBcbi.iq
Document Original address Internet Archive copySHA-256 dd1e020037cd
Central Bank of Iraq, document, not identified, 25 June 2014
2014PDF136 KBcbi.iq
Document Original address Internet Archive copySHA-256 cd5f606526a3
Central Bank of Iraq, document, not identified, 26 January 2014
2014PDF66 KBcbi.iq
Document Original address Internet Archive copySHA-256 50790bdadf0f
Central Bank of Iraq, document, not identified, 26 June 2014
2014PDF28 KBcbi.iq
Document Original address Internet Archive copySHA-256 91f9a5a4c268
Central Bank of Iraq, document, not identified, 26 March 2013
2014PDF178 KBcbi.iq
Document Original address Internet Archive copySHA-256 dcd3bb8c2c97
Central Bank of Iraq, document, not identified, 26 March 2014
2014PDF139 KBcbi.iq
Document Original address Internet Archive copySHA-256 fdd4ba435f03
Central Bank of Iraq, document, not identified, 26 March 2014
2014PDF23 KBcbi.iq
Document Original address Internet Archive copySHA-256 6e0662b80fa4
Central Bank of Iraq, document, not identified, 26 March 2014
2014PDF191 KBcbi.iq
Document Original address Internet Archive copySHA-256 6d041066541f
Central Bank of Iraq, document, not identified, 27 January 2014
2014PDF149 KBcbi.iq
Document Original address Internet Archive copySHA-256 2cb9c0c25dd5
Central Bank of Iraq, document, not identified, 27 March 2014
2014PDF148 KBcbi.iq
Document Original address Internet Archive copySHA-256 06fc24891df8
Central Bank of Iraq, document, not identified, 27 March 2014
2014PDF81 KBcbi.iq
Document Original address Internet Archive copySHA-256 590f0fed98ef
Central Bank of Iraq, document, not identified, 27 March 2014
2014PDF37 KBcbi.iq
Document Original address Internet Archive copySHA-256 7f49b2f9253a
Central Bank of Iraq, document, not identified, 27 May 2014
2014PDF13 KBcbi.iq
Document Original address Internet Archive copySHA-256 6cdc2f9f8b8b
Central Bank of Iraq, document, not identified, 28 May 2014
2014PDF72 KBcbi.iq
Document Original address Internet Archive copySHA-256 4df829dfe9f8
Central Bank of Iraq, document, not identified, 28 May 2014
2014PDF29 KBcbi.iq
Document Original address Internet Archive copySHA-256 73b06f9b7cfa
Central Bank of Iraq, document, not identified, 30 June 2014
2014PDF430 KBcbi.iq
Document Original address Internet Archive copySHA-256 33edc650202b
Central Bank of Iraq, document, not identified, 30 June 2014
2014PDF55 KBcbi.iq
Document Original address Internet Archive copySHA-256 a5ff5b01de51
Central Bank of Iraq, document, not identified, 31 December 2012
2014PDF2.6 MBcbi.iq
Document Original address Internet Archive copySHA-256 d12c3ff5d5da
Central Bank of Iraq, document, not identified, 31 December 2013
2014PDF11 KBcbi.iq
Document Original address Internet Archive copySHA-256 0844ca79dafc
Central Bank of Iraq, document, not identified, 31 May 2014
2014PDF24 KBcbi.iq
Document Original address Internet Archive copySHA-256 782851df0177
Central Bank of Iraq, document, not identified, 31 May 2014
2014PDF129 KBcbi.iq
Document Original address Internet Archive copySHA-256 4833be2ef6ee
Central Bank of Iraq, document, not identified, 4 December 2013
2014PDF29 KBcbi.iq
Document Original address Internet Archive copySHA-256 ce88cde596c5
Central Bank of Iraq, document, not identified, 4 December 2013
2014PDF31 KBcbi.iq
Document Original address Internet Archive copySHA-256 1918a8ec24d6
Central Bank of Iraq, document, not identified, 4 December 2013
2014PDF17 KBcbi.iq
Document Original address Internet Archive copySHA-256 bd3a3b916c4a
Central Bank of Iraq, document, not identified, 4 December 2013
2014PDF72 KBcbi.iq
Document Original address Internet Archive copySHA-256 ecc420cea304
Central Bank of Iraq, document, not identified, 4 December 2013
2014PDF23 KBcbi.iq
Document Original address Internet Archive copySHA-256 d859d2972626
Central Bank of Iraq, document, not identified, 4 February 2014
2014PDF169 KBcbi.iq
Document Original address Internet Archive copySHA-256 c9c9763875ab
Central Bank of Iraq, document, not identified, 4 May 2014
2014PDF24 KBcbi.iq
Document Original address Internet Archive copySHA-256 bb519d383946
Central Bank of Iraq, document, not identified, 5 January 2014
2014PDF23 KBcbi.iq
Document Original address Internet Archive copySHA-256 0eb39cc33a74
Central Bank of Iraq, document, not identified, 6 February 2014
2014PDF10.3 MBcbi.iq
Document Original address Internet Archive copySHA-256 0f30198382d9

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.