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 2,161 to 2,200 of 3,493 documents

Central Bank of Iraq, document, not identified, 6 February 2014
2014PDF13 KBcbi.iq
Document Original address Internet Archive copySHA-256 470dd4f4c26c
Central Bank of Iraq, document, not identified, 8 February 2014
2014PDF424 KBcbi.iq
Document Original address Internet Archive copySHA-256 713b0ba9f975
Central Bank of Iraq, document, not identified, 8 February 2014
2014PDF25 KBcbi.iq
Document Original address Internet Archive copySHA-256 ce1b6b0079f9
Central Bank of Iraq, document, not identified, 8 May 2014
2014PDF70 KBcbi.iq
Document Original address Internet Archive copySHA-256 ad9fd1419290
Central Bank of Iraq, document, not identified, 9 June 2014
2014PDF97 KBcbi.iq
Document Original address Internet Archive copySHA-256 6ab5fbdfab0e
Central Bank of Iraq, document, not identified, 9 June 2014
2014PDF139 KBcbi.iq
Document Original address Internet Archive copySHA-256 1b433572017b
Central Bank of Iraq, document, not identified, 9 June 2014
2014PDF177 KBcbi.iq
Document Original address Internet Archive copySHA-256 0f1f11714476
Central Bank of Iraq, document, not identified, 9 June 2014
2014PDF52 KBcbi.iq
Document Original address Internet Archive copySHA-256 3178cb3ddbeb
Central Bank of Iraq, document, not identified, 9 June 2014
2014PDF215 KBcbi.iq
Document Original address Internet Archive copySHA-256 3e81b60f0de8
Central Bank of Iraq, monetary policy report, 26 October 2010
2014PDF380 KBcbi.iq
Document Original address Internet Archive copySHA-256 f33e86be3127
Central Bank of Iraq, monetary policy report, 26 October 2010
2014PDF729 KBcbi.iq
Document Original address Internet Archive copySHA-256 fe09755bed83
Central Bank of Iraq, monetary policy report, 26 October 2010
2014PDF780 KBcbi.iq
Document Original address Internet Archive copySHA-256 8f0fce702c5d
Central Bank of Iraq, monetary policy report, 26 October 2010
2014PDF1.5 MBcbi.iq
Document Original address Internet Archive copySHA-256 1f24beba7a23
Central Bank of Iraq, statistical bulletin, 8 October 2013
2014PDF1.5 MBcbi.iq
Document Original address Internet Archive copySHA-256 428ced31240f
Central Bank of Iraq, training courses, 24 April 2013
2014PDF266 KBcbi.iq
Document Original address Internet Archive copySHA-256 380321b2990c
Central Bank of Iraq, training courses, 24 April 2013
2014PDF293 KBcbi.iq
Document Original address Internet Archive copySHA-256 7002d0de705a
Central Bank document without a readable title
2014PDF13.6 MB111 pagesDaily dollar-sale summary
DocumentSHA-256 93c7e4bd2ec3
Iraq, results of a treasury bill auction, 21 January 2014
2014PDF46 KBcbi.iq
Document Original address Internet Archive copySHA-256 608b555842cb
Ivadat Official 2014
2014Word261 KBcbi.iq
Document (downloads as a file)Original addressSHA-256 1a7e15d9cb53
Less than a year
2014PDF204 KB24 pagesStatistics and reportscbi.iq
Document Original addressSHA-256 9d39a29ddca8
Manager of legal dept
2014PDF27 KB1 pageTenders and administrationcbi.iq
Document Original addressSHA-256 0ca640fa16bc
Central Bank document without a readable title
2014PDF306 KB20 pagesStatistics and reportscbi.iq
Document Original addressSHA-256 67e9c84639ab
Central Bank document without a readable title
2014PDF260 KB20 pagesStatistics and reportscbi.iq
Document Original addressSHA-256 1d70e89a5508
Tables mof, 182.364
2014Excel25 KBcbi.iq
Document (downloads as a file)Original addressSHA-256 ca010d0b075f
Tender advertisement no. 1/2014
2014PDF9 KB1 pageTenders and administrationcbi.iq
Document Original addressSHA-256 c9cfc571514e
Tender no. 12/2014
2014PDF29 KB1 pageTenders and administrationcbi.iq
Document Original addressSHA-256 a6c55644944d
Central Bank document without a readable title
2014PDF193 KB2 pagesStatistics and reportscbi.iq
Document Original addressSHA-256 5b2c62e55e17
اآثر من سنتين
2014PDF140 KB7 pagesLicensing listscbi.iq
Document Original addressSHA-256 d74144ffc72c
اعلن البنك المركزي العراقي عن اجراء عدد من التحسينات على اوراقه النقدية وذلك
2014PDF486 KB2 pagesPress releasecbi.iq
Document Original addressSHA-256 cc8d9a08033d
السماح لشركات التحويل المالي بشراء الدولار
2014PDF31 KB1 pageThe governor's meetingscbi.iq
Document Original addressSHA-256 05404ef0c3a1
العصارف المشاركة والمستبعده في لجنة مزاد المعملة
2014PDF18.2 MB530 pages
DocumentSHA-256 f6277588b657
العصارف المشاركة والمستبعده في لجنة مزاد المعملة
2014PDF11.5 MB290 pages
DocumentSHA-256 b8e2d4c37a04
الغرض تطوير السلسلة الحالية من الاوراق النقدية العراقية ، وزيادة كفاءتها ،
2014PDF309 KB1 pagePress releasecbi.iq
Document Original addressSHA-256 6264331439d0
المجازة من قبل حذا البنك لغاية 21 1 204
2014PDF162 KB3 pagesLicensing listscbi.iq
Document Original addressSHA-256 832bc9d5d5d4
المجالت العربية
2014PDF497 KB1 pageLaws and regulations
DocumentSHA-256 9e72e9c9a3c2
المديرية العامة لالحصاء والابحاث
2014PDF5.2 MB88 pagesAnti-money laundering and sanctions
DocumentSHA-256 fd319879b864
المديرية العامة للاحصاء والابحاث
2014PDF217 KB4 pagesStatistics and reportscbi.iq
Document Original addressSHA-256 562f673a3875
المناقصة المرقمة , 2014 / 7 ) المعادة
2014PDF15 KB1 pageLaws and regulationscbi.iq
Document Original addressSHA-256 051bd9cd7a76
المناقصة المرقمة (2014 / 2 )
2014PDF27 KB1 pageLaws and regulationscbi.iq
Document Original addressSHA-256 ac1c998b02ee
المناقصة المرقمة (2014 /9)
2014PDF41 KB1 pageLaws and regulationscbi.iq
Document Original addressSHA-256 8291d6dd1012

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.