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 2,201 to 2,240 of 3,493 documents

المناقصة المرقمة (2014/8)
2014PDF69 KB1 pageLaws and regulationscbi.iq
Document Original addressSHA-256 de027d04300f
بآلاف الدنانيرفي نظام
2014PDF6.7 MB56 pages
DocumentSHA-256 17175eca499b
برعاية البنك المركزي العراقي وبرئاسة الدآتور عبد الباسط
2014PDF46 KB1 pagePress releasecbi.iq
Document Original addressSHA-256 88b10b5ac8ba
Central Bank document without a readable title
2014PDF39 KB1 pageBanking supervisioncbi.iq
Document Original addressSHA-256 6ba44af313aa
Central Bank document without a readable title
2014PDF436 KB2 pagesPress releasecbi.iq
Document Original addressSHA-256 e4eec04a8a6d
Central Bank document without a readable title
2014PDF58 KB1 pagePress releasecbi.iq
Document Original addressSHA-256 dfee97effe88
Central Bank document without a readable title
2014PDF746 KB17 pagesLicensing lists
DocumentSHA-256 c397a8fa880a
بفرض الوصايا على أربع من المصارف العراقية الخاصة ، يود هذا البنك إيضاح
2014PDF17 KB1 pagePress releasecbi.iq
Document Original addressSHA-256 6ccbc2d05350
بلغت أحتياطيات البنك المركزي العراقي من الذهب الخالص
2014PDF74 KB1 pagePress releasecbi.iq
Document Original addressSHA-256 d1d06e7b4831
بيان صادر عن البنك المركزى العراقى
2014PDF14 KB1 pageThe governor's meetingscbi.iq
Document Original addressSHA-256 97d255758006
بيان صادر عن البنك المركزي العراقي
2014PDF48 KB1 pageStatistics and reportscbi.iq
Document Original addressSHA-256 b7b11c6f5af3
بيان صادر عن البنك المركزي العراقي
2014PDF9 KB1 pagePress releasecbi.iq
Document Original addressSHA-256 afac981b5b29
بيان صادر عن مجلس
2014PDF189 KB1 pageExchange rates
DocumentSHA-256 719135b8a1e9
بيان صحفى صادر عن البنك المركزي العراقى
2014PDF12 KB1 pagePress releasecbi.iq
Document Original addressSHA-256 5990dfe2598c
بیان صادر عن البنك المركزي العراقي
2014PDF61 KB1 pagePress releasecbi.iq
Document Original addressSHA-256 adabf6ec7ce6
تحت شعار " التعاون المثمر لتطوير العلاقات المصرفية "
2014PDF14 KB1 pagePress releasecbi.iq
Document Original addressSHA-256 c794f5af019a
تحليل سوق النفط العالمي
2014PDF1.8 MB45 pagesResearch paper
DocumentSHA-256 75808c226e91
تصريح صحفي
2014PDF70 KB1 pageRules of the dollar salecbi.iq
Document Original addressSHA-256 4b5c1f93d51a
Central Bank document without a readable title
2014PDF1.0 MB2 pagesAnti-money laundering and sanctions
DocumentSHA-256 5f2fb0b895d0
صادر عن البنك المركزي العراقى
2014PDF19 KB1 pageAnti-money laundering and sanctionscbi.iq
Document Original addressSHA-256 52343fd94cb4
صادر عن البنك المركزي العراقي
2014PDF94 KB2 pagesPress releasecbi.iq
Document Original addressSHA-256 587cce9a9c68
ضوابط الاشتراك
2014PDF543 KB16 pagesAnti-money laundering and sanctions
DocumentSHA-256 ddc1614adc78
ضوابط تنظيم عمل
2014PDF999 KB21 pagesLicensing lists
DocumentSHA-256 ca7c5acad222
ضوابط تنظيم عمل
2014PDF2.0 MB22 pagesCircular
DocumentSHA-256 12c5c912d6e6
طلب البنك المركزي العراقي من الأمانة العامة
2014PDF12 KB1 pageCircularcbi.iq
Document Original addressSHA-256 08c05cbd05e0
عن البنك المركزي العراقى
2014PDF13 KB1 pagePress releasecbi.iq
Document Original addressSHA-256 d396c5fbb546
في أطار الاستراتيجية التي يتبعها البنك المركزي العراقي في
2014PDF13 KB1 pageStatistics and reportscbi.iq
Document Original addressSHA-256 1979e2111ca7
لمناقصة المرقمة , 2014 / 10 )
2014PDF15 KB1 pageLaws and regulationscbi.iq
Document Original addressSHA-256 6c5d5b034fcc
لمناقصة المرقمة (2014 / 1 )
2014PDF32 KB1 pageLaws and regulationscbi.iq
Document Original addressSHA-256 17a2bf7bf1ea
مبالغ التحويلات
2014PDF81 KB12 pages
DocumentSHA-256 abbe46fa9111
Central Bank document without a readable title
2014PDF15 KB1 pagePress releasecbi.iq
Document Original addressSHA-256 b096df12391b
معالى محافظ البنك المركزى العراقى الدكتور عبد الباسط تركى يفتتح المؤتمر
2014PDF32 KB2 pagesPress releasecbi.iq
Document Original addressSHA-256 dc5727299237
وكالة والوفد المرافق له الاجتماعات الربيعية المشتركة لصندوق النقد
2014PDF452 KB1 pagePress releasecbi.iq
Document Original addressSHA-256 d302231186f2
يدعو البنك المركزي العراقي آافة الشرآات
2014PDF52 KB1 pageLaws and regulationscbi.iq
Document Original addressSHA-256 790e395776e5
يود البنك المركزي العراقي أن يبدي ما يلي بشأن ما حصل من وقائع على حسابات مصرف
2014PDF34 KB1 pageLaws and regulationscbi.iq
Document Original addressSHA-256 3e4d27906e87
1 The Banking Executive
2013PDF60 KB1 page
DocumentSHA-256 815b3a77aa35
1 The Banking Executive
2013PDF61 KB1 page
DocumentSHA-256 5a2cf36fa218
1 The Banking Executive
2013PDF80 KB1 page
DocumentSHA-256 0d3c09def223
1 The Banking Executive
2013PDF240 KB1 page
DocumentSHA-256 2d903985b427
1 The Banking Executive
2013PDF80 KB1 page
DocumentSHA-256 44f941d042b5

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.