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 2,241 to 2,280 of 3,493 documents

1 The Banking Executive
2013PDF80 KB1 page
DocumentSHA-256 b500051771d5
Central Bank of Iraq, audited financial statements, 10 September 2013
2013PDF684 KBcbi.iq
Document Original address Internet Archive copySHA-256 89dfa7437db9
Central Bank of Iraq, daily bulletin of the dollar sale, 15 July 2009
2013PDF7.9 MB
DocumentSHA-256 22c7e32d9791
Central Bank of Iraq, daily bulletin of the dollar sale, 25 March 2013
2013PDF35 KBcbi.iq
Document Original address Internet Archive copySHA-256 1f50e7ad564b
Central Bank of Iraq, daily bulletin of the dollar sale, 25 March 2013
2013PDF128 KB
DocumentSHA-256 373798a4a06c
Central Bank of Iraq, daily bulletin of the dollar sale, 27 March 2013
2013PDF390 KBcbi.iq
Document Original address Internet Archive copySHA-256 7fe7865f52f3
Central Bank of Iraq, document, not identified, 10 April 2013
2013PDF206 KBcbi.iq
Document Original address Internet Archive copySHA-256 5228a0446b81
Central Bank of Iraq, document, not identified, 10 December 2012
2013PDF82 KBcbi.iq
Document Original address Internet Archive copySHA-256 0309fb05d1f7
Central Bank of Iraq, document, not identified, 10 February 2013
2013PDF42 KBcbi.iq
Document Original address Internet Archive copySHA-256 a4cb7d853979
Central Bank of Iraq, document, not identified, 10 February 2013
2013PDF50 KBcbi.iq
Document Original address Internet Archive copySHA-256 031677c83d0a
Central Bank of Iraq, document, not identified, 10 March 2013
2013PDF56 KBcbi.iq
Document Original address Internet Archive copySHA-256 8839e22889dd
Central Bank of Iraq, document, not identified, 10 March 2013
2013PDF37 KBcbi.iq
Document Original address Internet Archive copySHA-256 3079e90ef0d5
Central Bank of Iraq, document, not identified, 10 October 2013
2013PDF27 KBcbi.iq
Document Original address Internet Archive copySHA-256 81e22b47c001
Central Bank of Iraq, document, not identified, 11 March 2013
2013PDF118 KBcbi.iq
Document Original address Internet Archive copySHA-256 fe4bfdc9b082
Central Bank of Iraq, document, not identified, 13 February 2013
2013PDF67 KBcbi.iq
Document Original address Internet Archive copySHA-256 84f7adb084f4
Central Bank of Iraq, document, not identified, 13 February 2013
2013PDF40 KBcbi.iq
Document Original address Internet Archive copySHA-256 1ca21adfbcc8
Central Bank of Iraq, document, not identified, 14 April 2013
2013PDF123 KBcbi.iq
Document Original address Internet Archive copySHA-256 ec7dac71e943
Central Bank of Iraq, document, not identified, 14 November 2012
2013PDF61 KBcbi.iq
Document Original address Internet Archive copySHA-256 629344196aff
Central Bank of Iraq, document, not identified, 15 August 2013
2013PDF223 KBcbi.iq
Document Original address Internet Archive copySHA-256 89dd7ec596e5
Central Bank of Iraq, document, not identified, 15 July 2009
2013PDF299 KBcbi.iq
Document Original address Internet Archive copySHA-256 2d142e216a31
Central Bank of Iraq, document, not identified, 15 July 2009
2013PDF390 KBcbi.iq
Document Original address Internet Archive copySHA-256 46c306d20d11
Central Bank of Iraq, document, not identified, 15 July 2009
2013PDF11 KBcbi.iq
Document Original address Internet Archive copySHA-256 6d6bc06e627f
Central Bank of Iraq, document, not identified, 15 July 2009
2013PDF13 KBcbi.iq
Document Original address Internet Archive copySHA-256 1266e4c2d1f5
Central Bank of Iraq, document, not identified, 15 May 2013
2013PDF12 KBcbi.iq
Document Original address Internet Archive copySHA-256 55b36ee971ad
Central Bank of Iraq, document, not identified, 17 January 2013
2013PDF7.1 MBcbi.iq
Document Original address Internet Archive copySHA-256 f7d47dbb5dce
Central Bank of Iraq, document, not identified, 17 January 2013
2013PDF388 KBcbi.iq
Document Original address Internet Archive copySHA-256 fa639c78f4ad
Central Bank of Iraq, document, not identified, 18 June 2013
2013PDF394 KBcbi.iq
Document Original address Internet Archive copySHA-256 2523fe3d8ec9
Central Bank of Iraq, document, not identified, 18 June 2013
2013PDF13 KBcbi.iq
Document Original address Internet Archive copySHA-256 9a02d68223d3
Central Bank of Iraq, document, not identified, 19 February 2013
2013PDF47.7 MBcbi.iq
Document Original address Internet Archive copySHA-256 97ad4279ed8f
Central Bank of Iraq, document, not identified, 2 July 2013
2013PDF1.1 MBcbi.iq
Document Original address Internet Archive copySHA-256 eef0ba113340
Central Bank of Iraq, document, not identified, 20 January 2013
2013PDF60 KBcbi.iq
Document Original address Internet Archive copySHA-256 bdc4ff36d7d7
Central Bank of Iraq, document, not identified, 22 January 2013
2013PDF168 KBcbi.iq
Document Original address Internet Archive copySHA-256 8d0a940b7535
Central Bank of Iraq, document, not identified, 22 January 2013
2013PDF12 KBcbi.iq
Document Original address Internet Archive copySHA-256 724ec0bd3a03
Central Bank of Iraq, document, not identified, 23 April 2013
2013PDF11 KBcbi.iq
Document Original address Internet Archive copySHA-256 d7d711864386
Central Bank of Iraq, document, not identified, 23 January 2013
2013PDF101 KBcbi.iq
Document Original address Internet Archive copySHA-256 d7dd6f8fd0b4
Central Bank of Iraq, document, not identified, 23 May 2013
2013PDF54 KBcbi.iq
Document Original address Internet Archive copySHA-256 c5132a75b2b3
Central Bank of Iraq, document, not identified, 25 April 2013
2013PDF391 KBcbi.iq
Document Original address Internet Archive copySHA-256 1aa67b629641
Central Bank of Iraq, document, not identified, 25 March 2013
2013PDF206 KBcbi.iq
Document Original address Internet Archive copySHA-256 30d58b2c8305
Central Bank of Iraq, document, not identified, 28 February 2013
2013PDF389 KBcbi.iq
Document Original address Internet Archive copySHA-256 42c7b9620e3d
Central Bank of Iraq, document, not identified, 28 January 2013
2013PDF76 KBcbi.iq
Document Original address Internet Archive copySHA-256 ddd9b59123af

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.