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 2,281 to 2,320 of 3,493 documents

Central Bank of Iraq, document, not identified, 29 July 2013
2013PDF116 KBcbi.iq
Document Original address Internet Archive copySHA-256 287f3f020ccd
Central Bank of Iraq, document, not identified, 29 May 2013
2013PDF393 KBcbi.iq
Document Original address Internet Archive copySHA-256 b5eef1684e51
Central Bank of Iraq, document, not identified, 3 July 2013
2013PDF83 KBcbi.iq
Document Original address Internet Archive copySHA-256 3f6b7b207769
Central Bank of Iraq, document, not identified, 3 June 2013
2013PDF83 KBcbi.iq
Document Original address Internet Archive copySHA-256 e26e6dd179f1
Central Bank of Iraq, document, not identified, 30 April 2013
2013PDF50 KBcbi.iq
Document Original address Internet Archive copySHA-256 4c4bdc9f2e99
Central Bank of Iraq, document, not identified, 31 July 2013
2013PDF8.8 MBcbi.iq
Document Original address Internet Archive copySHA-256 66f1627d807c
Central Bank of Iraq, document, not identified, 5 February 2013
2013PDF184 KBcbi.iq
Document Original address Internet Archive copySHA-256 b0e818566f29
Central Bank of Iraq, document, not identified, 5 May 2013
2013PDF50 KBcbi.iq
Document Original address Internet Archive copySHA-256 09a7f6d53b47
Central Bank of Iraq, document, not identified, 6 August 2013
2013PDF72 KBcbi.iq
Document Original address Internet Archive copySHA-256 72ac8f5e6739
Central Bank of Iraq, document, not identified, 6 August 2013
2013PDF414 KBcbi.iq
Document Original address Internet Archive copySHA-256 443e677ec8bc
Central Bank of Iraq, document, not identified, 7 October 2013
2013PDF417 KBcbi.iq
Document Original address Internet Archive copySHA-256 ebd95ad7383a
Central Bank of Iraq, document, not identified, 8 January 2013
2013PDF158 KBcbi.iq
Document Original address Internet Archive copySHA-256 7606cd913662
Central Bank of Iraq, gold and reserves, 31 January 2013
2013PDF8 KBcbi.iq
Document Original address Internet Archive copySHA-256 5ee7f30d7a86
Central Bank of Iraq, monetary policy report, 13 May 2013
2013PDF226 KBcbi.iq
Document Original address Internet Archive copySHA-256 265102f1ca17
Central Bank of Iraq, monetary policy report, 26 February 2013
2013PDF299 KBcbi.iq
Document Original address Internet Archive copySHA-256 74ef9d42bc62
Central Bank of Iraq, monetary policy report, 26 May 2013
2013PDF408 KBcbi.iq
Document Original address Internet Archive copySHA-256 ed3c0ba1bda9
Central Bank of Iraq, regulatory instructions, 14 July 2009
2013PDF98 KBcbi.iq
Document Original address Internet Archive copySHA-256 be6d76d9ddcb
Central Bank of Iraq, training courses, 24 April 2013
2013PDF134 KBcbi.iq
Document Original address Internet Archive copySHA-256 6628397f3f9e
Iraq, balance of payments statistics, 25 February 2013
2013PDF540 KBcbi.iq
Document Original address Internet Archive copySHA-256 113e8964a9ac
Iraq, results of a treasury bill auction, 11 June 2013
2013PDF45 KBcbi.iq
Document Original address Internet Archive copySHA-256 aaa33a1fb99f
Iraq, results of a treasury bill auction, 18 March 2013
2013PDF46 KBcbi.iq
Document Original address Internet Archive copySHA-256 c3d625e155c6
Iraq, results of a treasury bill auction, 19 March 2013
2013PDF45 KBcbi.iq
Document Original address Internet Archive copySHA-256 8413010e26fe
Iraq, results of a treasury bill auction, 20 May 2013
2013PDF45 KBcbi.iq
Document Original address Internet Archive copySHA-256 cabaa1d66d7e
Iraq, results of a treasury bill auction, 28 May 2013
2013PDF45 KBcbi.iq
Document Original address Internet Archive copySHA-256 226f2ee3280b
Iraq, results of a treasury bill auction, 30 April 2013
2013PDF44 KBcbi.iq
Document Original address Internet Archive copySHA-256 f242bd5d34d2
Iraq, results of a treasury bill auction, 5 March 2013
2013PDF44 KBcbi.iq
Document Original address Internet Archive copySHA-256 74a3608ee7c1
Ivadat Official 2013
2013Word180 KBcbi.iq
Document (downloads as a file)Original addressSHA-256 7b4fc5ed61b4
Journal name
2013PDF287 KB3 pages
DocumentSHA-256 a4edba9a68a6
Journal name
2013PDF110 KB3 pages
DocumentSHA-256 96cbbba46e31
Less than a year
2013PDF324 KB24 pagesInterest ratescbi.iq
Document Original addressSHA-256 134a8cf7a2ee
Model 2 IGA Annex I
2013PDF737 KB19 pagesLaws and regulations
DocumentSHA-256 886b094f1d46
Model 2 IGA Annex I
2013PDF218 KB17 pagesLaws and regulations
DocumentSHA-256 863d739f50ac
Model 2 IGA Annex II
2013PDF358 KB16 pagesLaws and regulations
DocumentSHA-256 303b2b0b8f9d
Model 2 IGA Annex II
2013PDF211 KB15 pagesLaws and regulations
DocumentSHA-256 a6a22bf3f7a9
Model 2 IGA, No TIEA or DTC
2013PDF506 KB14 pagesLaws and regulations
DocumentSHA-256 0624f966315b
Model 2 IGA, No TIEA or DTC
2013PDF201 KB14 pagesGovernment securities
DocumentSHA-256 d1b6ce7c4bb8
Names of CBI Board
2013PDF13 KB1 pagecbi.iq
Document Original addressSHA-256 0fe3fdfff18f
Scurities actions 91
2013Excel124 KBcbi.iq
Document (downloads as a file)Original addressSHA-256 c5537e710c65
Scurities actions mof 182
2013Excel140 KBcbi.iq
Document (downloads as a file)Original addressSHA-256 fa5600fffa02
Scurities actions mof 182
2013Excel138 KBcbi.iq
Document (downloads as a file)Original addressSHA-256 a4a6de8270ba

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.