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 2,321 to 2,360 of 3,493 documents

Security auction mof 364
2013Excel81 KBcbi.iq
Document (downloads as a file)Original addressSHA-256 e4b0eb1b545e
Central Bank document without a readable title
2013Image409 KBcbi.iq
Document Original addressSHA-256 8e7fa9d327f6
Central Bank document without a readable title
2013Excel29 KBcbi.iq
Document (downloads as a file)Original addressSHA-256 7d7c4daf5598
Central Bank document without a readable title
2013Excel31 KBcbi.iq
Document (downloads as a file)Original addressSHA-256 acb019b9d232
Central Bank document without a readable title
2013PDF130 KB2 pagesStatistics and reportscbi.iq
Document Original addressSHA-256 fd77cdc30c53
Year of Publication
2013PDF115 KB2 pages
DocumentSHA-256 4af0ece23fa4
أقرت وزارة المالية بتاريخ
2013PDF45 KB1 pagePress releasecbi.iq
Document Original addressSHA-256 9b24d14d40c3
Central Bank document without a readable title
2013PDF35 KB1 pageBanking supervisioncbi.iq
Document Original addressSHA-256 2c84c9388c2e
إحصائية بالد
2013PDF1.1 MB24 pages
DocumentSHA-256 54bce2200473
إحصائية بالد
2013PDF1.1 MB2 pages
DocumentSHA-256 638122a887f3
الاجتماع مع السفير الاندنوسي
2013PDF11 KB1 pagePress releasecbi.iq
Document Original addressSHA-256 ce9196b98036
البنѧѧѧك المرآѧѧѧزي العѧѧѧراقي آѧѧѧافة الѧѧѧشرآات
2013PDF54 KB1 pageLaws and regulationscbi.iq
Document Original addressSHA-256 fc723c46c6b7
البّنء المكرالعراقى
2013PDF27 KB1 pageFinescbi.iq
Document Original addressSHA-256 1d0ac5d280c5
البنك المركزي العراقي بتاريخ
2013PDF43 KB1 pagePress releasecbi.iq
Document Original addressSHA-256 05a14f8edffe
البنك المركزي العراقي يوجه رسالتين مهمتين أحداهما
2013PDF42 KB1 pagePress releasecbi.iq
Document Original addressSHA-256 914ea7b73e01
الجمعة وسيستمر في استلام الطلبات الخاصة بالشراء وفق
2013PDF24 KB1 pagePress releasecbi.iq
Document Original addressSHA-256 83cf0ce824cb
العصارف المشاركة والمستبعده في لجنة مزاد المعملة
2013PDF14.9 MB290 pages
DocumentSHA-256 e0880bfdbe04
المديرية العامة لالحصاء والابحاث
2013PDF5.2 MB121 pagesAnti-money laundering and sanctions
DocumentSHA-256 92ac268c9125
المديرية العامة للاحصاء والابحاث
2013PDF140 KB12 pagesStatistics and reports
DocumentSHA-256 0f2d5a5efd36
المصارف المشاركة والمستبعده في لجنة مزاد العملة
2013PDF109.0 MB290 pagesDollar sales by bankcbi.iq
Document Original addressSHA-256 63f9a20f21ba
المناقصة المرقمة ,!2013 /5) المعادة
2013PDF16 KB1 pageLaws and regulationscbi.iq
Document Original addressSHA-256 81189b86d52a
المناقصة المرقمة ,2013 /7)
2013PDF15 KB1 pageLaws and regulationscbi.iq
Document Original addressSHA-256 ffb37ca88c21
المناقصة المرقمة (,2013/6)
2013PDF18 KB1 pageLaws and regulationscbi.iq
Document Original addressSHA-256 07cc9b729d16
المناقصة المرقمة (2013/3) المعادة
2013PDF18 KB1 pageLaws and regulationscbi.iq
Document Original addressSHA-256 194fe094ec47
المناقصة المرقمة (2013 / 4 )
2013PDF15 KB1 pageLaws and regulationscbi.iq
Document Original addressSHA-256 64bfe865170d
المناقصة المرقمة (2013/1)
2013PDF15 KB1 pageLaws and regulationscbi.iq
Document Original addressSHA-256 3ec6df84271b
المناقصة المرقمة (2013/3) المعادة
2013PDF14 KB1 pageLaws and regulationscbi.iq
Document Original addressSHA-256 5e705da95d2f
المناقصة المرقمة (2013/5 )
2013PDF15 KB1 pageLaws and regulationscbi.iq
Document Original addressSHA-256 c156aefc4ed9
الى / المصارف العراقية كافة
2013PDF8 KB1 pageDaily dollar-sale summarycbi.iq
Document Original addressSHA-256 5282a12c8c39
Central Bank document without a readable title
2013PDF30 KB1 pageFinescbi.iq
Document Original addressSHA-256 e1f03d101bb4
Central Bank document without a readable title
2013PDF137 KB1 pageDaily dollar-sale summarycbi.iq
Document Original addressSHA-256 c23f48ca6530
Central Bank document without a readable title
2013PDF25 KB1 pageAction against bankscbi.iq
Document Original addressSHA-256 d90fcdc9bd38
Central Bank document without a readable title
2013PDF54 KB6 pagesAction against bankscbi.iq
Document Original addressSHA-256 b5870a08ddc6
Central Bank document without a readable title
2013PDF26 KB1 pageAnti-money laundering and sanctionscbi.iq
Document Original addressSHA-256 652bf129ae32
Central Bank document without a readable title
2013PDF27 KB1 pageRules of the dollar salecbi.iq
Document Original addressSHA-256 ef636ea7cf97
Central Bank document without a readable title
2013PDF46 KB1 pageAction against bankscbi.iq
Document Original addressSHA-256 bb9fd44cc7c3
Central Bank document without a readable title
2013PDF1.7 MB1 pageFinescbi.iq
Document Original addressSHA-256 470ac3d2d943
Central Bank document without a readable title
2013PDF25 KB1 pageAnti-money laundering and sanctionscbi.iq
Document Original addressSHA-256 2cd27cb8f50b
Central Bank document without a readable title
2013PDF73 KB1 pageBanking supervisioncbi.iq
Document Original addressSHA-256 fe3330690581
Central Bank document without a readable title
2013PDF76 KB2 pagesRules of the dollar salecbi.iq
Document Original addressSHA-256 9e0d582b0b3d

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.