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 7,452 documents, 7.7 GB in all.

How to read an entry

Each document carries up to three links, and a fingerprint:

Our copy: the file as we archived it, to download from this site.
Original: the address where the document was first published. Many of these addresses no longer work.
Archived 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.

Downloadable copies from this site are being added. Until then, 1,529 documents open at their original address or at their Internet Archive copy. The other 5,923 show only their fingerprint for now.

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 7,452 Central Bank archive 3,493 Central Bank news 1,516 Dollar-sale result pages 1,898 Evidence in the cases 148 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 201 to 240 of 3,493 documents

Central Bank of Iraq, daily bulletin of the dollar sale, session 5163, 18 July 2024
2024PDF154 KBcbi.iq
Our copy Original Archived copySHA-256 c7a362d36000
Central Bank of Iraq, daily bulletin of the dollar sale, session 5164, 21 July 2024
2024PDF154 KBcbi.iq
Our copy Original Archived copySHA-256 f4499791a4a0
Central Bank of Iraq, daily bulletin of the dollar sale, session 5165, 22 July 2024
2024PDF154 KBcbi.iq
Our copy Original Archived copySHA-256 d0303029d73d
Central Bank of Iraq, daily bulletin of the dollar sale, session 5166, 23 July 2024
2024PDF154 KBcbi.iq
Our copy Original Archived copySHA-256 bd7679535a52
Central Bank of Iraq, daily bulletin of the dollar sale, session 5167, 24 July 2024
2024PDF155 KBcbi.iq
Our copy Original Archived copySHA-256 1171e2d548cc
Central Bank of Iraq, daily bulletin of the dollar sale, session 5264, 16 December 2024
2024PDF154 KBcbi.iq
Our copy Original Archived copySHA-256 77d5039185c8
Central Bank of Iraq, daily bulletin of the dollar sale, session 5265, 17 December 2024
2024PDF154 KBcbi.iq
Our copy Original Archived copySHA-256 b8949253a476
Central Bank of Iraq, daily bulletin of the dollar sale, session 5266, 18 December 2024
2024PDF154 KBcbi.iq
Our copy Original Archived copySHA-256 9bfb98b74bfd
Central Bank of Iraq, daily bulletin of the dollar sale, session 5267, 19 December 2024
2024PDF153 KBcbi.iq
Our copy Original Archived copySHA-256 1cba5c1d7e93
Central Bank of Iraq, daily bulletin of the dollar sale, session 5268, 22 December 2024
2024PDF153 KBcbi.iq
Our copy Original Archived copySHA-256 4bb0e1413048
Central Bank of Iraq, daily bulletin of the dollar sale, session 5269, 23 December 2024
2024PDF154 KBcbi.iq
Our copy Original Archived copySHA-256 808c7ac8fb6e
Central Bank of Iraq, daily bulletin of the dollar sale, session 5270, 24 December 2024
2024PDF154 KBcbi.iq
Our copy Original Archived copySHA-256 aa8626bb43f0
Central Bank of Iraq, daily bulletin of the dollar sale, session 5271, 26 December 2024
2024PDF154 KBcbi.iq
Our copy Original Archived copySHA-256 cc896218e8bd
Central Bank of Iraq, document, not identified, 10 April 2017
2024PDF18 KBcbi.iq
Our copy Original Archived copySHA-256 4abcd12a6a6f
Central Bank of Iraq, document, not identified, 14 May 2017
2024PDF10 KBcbi.iq
Our copy Original Archived copySHA-256 aafd3fa037a1
Central Bank of Iraq, document, not identified, 16 April 2017
2024PDF19 KBcbi.iq
Our copy Original Archived copySHA-256 5b3f166cefb2
Central Bank of Iraq, document, not identified, 18 December 2016
2024PDF153 KBcbi.iq
Our copy Original Archived copySHA-256 027912ffb51c
Central Bank of Iraq, document, not identified, 22 June 2017
2024PDF221 KBcbi.iq
Our copy Original Archived copySHA-256 656c005451bd
Central Bank of Iraq, document, not identified, 27 February 2017
2024PDF11 KBcbi.iq
Our copy Original Archived copySHA-256 4a81c06c2106
Central Bank of Iraq, document, not identified, 28 November 2016
2024PDF24 KBcbi.iq
Our copy Original Archived copySHA-256 d2239df625bb
Central Bank of Iraq, document, not identified, 30 November 2015
2024PDF953 KBcbi.iq
Our copy Original Archived copySHA-256 5905077f875a
Central Bank of Iraq, document, not identified, 6 March 2017
2024PDF15 KBcbi.iq
Our copy Original Archived copySHA-256 843dc8b63787
Central Bank of Iraq, document, not identified, 7 May 2017
2024PDF18 KBcbi.iq
Our copy Original Archived copySHA-256 5672b8dc7f57
Central Bank of Iraq, hr and internal, 8 February 2014
2024PDF450 KBcbi.iq
Our copy Original Archived copySHA-256 217ec91719d0
Central Bank of Iraq, regulatory instructions, 1 January 2017
2024PDF2.0 MBcbi.iq
Our copy Original Archived copySHA-256 396d7bd879bf
FINANCIAL STATEMENTS
2024PDF4.1 MB61 pagesFinancial statements
Our copySHA-256 4886fa632979
Central Bank document without a readable title
2024PDF1.7 MB5 pages
Our copySHA-256 992c885fd4f7
Ortlt ,e5;t ''rrrtt
2024PDF467 KB2 pages
Our copySHA-256 1147e32fe855
Selling prices of amateur
2024Word16 KBcbi.iq
Our copy OriginalSHA-256 269224d10db7
Seventh Strategic Objective: Enhance Compliance with the Banking Sector and the Non Banking Financial Institutions Sector
2024PDF35.5 MB30 pagesAnti-money laundering and sanctions
Our copySHA-256 2d31dbf314b0
STATEMENT BY MR. MOHIELDIN, MR. ALHOSANI, AND MR
2024PDF17.0 MB5 pagesPress release
Our copySHA-256 2f81725e9efe
Central Bank document without a readable title
2024PDF25.8 MB28 pagesStatistics and reports
Our copySHA-256 0fb4fa19d1d3
Central Bank document without a readable title
2024PDF6.8 MB29 pagesStatistics and reports
Our copySHA-256 14737bc8c895
Central Bank document without a readable title
2024PDF1.5 MB47 pagesStatistics and reports
Our copySHA-256 38e30594fc38
Central Bank document without a readable title
2024PDF9.3 MB40 pagesStatistics and reports
Our copySHA-256 6864c8b4c407
Central Bank document without a readable title
2024PDF10.3 MB39 pagesStatistics and reports
Our copySHA-256 a030cfce17c2
Central Bank document without a readable title
2024PDF7.5 MB38 pagesStatistics and reports
Our copySHA-256 d368b5f0c287
The National Strategy for
2024PDF1.2 MB53 pagesStatistics and reports
Our copySHA-256 477444732839
The terms and provisions of counterfeiting
2024Word17 KBcbi.iq
Our copy OriginalSHA-256 acd27213b730
The university
2024PDF158 KB2 pagesResearch paper
Our copySHA-256 c134f6fe6f0c

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 cases148 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.