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 2,401 to 2,440 of 3,493 documents

1دليل إحصاءات مالية الحكومة1987
2012PDF178 KB1 pageStatistics and reports
DocumentSHA-256 233a2340ec77
1دليل إحصاءات مالية الحكومة1987
2012PDF179 KB1 pageStatistics and reports
DocumentSHA-256 1d825f9355a5
1مجلة اتحاد المصارف العربية1997
2012PDF219 KB6 pages
DocumentSHA-256 617810f7492e
1مجلة اتحاد المصارف العربية1997
2012PDF216 KB6 pages
DocumentSHA-256 839d68b8438d
1مجلة اتحاد المصارف العربية1997
2012PDF117 KB7 pages
DocumentSHA-256 de8046ed9070
1محمد يونس سلمان
2012PDF265 KB3 pagesExchange rates
DocumentSHA-256 29abd904c23a
1محمد يونس سلمان
2012PDF269 KB3 pagesExchange rates
DocumentSHA-256 155dc152d452
1محمد يونس سلمان
2012PDF198 KB3 pagesExchange rates
DocumentSHA-256 7087fbe360fb
Central Bank of Iraq document without a title, 2012
2012PDF157 KB6 pagesStatistics and reports
DocumentSHA-256 684ee4f29a2a
Central Bank of Iraq, annual economic report, 31 December 2010
2012PDF1.0 MBcbi.iq
Document Original address Internet Archive copySHA-256 82c8efa6fded
Central Bank of Iraq, annual economic report, 31 December 2011
2012PDF943 KBcbi.iq
Document Original address Internet Archive copySHA-256 0a1f96a74fbd
Central Bank of Iraq, audited financial statements, 22 June 2012
2012PDF1.3 MBcbi.iq
Document Original address Internet Archive copySHA-256 325ae4434ab9
Central Bank of Iraq, audited financial statements, 22 June 2012
2012PDF1.4 MBcbi.iq
Document Original address Internet Archive copySHA-256 95c082f6d242
Central Bank of Iraq, daily bulletin of the dollar sale, 2 May 2012
2012PDF376 KBcbi.iq
Document Original address Internet Archive copySHA-256 a1dbace7c3ef
Central Bank of Iraq, daily bulletin of the dollar sale, 4 October 2012
2012PDF6.3 MB
DocumentSHA-256 ad67f556a761
Central Bank of Iraq, daily bulletin of the dollar sale, 8 September 2009
2012PDF375 KBcbi.iq
Document Original address Internet Archive copySHA-256 8ec32208ed41
Central Bank of Iraq, daily bulletin of the dollar sale, 9 September 2009
2012PDF4.6 MB
DocumentSHA-256 e50cb18b361d
Central Bank of Iraq, document, not identified, 11 September 2012
2012PDF280 KBcbi.iq
Document Original address Internet Archive copySHA-256 4617409a058e
Central Bank of Iraq, document, not identified, 15 July 2009
2012PDF33 KBcbi.iq
Document Original address Internet Archive copySHA-256 a449e276ca71
Central Bank of Iraq, document, not identified, 18 November 2012
2012PDF35 KBcbi.iq
Document Original address Internet Archive copySHA-256 1386239c7345
Central Bank of Iraq, document, not identified, 18 October 2012
2012PDF24 KBcbi.iq
Document Original address Internet Archive copySHA-256 722a1c89b4ce
Central Bank of Iraq, document, not identified, 18 October 2012
2012PDF6.4 MBcbi.iq
Document Original address Internet Archive copySHA-256 afecd5f28d82
Central Bank of Iraq, document, not identified, 2 January 2012
2012PDF279 KBcbi.iq
Document Original address Internet Archive copySHA-256 9eada1b24c75
Central Bank of Iraq, document, not identified, 22 May 2012
2012PDF378 KBcbi.iq
Document Original address Internet Archive copySHA-256 18077d3b2b89
Central Bank of Iraq, document, not identified, 31 December 2010
2012PDF2.7 MBcbi.iq
Document Original address Internet Archive copySHA-256 fa41ae382cda
Central Bank of Iraq, document, not identified, 31 December 2011
2012PDF2.5 MBcbi.iq
Document Original address Internet Archive copySHA-256 305c29690278
Central Bank of Iraq, document, not identified, 4 October 2012
2012PDF382 KBcbi.iq
Document Original address Internet Archive copySHA-256 43bd85f82a48
Central Bank of Iraq, document, not identified, 5 December 2011
2012PDF486 KBcbi.iq
Document Original address Internet Archive copySHA-256 ef765b40f324
Central Bank of Iraq, document, not identified, 8 April 2012
2012PDF386 KBcbi.iq
Document Original address Internet Archive copySHA-256 c25591c5594b
Central Bank of Iraq, monetary policy report, 16 July 2009
2012PDF309 KBcbi.iq
Document Original address Internet Archive copySHA-256 3e65a706aa8f
Central Bank of Iraq, monetary policy report, 25 September 2012
2012PDF428 KBcbi.iq
Document Original address Internet Archive copySHA-256 e9c752e2ec04
Central Bank of Iraq, monetary policy report, 30 June 2012
2012PDF245 KBcbi.iq
Document Original address Internet Archive copySHA-256 3e679740e101
Central Bank of Iraq, monetary policy report, 4 August 2009
2012PDF161 KBcbi.iq
Document Original address Internet Archive copySHA-256 c1953366e26b
Central Bank of Iraq, monetary policy report, 8 September 2009
2012PDF222 KBcbi.iq
Document Original address Internet Archive copySHA-256 f174ba4d59f7
Central Bank of Iraq, regulatory instructions, 14 July 2009
2012PDF93 KBcbi.iq
Document Original address Internet Archive copySHA-256 16cfbb437337
Central Bank of Iraq, statistical bulletin, 5 August 2012
2012PDF1.5 MBcbi.iq
Document Original address Internet Archive copySHA-256 736b4bc491c5
Economic quarterly
2012PDF304 KB16 pagesExchange rates
DocumentSHA-256 3b20938ff6b0
Iraq, balance of payments statistics, 15 July 2009
2012PDF314 KBcbi.iq
Document Original address Internet Archive copySHA-256 f6b849f01b2f
Press for 22-4-2012
2012PDF108 KBPress releasecbi.iq
Document (downloads as a file)Original addressSHA-256 b2c826344047
Press for 27-2-2012
2012PDF678 KBPress releasecbi.iq
Document (downloads as a file)Original addressSHA-256 b0d8f6cf0ef4

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.