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 2,441 to 2,480 of 3,493 documents

Rafidain Bank
2012PDF561 KB4 pagesInterest ratescbi.iq
Document Original addressSHA-256 17acd3a5b861
Scurities actions mof 182
2012Excel104 KBcbi.iq
Document (downloads as a file)Original addressSHA-256 4cbeb002d2ad
Structure
2012Image336 KBcbi.iq
Document Original addressSHA-256 727c7c2146ab
Central Bank document without a readable title
2012Excel18 KBcbi.iq
Document (downloads as a file)Original addressSHA-256 3713f6aff754
أقر البنك المركزي العراقي أجراءات المزاد العلني لبيع حوالات البنك المرآزي
2012PDF49 KB1 pagePress releasecbi.iq
Document Original addressSHA-256 fcf5dc445e16
أقر البنك المركزي العراقي بتأريخ
2012PDF47 KB1 pagePress releasecbi.iq
Document Original addressSHA-256 47fe6467e240
اشارة الى ما تناولته احدى القنوات الفضائية حول قرار مجلس ادارة
2012PDF46 KB1 pageAnti-money laundering and sanctionscbi.iq
Document Original addressSHA-256 34ffdf98d3bb
المجموعة الاحصائية السنوية لعام2002
2012PDF525 KB2 pagesAnti-money laundering and sanctions
DocumentSHA-256 66b7e0f3bdc8
المعادلة الضائعة في الاقتصاد العراقي
2012PDF81 KB3 pagesRules of the dollar sale
DocumentSHA-256 91a5515ad08d
المناقصة المرقمة ,(2012/2)
2012PDF16 KB1 pageLaws and regulationscbi.iq
Document Original addressSHA-256 63e7be3120e4
Central Bank document without a readable title
2012PDF34 KB1 pageFinescbi.iq
Document Original addressSHA-256 e06db212f8aa
Central Bank document without a readable title
2012PDF146 KB1 pagePress releasecbi.iq
Document Original addressSHA-256 4be3276cc7bd
Central Bank document without a readable title
2012PDF151 KB1 pagePress releasecbi.iq
Document Original addressSHA-256 4370cc696bcb
Central Bank document without a readable title
2012PDF153 KB1 pageRules of the dollar salecbi.iq
Document Original addressSHA-256 b3de96ae8b12
Central Bank document without a readable title
2012PDF147 KB1 pageRules of the dollar salecbi.iq
Document Original addressSHA-256 83ad3300a6ee
Central Bank document without a readable title
2012PDF145 KB1 pageRules of the dollar salecbi.iq
Document Original addressSHA-256 d5a037933514
Central Bank document without a readable title
2012PDF156 KB1 pageRules of the dollar salecbi.iq
Document Original addressSHA-256 b5390a8b97be
Central Bank document without a readable title
2012PDF183 KB2 pagesPress releasecbi.iq
Document Original addressSHA-256 0976d2c6131b
Central Bank document without a readable title
2012PDF21 KB1 pageRules of the dollar salecbi.iq
Document Original addressSHA-256 f562b1cddc1e
Central Bank document without a readable title
2012PDF83 KB1 pageCircularcbi.iq
Document Original addressSHA-256 bcf70271e8fb
Central Bank document without a readable title
2012PDF162 KB1 pagePress releasecbi.iq
Document Original addressSHA-256 759c5b14bd73
Central Bank document without a readable title
2012PDF191 KB1 pageRules of the dollar salecbi.iq
Document Original addressSHA-256 ef20fcc1603f
Central Bank document without a readable title
2012PDF374 KB1 pageRules of the dollar salecbi.iq
Document Original addressSHA-256 f4e1a9e6a2fd
Central Bank document without a readable title
2012PDF156 KB1 pagePress releasecbi.iq
Document Original addressSHA-256 4b8e938fa8dd
تراآم رأس المال المالي
2012PDF170 KB10 pagesStatistics and reports
DocumentSHA-256 7e95f86c7cbb
ثروة العراق المالية
2012PDF172 KB4 pagesStatistics and reports
DocumentSHA-256 1d1a20eafbe4
خولة جليل مجيد
2012PDF231 KB1 page
DocumentSHA-256 7d9ed8f2d90b
سنة الإصدار أو النشر
2012PDF289 KB5 pagesStatistics and reports
DocumentSHA-256 34d9da8a6aec
سنة الإصدار أو النشر
2012PDF297 KB5 pagesStatistics and reports
DocumentSHA-256 b33de44086f5
سنة الإصدار أو النشر
2012PDF165 KB6 pagesStatistics and reports
DocumentSHA-256 f7767a39ef9f
في اطار حرص وسعي البنك المركزي العراقي في تطوير ادواته في السياسة النقدية ودعم
2012PDF16 KB1 pageRules of the dollar salecbi.iq
Document Original addressSHA-256 7d32245d54d2
Central Bank document without a readable title
2012PDF25.7 MB6 pagesStatistics and reports
DocumentSHA-256 b015d968fca8
مظهر محمد صالح
2012PDF205 KB6 pagesPress releasecbi.iq
Document Original addressSHA-256 7247f1841d43
)*( الاافكار الواردة في هذا البحث لاتعبر بالضرورة عن وجهة النظر الرسمية للبنك المركزي العراقي ،بل تعبر عن افكار الباحث الشخصية
2011PDF392 KB24 pagesExchange rates
DocumentSHA-256 3b9a47c46b52
)*( الاافكار الواردة في هذا البحث لاتعبر بالضرورة عن وجهة النظر الرسمية للبنك المركزي العراقي ،بل تعبر عن افكار الباحث الشخصية
2011PDF442 KB29 pagesStatistics and reports
DocumentSHA-256 b11cab137ef7
1النهار44المبذال87قصر الذهب
2011PDF64 KB3 pagesLicensing listscbi.iq
Document Original addressSHA-256 f8091cf259b0
1مجلة دراسات اقتصادية2007بيت الحكمة
2011PDF268 KB11 pages
DocumentSHA-256 0ff9a81a8657
1مجلة دراسات اقتصادية2007بيت الحكمة
2011PDF269 KB11 pages
DocumentSHA-256 d863180e6766
1مجلة دراسات اقتصادية2007بيت الحكمة
2011PDF171 KB12 pages
DocumentSHA-256 f9fc70b68e7c
Central Bank of Iraq, annual economic report, 10 April 2005
2011PDF849 KBcbi.iq
Document Original address Internet Archive copySHA-256 9ccfb26ffb70

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.