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 2,521 to 2,560 of 3,493 documents

Tables 182
2011Excel22 KBcbi.iq
Document (downloads as a file)Original addressSHA-256 a40ad6c401a2
Central Bank document without a readable title
2011Excel22 KBcbi.iq
Document (downloads as a file)Original addressSHA-256 7d80e6079dbb
Year of Publication
2011PDF8 KB1 page
DocumentSHA-256 faf320fbc3c5
اسم المطبوع سنة الإصدار
2011PDF331 KB13 pagesAnti-money laundering and sanctions
DocumentSHA-256 c1559bf20cf6
اسم المطبوع سنة الإصدار
2011PDF333 KB13 pagesAnti-money laundering and sanctions
DocumentSHA-256 17963ee6fd40
Central Bank document without a readable title
2011PDF352 KB28 pagesStatistics and reports
DocumentSHA-256 0f8f073c3233
المجالت العراقية
2011PDF103 KB1 pageLaws and regulations
DocumentSHA-256 3b154de09f12
المجالت العراقية
2011PDF128 KB1 pageLaws and regulations
DocumentSHA-256 c8dd67aad5ef
المجالت العراقية
2011PDF127 KB1 pageLaws and regulations
DocumentSHA-256 03277b098df2
المجلات العراقية
2011PDF137 KB1 pageLaws and regulations
DocumentSHA-256 9c76d894359b
Central Bank document without a readable title
2011PDF142 KB1 pagePress releasecbi.iq
Document Original addressSHA-256 e46619684a3d
Central Bank document without a readable title
2011PDF156 KB1 pageLaws and regulationscbi.iq
Document Original addressSHA-256 e9b645c1109c
Central Bank document without a readable title
2011PDF180 KB1 pagePress releasecbi.iq
Document Original addressSHA-256 44621207c5b1
Central Bank document without a readable title
2011PDF161 KB1 pageLaws and regulationscbi.iq
Document Original addressSHA-256 1ac5715139e8
Central Bank document without a readable title
2011PDF258 KB1 pageDaily dollar-sale summarycbi.iq
Document Original addressSHA-256 9cf8783f3f9f
Central Bank document without a readable title
2011PDF35 KB1 pageBanking supervisioncbi.iq
Document Original addressSHA-256 a898447b7ab0
Central Bank document without a readable title
2011PDF28 KB1 pageBanking supervisioncbi.iq
Document Original addressSHA-256 8c73e061de3a
Central Bank document without a readable title
2011PDF52 KB1 pageDaily dollar-sale summarycbi.iq
Document Original addressSHA-256 86c1ae1911b9
Central Bank document without a readable title
2011PDF198 KB1 pageStatistics and reportscbi.iq
Document Original addressSHA-256 922cb9915de9
Central Bank document without a readable title
2011PDF121 KB1 pagecbi.iq
Document Original addressSHA-256 1f4d430a20c4
بيان صحفي صادر عن البنك ال
2011PDF152 KB1 pagePress releasecbi.iq
Document Original addressSHA-256 f0a177c1bbc8
قتصاد المالي الدولي والسياسة النقدية
2011PDF2.7 MB165 pagesExchange rates
DocumentSHA-256 f2d5f65c0161
مجلة دراسات اقتصادية لألعوام2007
2011PDF125 KB1 pageLaws and regulations
DocumentSHA-256 8d97ed596909
Central Bank document without a readable title
2011PDF60 KB1 pageAnti-money laundering and sanctionscbi.iq
Document Original addressSHA-256 4630d89927f5
(المناقصة رقم )3/0102
2010PDF140 KB1 pageLaws and regulationscbi.iq
Document Original addressSHA-256 7466c240470b
1البنك الاهلي المصري /التقرير السنوي2005
2010PDF432 KB14 pagesStatistics and reports
DocumentSHA-256 2eb79058c664
1البنك الاهلي المصري /التقرير السنوي2005
2010PDF433 KB15 pagesStatistics and reports
DocumentSHA-256 d837b275fd9c
1البنك الاهلي المصري /التقرير السنوي2005
2010PDF292 KB15 pagesStatistics and reports
DocumentSHA-256 34ca012c35c9
1البنك الاهلي المصري /التقرير السنوي من 2005 إلى 2006
2010PDF507 KB5 pagesStatistics and reports
DocumentSHA-256 dcc07f8aab05
1البنك الاهلي المصري /التقرير السنوي من 2005 إلى 2006
2010PDF195 KB3 pagesStatistics and reports
DocumentSHA-256 4b8491272b13
1البنك الاهلي المصري /التقرير السنوي من 2005 إلى 2006
2010PDF277 KB14 pagesStatistics and reports
DocumentSHA-256 51d4ea588112
1البنك الاهلي المصري /التقرير السنوي من 2005 إلى 2006
2010PDF302 KB4 pagesStatistics and reports
DocumentSHA-256 26fed3290e0b
1البنك الاهلي المصري /التقرير السنوي من 2005 إلى 2006
2010PDF306 KB9 pagesStatistics and reports
DocumentSHA-256 e5b18c30e989
1البنك الاهلي المصري /النشرة الاقتصادية2007
2010PDF477 KB6 pagesStatistics and reports
DocumentSHA-256 4e3987b364eb
1التقرير السنوي/البنك الاهلي المصري من 2005 إلى 2006
2010PDF318 KB4 pagesStatistics and reports
DocumentSHA-256 54c84f98cc5c
Central Bank of Iraq, annual economic report, 31 December 2008
2010PDF1.2 MBcbi.iq
Document Original address Internet Archive copySHA-256 103167f29001
Central Bank of Iraq, annual economic report, 31 December 2009
2010PDF957 KBcbi.iq
Document Original address Internet Archive copySHA-256 1114f1c8b01e
Central Bank of Iraq, audited financial statements, 22 June 2010
2010PDF7.1 MBcbi.iq
Document Original address Internet Archive copySHA-256 5fdaceda6dfc
Central Bank of Iraq, audited financial statements, 22 June 2010
2010PDF371 KBcbi.iq
Document Original address Internet Archive copySHA-256 f23e307d1f84
Central Bank of Iraq, audited financial statements, 30 January 2010
2010PDF2.0 MBcbi.iq
Document Original address Internet Archive copySHA-256 c0a9b5315d5f

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.