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 2,561 to 2,600 of 3,493 documents

Central Bank of Iraq, audited financial statements, 30 January 2010
2010PDF403 KBcbi.iq
Document Original address Internet Archive copySHA-256 ac748ce64cbc
Central Bank of Iraq, audited financial statements, 30 June 2008
2010PDF1.6 MBcbi.iq
Document Original address Internet Archive copySHA-256 1793feafe33b
Central Bank of Iraq, audited financial statements, 31 October 2007
2010PDF453 KBcbi.iq
Document Original address Internet Archive copySHA-256 5fc753258959
Central Bank of Iraq, audited financial statements, 8 October 2006
2010PDF269 KBcbi.iq
Document Original address Internet Archive copySHA-256 5e0cb09c4c34
Central Bank of Iraq, document, not identified, 11 November 2004
2010PDF1.3 MBcbi.iq
Document Original address Internet Archive copySHA-256 60bd52d010c7
Central Bank of Iraq, document, not identified, 16 February 2010
2010PDF343 KBcbi.iq
Document Original address Internet Archive copySHA-256 78fa27c001ba
Central Bank of Iraq, document, not identified, 17 July 2008
2010PDF531 KBcbi.iq
Document Original address Internet Archive copySHA-256 2ca05a78c34f
Central Bank of Iraq, document, not identified, 20 July 2008
2010PDF862 KBcbi.iq
Document Original address Internet Archive copySHA-256 1085b907ef23
Central Bank of Iraq, document, not identified, 22 September 2004
2010PDF48 KBcbi.iq
Document Original address Internet Archive copySHA-256 6fd2d4bf5105
Central Bank of Iraq, document, not identified, 27 April 2006
2010PDF17 KBcbi.iq
Document Original address Internet Archive copySHA-256 ed29ad5e30dc
Central Bank of Iraq, document, not identified, 28 March 2004
2010PDF904 KBcbi.iq
Document Original address Internet Archive copySHA-256 be5b2700152c
Central Bank of Iraq, document, not identified, 30 November 2010
2010PDF98 KBcbi.iq
Document Original address Internet Archive copySHA-256 ace6ea9f5e92
Central Bank of Iraq, document, not identified, 6 March 2007
2010PDF287 KBcbi.iq
Document Original address Internet Archive copySHA-256 f2b5a0cbe6e7
Central Bank of Iraq, document, not identified, 7 December 2010
2010PDF99 KBcbi.iq
Document Original address Internet Archive copySHA-256 77a46e5950bf
Central Bank of Iraq, document, not identified, 9 September 2009
2010PDF345 KBcbi.iq
Document Original address Internet Archive copySHA-256 6ab44d75ac8f
Central Bank of Iraq, monetary policy report, 10 March 2010
2010PDF240 KBcbi.iq
Document Original address Internet Archive copySHA-256 c5c71cd8d276
Central Bank of Iraq, monetary policy report, 16 May 2010
2010PDF227 KBcbi.iq
Document Original address Internet Archive copySHA-256 dd270d30a1e4
Central Bank of Iraq, monetary policy report, 8 July 2009
2010PDF257 KBcbi.iq
Document Original address Internet Archive copySHA-256 9c38494978ea
Central Bank of Iraq, monetary policy report, 9 July 2009
2010PDF187 KBcbi.iq
Document Original address Internet Archive copySHA-256 86f95215a593
Central Bank of Iraq, press statement, 15 June 2010
2010PDF128 KBcbi.iq
Document Original address Internet Archive copySHA-256 7d531f7e85b0
Central Bank of Iraq, press statement, 23 September 2010
2010PDF107 KBcbi.iq
Document Original address Internet Archive copySHA-256 533424958fea
Central Bank of Iraq, press statement, 28 August 2010
2010PDF136 KBcbi.iq
Document Original address Internet Archive copySHA-256 00eab602211b
Central Bank of Iraq, press statement, 4 August 2010
2010PDF201 KBcbi.iq
Document Original address Internet Archive copySHA-256 6d453a0aefb2
Central Bank of Iraq, regulatory instructions, 6 June 2010
2010PDF195 KBcbi.iq
Document Original address Internet Archive copySHA-256 1f5a86447814
Central Bank of Iraq, statistical bulletin, 15 March 2007
2010PDF1.7 MBcbi.iq
Document Original address Internet Archive copySHA-256 25bd926a4160
Central Bank of Iraq, statistical bulletin, 20 November 2008
2010PDF1.0 MBcbi.iq
Document Original address Internet Archive copySHA-256 0da32f3345df
Central Bank of Iraq, statistical bulletin, 22 August 2007
2010PDF913 KBcbi.iq
Document Original address Internet Archive copySHA-256 278e8e8ce90c
Central Bank of Iraq, statistical bulletin, 22 August 2010
2010PDF1.2 MBcbi.iq
Document Original address Internet Archive copySHA-256 942d0fe1f436
Central Bank of Iraq, statistical bulletin, 22 January 2006
2010PDF582 KBcbi.iq
Document Original address Internet Archive copySHA-256 b817d2977c7c
Central Bank of Iraq, statistical bulletin, 3 June 2010
2010PDF1.3 MBcbi.iq
Document Original address Internet Archive copySHA-256 925408f08e47
Iraq, anti money laundering law, 24 September 2007
2010PDF151 KBcbi.iq
Document Original address Internet Archive copySHA-256 b5a0a7c102c8
Iraq, balance of payments statistics, 21 February 2010
2010PDF196 KBcbi.iq
Document Original address Internet Archive copySHA-256 ac7f18ee6792
Iraq, banking law, 21 July 2008
2010PDF1.4 MBcbi.iq
Document Original address Internet Archive copySHA-256 ec4532e10dee
Iraq, banking law, 24 September 2003
2010PDF338 KBcbi.iq
Document Original address Internet Archive copySHA-256 7ac4378724af
Iraq, foreign trade statistics, 23 June 2004
2010PDF247 KBcbi.iq
Document Original address Internet Archive copySHA-256 14b8e6ed01d1
Tender: 1/2010
2010PDF78 KB1 pageTenders and administrationcbi.iq
Document Original addressSHA-256 05500109a0c3
Tender: 2/2010
2010PDF80 KB1 pagePress releasecbi.iq
Document Original addressSHA-256 1a5580d53e94
Tender: 4/2010
2010PDF63 KB1 pageTenders and administrationcbi.iq
Document Original addressSHA-256 1e0706912383
This is an unofficial translation provided for reference purposes only
2010PDF49 KB5 pagesInterest rates
DocumentSHA-256 3b60380f8088
إستقبل معالي السيد محافظ البنك
2010PDF107 KB1 pagePress releasecbi.iq
Document Original addressSHA-256 a0fd59dee166

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.