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 2,721 to 2,760 of 3,493 documents

ضوابط تعيين اللجنة الاستشارية الشرعية العليا
2004PDF35 KB2 pagesLaws and regulations
DocumentSHA-256 ebeb8f225b73
ضوابط تعيين اللجنة الاستشارية الشرعية العليا
2004PDF30 KB2 pagesLaws and regulations
DocumentSHA-256 f7862a3cc972
ضوابط تنظيم شركات الصرافة
2004PDF4.8 MB18 pagesLaws and regulations
DocumentSHA-256 7b6482fd02f0
ضوابط مبادرة ال (1) ترليون دينار لتمويل المشاريع الكبيرة والمتوسطة والصغيرة
2004PDF2.7 MB21 pagesLaws and regulations
DocumentSHA-256 e2e6e32cc9f6
Central Bank document without a readable title
2004PDF272 KB12 pagesAnti-money laundering and sanctions
DocumentSHA-256 2434f999ad3c
1 التقرير السنوي
2003PDF220 KB5 pagesFinancial statements
DocumentSHA-256 fd446316cb1b
1 التقرير السنوي
2003PDF220 KB5 pagesFinancial statements
DocumentSHA-256 9bbe070689da
اسم المطبوع سنة الإصدار
2003PDF263 KB7 pagesStatistics and reports
DocumentSHA-256 29a85460052e
اسم المطبوع سنة الإصدار
2003PDF276 KB8 pagesStatistics and reports
DocumentSHA-256 1abc4fda92cc
اسم المطبوع سنة الإصدار
2003PDF192 KB9 pagesStatistics and reports
DocumentSHA-256 6e39644c5f8e
الاوراق النقية للتلفة
2003PDF4.6 MB28 pagesStatistics and reports
DocumentSHA-256 d149b140edca
القطاع المصرفي .. التحديات وفرص العمل
2003PDF147 KB3 pagesRules of the dollar sale
DocumentSHA-256 79f5b28fd183
المديرية العامة للإحصاء والأبحاث
2003PDF910 KB24 pagesStatistics and reports
DocumentSHA-256 6008d3d63d96
Trade balance
2002PDF163 KB33 pages
DocumentSHA-256 f05164753a07
Central Bank document without a readable title
2001PDF3.5 MB19 pagesStatistics and reports
DocumentSHA-256 14082209f02b
(Press release)
2000PDF129 KB1 pageBanking supervision
DocumentSHA-256 929a3fde1538
1الأزمة الاقتصادية الاسيوية محاولة تشخيص1998
2000PDF339 KB17 pagesExchange rates
DocumentSHA-256 a62964b5c63e
1الأزمة الاقتصادية الاسيوية محاولة تشخيص1998
2000PDF344 KB17 pagesExchange rates
DocumentSHA-256 c1f4218e590a
البنك المركزي يسمح بالسحب النقدي من نقاط البيع ويحدد نسبة العمولة
2000PDF131 KB1 pageAnti-money laundering and sanctions
DocumentSHA-256 b30f7d3fa8a3
( البنك الوطني البلغاري يُعلم البنك المركزي العراقي بتجديد ورقته النقدية من فئة50) ليف
1999PDF133 KB1 page
DocumentSHA-256 8bddb2532354
تجربة محاكاة لسعر صرف الدينار المربوط بسلة عمالت
1999PDF656 KB20 pagesExchange rates
DocumentSHA-256 1b2c7f690d86
Central Bank document without a readable title
1999PDF9.8 MB20 pagesLaws and regulations
DocumentSHA-256 824fd1b4c65c
Central Bank document without a readable title
1999PDF8.8 MB18 pagesLaws and regulations
DocumentSHA-256 3b8157a13120
Central Bank document without a readable title
1999PDF10.2 MB20 pagesLaws and regulations
DocumentSHA-256 acf75949fec5
Central Bank document without a readable title
1999PDF9.5 MB18 pagesLaws and regulations
DocumentSHA-256 e9dbd3e269ad
Central Bank document without a readable title
1999PDF8.5 MB17 pagesLaws and regulations
DocumentSHA-256 d52bdff2f725
Central Bank document without a readable title
1999PDF7.8 MB16 pagesLaws and regulations
DocumentSHA-256 6b9907016187
Central Bank document without a readable title
1999PDF2.4 MB22 pagesLaws and regulations
DocumentSHA-256 029069b5fac7
Central Bank document without a readable title
1999PDF8.6 MB18 pagesLaws and regulations
DocumentSHA-256 c70ef0ceeebd
Central Bank document without a readable title
1999PDF2.3 MB24 pagesLaws and regulations
DocumentSHA-256 96aadc060b3f
العنوان الوظيفي
1998PDF2.4 MB155 pagesTenders and administration
DocumentSHA-256 5aa5ad0f9747
الن
1997PDF1.1 MB3 pagesGovernment securities
DocumentSHA-256 5b3bd0e618aa
Companies Registration Department approves the establishment of
1997PDF137 KB1 page
DocumentSHA-256 f954c8fe2c65
Companies Registration Department grants certificate of
1997PDF271 KB1 page
DocumentSHA-256 e73f1cb954b2
Central Bank document without a readable title
1997PDF5.2 MB11 pagesLaws and regulations
DocumentSHA-256 1e0ed230a41d
Central Bank document without a readable title
1997PDF8.3 MB11 pagesLaws and regulations
DocumentSHA-256 49c0dba171dc
Central Bank document without a readable title
1997PDF268 KB1 pagePayments and deposit guarantee
DocumentSHA-256 688cef33fd09
دائرة تسجيل الشركات توافق على تأسيس الشركة العراقية
1997PDF136 KB1 pagePayments and deposit guarantee
DocumentSHA-256 b235f711c526
قائمة الأسئلة الأكثر تكرارا (
1997PDF435 KB3 pagesLaws and regulations
DocumentSHA-256 a17b285be912
MONEY LAUNDERING
1996PDF466 KB67 pagesAnti-money laundering and sanctions
DocumentSHA-256 587611ed3ab7

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.