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:

Our copy: the file as we archived it, kept on 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 copy held in this archive, 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 our copy 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 241 to 280 of 3,493 documents

الاستر اتيجية الوطنية لالقراض
2024PDF2.9 MB60 pages
Our copySHA-256 a7f4d254d586
ال تقرير ال تحليلي ل لمؤشرات
2024PDF1.2 MB5 pagesExchange rates
Our copySHA-256 4ca2033dba81
التقرير الاقتصاد ي السنوي2024
2024PDF2.8 MB88 pagesStatistics and reports
Our copySHA-256 7f16e76b4af3
التقرير الفصلي
2024PDF8.2 MB24 pagesStatistics and reports
Our copySHA-256 fae5aac83e32
التقرير الفصلي
2024PDF7.5 MB24 pagesStatistics and reports
Our copySHA-256 80622219e354
التقرير الفصلي لميزان المدفوعات العراقي
2024PDF10.3 MB24 pagesStatistics and reports
Our copySHA-256 d6b110226b9f
Central Bank document without a readable title
2024PDF881 KB2 pagesRules of the dollar sale
Our copySHA-256 0471ba76164e
الدفع الالكتر ون
2024PDF1.8 MB10 pages
Our copySHA-256 74e473f96e0b
الغرامات المالية المفروضة على المصارف والمؤسسات المالية غير المصرفية
2024PDF452 KB1 pageFines
Our copySHA-256 abd7ee34d764
الغرامات المالية المفروضة على المصارف والمؤسسات المالية غير المصرفية
2024PDF448 KB1 pageFines
Our copySHA-256 f48fdfe65efe
الغرامات المالية المفروضة على المصارف والمؤسسات المالية غير المصرفية
2024PDF448 KB1 pageFines
Our copySHA-256 8f9fb7e18924
الغرامات المالية المفروضة على المصارف والمؤسسات المالية غير المصرفية
2024PDF455 KB1 pageFines
Our copySHA-256 b967b4291d72
القوائم المالية
2024PDF3.4 MB64 pagesFinancial statements
Our copySHA-256 ec3d2146bfea
المشروع التمويلي للبنك المركزي
2024PDF300 KB9 pagesResearch papercbi.iq
Our copy Original addressSHA-256 d2946525931e
بيان صحفي صادر عن:
2024PDF722 KB2 pagesStatistics and reports
Our copySHA-256 d5e5799981d7
ت رقم المزاد
2024PDF233 KB1 pageGovernment securities
Our copySHA-256 4c0709327840
تقرير تحليلي
2024PDF1.3 MB5 pagesExchange rates
Our copySHA-256 e25dae51e9d1
تقرير حتليل التضخم يف العراق
2024PDF1.1 MB17 pagesStatistics and reports
Our copySHA-256 1b6ec1a6d460
تقرير حتليل التضخم يف العراق
2024PDF1.1 MB17 pagesStatistics and reports
Our copySHA-256 8021286f789c
تقرير صندوق النقد الدولي في مشاوراته مع العراق
2024PDF30.5 MB9 pagesStatistics and reports
Our copySHA-256 a6f4e33d5d7f
جداول الوضع المالى كما فى 2024/11/30
2024PDF792 KB2 pagesMonthly balance sheet
Our copySHA-256 80888842256f
جداول الوضع المالى كما فى 2024/12/31
2024PDF820 KB2 pagesMonthly balance sheet
Our copySHA-256 0d6e0330a2a9
جداول الوضع المالى كما فى 2024/6/30
2024PDF897 KB2 pagesMonthly balance sheet
Our copySHA-256 0ba8a41df9b6
جداول الوضع المالى كما فى 2024/8/31
2024PDF833 KB2 pagesMonthly balance sheet
Our copySHA-256 ddac685f7c9e
جداول الوضع المالى كما في 2024/7/31
2024PDF854 KB2 pagesMonthly balance sheet
Our copySHA-256 14629e27e780
Central Bank document without a readable title
2024PDF376 KB1 pageCircular
Our copySHA-256 40f8f04ed996
Central Bank document without a readable title
2024PDF864 KB1 pageRules of the dollar sale
Our copySHA-256 8c6a771a36f5
Central Bank document without a readable title
2024PDF1.4 MB1 pageAction against banks
Our copySHA-256 42dda1c6d71a
Central Bank document without a readable title
2024PDF1.8 MB1 pageAnti-money laundering and sanctions
Our copySHA-256 d082c377074b
Central Bank document without a readable title
2024PDF716 KB1 pageCircular
Our copySHA-256 6c26861fd38b
Central Bank document without a readable title
2024PDF784 KB1 page
Our copySHA-256 2031f0b05f5e
Central Bank document without a readable title
2024PDF863 KB1 pageBanking supervision
Our copySHA-256 5f6dc199ff1d
Central Bank document without a readable title
2024PDF555 KB1 pageRules of the dollar sale
Our copySHA-256 675676f7ab35
Central Bank document without a readable title
2024PDF646 KB1 pageAnti-money laundering and sanctions
Our copySHA-256 062d152d293e
Central Bank document without a readable title
2024PDF1.5 MB2 pagesCircular
Our copySHA-256 43013e6f902a
Central Bank document without a readable title
2024PDF2.3 MB4 pagesAnti-money laundering and sanctions
Our copySHA-256 3c634914e2ae
Central Bank document without a readable title
2024PDF1.0 MB1 page
Our copySHA-256 ace6750f4ef5
Central Bank document without a readable title
2024PDF2.5 MB3 pagesDaily dollar-sale summary
Our copySHA-256 12e5a4722152
Central Bank document without a readable title
2024PDF305 KB1 page
Our copySHA-256 8725d83e1d58
Central Bank document without a readable title
2024PDF340 KB1 page
Our copySHA-256 23e4a516ddc9

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.