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 2,801 to 2,840 of 3,493 documents

Central Bank document without a readable title
PDF1.3 MB4 pages
DocumentSHA-256 5849d1432066
Central Bank document without a readable title
PDF717 KB2 pages
DocumentSHA-256 382d02330c27
1ة محمولةᘘحاس47
PDF562 KB5 pages
DocumentSHA-256 c5eb3dc1793b
Central Bank document without a readable title
PDF3.3 MB29 pages
DocumentSHA-256 b3bd5a5fa67b
Central Bank document without a readable title
PDF466 KB1 page
DocumentSHA-256 921251fda420
Central Bank document without a readable title
PDF3.8 MB13 pages
DocumentSHA-256 e64b55d50fc2
Central Bank document without a readable title
PDF1.4 MB14 pages
DocumentSHA-256 65ac0baef295
Central Bank document without a readable title
PDF1.1 MB4 pages
DocumentSHA-256 2aff60d2b68e
A statement on the circulation of some local media
PDF127 KB1 page
DocumentSHA-256 9c2412646d17
Central Bank document without a readable title
PDF5.3 MB11 pages
DocumentSHA-256 a25d4d029f98
Central Bank document without a readable title
PDF372 KB1 page
DocumentSHA-256 aeb05c0ff9dc
Advanced Strategies Course in Designing Budgets in Islamic
PDF201 KB1 page
DocumentSHA-256 276e199e5144
Central Bank document without a readable title
PDF4.5 MB17 pages
DocumentSHA-256 6743105d2b8d
Central Bank document without a readable title
PDF253 KB1 page
DocumentSHA-256 2bea888cccf9
CBI decides to preserve and process data for
PDF209 KB1 pagePayments and deposit guarantee
DocumentSHA-256 5d2450368316
CBI increases its reserves of gold
PDF125 KB1 page
DocumentSHA-256 47cc1efedb0c
CBI launches Tamkeen project to combat desertification
PDF143 KB2 pages
DocumentSHA-256 8810379c721d
CBI launches the Syndicate of Islamic Finance Program
PDF135 KB2 pages
DocumentSHA-256 e7a2fdd30248
CBI participates in the book fair
PDF181 KB1 pagePayments and deposit guarantee
DocumentSHA-256 1fb17f150e76
CBI participates in the opening of the representative
PDF124 KB1 page
DocumentSHA-256 6a2a0c173499
CBI signs Memorandum of understanding with Visa
PDF171 KB1 pagePayments and deposit guarantee
DocumentSHA-256 ec05294f630f
CBI Signs Memorandum with Union Pay International
PDF130 KB1 pagePayments and deposit guarantee
DocumentSHA-256 2536ec06bc6d
CBI's Governor did a field visit to private banks
PDF124 KB1 page
DocumentSHA-256 7a9b86ef4bb7
CBI's Governor participates in the meeting of the Board of
PDF171 KB1 pagePayments and deposit guarantee
DocumentSHA-256 58dbd32c5dd9
Central Bank document without a readable title
PDF2.4 MB4 pages
DocumentSHA-256 ba5332416550
Central Bank document without a readable title
PDF3.4 MB7 pages
DocumentSHA-256 4e88f68368d5
CElfrRAr BANK OF mnq
PDF3.0 MB7 pages
DocumentSHA-256 4b553ef171f0
CEMTDAL BANTO
PDF5.4 MB52 pages
DocumentSHA-256 0e800d855e4f
Central Bank of Iraq document without a title
PDF5.2 MB29 pages
DocumentSHA-256 1e0aed291268
Central Bank of Iraq document without a title
PDF5.2 MB
DocumentSHA-256 9819c5217acd
Central Bank of Iraq document without a title
PDF5.2 MB
DocumentSHA-256 9c3dcb1e061d
Central Bank of Iraq document without a title
PDF5.2 MB
DocumentSHA-256 2cf94949dfa0
Central Bank of Iraq document without a title
PDF5.2 MB
DocumentSHA-256 e0940f90614d
Central Bank of Iraq document without a title
PDF5.2 MB
DocumentSHA-256 8e8711dfb6c8
Central Bank of Iraq document without a title
JSON31 KB
Document (downloads as a file)SHA-256 5a9c338bec6f
Central Bank of Iraq document without a title
PDF1.0 MB
DocumentSHA-256 cacbd9da61de
Central Bank of Iraq document without a title
PDF5.2 MB
DocumentSHA-256 3536b2036d51
Central Bank of Iraq document without a title
PDF1.0 MB
DocumentSHA-256 2335147b8f19
Central Bank of Iraq document without a title
PDF1.0 MB
DocumentSHA-256 1b5117340dfe
Central Bank of Iraq document without a title
PDF1.0 MB
DocumentSHA-256 02880a35cf8d

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.