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 2,841 to 2,880 of 3,493 documents

Central Bank of Iraq document without a title
PDF1.0 MB
DocumentSHA-256 913da02bd22b
Central Bank of Iraq document without a title
PDF1.0 MB
DocumentSHA-256 b9400a0503ac
Central Bank of Iraq document without a title
PDF1.2 MB1 page
DocumentSHA-256 b9c929da1c2e
Central Bank of Iraq document without a title
PDF1.0 MB
DocumentSHA-256 55e82df68d75
Central Bank of Iraq document without a title
PDF1.0 MB
DocumentSHA-256 763064a1a386
Central Bank of Iraq document without a title
PDF5.2 MB
DocumentSHA-256 d310c2a41e9a
Central Bank of Iraq document without a title
PDF5.2 MB
DocumentSHA-256 b0fda7e1a3a6
Central Bank of Iraq document without a title
PDF5.2 MB
DocumentSHA-256 0f2561716509
Central Bank of Iraq document without a title
PDF5.2 MB
DocumentSHA-256 bc5933d5f8e8
Central Bank of Iraq document without a title
PDF1.0 MB
DocumentSHA-256 7d2f78954ceb
Central Bank of Iraq document without a title
PDF5.2 MB
DocumentSHA-256 4e00d1bfb8ed
Central Bank of Iraq document without a title
PDF1.0 MB
DocumentSHA-256 59fc53f6c558
Central Bank of Iraq document without a title
PDF1.0 MB
DocumentSHA-256 e1db32889193
Central Bank of Iraq document without a title
PDF1.0 MB
DocumentSHA-256 ac9bf5dbeb90
Central Bank of Iraq document without a title
PDF1.0 MB
DocumentSHA-256 3652e6e425a5
Central Bank of Iraq document without a title
PDF1.0 MB
DocumentSHA-256 a70c08827b30
Central Bank of Iraq document without a title
PDF5.2 MB
DocumentSHA-256 12a61b211b94
Central Bank of Iraq document without a title
PDF5.2 MB
DocumentSHA-256 7a4ed6ba755d
Central Bank of Iraq document without a title
PDF5.2 MB
DocumentSHA-256 42fbda8b19f4
Central Bank of Iraq document without a title
PDF1.0 MB
DocumentSHA-256 4db8f6a98cf7
Central Bank of Iraq document without a title
PDF1.0 MB
DocumentSHA-256 3e942bd96697
Central Bank of Iraq document without a title
PDF1.0 MB
DocumentSHA-256 021fef9259f5
Central Bank of Iraq document without a title
PDF5.2 MB
DocumentSHA-256 160b7eb4a151
Central Bank of Iraq document without a title
PDF1.0 MB
DocumentSHA-256 0e86b11a3876
Central Bank of Iraq document without a title
PDF5.2 MB
DocumentSHA-256 693ed16ab66b
Central Bank of Iraq document without a title
PDF5.2 MB
DocumentSHA-256 c068b1889b5d
Central Bank of Iraq document without a title
PDF5.2 MB
DocumentSHA-256 5997a001399d
Central Bank of Iraq document without a title
PDF5.2 MB
DocumentSHA-256 07f59ab8db8c
Central Bank of Iraq document without a title
PDF5.2 MB
DocumentSHA-256 03014b7729ec
Central Bank of Iraq document without a title
PDF5.2 MB
DocumentSHA-256 4b28a4cd038e
Central Bank of Iraq document without a title
PDF5.2 MB
DocumentSHA-256 43d818458201
Central Bank of Iraq document without a title
PDF5.2 MB
DocumentSHA-256 d748ffd44f83
Central Bank of Iraq document without a title
PDF704 KB4 pages
DocumentSHA-256 660726eeedab
Central Bank of Iraq document without a title
PDF5.2 MB30 pages
DocumentSHA-256 7cbab44f1486
Central Bank of Iraq document without a title
PDF306 KB2 pages
DocumentSHA-256 d21252e6eb10
Central Bank of Iraq document without a title
PDF5.2 MB
DocumentSHA-256 ae795eb1749c
Central Bank of Iraq document without a title
PDF5.2 MB
DocumentSHA-256 9c9a4df3223f
Central Bank of Iraq document without a title
PDF5.2 MB
DocumentSHA-256 d0f205eea3f4
Central Bank of Iraq document without a title
PDF5.2 MB
DocumentSHA-256 0e04a594b9c5
Central Bank of Iraq document without a title
PDF5.2 MB
DocumentSHA-256 073b2d19842c

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.