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 3,081 to 3,120 of 3,493 documents

Central Bank of Iraq website, page "Iraq financial inst" (archived)
Web page78 KB
Document (saved page)SHA-256 014f6ace65b2
Central Bank of Iraq website, page "Iraq financial inst" (archived)
Web page102 KB
Document (saved page)SHA-256 16d3f2c36a65
Central Bank of Iraq website, page "Iraq financial inst" (archived)
Web page102 KB
Document (saved page)SHA-256 2fd03754c560
Central Bank of Iraq website, page "Iraq financial inst" (archived)
Web page78 KB
Document (saved page)SHA-256 4db931f29488
Central Bank of Iraq website, page "Iraq financial inst" (archived)
Web page102 KB
Document (saved page)SHA-256 709e2417eca2
Central Bank of Iraq website, page "Iraq financial inst" (archived)
Web page79 KB
Document (saved page)SHA-256 e1a229ecc858
Central Bank of Iraq website, page "Iraq financial inst" (English) (archived)
Web page81 KB
Document (saved page)SHA-256 83ad070743d8
Central Bank of Iraq website, page "Iraq financial inst" (English) (archived)
Web page95 KB
Document (saved page)SHA-256 9b1d8ec76184
Central Bank of Iraq website, page "Iraq financial inst" (English) (archived)
Web page99 KB
Document (saved page)SHA-256 5265dc7f70e5
Central Bank of Iraq website, page "Iraq financial inst" (English) (archived)
Web page87 KB
Document (saved page)SHA-256 8ad23fa5ea2a
Central Bank of Iraq website, page "Iraq financial inst" (English) (archived)
Web page71 KB
Document (saved page)SHA-256 37705805decb
Central Bank of Iraq website, page "Iraq financial inst10" (archived)
Web page83 KB
Document (saved page)SHA-256 c78a6256cae3
Central Bank of Iraq website, page "Iraq financialinst" (archived)
Web page82 KB
Document (saved page)SHA-256 ef16863fe879
Central Bank of Iraq website, page "Iraq financialinst" (archived)
Web page82 KB
Document (saved page)SHA-256 8ea35252d085
Central Bank of Iraq website, page "iraqfinancialinst" (Arabic) (archived)
Web page6 KB
Document (saved page)SHA-256 956ba8ac68c4
Central Bank of Iraq website, page "iraqfinancialinst" (archived)
Web page5 KB
Document (saved page)SHA-256 80e49b8537cd
Central Bank of Iraq website, page "iraqfinancialinst" (English) (archived)
Web page5 KB
Document (saved page)SHA-256 f495799cbaa5
Central Bank of Iraq website, page "laws regulation" (archived)
Web page77 KB
Document (saved page)SHA-256 6cff047308e7
Central Bank of Iraq website, page "laws regulations" (Arabic) (archived)
Web page19 KB
Document (saved page)SHA-256 f1d08f518325
Central Bank of Iraq website, page "laws regulations" (Arabic) (archived)
Web page19 KB
Document (saved page)SHA-256 e006eaa72e5c
Central Bank of Iraq website, page "laws regulations" (Arabic) (archived)
Web page20 KB
Document (saved page)SHA-256 7474afc8beed
Central Bank of Iraq website, page "laws regulations" (archived)
Web page7 KB
Document (saved page)SHA-256 5ec8a57191a5
Central Bank of Iraq website, page "laws regulations" (archived)
Web page78 KB
Document (saved page)SHA-256 590ffcd88760
Central Bank of Iraq website, page "laws regulations" (archived)
Web page7 KB
Document (saved page)SHA-256 e2a4cc262ce5
Central Bank of Iraq website, page "laws regulations" (English) (archived)
Web page7 KB
Document (saved page)SHA-256 17b9b6c26a7c
Central Bank of Iraq website, page "laws regulations" (English) (archived)
Web page7 KB
Document (saved page)SHA-256 2e2cd613cf04
Central Bank of Iraq website, page "laws regulations13" (archived)
Web page79 KB
Document (saved page)SHA-256 f99e0bab0528
Central Bank of Iraq website, page "laws regulations13" (archived)
Web page78 KB
Document (saved page)SHA-256 98a9ea98b35f
Central Bank of Iraq website, page "laws regulations19" (archived)
Web page77 KB
Document (saved page)SHA-256 71ef94c9a366
Central Bank of Iraq website, page "laws regulations19" (archived)
Web page77 KB
Document (saved page)SHA-256 2ccfa1e097e3
Central Bank of Iraq website, page "laws" (archived)
Web page78 KB
Document (saved page)SHA-256 ac625d8f0b54
Central Bank of Iraq website, page "lawsregulations" (Arabic) (archived)
Web page6 KB
Document (saved page)SHA-256 1728c2bcff3f
Central Bank of Iraq website, page "lawsregulations" (archived)
Web page5 KB
Document (saved page)SHA-256 fac0a9ccfc37
Central Bank of Iraq website, page "lawsregulations" (English) (archived)
Web page5 KB
Document (saved page)SHA-256 ae532a3b7df7
Central Bank of Iraq website, page "mof auctions" (Arabic) (archived)
Web page30 KB
Document (saved page)SHA-256 7b3ad8d9ff26
Central Bank of Iraq website, page "mof auctions" (Arabic) (archived)
Web page30 KB
Document (saved page)SHA-256 96d756ee2a74
Central Bank of Iraq website, page "mof auctions" (archived)
Web page88 KB
Document (saved page)SHA-256 de8e1f32ecf6
Central Bank of Iraq website, page "mof auctions" (archived)
Web page21 KB
Document (saved page)SHA-256 c8dd18375ac9
Central Bank of Iraq website, page "mof auctions" (archived)
Web page21 KB
Document (saved page)SHA-256 c93bde87306e
Central Bank of Iraq website, page "mof auctions" (archived)
Web page21 KB
Document (saved page)SHA-256 5cd99d34b3b9

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.