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 3,201 to 3,240 of 3,493 documents

Central Bank of Iraq website, page "the" (archived)
Web page72 KB
Document (saved page)SHA-256 11461325df19
Central Bank of Iraq website, page "thecbi" (Arabic) (archived)
Web page6 KB
Document (saved page)SHA-256 5fafdbfeeeef
Central Bank of Iraq website, page "thecbi" (archived)
Web page5 KB
Document (saved page)SHA-256 b3499bbdd675
Central Bank of Iraq website, page "thecbi" (archived)
Web page82 KB
Document (saved page)SHA-256 82d22f04f9dc
Central Bank of Iraq website, page "thecbi" (archived)
Web page82 KB
Document (saved page)SHA-256 bc4a6dc57acb
Central Bank of Iraq website, page "thecbi" (archived)
Web page4 KB
Document (saved page)SHA-256 02b8486206ca
Central Bank of Iraq website, page "thecbi" (English) (archived)
Web page5 KB
Document (saved page)SHA-256 4dbf7737674b
Central Bank of Iraq, dinar bill auction result, 15 July 2018
Web page5 KB
Document (saved page)SHA-256 2f4dfe1cec05
Central Bank of Iraq, website snapshot, 26 September 2011
Web page14 KB
Document (saved page)SHA-256 8670dec32560
Central Bank of Iraq, website snapshot, 3 April 2023
Web page73 KB
Document (saved page)SHA-256 39b11389aaa2
Central Bank of Iraq, website snapshot, 30 July 2024
Web page4 KB
Document (saved page)SHA-256 0d4324e35a54
Central Bank of Iraq, website snapshot, 30 May 2023
Web page4 KB
Document (saved page)SHA-256 ae4d0b6798a4
Central Bank of Iraq, website snapshot, 7 July 2022
Web page3 KB
Document (saved page)SHA-256 5d67afab4f63
Central Bank document without a readable title
PDF1.2 MB11 pagesLaws and regulations
DocumentSHA-256 867b186ab387
Central Bank document without a readable title
PDF11.0 MB90 pages
DocumentSHA-256 a14d78e9ba93
Central Bank document without a readable title
PDF1.0 MB3 pages
DocumentSHA-256 3dac8ec31281
Central Bank document without a readable title
PDF1.4 MB3 pages
DocumentSHA-256 4a97720815a6
Central Bank document without a readable title
PDF6.4 MB10 pages
DocumentSHA-256 876f81fa74cb
Central Bank document without a readable title
PDF1.7 MB4 pages
DocumentSHA-256 aeffda8d5e98
Central Bank document without a readable title
PDF1.1 MB2 pages
DocumentSHA-256 4b8c8b5f9d9a
Central Bank document without a readable title
PDF371 KB1 page
DocumentSHA-256 e6a5b307b457
Central Bank document without a readable title
PDF346 KB1 page
DocumentSHA-256 9f509fad8d25
Central Bank document without a readable title
PDF628 KB2 pages
DocumentSHA-256 e79c98257f4a
Central Bank document without a readable title
PDF1.6 MB4 pages
DocumentSHA-256 750d1191e6db
Central Bank document without a readable title
PDF4.8 MB7 pages
DocumentSHA-256 b8652ad453c2
Central Bank document without a readable title
PDF301 KB1 page
DocumentSHA-256 d1589eca6c47
Central Bank document without a readable title
PDF2.7 MB7 pages
DocumentSHA-256 fdb397e6609f
Central Bank document without a readable title
PDF1.9 MB4 pages
DocumentSHA-256 7c1f129aca28
Central Bank document without a readable title
PDF302 KB1 page
DocumentSHA-256 916ffefd7903
Clarification about not dealing with (Enjaz Company) and electronic
PDF295 KB1 pagePayments and deposit guarantee
DocumentSHA-256 b6f9870936ae
Cooperation with the Arab Union for Commercial
PDF84 KB1 page
DocumentSHA-256 aca980221a99
Central Bank document without a readable title
PDF285 KB1 page
DocumentSHA-256 ac8e4f0ed637
Central Bank document without a readable title
PDF1.7 MB7 pages
DocumentSHA-256 cdafc183efe6
Department of Monetary
PDF7.7 MB139 pagesStatistics and reports
DocumentSHA-256 f12db176d8ee
Department of statistics and Research
PDF4.0 MB25 pagesStatistics and reports
DocumentSHA-256 a894bf2e64f1
Central Bank document without a readable title
PDF251 KB1 page
DocumentSHA-256 d94f5aec91e6
Central Bank document without a readable title
PDF2.4 MB9 pages
DocumentSHA-256 cd8a1d49a229
Central Bank document without a readable title
PDF2.4 MB9 pages
DocumentSHA-256 ed4e4e49261c
Central Bank document without a readable title
PDF732 KB2 pages
DocumentSHA-256 141a310f4672
Donate blood today, a large number of its employees
PDF123 KB1 page
DocumentSHA-256 1a3cc83d924a

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.