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 3,401 to 3,440 of 3,493 documents

المرثيالعرافةُ (m)
PDF98.7 MB58 pagesStatistics and reports
DocumentSHA-256 0a752fa13bfb
المعايير الدولية للممارسة المهنية للتدقيق الداخلي
PDF1.3 MB25 pagesLaws and regulations
DocumentSHA-256 70098ce44bfe
الموازنات النقدية
PDF949 KB10 pagesStatistics and reports
DocumentSHA-256 6d2fb8e0a58e
ام البنك المركزي العراقي الى شبكة الاستدامة في مؤسسة التمويل الدولية
PDF142 KB1 page
DocumentSHA-256 db4407ccfe74
امانة سر مجلس ادارة
PDF472 KB1 pageAnti-money laundering and sanctions
DocumentSHA-256 218fb747f6f9
انطالق مجلس المدفوعات الوطني
PDF129 KB1 pageLaws and regulations
DocumentSHA-256 a731132a96ca
اهمية هذه المشاريع
PDF426 KB6 pagesResearch paper
DocumentSHA-256 6bff2a34f7d2
بة شع المخاطر الاقتصادي
PDF1.0 MB1 page
DocumentSHA-256 5126aab39001
بدعوة من مؤسسة النقد العربي السعودي البنك المركزي يشارك في
PDF75 KB1 pagePress release
DocumentSHA-256 26b8c6880cc8
Central Bank document without a readable title
PDF178 KB1 pagePress release
DocumentSHA-256 841540a7e78d
بنك جورجيا الوطني يطرح ورقته النقدية فئة (
PDF123 KB1 page
DocumentSHA-256 1f99935483a2
ت يع الدولار لحجاجᙫ تᢝᡨᣎات ال᛿ᡫᣄأسماء المصارف وال
PDF4.2 MB8 pagesLicensing lists
DocumentSHA-256 8c0e0c6bafd9
ت يع الدولار لحجاجᙫ تᢝᡨᣎات ال᛿ᡫᣄأسماء المصارف وال
PDF4.4 MB9 pagesLicensing lists
DocumentSHA-256 60126dee5497
تاريخ النقود في العراق
PDF170 KB7 pagesLaws and regulations
DocumentSHA-256 c00cd226fced
تسعة وثمانون مليون ومائتان وستة وثلاثون الف وثلاثمائة واربعة
PDF153 KB1 pageDaily dollar-sale summary
DocumentSHA-256 bdbce9e4fee3
تفاصيل النموذج
PDF9.1 MB16 pages
DocumentSHA-256 b99a354401c5
تقييم حدود التفاوت الاقتصادي بين منطقتي
PDF363 KB31 pagesGovernment securities
DocumentSHA-256 6a3d33446d6e
توضيح حول عدم التعامل مع (شركة انجاز )وشركات الدفع الالكتروني الغير
PDF295 KB1 pageTenders and administration
DocumentSHA-256 3b934c55520b
جائزة البنك الإسلامي للتنمية
PDF565 KB12 pages
DocumentSHA-256 7ced63d9352f
جدول المحتويات
PDF3.5 MB78 pagesAnti-money laundering and sanctions
DocumentSHA-256 006e758486de
جدول رقم ,1!
PDF3.3 MB6 pagesBanned companies
DocumentSHA-256 7ed2a7cf1c62
جدول رقم ,1!
PDF4.0 MB7 pagesBanned companies
DocumentSHA-256 fd6de987a2c7
Central Bank document without a readable title
PDF1.9 MB48 pagesCircular
DocumentSHA-256 87a5ceade2af
Central Bank document without a readable title
PDF174 KB4 pagesStatistics and reports
DocumentSHA-256 6af809827c41
Central Bank document without a readable title
PDF301 KB7 pagesStatistics and reports
DocumentSHA-256 227cdb02e98f
Central Bank document without a readable title
PDF1.1 MB6 pagesRules of the dollar sale
DocumentSHA-256 4170decbb52d
Central Bank document without a readable title
PDF1.0 MB20 pagesResearch paper
DocumentSHA-256 fdf0096f78fe
Central Bank document without a readable title
PDF351 KB6 pagesLicensing lists
DocumentSHA-256 768566b7fcf3
Central Bank document without a readable title
PDF1.3 MB20 pagesCircular
DocumentSHA-256 9da6c37a4cd5
دراسة بعنوان
PDF2.5 MB17 pagesStatistics and reports
DocumentSHA-256 0748e4f94ebb
دليل التوعية المالية
PDF4.2 MB27 pagesFinancial statements
DocumentSHA-256 2ea0f149aa68
دليل العمل الرقابي الخاص بالتدقيق
PDF1.5 MB10 pages
DocumentSHA-256 8b679e0c4743
دورة الاستراتيجيات المتقدمة في تصميم الموازنات في المصرف الإسالمي
PDF200 KB1 page
DocumentSHA-256 d762d6a05783
دورة التخطيط للعمل الرقابي
PDF200 KB1 page
DocumentSHA-256 b97880533d6e
رقم الكتاب تاريخه الجهة الموجهة الموضوع الصفحة
PDF2.5 MB167 pagesAnti-money laundering and sanctions
DocumentSHA-256 e462870cc97f
زيارة السفير الياباني للبنك المركزي العراقي
PDF118 KB1 pagePress release
DocumentSHA-256 a167760c9940
سق م إدارة
PDF1.0 MB3 pagesLaws and regulations
DocumentSHA-256 7ec88147fe59
سنتين أكثر من
PDF3.5 MB24 pages
DocumentSHA-256 1f306e17a6ed
سيا سات دعم ومتويل املشاريع الصغرية
PDF6.3 MB43 pagesResearch paper
DocumentSHA-256 bc0b29478631
شروط النشر في مجلة الدراسات النقدية والمالية
PDF301 KB1 pageStatistics and reports
DocumentSHA-256 ac7340fd6879

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.