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:

Our copy: the file as we archived it, kept on 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 copy held in this archive, 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 our copy 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 321 to 360 of 3,493 documents

Central Bank document without a readable title
2024PDF14.4 MB21 pagesRules of the dollar sale
Our copySHA-256 59851673c162
Central Bank document without a readable title
2024PDF20.7 MB22 pagesRules of the dollar sale
Our copySHA-256 28c843a50da7
Central Bank document without a readable title
2024PDF20.3 MB23 pagesRules of the dollar sale
Our copySHA-256 31c0a7649e65
Central Bank document without a readable title
2024PDF22.1 MB22 pagesRules of the dollar sale
Our copySHA-256 ed31bff93035
نشرة الاسمل المعتدة لبيع وشراء العلات الرئنيمية والذهب لسنة 2024
2024PDF21.1 MB19 pagesRules of the dollar sale
Our copySHA-256 3c578092f3cd
Central Bank document without a readable title
2024PDF16.9 MB20 pagesRules of the dollar sale
Our copySHA-256 fb334929c0ff
هيلك أ سعار الفائدة املوزونة عل
2024PDF865 KB20 pagesStatistics and reports
Our copySHA-256 f9e82e2f227d
هيلك أ سعار الفائدة املوزونة عل
2024PDF880 KB19 pagesStatistics and reports
Our copySHA-256 8006f02fef86
Central Bank document without a readable title
2023PDF14.6 MB23 pages
Our copySHA-256 1a1fc51ddb0b
3 April 2023 date unknown CBI Journal Monetary Financial Studies Official wb20230403141140 bf720abd24db
2023PDF6.2 MBcbi.iq
Our copy Original address Internet Archive copySHA-256 732fe5059253
Annual Economic Report 2023
2023PDF1.8 MB76 pagesStatistics and reports
Our copySHA-256 26a4e527520d
Annual Economic Report 2023
2023PDF1.8 MB76 pagesStatistics and reports
Our copySHA-256 b58b24a3bdaa
Central Bank of Iraq, daily bulletin of the dollar sale, 11 October 2022
2023PDF245 KBcbi.iq
Our copy Original address Internet Archive copySHA-256 1ffc51de25f8
Central Bank of Iraq, daily bulletin of the dollar sale, 18 August 2022
2023PDF245 KBcbi.iq
Our copy Original address Internet Archive copySHA-256 9295cd378bb6
Central Bank of Iraq, daily bulletin of the dollar sale, 19 April 2023
2023PDF233 KBcbi.iq
Our copy Original address Internet Archive copySHA-256 ec8f70a48404
Central Bank of Iraq, daily bulletin of the dollar sale, 23 May 2018
2023PDF4.7 MBcbi.iq
Our copy Original address Internet Archive copySHA-256 91ce11ad9e5d
Central Bank of Iraq, daily bulletin of the dollar sale, 24 February 2020
2023PDF734 KBcbi.iq
Our copy Original address Internet Archive copySHA-256 c1a30e59c850
Central Bank of Iraq, daily bulletin of the dollar sale, 24 July 2022
2023PDF245 KBcbi.iq
Our copy Original address Internet Archive copySHA-256 107830272475
Central Bank of Iraq, daily bulletin of the dollar sale, 25 August 2022
2023PDF245 KBcbi.iq
Our copy Original address Internet Archive copySHA-256 5f8e92e6d40a
Central Bank of Iraq, daily bulletin of the dollar sale, 25 September 2022
2023PDF244 KBcbi.iq
Our copy Original address Internet Archive copySHA-256 e6aa27fa8e41
Central Bank of Iraq, daily bulletin of the dollar sale, 8 November 2016
2023PDF6.4 MBcbi.iq
Our copy Original address Internet Archive copySHA-256 257489b91e0a
Central Bank of Iraq, daily bulletin of the dollar sale, session 4725, 19 September 2022
2023PDF244 KBcbi.iq
Our copy Original address Internet Archive copySHA-256 a65de39fcb14
Central Bank of Iraq, daily bulletin of the dollar sale, session 4753, 30 October 2022
2023PDF160 KBcbi.iq
Our copy Original address Internet Archive copySHA-256 c2014234366a
Central Bank of Iraq, daily bulletin of the dollar sale, session 4754, 31 October 2022
2023PDF160 KBcbi.iq
Our copy Original address Internet Archive copySHA-256 5fc4e0f1b79a
Central Bank of Iraq, daily bulletin of the dollar sale, session 4811, 22 January 2023
2023PDF160 KBcbi.iq
Our copy Original address Internet Archive copySHA-256 5532ea100092
Central Bank of Iraq, daily bulletin of the dollar sale, session 4815, 26 January 2023
2023PDF160 KBcbi.iq
Our copy Original address Internet Archive copySHA-256 372af40293b5
Central Bank of Iraq, daily bulletin of the dollar sale, session 4818, 31 January 2023
2023PDF152 KBcbi.iq
Our copy Original address Internet Archive copySHA-256 d86879d4d3c4
Central Bank of Iraq, daily bulletin of the dollar sale, session 4819, 1 February 2023
2023PDF151 KBcbi.iq
Our copy Original address Internet Archive copySHA-256 a6ba0b2ca8cc
Central Bank of Iraq, daily bulletin of the dollar sale, session 4832, 21 February 2023
2023PDF153 KBcbi.iq
Our copy Original address Internet Archive copySHA-256 c11aba81134e
Central Bank of Iraq, daily bulletin of the dollar sale, session 4850, 19 March 2023
2023PDF154 KBcbi.iq
Our copy Original address Internet Archive copySHA-256 e9a4e579649c
Central Bank of Iraq, daily bulletin of the dollar sale, session 4852, 22 March 2023
2023PDF153 KBcbi.iq
Our copy Original address Internet Archive copySHA-256 c15326baea46
Central Bank of Iraq, daily bulletin of the dollar sale, session 4853, 23 March 2023
2023PDF153 KBcbi.iq
Our copy Original address Internet Archive copySHA-256 d48ecfa792ee
Central Bank of Iraq, daily bulletin of the dollar sale, session 4854, 26 March 2023
2023PDF153 KBcbi.iq
Our copy Original address Internet Archive copySHA-256 b78ac8f4c703
Central Bank of Iraq, daily bulletin of the dollar sale, session 4855, 28 March 2023
2023PDF154 KBcbi.iq
Our copy Original address Internet Archive copySHA-256 4eb702d44a3f
Central Bank of Iraq, daily bulletin of the dollar sale, session 4856, 29 March 2023
2023PDF154 KBcbi.iq
Our copy Original address Internet Archive copySHA-256 aa4dd4d6b532
Central Bank of Iraq, daily bulletin of the dollar sale, session 4857, 30 March 2023
2023PDF154 KBcbi.iq
Our copy Original address Internet Archive copySHA-256 d06cdb9106e4
Central Bank of Iraq, daily bulletin of the dollar sale, session 4858, 2 April 2023
2023PDF154 KBcbi.iq
Our copy Original address Internet Archive copySHA-256 dd3da2da1365
Central Bank of Iraq, daily bulletin of the dollar sale, session 4859, 3 April 2023
2023PDF154 KBcbi.iq
Our copy Original address Internet Archive copySHA-256 3a4fa0bfe14e
Central Bank of Iraq, daily bulletin of the dollar sale, session 4860, 4 April 2023
2023PDF153 KBcbi.iq
Our copy Original address Internet Archive copySHA-256 982a8a9b3deb
Central Bank of Iraq, daily bulletin of the dollar sale, session 4861, 5 April 2023
2023PDF153 KBcbi.iq
Our copy Original address Internet Archive copySHA-256 68a7e2965041

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.