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

News pages from the Central Bank's website, recovered from the Internet Archive.

The search covers the titles in Arabic and in English, the file names and the web addresses.

Showing 841 to 880 of 1,516 documents

Central Bank of Iraq news page 2479
Web page46 KB
Document (saved page)SHA-256 cfb68ae6e0f5
Central Bank of Iraq news page 2481
Web page48 KB
Document (saved page)SHA-256 a282d319419a
Central Bank of Iraq news page 2483
Web page49 KB
Document (saved page)SHA-256 dcfab1237946
Central Bank of Iraq news page 2484
Web page47 KB
Document (saved page)SHA-256 04c819e7281f
Central Bank of Iraq news page 2487
Web page46 KB
Document (saved page)SHA-256 531ba91d18d2
Central Bank of Iraq news page 2489
Web page48 KB
Document (saved page)SHA-256 84e1deb76a57
Central Bank of Iraq news page 2490
Web page47 KB
Document (saved page)SHA-256 329f7fa539ff
Central Bank of Iraq news page 2491
Web page46 KB
Document (saved page)SHA-256 93db70c67a19
Central Bank of Iraq news page 2492
Web page46 KB
Document (saved page)SHA-256 f454cd3a109a
Central Bank of Iraq news page 2494
Web page50 KB
Document (saved page)SHA-256 ce1fb661be25
Central Bank of Iraq news page 2496
Web page47 KB
Document (saved page)SHA-256 80d81811063c
Central Bank of Iraq news page 2497
Web page48 KB
Document (saved page)SHA-256 7a2ee9039c58
Central Bank of Iraq news page 2499
Web page46 KB
Document (saved page)SHA-256 3a84159293da
Central Bank of Iraq news page 250
Web page46 KB
Document (saved page)SHA-256 8acf8536930b
Central Bank of Iraq news page 2500
Web page47 KB
Document (saved page)SHA-256 882fff667a10
Central Bank of Iraq news page 2500
Web page48 KB
Document (saved page)SHA-256 da9361368466
Central Bank of Iraq news page 2501
Web page46 KB
Document (saved page)SHA-256 a008168e452e
Central Bank of Iraq news page 2502
Web page46 KB
Document (saved page)SHA-256 883373651cb3
Central Bank of Iraq news page 2504
Web page46 KB
Document (saved page)SHA-256 9e46a7b43c3c
Central Bank of Iraq news page 2506
Web page46 KB
Document (saved page)SHA-256 24b7a8d0bad6
Central Bank of Iraq news page 2507
Web page50 KB
Document (saved page)SHA-256 668af637a3c6
Central Bank of Iraq news page 2508
Web page53 KB
Document (saved page)SHA-256 e9bcec0f41cc
Central Bank of Iraq news page 251
Web page45 KB
Document (saved page)SHA-256 afbad2f7a972
Central Bank of Iraq news page 2512
Web page46 KB
Document (saved page)SHA-256 71ca8ea72001
Central Bank of Iraq news page 2513
Web page46 KB
Document (saved page)SHA-256 f2e0cd1c8b18
Central Bank of Iraq news page 2515
Web page52 KB
Document (saved page)SHA-256 3fbeecd30576
Central Bank of Iraq news page 2518
Web page45 KB
Document (saved page)SHA-256 d06f7fa0d459
Central Bank of Iraq news page 2519
Web page46 KB
Document (saved page)SHA-256 cb9c9554cd3b
Central Bank of Iraq news page 2522
Web page45 KB
Document (saved page)SHA-256 23d0bdba92fc
Central Bank of Iraq news page 2523
Web page45 KB
Document (saved page)SHA-256 ee3445150c7f
Central Bank of Iraq news page 2524
Web page45 KB
Document (saved page)SHA-256 54f76c4d1898
Central Bank of Iraq news page 2526
Web page46 KB
Document (saved page)SHA-256 54e036b7a49b
Central Bank of Iraq news page 2528
Web page47 KB
Document (saved page)SHA-256 ff8a7f1ced30
Central Bank of Iraq news page 2532
Web page46 KB
Document (saved page)SHA-256 e7cfb9369566
Central Bank of Iraq news page 2533
Web page46 KB
Document (saved page)SHA-256 c09bbb0d0744
Central Bank of Iraq news page 2539
Web page48 KB
Document (saved page)SHA-256 0ce097ee0bc6
Central Bank of Iraq news page 2543
Web page46 KB
Document (saved page)SHA-256 db9f13a74285
Central Bank of Iraq news page 2544
Web page50 KB
Document (saved page)SHA-256 be05ed98b0df
Central Bank of Iraq news page 2545
Web page46 KB
Document (saved page)SHA-256 4a8532a4e5f2
Central Bank of Iraq news page 2546
Web page46 KB
Document (saved page)SHA-256 f158f8fe42a3

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.