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 881 to 920 of 1,516 documents

Central Bank of Iraq news page 2553
Web page47 KB
Document (saved page)SHA-256 df186154bc78
Central Bank of Iraq news page 2554
Web page47 KB
Document (saved page)SHA-256 591206885334
Central Bank of Iraq news page 2559
Web page48 KB
Document (saved page)SHA-256 0fcaf8b98f38
Central Bank of Iraq news page 256
Web page39 KB
Document (saved page)SHA-256 a4f532ec92a4
Central Bank of Iraq news page 2564
Web page48 KB
Document (saved page)SHA-256 23b847d699c8
Central Bank of Iraq news page 2574
Web page49 KB
Document (saved page)SHA-256 538ace47278b
Central Bank of Iraq news page 2575
Web page50 KB
Document (saved page)SHA-256 657ecd588fad
Central Bank of Iraq news page 2576
Web page46 KB
Document (saved page)SHA-256 304f9aa8d5c1
Central Bank of Iraq news page 2577
Web page46 KB
Document (saved page)SHA-256 cd44f6fce3cd
Central Bank of Iraq news page 2578
Web page49 KB
Document (saved page)SHA-256 660fa2b1e97a
Central Bank of Iraq news page 2580
Web page45 KB
Document (saved page)SHA-256 85af50ffd1c7
Central Bank of Iraq news page 2582
Web page49 KB
Document (saved page)SHA-256 d2beb95e8389
Central Bank of Iraq news page 2584
Web page46 KB
Document (saved page)SHA-256 e7ebf6cf39ff
Central Bank of Iraq news page 2585
Web page47 KB
Document (saved page)SHA-256 dce12d2be797
Central Bank of Iraq news page 2586
Web page48 KB
Document (saved page)SHA-256 c885aafb4fdc
Central Bank of Iraq news page 2589
Web page51 KB
Document (saved page)SHA-256 4d278b991fb6
Central Bank of Iraq news page 259
Web page47 KB
Document (saved page)SHA-256 55779d7ae779
Central Bank of Iraq news page 2590
Web page48 KB
Document (saved page)SHA-256 5f6b9d7dad61
Central Bank of Iraq news page 2595
Web page45 KB
Document (saved page)SHA-256 ffa8bfaf332e
Central Bank of Iraq news page 2596
Web page49 KB
Document (saved page)SHA-256 1a0cce56ede3
Central Bank of Iraq news page 2599
Web page46 KB
Document (saved page)SHA-256 518335f702a8
Central Bank of Iraq news page 2600
Web page46 KB
Document (saved page)SHA-256 283e19a0d4ad
Central Bank of Iraq news page 2601
Web page46 KB
Document (saved page)SHA-256 30327291b311
Central Bank of Iraq news page 2602
Web page46 KB
Document (saved page)SHA-256 8696b4e5a533
Central Bank of Iraq news page 2606
Web page47 KB
Document (saved page)SHA-256 74e82f453f30
Central Bank of Iraq news page 2607
Web page46 KB
Document (saved page)SHA-256 33d2f4ac23de
Central Bank of Iraq news page 2608
Web page45 KB
Document (saved page)SHA-256 8fa5bc8f87b8
Central Bank of Iraq news page 2611
Web page48 KB
Document (saved page)SHA-256 036f5ad5dfa8
Central Bank of Iraq news page 2612
Web page48 KB
Document (saved page)SHA-256 8c0089efc642
Central Bank of Iraq news page 2617
Web page46 KB
Document (saved page)SHA-256 3fe1f9917afa
Central Bank of Iraq news page 2618
Web page47 KB
Document (saved page)SHA-256 196caad43a47
Central Bank of Iraq news page 2621
Web page46 KB
Document (saved page)SHA-256 d2ed6582e591
Central Bank of Iraq news page 2625
Web page46 KB
Document (saved page)SHA-256 a967e2deb649
Central Bank of Iraq news page 2627
Web page46 KB
Document (saved page)SHA-256 87dde4f38190
Central Bank of Iraq news page 2628
Web page46 KB
Document (saved page)SHA-256 20c9e78da0ce
Central Bank of Iraq news page 263
Web page45 KB
Document (saved page)SHA-256 f091b4652870
Central Bank of Iraq news page 2630
Web page43 KB
Document (saved page)SHA-256 a1c517c36064
Central Bank of Iraq news page 2632
Web page45 KB
Document (saved page)SHA-256 c0778560c26f
Central Bank of Iraq news page 2637
Web page48 KB
Document (saved page)SHA-256 41e3f7291b74
Central Bank of Iraq news page 2638
Web page46 KB
Document (saved page)SHA-256 206f9298bf57

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.