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 921 to 960 of 1,516 documents

Central Bank of Iraq news page 2641
Web page48 KB
Document (saved page)SHA-256 024933649d84
Central Bank of Iraq news page 2648
Web page47 KB
Document (saved page)SHA-256 c96afe73e18c
Central Bank of Iraq news page 2649
Web page46 KB
Document (saved page)SHA-256 49f243890baf
Central Bank of Iraq news page 265
Web page46 KB
Document (saved page)SHA-256 7780d4cf422c
Central Bank of Iraq news page 2652
Web page47 KB
Document (saved page)SHA-256 614dc3ee8712
Central Bank of Iraq news page 2654
Web page45 KB
Document (saved page)SHA-256 751fdbce9cd0
Central Bank of Iraq news page 2658
Web page46 KB
Document (saved page)SHA-256 59124cc4a53a
Central Bank of Iraq news page 266
Web page23 KB
Document (saved page)SHA-256 189b9b711682
Central Bank of Iraq news page 2662
Web page46 KB
Document (saved page)SHA-256 73e0b3852bc8
Central Bank of Iraq news page 2663
Web page46 KB
Document (saved page)SHA-256 aeaa39fde552
Central Bank of Iraq news page 2664
Web page50 KB
Document (saved page)SHA-256 82b6b9e38f39
Central Bank of Iraq news page 2668
Web page49 KB
Document (saved page)SHA-256 169c533d542c
Central Bank of Iraq news page 2669
Web page51 KB
Document (saved page)SHA-256 7dafd38bb5b7
Central Bank of Iraq news page 2670
Web page51 KB
Document (saved page)SHA-256 3fc31eeb397a
Central Bank of Iraq news page 2673
Web page48 KB
Document (saved page)SHA-256 2530a5ffb6aa
Central Bank of Iraq news page 2679
Web page45 KB
Document (saved page)SHA-256 2d3556997aea
Central Bank of Iraq news page 2683
Web page48 KB
Document (saved page)SHA-256 6ae56b6cf71e
Central Bank of Iraq news page 2684
Web page48 KB
Document (saved page)SHA-256 b754ad63ff41
Central Bank of Iraq news page 2685
Web page49 KB
Document (saved page)SHA-256 84495f9d5d5a
Central Bank of Iraq news page 2689
Web page47 KB
Document (saved page)SHA-256 feefc6809ae4
Central Bank of Iraq news page 2693
Web page47 KB
Document (saved page)SHA-256 69720a0c04bd
Central Bank of Iraq news page 2694
Web page46 KB
Document (saved page)SHA-256 6252e5f13b84
Central Bank of Iraq news page 2699
Web page48 KB
Document (saved page)SHA-256 1e907e6b0b27
Central Bank of Iraq news page 2700
Web page47 KB
Document (saved page)SHA-256 dc925fe2752f
Central Bank of Iraq news page 2703
Web page46 KB
Document (saved page)SHA-256 f5c26ef0b6ca
Central Bank of Iraq news page 2704
Web page49 KB
Document (saved page)SHA-256 c4b3ab673393
Central Bank of Iraq news page 2705
Web page48 KB
Document (saved page)SHA-256 8370e45d1a73
Central Bank of Iraq news page 2706
Web page46 KB
Document (saved page)SHA-256 4ff411de3249
Central Bank of Iraq news page 2710
Web page45 KB
Document (saved page)SHA-256 e5e7a6693495
Central Bank of Iraq news page 2715
Web page46 KB
Document (saved page)SHA-256 15d6a05fe95a
Central Bank of Iraq news page 2716
Web page45 KB
Document (saved page)SHA-256 fb5acd5aced4
Central Bank of Iraq news page 2718
Web page48 KB
Document (saved page)SHA-256 379b9750daaa
Central Bank of Iraq news page 2720
Web page47 KB
Document (saved page)SHA-256 f09eb9933213
Central Bank of Iraq news page 2721
Web page46 KB
Document (saved page)SHA-256 cd4877a5f99a
Central Bank of Iraq news page 2727
Web page47 KB
Document (saved page)SHA-256 ff26823c7e91
Central Bank of Iraq news page 2728
Web page48 KB
Document (saved page)SHA-256 157f88d7d7c9
Central Bank of Iraq news page 2729
Web page48 KB
Document (saved page)SHA-256 50279f3af733
Central Bank of Iraq news page 2730
Web page48 KB
Document (saved page)SHA-256 7d8f8a2a961f
Central Bank of Iraq news page 2731
Web page48 KB
Document (saved page)SHA-256 bff443633033
Central Bank of Iraq news page 2736
Web page48 KB
Document (saved page)SHA-256 c4a604820ba4

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.