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 961 to 1,000 of 1,516 documents

Central Bank of Iraq news page 2737
Web page48 KB
Document (saved page)SHA-256 1a9ade865437
Central Bank of Iraq news page 2740
Web page50 KB
Document (saved page)SHA-256 11224f493294
Central Bank of Iraq news page 2741
Web page48 KB
Document (saved page)SHA-256 1543e91329a6
Central Bank of Iraq news page 2742
Web page48 KB
Document (saved page)SHA-256 4c5e24d04be0
Central Bank of Iraq news page 2746
Web page46 KB
Document (saved page)SHA-256 d549c740cca8
Central Bank of Iraq news page 2747
Web page48 KB
Document (saved page)SHA-256 ae1bcec2780a
Central Bank of Iraq news page 2748
Web page50 KB
Document (saved page)SHA-256 0b749b4443b2
Central Bank of Iraq news page 275
Web page46 KB
Document (saved page)SHA-256 ca49faa60057
Central Bank of Iraq news page 2750
Web page45 KB
Document (saved page)SHA-256 b088fa9cce29
Central Bank of Iraq news page 2751
Web page47 KB
Document (saved page)SHA-256 25203c0c30c5
Central Bank of Iraq news page 2752
Web page47 KB
Document (saved page)SHA-256 1d2d8bd89fea
Central Bank of Iraq news page 2755
Web page54 KB
Document (saved page)SHA-256 a8dddef9ec86
Central Bank of Iraq news page 2756
Web page50 KB
Document (saved page)SHA-256 fb826cca269d
Central Bank of Iraq news page 2757
Web page45 KB
Document (saved page)SHA-256 f6b22bc2668f
Central Bank of Iraq news page 2758
Web page48 KB
Document (saved page)SHA-256 86b214760296
Central Bank of Iraq news page 2761
Web page45 KB
Document (saved page)SHA-256 5e29184e6dda
Central Bank of Iraq news page 2762
Web page48 KB
Document (saved page)SHA-256 6e0fc5e78ffc
Central Bank of Iraq news page 2766
Web page45 KB
Document (saved page)SHA-256 152ffdc04014
Central Bank of Iraq news page 2767
Web page50 KB
Document (saved page)SHA-256 66a17d1fd804
Central Bank of Iraq news page 2768
Web page46 KB
Document (saved page)SHA-256 02bbb7defede
Central Bank of Iraq news page 2771
Web page46 KB
Document (saved page)SHA-256 cc3dbc851276
Central Bank of Iraq news page 2772
Web page46 KB
Document (saved page)SHA-256 9d3fae0f6996
Central Bank of Iraq news page 2777
Web page47 KB
Document (saved page)SHA-256 1a501cdeb3a7
Central Bank of Iraq news page 2778
Web page47 KB
Document (saved page)SHA-256 d52fbf2f0d3a
Central Bank of Iraq news page 2779
Web page46 KB
Document (saved page)SHA-256 23d6b1c0a14a
Central Bank of Iraq news page 278
Web page46 KB
Document (saved page)SHA-256 2c7a1a555ab5
Central Bank of Iraq news page 2783
Web page51 KB
Document (saved page)SHA-256 1a9a010eb487
Central Bank of Iraq news page 2787
Web page47 KB
Document (saved page)SHA-256 b4ee92d5c6ff
Central Bank of Iraq news page 2788
Web page47 KB
Document (saved page)SHA-256 b11daf8b9973
Central Bank of Iraq news page 2789
Web page46 KB
Document (saved page)SHA-256 992e748db7e6
Central Bank of Iraq news page 2792
Web page47 KB
Document (saved page)SHA-256 b8f587805c59
Central Bank of Iraq news page 2793
Web page48 KB
Document (saved page)SHA-256 1b7739cfcc70
Central Bank of Iraq news page 2798
Web page45 KB
Document (saved page)SHA-256 a7c4179d8ca0
Central Bank of Iraq news page 2799
Web page48 KB
Document (saved page)SHA-256 f2ed9d5c6bd4
Central Bank of Iraq news page 280
Web page46 KB
Document (saved page)SHA-256 f6369e831fb0
Central Bank of Iraq news page 2800
Web page46 KB
Document (saved page)SHA-256 94bf407fe83a
Central Bank of Iraq news page 2803
Web page47 KB
Document (saved page)SHA-256 3beb07b742cf
Central Bank of Iraq news page 2804
Web page47 KB
Document (saved page)SHA-256 4b411ccd3114
Central Bank of Iraq news page 2805
Web page48 KB
Document (saved page)SHA-256 1d7769994240
Central Bank of Iraq news page 2812
Web page47 KB
Document (saved page)SHA-256 740f59c445d2

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.