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 1,001 to 1,040 of 1,516 documents

Central Bank of Iraq news page 2814
Web page46 KB
Document (saved page)SHA-256 510b4f44de68
Central Bank of Iraq news page 2815
Web page55 KB
Document (saved page)SHA-256 98d32ccde52c
Central Bank of Iraq news page 2824
Web page47 KB
Document (saved page)SHA-256 0752bb0bd403
Central Bank of Iraq news page 2825
Web page49 KB
Document (saved page)SHA-256 7bebb1334b28
Central Bank of Iraq news page 2826
Web page47 KB
Document (saved page)SHA-256 9d81992d1dd6
Central Bank of Iraq news page 283
Web page43 KB
Document (saved page)SHA-256 5ea371ea2afc
Central Bank of Iraq news page 2830
Web page48 KB
Document (saved page)SHA-256 a7635a1c1357
Central Bank of Iraq news page 2835
Web page46 KB
Document (saved page)SHA-256 273050fd47aa
Central Bank of Iraq news page 2836
Web page46 KB
Document (saved page)SHA-256 75d91c39621f
Central Bank of Iraq news page 2845
Web page45 KB
Document (saved page)SHA-256 10f315588e08
Central Bank of Iraq news page 2846
Web page47 KB
Document (saved page)SHA-256 8eafd266cfe2
Central Bank of Iraq news page 2850
Web page46 KB
Document (saved page)SHA-256 1f6ce1859b2d
Central Bank of Iraq news page 2851
Web page46 KB
Document (saved page)SHA-256 a5721bc53456
Central Bank of Iraq news page 2855
Web page48 KB
Document (saved page)SHA-256 88887ab5a518
Central Bank of Iraq news page 2856
Web page47 KB
Document (saved page)SHA-256 689da7c9763a
Central Bank of Iraq news page 2860
Web page48 KB
Document (saved page)SHA-256 ccc0ae445910
Central Bank of Iraq news page 2866
Web page48 KB
Document (saved page)SHA-256 7e2e14a3d6af
Central Bank of Iraq news page 2867
Web page56 KB
Document (saved page)SHA-256 b5d07031c990
Central Bank of Iraq news page 2868
Web page49 KB
Document (saved page)SHA-256 3c77beae4e78
Central Bank of Iraq news page 2870
Web page47 KB
Document (saved page)SHA-256 8a0b8a49f9ad
Central Bank of Iraq news page 2871
Web page199 KB
Document (saved page)SHA-256 fe1db8845744
Central Bank of Iraq news page 2872
Web page53 KB
Document (saved page)SHA-256 a88cd985498c
Central Bank of Iraq news page 2876
Web page48 KB
Document (saved page)SHA-256 4e9194fec833
Central Bank of Iraq news page 2877
Web page46 KB
Document (saved page)SHA-256 7e74561bea28
Central Bank of Iraq news page 2878
Web page45 KB
Document (saved page)SHA-256 3b80d87486e2
Central Bank of Iraq news page 288
Web page149 KB
Document (saved page)SHA-256 f2f1a1b286dd
Central Bank of Iraq news page 2880
Web page48 KB
Document (saved page)SHA-256 4abb88eab55c
Central Bank of Iraq news page 2881
Web page47 KB
Document (saved page)SHA-256 4b73c29e80da
Central Bank of Iraq news page 2882
Web page48 KB
Document (saved page)SHA-256 238d6d0b12ce
Central Bank of Iraq news page 2886
Web page48 KB
Document (saved page)SHA-256 f1e79a74697a
Central Bank of Iraq news page 2887
Web page45 KB
Document (saved page)SHA-256 45131977ad31
Central Bank of Iraq news page 289
Web page51 KB
Document (saved page)SHA-256 2efa3aa92767
Central Bank of Iraq news page 2891
Web page51 KB
Document (saved page)SHA-256 430793a8f709
Central Bank of Iraq news page 2892
Web page47 KB
Document (saved page)SHA-256 f638f4ccc636
Central Bank of Iraq news page 2896
Web page46 KB
Document (saved page)SHA-256 f2d0ac8472b3
Central Bank of Iraq news page 2897
Web page50 KB
Document (saved page)SHA-256 a753d41c3bfb
Central Bank of Iraq news page 2898
Web page47 KB
Document (saved page)SHA-256 3171f48592ed
Central Bank of Iraq news page 290
Web page42 KB
Document (saved page)SHA-256 1f3e3be32c6c
Central Bank of Iraq news page 2902
Web page47 KB
Document (saved page)SHA-256 542e3d424b70
Central Bank of Iraq news page 2903
Web page50 KB
Document (saved page)SHA-256 5a7d7cffcd02

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.