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 1,041 to 1,080 of 1,516 documents

Central Bank of Iraq news page 2904
Web page48 KB
Document (saved page)SHA-256 3232086a156f
Central Bank of Iraq news page 2908
Web page49 KB
Document (saved page)SHA-256 34298f46dd57
Central Bank of Iraq news page 2909
Web page50 KB
Document (saved page)SHA-256 60ffca291a7d
Central Bank of Iraq news page 2912
Web page47 KB
Document (saved page)SHA-256 ef6e44089a82
Central Bank of Iraq news page 2913
Web page49 KB
Document (saved page)SHA-256 51bfc8a48667
Central Bank of Iraq news page 2914
Web page47 KB
Document (saved page)SHA-256 f2bb6b2418d1
Central Bank of Iraq news page 2919
Web page46 KB
Document (saved page)SHA-256 a3c5cf406532
Central Bank of Iraq news page 292
Web page53 KB
Document (saved page)SHA-256 859005e7507e
Central Bank of Iraq news page 2921
Web page47 KB
Document (saved page)SHA-256 2736631700ee
Central Bank of Iraq news page 2923
Web page45 KB
Document (saved page)SHA-256 80ee4bcfa622
Central Bank of Iraq news page 2924
Web page46 KB
Document (saved page)SHA-256 02e44b536d7a
Central Bank of Iraq news page 2929
Web page46 KB
Document (saved page)SHA-256 c5776a4f9f8c
Central Bank of Iraq news page 293
Web page45 KB
Document (saved page)SHA-256 0b7141c265e2
Central Bank of Iraq news page 2933
Web page47 KB
Document (saved page)SHA-256 c83d59805a19
Central Bank of Iraq news page 2934
Web page46 KB
Document (saved page)SHA-256 e84841c7dff7
Central Bank of Iraq news page 2935
Web page51 KB
Document (saved page)SHA-256 bd7f54753f08
Central Bank of Iraq news page 2939
Web page47 KB
Document (saved page)SHA-256 9212bdffcadc
Central Bank of Iraq news page 2943
Web page46 KB
Document (saved page)SHA-256 c3a7f29740fb
Central Bank of Iraq news page 2944
Web page46 KB
Document (saved page)SHA-256 f4f820173be5
Central Bank of Iraq news page 2950
Web page51 KB
Document (saved page)SHA-256 cac599b8e36c
Central Bank of Iraq news page 2954
Web page46 KB
Document (saved page)SHA-256 ab97b12b2441
Central Bank of Iraq news page 2955
Web page47 KB
Document (saved page)SHA-256 0090a2cccc8a
Central Bank of Iraq news page 2964
Web page48 KB
Document (saved page)SHA-256 edfdc061301e
Central Bank of Iraq news page 2965
Web page48 KB
Document (saved page)SHA-256 1a4436cb67ef
Central Bank of Iraq news page 2967
Web page49 KB
Document (saved page)SHA-256 d4ef0195927d
Central Bank of Iraq news page 2973
Web page46 KB
Document (saved page)SHA-256 426651b0e605
Central Bank of Iraq news page 2975
Web page45 KB
Document (saved page)SHA-256 2c11fe14333b
Central Bank of Iraq news page 2976
Web page48 KB
Document (saved page)SHA-256 d6e977231fe0
Central Bank of Iraq news page 2982
Web page47 KB
Document (saved page)SHA-256 86d012ef3b75
Central Bank of Iraq news page 2985
Web page46 KB
Document (saved page)SHA-256 2e08c8aa6a47
Central Bank of Iraq news page 2987
Web page49 KB
Document (saved page)SHA-256 e8d3f2685477
Central Bank of Iraq news page 2990
Web page49 KB
Document (saved page)SHA-256 d52f1c7c4190
Central Bank of Iraq news page 2995
Web page46 KB
Document (saved page)SHA-256 3383c51dbc84
Central Bank of Iraq news page 2996
Web page47 KB
Document (saved page)SHA-256 8db9d2e11eba
Central Bank of Iraq news page 2997
Web page47 KB
Document (saved page)SHA-256 8582143e1f2c
Central Bank of Iraq news page 3002
Web page48 KB
Document (saved page)SHA-256 2a89ec760ff1
Central Bank of Iraq news page 3003
Web page46 KB
Document (saved page)SHA-256 15f060250a96
Central Bank of Iraq news page 3004
Web page45 KB
Document (saved page)SHA-256 712b1f446ee3
Central Bank of Iraq news page 3008
Web page47 KB
Document (saved page)SHA-256 ca2dbef8c836
Central Bank of Iraq news page 3009
Web page47 KB
Document (saved page)SHA-256 622839555481

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.