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 1,081 to 1,120 of 1,516 documents

Central Bank of Iraq news page 301
Web page46 KB
Document (saved page)SHA-256 99b5c5aa0dc2
Central Bank of Iraq news page 3012
Web page47 KB
Document (saved page)SHA-256 bc911042d1bb
Central Bank of Iraq news page 3013
Web page48 KB
Document (saved page)SHA-256 55453617270c
Central Bank of Iraq news page 3017
Web page48 KB
Document (saved page)SHA-256 1454a428df1e
Central Bank of Iraq news page 3019
Web page50 KB
Document (saved page)SHA-256 1e4265fd71f7
Central Bank of Iraq news page 3023
Web page48 KB
Document (saved page)SHA-256 78214fc4fe5e
Central Bank of Iraq news page 3024
Web page49 KB
Document (saved page)SHA-256 71bed2edce74
Central Bank of Iraq news page 3025
Web page47 KB
Document (saved page)SHA-256 8999f875f021
Central Bank of Iraq news page 3029
Web page49 KB
Document (saved page)SHA-256 1fdaf79d582d
Central Bank of Iraq news page 3033
Web page48 KB
Document (saved page)SHA-256 65f7b2ba7cc7
Central Bank of Iraq news page 3034
Web page47 KB
Document (saved page)SHA-256 68d0aded1220
Central Bank of Iraq news page 3035
Web page50 KB
Document (saved page)SHA-256 109ec29048a3
Central Bank of Iraq news page 3039
Web page48 KB
Document (saved page)SHA-256 8b1e85a4c224
Central Bank of Iraq news page 3040
Web page49 KB
Document (saved page)SHA-256 1fcdef1c394a
Central Bank of Iraq news page 3042
Web page46 KB
Document (saved page)SHA-256 f919659ec2d5
Central Bank of Iraq news page 3045
Web page45 KB
Document (saved page)SHA-256 c91c797fd8aa
Central Bank of Iraq news page 3049
Web page50 KB
Document (saved page)SHA-256 faca0529806b
Central Bank of Iraq news page 305
Web page46 KB
Document (saved page)SHA-256 a77743e3d4d2
Central Bank of Iraq news page 3055
Web page45 KB
Document (saved page)SHA-256 78919434795f
Central Bank of Iraq news page 3056
Web page48 KB
Document (saved page)SHA-256 7a25fa0e8ad1
Central Bank of Iraq news page 306
Web page45 KB
Document (saved page)SHA-256 20f9bf7ed438
Central Bank of Iraq news page 3060
Web page48 KB
Document (saved page)SHA-256 353541db7b11
Central Bank of Iraq news page 3064
Web page48 KB
Document (saved page)SHA-256 5ec3cdd3b59f
Central Bank of Iraq news page 3065
Web page47 KB
Document (saved page)SHA-256 5fdc7cc68fd1
Central Bank of Iraq news page 3067
Web page48 KB
Document (saved page)SHA-256 18033d2e7a6a
Central Bank of Iraq news page 307
Web page46 KB
Document (saved page)SHA-256 df5a188329bf
Central Bank of Iraq news page 3075
Web page45 KB
Document (saved page)SHA-256 4f3f8c6c2f92
Central Bank of Iraq news page 3076
Web page51 KB
Document (saved page)SHA-256 f746eac921e0
Central Bank of Iraq news page 3081
Web page47 KB
Document (saved page)SHA-256 12ddc5faeb26
Central Bank of Iraq news page 3085
Web page45 KB
Document (saved page)SHA-256 daccf1f84d0f
Central Bank of Iraq news page 3086
Web page50 KB
Document (saved page)SHA-256 86c30f1f97e0
Central Bank of Iraq news page 3090
Web page48 KB
Document (saved page)SHA-256 5ece054aa406
Central Bank of Iraq news page 3091
Web page45 KB
Document (saved page)SHA-256 ce60214e90b7
Central Bank of Iraq news page 3092
Web page46 KB
Document (saved page)SHA-256 02631bca99f2
Central Bank of Iraq news page 3095
Web page48 KB
Document (saved page)SHA-256 3c7f7b5f43d5
Central Bank of Iraq news page 3096
Web page46 KB
Document (saved page)SHA-256 5f3fa8f0206e
Central Bank of Iraq news page 3097
Web page45 KB
Document (saved page)SHA-256 1b83ea76143a
Central Bank of Iraq news page 3101
Web page46 KB
Document (saved page)SHA-256 6377c34385c4
Central Bank of Iraq news page 3102
Web page47 KB
Document (saved page)SHA-256 592ff32993aa
Central Bank of Iraq news page 3103
Web page47 KB
Document (saved page)SHA-256 a75013ce7986

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.