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 1,121 to 1,160 of 1,516 documents

Central Bank of Iraq news page 3107
Web page49 KB
Document (saved page)SHA-256 44ab04afac6c
Central Bank of Iraq news page 3108
Web page48 KB
Document (saved page)SHA-256 9d9677389c64
Central Bank of Iraq news page 3109
Web page49 KB
Document (saved page)SHA-256 7f44b3c89131
Central Bank of Iraq news page 3111
Web page48 KB
Document (saved page)SHA-256 d13928c40b2b
Central Bank of Iraq news page 3112
Web page50 KB
Document (saved page)SHA-256 717d99261ef1
Central Bank of Iraq news page 3114
Web page52 KB
Document (saved page)SHA-256 f857beb68511
Central Bank of Iraq news page 3118
Web page48 KB
Document (saved page)SHA-256 d01bd42ba7e3
Central Bank of Iraq news page 3119
Web page48 KB
Document (saved page)SHA-256 66b26178b4ba
Central Bank of Iraq news page 3121
Web page46 KB
Document (saved page)SHA-256 5382a3e865b5
Central Bank of Iraq news page 3122
Web page49 KB
Document (saved page)SHA-256 9455c321dc9b
Central Bank of Iraq news page 3123
Web page50 KB
Document (saved page)SHA-256 df9440617088
Central Bank of Iraq news page 3124
Web page46 KB
Document (saved page)SHA-256 550ec74d04f7
Central Bank of Iraq news page 3128
Web page49 KB
Document (saved page)SHA-256 db501817b7aa
Central Bank of Iraq news page 3130
Web page48 KB
Document (saved page)SHA-256 81aa4cc384fb
Central Bank of Iraq news page 3131
Web page50 KB
Document (saved page)SHA-256 deb81615dd15
Central Bank of Iraq news page 3132
Web page47 KB
Document (saved page)SHA-256 ad2a82b5c2f3
Central Bank of Iraq news page 3133
Web page47 KB
Document (saved page)SHA-256 e7b068a27f7f
Central Bank of Iraq news page 3135
Web page47 KB
Document (saved page)SHA-256 e2be4cfc2fc6
Central Bank of Iraq news page 3136
Web page49 KB
Document (saved page)SHA-256 6597d623c064
Central Bank of Iraq news page 3138
Web page46 KB
Document (saved page)SHA-256 db3f8aeb4b7c
Central Bank of Iraq news page 3139
Web page48 KB
Document (saved page)SHA-256 bc52077bb00e
Central Bank of Iraq news page 3141
Web page47 KB
Document (saved page)SHA-256 ade447164a4c
Central Bank of Iraq news page 3142
Web page48 KB
Document (saved page)SHA-256 4f6d994975ee
Central Bank of Iraq news page 3143
Web page47 KB
Document (saved page)SHA-256 ecb9cfe3844f
Central Bank of Iraq news page 3144
Web page48 KB
Document (saved page)SHA-256 0a61be5396f6
Central Bank of Iraq news page 3145
Web page49 KB
Document (saved page)SHA-256 b794f09d7668
Central Bank of Iraq news page 3148
Web page52 KB
Document (saved page)SHA-256 af664b03c81a
Central Bank of Iraq news page 3149
Web page49 KB
Document (saved page)SHA-256 2fbd6d682ae9
Central Bank of Iraq news page 3154
Web page49 KB
Document (saved page)SHA-256 fb3e3d6a1c51
Central Bank of Iraq news page 3159
Web page49 KB
Document (saved page)SHA-256 e52637ea662c
Central Bank of Iraq news page 3160
Web page49 KB
Document (saved page)SHA-256 a10809220e56
Central Bank of Iraq news page 3161
Web page46 KB
Document (saved page)SHA-256 e97a30490b82
Central Bank of Iraq news page 3162
Web page47 KB
Document (saved page)SHA-256 a2d6aad46a43
Central Bank of Iraq news page 3163
Web page50 KB
Document (saved page)SHA-256 31f18f38437f
Central Bank of Iraq news page 3169
Web page49 KB
Document (saved page)SHA-256 13b05ed09524
Central Bank of Iraq news page 3171
Web page50 KB
Document (saved page)SHA-256 9eccb1822aa2
Central Bank of Iraq news page 3173
Web page47 KB
Document (saved page)SHA-256 a795e048051a
Central Bank of Iraq news page 3175
Web page48 KB
Document (saved page)SHA-256 91de743bc5b4
Central Bank of Iraq news page 3179
Web page48 KB
Document (saved page)SHA-256 ed50647e031a
Central Bank of Iraq news page 3180
Web page47 KB
Document (saved page)SHA-256 05ee27e31f0c

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.