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 1,161 to 1,200 of 1,516 documents

Central Bank of Iraq news page 3184
Web page49 KB
Document (saved page)SHA-256 705c23a572b9
Central Bank of Iraq news page 3185
Web page47 KB
Document (saved page)SHA-256 d22042cfffe2
Central Bank of Iraq news page 3194
Web page49 KB
Document (saved page)SHA-256 4f89f7830351
Central Bank of Iraq news page 3200
Web page50 KB
Document (saved page)SHA-256 cb64dd33a8c8
Central Bank of Iraq news page 3203
Web page47 KB
Document (saved page)SHA-256 b9fb4e27cd6b
Central Bank of Iraq news page 3204
Web page48 KB
Document (saved page)SHA-256 4db0343ee44e
Central Bank of Iraq news page 3205
Web page48 KB
Document (saved page)SHA-256 570ffeef20a8
Central Bank of Iraq news page 3206
Web page46 KB
Document (saved page)SHA-256 ba27f912358b
Central Bank of Iraq news page 3209
Web page47 KB
Document (saved page)SHA-256 f7f2105e6c5e
Central Bank of Iraq news page 3210
Web page49 KB
Document (saved page)SHA-256 7d66f339a34b
Central Bank of Iraq news page 3211
Web page51 KB
Document (saved page)SHA-256 4a519606f528
Central Bank of Iraq news page 3212
Web page49 KB
Document (saved page)SHA-256 c24a3f1f401e
Central Bank of Iraq news page 322
Web page48 KB
Document (saved page)SHA-256 889787ce16a9
Central Bank of Iraq news page 3230
Web page48 KB
Document (saved page)SHA-256 9ef392f2ba61
Central Bank of Iraq news page 3233
Web page48 KB
Document (saved page)SHA-256 08de9a3da3f2
Central Bank of Iraq news page 3243
Web page48 KB
Document (saved page)SHA-256 9c456f2a26c8
Central Bank of Iraq news page 3244
Web page48 KB
Document (saved page)SHA-256 2529d6a1b563
Central Bank of Iraq news page 3249
Web page47 KB
Document (saved page)SHA-256 5e3ac8b0ef99
Central Bank of Iraq news page 325
Web page47 KB
Document (saved page)SHA-256 4761b02efd62
Central Bank of Iraq news page 3252
Web page52 KB
Document (saved page)SHA-256 64f95968e25c
Central Bank of Iraq news page 327
Web page46 KB
Document (saved page)SHA-256 413befeefc99
Central Bank of Iraq news page 328
Web page46 KB
Document (saved page)SHA-256 c74dbe620030
Central Bank of Iraq news page 3288
Web page44 KB
Document (saved page)SHA-256 1deca367e8a0
Central Bank of Iraq news page 329
Web page46 KB
Document (saved page)SHA-256 adbc48d108fc
Central Bank of Iraq news page 330
Web page47 KB
Document (saved page)SHA-256 136ffe4e30f8
Central Bank of Iraq news page 3308
Web page44 KB
Document (saved page)SHA-256 80b47ab907c7
Central Bank of Iraq news page 3309
Web page47 KB
Document (saved page)SHA-256 691698337fcd
Central Bank of Iraq news page 336
Web page50 KB
Document (saved page)SHA-256 1b4e20d8ee3d
Central Bank of Iraq news page 337
Web page47 KB
Document (saved page)SHA-256 7893394aabb9
Central Bank of Iraq news page 339
Web page46 KB
Document (saved page)SHA-256 c654fe7edc66
Central Bank of Iraq news page 341
Web page40 KB
Document (saved page)SHA-256 ea5490be7571
Central Bank of Iraq news page 342
Web page45 KB
Document (saved page)SHA-256 2e41c5556824
Central Bank of Iraq news page 343
Web page49 KB
Document (saved page)SHA-256 cefa451950d6
Central Bank of Iraq news page 347
Web page46 KB
Document (saved page)SHA-256 505ab41ff5b0
Central Bank of Iraq news page 349
Web page46 KB
Document (saved page)SHA-256 097a1d0ebb2b
Central Bank of Iraq news page 350
Web page46 KB
Document (saved page)SHA-256 4982887d6c6c
Central Bank of Iraq news page 351
Web page47 KB
Document (saved page)SHA-256 e1624a559313
Central Bank of Iraq news page 352
Web page46 KB
Document (saved page)SHA-256 c5a9968c4569
Central Bank of Iraq news page 353
Web page46 KB
Document (saved page)SHA-256 de3883c95679
Central Bank of Iraq news page 354
Web page47 KB
Document (saved page)SHA-256 269624c387a6

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.