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 1,201 to 1,240 of 1,516 documents

Central Bank of Iraq news page 356
Web page45 KB
Document (saved page)SHA-256 e832ef4ccc6d
Central Bank of Iraq news page 357
Web page36 KB
Document (saved page)SHA-256 3550557b833b
Central Bank of Iraq news page 362
Web page46 KB
Document (saved page)SHA-256 51a42bd5a43b
Central Bank of Iraq news page 363
Web page46 KB
Document (saved page)SHA-256 e9ff49ea3d02
Central Bank of Iraq news page 365
Web page47 KB
Document (saved page)SHA-256 af954ea9149f
Central Bank of Iraq news page 366
Web page46 KB
Document (saved page)SHA-256 998750aed3f6
Central Bank of Iraq news page 367
Web page46 KB
Document (saved page)SHA-256 55ce35a5f8c3
Central Bank of Iraq news page 368
Web page45 KB
Document (saved page)SHA-256 fab709dd46ee
Central Bank of Iraq news page 369
Web page41 KB
Document (saved page)SHA-256 40288c734b0a
Central Bank of Iraq news page 370
Web page30 KB
Document (saved page)SHA-256 ba6d10a09775
Central Bank of Iraq news page 372
Web page46 KB
Document (saved page)SHA-256 dbd73656644f
Central Bank of Iraq news page 376
Web page47 KB
Document (saved page)SHA-256 28ac42a7072e
Central Bank of Iraq news page 378
Web page41 KB
Document (saved page)SHA-256 97e215604e87
Central Bank of Iraq news page 379
Web page36 KB
Document (saved page)SHA-256 14ed692b1b4f
Central Bank of Iraq news page 380
Web page42 KB
Document (saved page)SHA-256 9de5e56a7263
Central Bank of Iraq news page 381
Web page42 KB
Document (saved page)SHA-256 980ddf64ef80
Central Bank of Iraq news page 383
Web page48 KB
Document (saved page)SHA-256 a243a125601c
Central Bank of Iraq news page 384
Web page46 KB
Document (saved page)SHA-256 60cc2ba10a65
Central Bank of Iraq news page 387
Web page47 KB
Document (saved page)SHA-256 fcaad00e65c9
Central Bank of Iraq news page 389
Web page46 KB
Document (saved page)SHA-256 b5866898f0f7
Central Bank of Iraq news page 390
Web page48 KB
Document (saved page)SHA-256 c7436a11c35c
Central Bank of Iraq news page 391
Web page47 KB
Document (saved page)SHA-256 da25d1860753
Central Bank of Iraq news page 392
Web page46 KB
Document (saved page)SHA-256 8d2ad2a545a2
Central Bank of Iraq news page 393
Web page46 KB
Document (saved page)SHA-256 5474502ba5a6
Central Bank of Iraq news page 396
Web page49 KB
Document (saved page)SHA-256 606e229de85f
Central Bank of Iraq news page 397
Web page46 KB
Document (saved page)SHA-256 b526a3c0b490
Central Bank of Iraq news page 399
Web page42 KB
Document (saved page)SHA-256 faffae644fe1
Central Bank of Iraq news page 400
Web page48 KB
Document (saved page)SHA-256 333b040ab64f
Central Bank of Iraq news page 401
Web page46 KB
Document (saved page)SHA-256 64b1066eae37
Central Bank of Iraq news page 402
Web page46 KB
Document (saved page)SHA-256 a19a9e17324f
Central Bank of Iraq news page 404
Web page46 KB
Document (saved page)SHA-256 6ca10804a682
Central Bank of Iraq news page 405
Web page46 KB
Document (saved page)SHA-256 cf34fa00220d
Central Bank of Iraq news page 406
Web page46 KB
Document (saved page)SHA-256 0bfc00bcfe13
Central Bank of Iraq news page 407
Web page46 KB
Document (saved page)SHA-256 e1fab37486c9
Central Bank of Iraq news page 41
Web page46 KB
Document (saved page)SHA-256 2a57516725c3
Central Bank of Iraq news page 414
Web page46 KB
Document (saved page)SHA-256 5e33adf42f40
Central Bank of Iraq news page 416
Web page46 KB
Document (saved page)SHA-256 2b37f63a475c
Central Bank of Iraq news page 417
Web page45 KB
Document (saved page)SHA-256 909eaf66079a
Central Bank of Iraq news page 425
Web page45 KB
Document (saved page)SHA-256 f85b7c556025
Central Bank of Iraq news page 427
Web page46 KB
Document (saved page)SHA-256 6420d13fc1c9

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.