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 1,241 to 1,280 of 1,516 documents

Central Bank of Iraq news page 429
Web page43 KB
Document (saved page)SHA-256 f65d094f7170
Central Bank of Iraq news page 436
Web page42 KB
Document (saved page)SHA-256 dcaf5597b8f1
Central Bank of Iraq news page 440
Web page47 KB
Document (saved page)SHA-256 7cf7b49c77eb
Central Bank of Iraq news page 442
Web page66 KB
Document (saved page)SHA-256 ae1bbd77bfb9
Central Bank of Iraq news page 443
Web page47 KB
Document (saved page)SHA-256 0f8f65025b49
Central Bank of Iraq news page 447
Web page49 KB
Document (saved page)SHA-256 2cce13109bd1
Central Bank of Iraq news page 452
Web page47 KB
Document (saved page)SHA-256 e31dda5538a6
Central Bank of Iraq news page 453
Web page49 KB
Document (saved page)SHA-256 6d00f8300d9c
Central Bank of Iraq news page 455
Web page46 KB
Document (saved page)SHA-256 6a733afa90e9
Central Bank of Iraq news page 457
Web page46 KB
Document (saved page)SHA-256 f6979969785a
Central Bank of Iraq news page 460
Web page45 KB
Document (saved page)SHA-256 4677eb40b941
Central Bank of Iraq news page 463
Web page50 KB
Document (saved page)SHA-256 e0b9ce498e96
Central Bank of Iraq news page 465
Web page49 KB
Document (saved page)SHA-256 cc8be51c64be
Central Bank of Iraq news page 467
Web page46 KB
Document (saved page)SHA-256 0acee86c75e8
Central Bank of Iraq news page 469
Web page50 KB
Document (saved page)SHA-256 8842ee7b272e
Central Bank of Iraq news page 470
Web page46 KB
Document (saved page)SHA-256 fffa509e5efb
Central Bank of Iraq news page 474
Web page44 KB
Document (saved page)SHA-256 700a7de02645
Central Bank of Iraq news page 476
Web page5 KB
Document (saved page)SHA-256 bb103d5b5256
Central Bank of Iraq news page 480
Web page46 KB
Document (saved page)SHA-256 dfcecf9223ec
Central Bank of Iraq news page 481
Web page45 KB
Document (saved page)SHA-256 8446eef6ace6
Central Bank of Iraq news page 483
Web page35 KB
Document (saved page)SHA-256 c01aefe6b37a
Central Bank of Iraq news page 486
Web page46 KB
Document (saved page)SHA-256 104d3f7fa503
Central Bank of Iraq news page 487
Web page46 KB
Document (saved page)SHA-256 b10cc2a5eea8
Central Bank of Iraq news page 489
Web page46 KB
Document (saved page)SHA-256 d8a40842c4cb
Central Bank of Iraq news page 490
Web page45 KB
Document (saved page)SHA-256 3883cef342c0
Central Bank of Iraq news page 491
Web page47 KB
Document (saved page)SHA-256 2b963d7c609c
Central Bank of Iraq news page 492
Web page45 KB
Document (saved page)SHA-256 c2a876640a20
Central Bank of Iraq news page 500
Web page42 KB
Document (saved page)SHA-256 aa4690fb43bd
Central Bank of Iraq news page 501
Web page48 KB
Document (saved page)SHA-256 d8aa94762dd4
Central Bank of Iraq news page 502
Web page48 KB
Document (saved page)SHA-256 ad77f064824d
Central Bank of Iraq news page 503
Web page36 KB
Document (saved page)SHA-256 4861f9387210
Central Bank of Iraq news page 504
Web page6 KB
Document (saved page)SHA-256 026f09aea26f
Central Bank of Iraq news page 508
Web page5 KB
Document (saved page)SHA-256 408a001d99c0
Central Bank of Iraq news page 509
Web page47 KB
Document (saved page)SHA-256 9b09c5089c9a
Central Bank of Iraq news page 510
Web page33 KB
Document (saved page)SHA-256 b413cd56b10c
Central Bank of Iraq news page 511
Web page47 KB
Document (saved page)SHA-256 549ef04d8103
Central Bank of Iraq news page 512
Web page46 KB
Document (saved page)SHA-256 09ad709a8385
Central Bank of Iraq news page 512
Web page43 KB
Document (saved page)SHA-256 7e8bb80b8d3b
Central Bank of Iraq news page 513
Web page46 KB
Document (saved page)SHA-256 575c01ff993c
Central Bank of Iraq news page 517
Web page47 KB
Document (saved page)SHA-256 0a2b0ca3d7ea

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.