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 1,281 to 1,320 of 1,516 documents

Central Bank of Iraq news page 519
Web page35 KB
Document (saved page)SHA-256 f03154739e0e
Central Bank of Iraq news page 524
Web page49 KB
Document (saved page)SHA-256 5a8c1743ca3b
Central Bank of Iraq news page 525
Web page42 KB
Document (saved page)SHA-256 4f86bd9fe668
Central Bank of Iraq news page 528
Web page46 KB
Document (saved page)SHA-256 235d9058b1d0
Central Bank of Iraq news page 529
Web page46 KB
Document (saved page)SHA-256 f97919bbfbc3
Central Bank of Iraq news page 53
Web page46 KB
Document (saved page)SHA-256 0d39c99ad58a
Central Bank of Iraq news page 535
Web page37 KB
Document (saved page)SHA-256 8ff22438bed4
Central Bank of Iraq news page 540
Web page46 KB
Document (saved page)SHA-256 8ee46f150d4c
Central Bank of Iraq news page 541
Web page45 KB
Document (saved page)SHA-256 a05575d9f0eb
Central Bank of Iraq news page 546
Web page46 KB
Document (saved page)SHA-256 a0869384dd23
Central Bank of Iraq news page 548
Web page46 KB
Document (saved page)SHA-256 850b90751382
Central Bank of Iraq news page 549
Web page46 KB
Document (saved page)SHA-256 e861027497a2
Central Bank of Iraq news page 550
Web page46 KB
Document (saved page)SHA-256 cce921741d4f
Central Bank of Iraq news page 553
Web page46 KB
Document (saved page)SHA-256 b81fb6b1b704
Central Bank of Iraq news page 555
Web page46 KB
Document (saved page)SHA-256 b8f4a6848a2a
Central Bank of Iraq news page 556
Web page46 KB
Document (saved page)SHA-256 4411973e373a
Central Bank of Iraq news page 557
Web page42 KB
Document (saved page)SHA-256 2885895cf476
Central Bank of Iraq news page 558
Web page45 KB
Document (saved page)SHA-256 ec9d6fecfe26
Central Bank of Iraq news page 559
Web page37 KB
Document (saved page)SHA-256 f898838096ec
Central Bank of Iraq news page 562
Web page46 KB
Document (saved page)SHA-256 65ad565979cd
Central Bank of Iraq news page 564
Web page46 KB
Document (saved page)SHA-256 1c642d0690fa
Central Bank of Iraq news page 565
Web page45 KB
Document (saved page)SHA-256 be928f76175c
Central Bank of Iraq news page 566
Web page45 KB
Document (saved page)SHA-256 58f3f869d050
Central Bank of Iraq news page 568
Web page47 KB
Document (saved page)SHA-256 328506b07bcc
Central Bank of Iraq news page 569
Web page47 KB
Document (saved page)SHA-256 64bda74acf43
Central Bank of Iraq news page 57
Web page45 KB
Document (saved page)SHA-256 112b20846fe3
Central Bank of Iraq news page 570
Web page46 KB
Document (saved page)SHA-256 09a91a938d17
Central Bank of Iraq news page 574
Web page50 KB
Document (saved page)SHA-256 2663405e7b5f
Central Bank of Iraq news page 575
Web page45 KB
Document (saved page)SHA-256 ca17c7d00573
Central Bank of Iraq news page 576
Web page42 KB
Document (saved page)SHA-256 9e26f5cedefc
Central Bank of Iraq news page 578
Web page46 KB
Document (saved page)SHA-256 8779510100d2
Central Bank of Iraq news page 579
Web page46 KB
Document (saved page)SHA-256 c0219bf13190
Central Bank of Iraq news page 58
Web page43 KB
Document (saved page)SHA-256 028c0aa4f877
Central Bank of Iraq news page 582
Web page48 KB
Document (saved page)SHA-256 16f9bf35aa4c
Central Bank of Iraq news page 583
Web page46 KB
Document (saved page)SHA-256 8385f6620f02
Central Bank of Iraq news page 585
Web page49 KB
Document (saved page)SHA-256 cd9f0b3a7d0e
Central Bank of Iraq news page 586
Web page46 KB
Document (saved page)SHA-256 eb3f148336dd
Central Bank of Iraq news page 59
Web page43 KB
Document (saved page)SHA-256 39f0085c6335
Central Bank of Iraq news page 592
Web page42 KB
Document (saved page)SHA-256 dc4517c9b481
Central Bank of Iraq news page 593
Web page46 KB
Document (saved page)SHA-256 cc9890f32dd4

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.