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 1,321 to 1,360 of 1,516 documents

Central Bank of Iraq news page 594
Web page47 KB
Document (saved page)SHA-256 49a0c12e3e74
Central Bank of Iraq news page 596
Web page46 KB
Document (saved page)SHA-256 9b84522a2f2f
Central Bank of Iraq news page 597
Web page46 KB
Document (saved page)SHA-256 e7cd7caa107c
Central Bank of Iraq news page 599
Web page46 KB
Document (saved page)SHA-256 6d3dfbb7d053
Central Bank of Iraq news page 60
Web page42 KB
Document (saved page)SHA-256 2980a8c77742
Central Bank of Iraq news page 602
Web page44 KB
Document (saved page)SHA-256 8f0eac9f1ce6
Central Bank of Iraq news page 603
Web page6 KB
Document (saved page)SHA-256 f225a4539167
Central Bank of Iraq news page 608
Web page42 KB
Document (saved page)SHA-256 681fcc3ef306
Central Bank of Iraq news page 61
Web page45 KB
Document (saved page)SHA-256 f05a83400068
Central Bank of Iraq news page 618
Web page46 KB
Document (saved page)SHA-256 8f03dbef9ca7
Central Bank of Iraq news page 621
Web page46 KB
Document (saved page)SHA-256 5ea0d75fe089
Central Bank of Iraq news page 622
Web page46 KB
Document (saved page)SHA-256 8e807aab9075
Central Bank of Iraq news page 627
Web page46 KB
Document (saved page)SHA-256 c38805a7c624
Central Bank of Iraq news page 629
Web page45 KB
Document (saved page)SHA-256 ee902c607fa3
Central Bank of Iraq news page 631
Web page46 KB
Document (saved page)SHA-256 405e3098e5eb
Central Bank of Iraq news page 632
Web page48 KB
Document (saved page)SHA-256 eb8aa81cce75
Central Bank of Iraq news page 636
Web page47 KB
Document (saved page)SHA-256 278a06cdd298
Central Bank of Iraq news page 637
Web page46 KB
Document (saved page)SHA-256 6325dc1a3dbd
Central Bank of Iraq news page 649
Web page46 KB
Document (saved page)SHA-256 15ca765094de
Central Bank of Iraq news page 650
Web page46 KB
Document (saved page)SHA-256 251fe29b5d7e
Central Bank of Iraq news page 651
Web page46 KB
Document (saved page)SHA-256 354fa5dc2fc2
Central Bank of Iraq news page 652
Web page46 KB
Document (saved page)SHA-256 1ad99cbe194e
Central Bank of Iraq news page 654
Web page33 KB
Document (saved page)SHA-256 d08a1da41f96
Central Bank of Iraq news page 658
Web page46 KB
Document (saved page)SHA-256 99a3fe3ae0ed
Central Bank of Iraq news page 662
Web page42 KB
Document (saved page)SHA-256 e0c951c7cc00
Central Bank of Iraq news page 664
Web page46 KB
Document (saved page)SHA-256 220e9948159f
Central Bank of Iraq news page 665
Web page46 KB
Document (saved page)SHA-256 6cb06a1eed39
Central Bank of Iraq news page 666
Web page46 KB
Document (saved page)SHA-256 2ee8de1406a7
Central Bank of Iraq news page 668
Web page47 KB
Document (saved page)SHA-256 c519af0fd50b
Central Bank of Iraq news page 672
Web page46 KB
Document (saved page)SHA-256 2938ffd97058
Central Bank of Iraq news page 674
Web page47 KB
Document (saved page)SHA-256 1ed2aff78efe
Central Bank of Iraq news page 675
Web page164 KB
Document (saved page)SHA-256 e69cf9ba0491
Central Bank of Iraq news page 676
Web page5 KB
Document (saved page)SHA-256 14e36703b07e
Central Bank of Iraq news page 680
Web page43 KB
Document (saved page)SHA-256 5290ac592994
Central Bank of Iraq news page 682
Web page46 KB
Document (saved page)SHA-256 c22f2e2abfb7
Central Bank of Iraq news page 684
Web page50 KB
Document (saved page)SHA-256 8dede08e4dac
Central Bank of Iraq news page 686
Web page5.7 MB
Document (saved page)SHA-256 a67d6b559980
Central Bank of Iraq news page 690
Web page47 KB
Document (saved page)SHA-256 2811b66ddbad
Central Bank of Iraq news page 691
Web page45 KB
Document (saved page)SHA-256 1d8aa21da5c4
Central Bank of Iraq news page 692
Web page46 KB
Document (saved page)SHA-256 25db78c8f284

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.