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 1,361 to 1,400 of 1,516 documents

Central Bank of Iraq news page 693
Web page46 KB
Document (saved page)SHA-256 e972eaa4514b
Central Bank of Iraq news page 695
Web page46 KB
Document (saved page)SHA-256 881482c7f4d7
Central Bank of Iraq news page 696
Web page46 KB
Document (saved page)SHA-256 12d3ecc0c7b5
Central Bank of Iraq news page 699
Web page50 KB
Document (saved page)SHA-256 e329d175430c
Central Bank of Iraq news page 701
Web page46 KB
Document (saved page)SHA-256 1f299717e180
Central Bank of Iraq news page 705
Web page46 KB
Document (saved page)SHA-256 9d4220828c4e
Central Bank of Iraq news page 709
Web page46 KB
Document (saved page)SHA-256 e5c7faadfd59
Central Bank of Iraq news page 713
Web page46 KB
Document (saved page)SHA-256 da93cd54c338
Central Bank of Iraq news page 714
Web page46 KB
Document (saved page)SHA-256 7f910a2e62cd
Central Bank of Iraq news page 716
Web page46 KB
Document (saved page)SHA-256 6910f538e2e3
Central Bank of Iraq news page 717
Web page46 KB
Document (saved page)SHA-256 0b3d68211295
Central Bank of Iraq news page 72
Web page46 KB
Document (saved page)SHA-256 2099f5a66e76
Central Bank of Iraq news page 723
Web page39 KB
Document (saved page)SHA-256 56b64bc26ef6
Central Bank of Iraq news page 724
Web page41 KB
Document (saved page)SHA-256 7234e68ed3c2
Central Bank of Iraq news page 725
Web page43 KB
Document (saved page)SHA-256 b45dd5f26dbc
Central Bank of Iraq news page 726
Web page5 KB
Document (saved page)SHA-256 a0764253bda4
Central Bank of Iraq news page 728
Web page46 KB
Document (saved page)SHA-256 bdeb8d3b88be
Central Bank of Iraq news page 729
Web page46 KB
Document (saved page)SHA-256 796f807ee401
Central Bank of Iraq news page 732
Web page38 KB
Document (saved page)SHA-256 90edf9997714
Central Bank of Iraq news page 733
Web page39 KB
Document (saved page)SHA-256 6284cd86eb17
Central Bank of Iraq news page 735
Web page48 KB
Document (saved page)SHA-256 5f6bc1cfdd0c
Central Bank of Iraq news page 739
Web page46 KB
Document (saved page)SHA-256 ab005df2df43
Central Bank of Iraq news page 741
Web page45 KB
Document (saved page)SHA-256 28ce547abdcc
Central Bank of Iraq news page 743
Web page46 KB
Document (saved page)SHA-256 357874b279c6
Central Bank of Iraq news page 745
Web page46 KB
Document (saved page)SHA-256 dee62ee41bfa
Central Bank of Iraq news page 747
Web page5 KB
Document (saved page)SHA-256 c73c94551816
Central Bank of Iraq news page 75
Web page6 KB
Document (saved page)SHA-256 5ac62ead660d
Central Bank of Iraq news page 750
Web page46 KB
Document (saved page)SHA-256 d8d8475a520d
Central Bank of Iraq news page 751
Web page6 KB
Document (saved page)SHA-256 35f4889df3ce
Central Bank of Iraq news page 752
Web page49 KB
Document (saved page)SHA-256 8272f03ab2cc
Central Bank of Iraq news page 753
Web page46 KB
Document (saved page)SHA-256 e331a4405f25
Central Bank of Iraq news page 755
Web page46 KB
Document (saved page)SHA-256 96b931e70ee1
Central Bank of Iraq news page 756
Web page46 KB
Document (saved page)SHA-256 bfbcd882e318
Central Bank of Iraq news page 757
Web page46 KB
Document (saved page)SHA-256 7a72afac876d
Central Bank of Iraq news page 758
Web page5 KB
Document (saved page)SHA-256 bf4811658a7c
Central Bank of Iraq news page 760
Web page5 KB
Document (saved page)SHA-256 0b969a94bd3a
Central Bank of Iraq news page 761
Web page5 KB
Document (saved page)SHA-256 f90fa1a830b9
Central Bank of Iraq news page 762
Web page5 KB
Document (saved page)SHA-256 998712bf7ecb
Central Bank of Iraq news page 764
Web page46 KB
Document (saved page)SHA-256 e89996ed7971
Central Bank of Iraq news page 765
Web page5 KB
Document (saved page)SHA-256 e597bc4d3f37

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.