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 1,401 to 1,440 of 1,516 documents

Central Bank of Iraq news page 767
Web page46 KB
Document (saved page)SHA-256 2799f503ffe1
Central Bank of Iraq news page 768
Web page44 KB
Document (saved page)SHA-256 8742e85d65a2
Central Bank of Iraq news page 770
Web page47 KB
Document (saved page)SHA-256 d04c05ca9fd8
Central Bank of Iraq news page 771
Web page36 KB
Document (saved page)SHA-256 ea8fd3bbddaf
Central Bank of Iraq news page 775
Web page38 KB
Document (saved page)SHA-256 31c2407af4a9
Central Bank of Iraq news page 777
Web page46 KB
Document (saved page)SHA-256 d23aae0670bc
Central Bank of Iraq news page 778
Web page5 KB
Document (saved page)SHA-256 38d333aef8c7
Central Bank of Iraq news page 779
Web page5 KB
Document (saved page)SHA-256 c4011da816ce
Central Bank of Iraq news page 780
Web page32 KB
Document (saved page)SHA-256 fd504fbbc685
Central Bank of Iraq news page 782
Web page45 KB
Document (saved page)SHA-256 a06cc061f6fd
Central Bank of Iraq news page 785
Web page45 KB
Document (saved page)SHA-256 1adc1c6454e9
Central Bank of Iraq news page 787
Web page46 KB
Document (saved page)SHA-256 ac5083542e13
Central Bank of Iraq news page 789
Web page42 KB
Document (saved page)SHA-256 14df14b98b28
Central Bank of Iraq news page 790
Web page51 KB
Document (saved page)SHA-256 6b54c85c60fb
Central Bank of Iraq news page 791
Web page45 KB
Document (saved page)SHA-256 9e96d7d4b61f
Central Bank of Iraq news page 796
Web page49 KB
Document (saved page)SHA-256 6aece42c7171
Central Bank of Iraq news page 799
Web page36 KB
Document (saved page)SHA-256 1dd83b0248c3
Central Bank of Iraq news page 800
Web page47 KB
Document (saved page)SHA-256 bc83898876ca
Central Bank of Iraq news page 801
Web page46 KB
Document (saved page)SHA-256 567cb09cb136
Central Bank of Iraq news page 802
Web page231 KB
Document (saved page)SHA-256 17fbe058e52a
Central Bank of Iraq news page 803
Web page46 KB
Document (saved page)SHA-256 fbdec892cdcb
Central Bank of Iraq news page 805
Web page40 KB
Document (saved page)SHA-256 0520b5325dec
Central Bank of Iraq news page 806
Web page47 KB
Document (saved page)SHA-256 9c2504ec52dc
Central Bank of Iraq news page 807
Web page47 KB
Document (saved page)SHA-256 4588c1091ecd
Central Bank of Iraq news page 809
Web page47 KB
Document (saved page)SHA-256 9827cb4fcf15
Central Bank of Iraq news page 810
Web page47 KB
Document (saved page)SHA-256 26feec720a97
Central Bank of Iraq news page 811
Web page47 KB
Document (saved page)SHA-256 ed0c580b6a93
Central Bank of Iraq news page 812
Web page47 KB
Document (saved page)SHA-256 91442a6211a4
Central Bank of Iraq news page 813
Web page42 KB
Document (saved page)SHA-256 7d64959c2f66
Central Bank of Iraq news page 815
Web page46 KB
Document (saved page)SHA-256 e15064d50177
Central Bank of Iraq news page 818
Web page155 KB
Document (saved page)SHA-256 ea57426804ea
Central Bank of Iraq news page 819
Web page36 KB
Document (saved page)SHA-256 fa33c018be3b
Central Bank of Iraq news page 820
Web page98 KB
Document (saved page)SHA-256 561beef8bc76
Central Bank of Iraq news page 821
Web page38 KB
Document (saved page)SHA-256 ab60bde7ea8f
Central Bank of Iraq news page 822
Web page41 KB
Document (saved page)SHA-256 ec6b15f20463
Central Bank of Iraq news page 823
Web page46 KB
Document (saved page)SHA-256 ab35877d6dab
Central Bank of Iraq news page 824
Web page58 KB
Document (saved page)SHA-256 fccf45e841c6
Central Bank of Iraq news page 827
Web page38 KB
Document (saved page)SHA-256 34f8ecf9a9f3
Central Bank of Iraq news page 828
Web page175 KB
Document (saved page)SHA-256 360148ce94b0
Central Bank of Iraq news page 829
Web page38 KB
Document (saved page)SHA-256 6c2230968a34

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.