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 1,441 to 1,480 of 1,516 documents

Central Bank of Iraq news page 830
Web page38 KB
Document (saved page)SHA-256 dade9e2d8877
Central Bank of Iraq news page 831
Web page73 KB
Document (saved page)SHA-256 eee0061b23d0
Central Bank of Iraq news page 835
Web page46 KB
Document (saved page)SHA-256 1cbc41f4c73d
Central Bank of Iraq news page 836
Web page42 KB
Document (saved page)SHA-256 19a2eaf17627
Central Bank of Iraq news page 837
Web page44 KB
Document (saved page)SHA-256 3d42b3a30c5f
Central Bank of Iraq news page 839
Web page46 KB
Document (saved page)SHA-256 d5b453cad4b1
Central Bank of Iraq news page 840
Web page46 KB
Document (saved page)SHA-256 174ba60d653a
Central Bank of Iraq news page 844
Web page45 KB
Document (saved page)SHA-256 864799d74835
Central Bank of Iraq news page 846
Web page42 KB
Document (saved page)SHA-256 be8e3b81c619
Central Bank of Iraq news page 848
Web page46 KB
Document (saved page)SHA-256 b906144f0005
Central Bank of Iraq news page 851
Web page46 KB
Document (saved page)SHA-256 14fd6febfdbf
Central Bank of Iraq news page 856
Web page48 KB
Document (saved page)SHA-256 08e88452b044
Central Bank of Iraq news page 857
Web page46 KB
Document (saved page)SHA-256 c44d0744fbf6
Central Bank of Iraq news page 859
Web page83 KB
Document (saved page)SHA-256 980be012abf0
Central Bank of Iraq news page 863
Web page42 KB
Document (saved page)SHA-256 3aa3036d7152
Central Bank of Iraq news page 864
Web page46 KB
Document (saved page)SHA-256 078f7cf7d4c6
Central Bank of Iraq news page 865
Web page47 KB
Document (saved page)SHA-256 56d32d501d87
Central Bank of Iraq news page 866
Web page180 KB
Document (saved page)SHA-256 1f434129fbe7
Central Bank of Iraq news page 867
Web page151 KB
Document (saved page)SHA-256 d596046d9efb
Central Bank of Iraq news page 870
Web page46 KB
Document (saved page)SHA-256 82b08624e7b8
Central Bank of Iraq news page 872
Web page46 KB
Document (saved page)SHA-256 48de8f66a436
Central Bank of Iraq news page 873
Web page46 KB
Document (saved page)SHA-256 8603c6c025ae
Central Bank of Iraq news page 877
Web page46 KB
Document (saved page)SHA-256 f0a5556c7c36
Central Bank of Iraq news page 879
Web page46 KB
Document (saved page)SHA-256 f8c5322ea634
Central Bank of Iraq news page 880
Web page46 KB
Document (saved page)SHA-256 c3a564845215
Central Bank of Iraq news page 881
Web page36 KB
Document (saved page)SHA-256 928b095d1826
Central Bank of Iraq news page 882
Web page49 KB
Document (saved page)SHA-256 906f20eb2506
Central Bank of Iraq news page 883
Web page45 KB
Document (saved page)SHA-256 25f08da7d457
Central Bank of Iraq news page 885
Web page42 KB
Document (saved page)SHA-256 bac968e1ef04
Central Bank of Iraq news page 886
Web page48 KB
Document (saved page)SHA-256 98557f9aabc1
Central Bank of Iraq news page 887
Web page46 KB
Document (saved page)SHA-256 8f09f2338529
Central Bank of Iraq news page 890
Web page46 KB
Document (saved page)SHA-256 a6b94ba57bcb
Central Bank of Iraq news page 898
Web page46 KB
Document (saved page)SHA-256 924cb1bd0ae3
Central Bank of Iraq news page 902
Web page47 KB
Document (saved page)SHA-256 98036b50f358
Central Bank of Iraq news page 903
Web page43 KB
Document (saved page)SHA-256 8c8c8a03ce5d
Central Bank of Iraq news page 904
Web page46 KB
Document (saved page)SHA-256 4e3fe65f7f76
Central Bank of Iraq news page 905
Web page49 KB
Document (saved page)SHA-256 ef9b0f15eded
Central Bank of Iraq news page 906
Web page46 KB
Document (saved page)SHA-256 5698e5f7ad54
Central Bank of Iraq news page 907
Web page46 KB
Document (saved page)SHA-256 b3cd09998baa
Central Bank of Iraq news page 908
Web page46 KB
Document (saved page)SHA-256 85d8ce754885

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.