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 1,481 to 1,516 of 1,516 documents

Central Bank of Iraq news page 912
Web page46 KB
Document (saved page)SHA-256 3cc9cd72c11e
Central Bank of Iraq news page 915
Web page45 KB
Document (saved page)SHA-256 17bba21303d8
Central Bank of Iraq news page 922
Web page46 KB
Document (saved page)SHA-256 a42bd1c7bd73
Central Bank of Iraq news page 924
Web page45 KB
Document (saved page)SHA-256 d2c8872d3aba
Central Bank of Iraq news page 93
Web page39 KB
Document (saved page)SHA-256 2e4a6760767c
Central Bank of Iraq news page 931
Web page46 KB
Document (saved page)SHA-256 f1b421646b0c
Central Bank of Iraq news page 935
Web page151 KB
Document (saved page)SHA-256 71eca0727d4c
Central Bank of Iraq news page 939
Web page228 KB
Document (saved page)SHA-256 6be64451777b
Central Bank of Iraq news page 94
Web page44 KB
Document (saved page)SHA-256 784724c30016
Central Bank of Iraq news page 94
Web page45 KB
Document (saved page)SHA-256 0f1795c36a04
Central Bank of Iraq news page 94
Web page45 KB
Document (saved page)SHA-256 9fe8297f52a7
Central Bank of Iraq news page 94
Web page45 KB
Document (saved page)SHA-256 87d3a67da1b5
Central Bank of Iraq news page 941
Web page46 KB
Document (saved page)SHA-256 086408eaa2c1
Central Bank of Iraq news page 942
Web page46 KB
Document (saved page)SHA-256 d4b85bbf2248
Central Bank of Iraq news page 943
Web page46 KB
Document (saved page)SHA-256 94ad51b26ef2
Central Bank of Iraq news page 944
Web page151 KB
Document (saved page)SHA-256 096126e33f3d
Central Bank of Iraq news page 949
Web page42 KB
Document (saved page)SHA-256 b00dd53f090b
Central Bank of Iraq news page 950
Web page7 KB
Document (saved page)SHA-256 8d8344042133
Central Bank of Iraq news page 951
Web page46 KB
Document (saved page)SHA-256 f634d3c7e2f8
Central Bank of Iraq news page 952
Web page46 KB
Document (saved page)SHA-256 793118f7e66b
Central Bank of Iraq news page 962
Web page42 KB
Document (saved page)SHA-256 f5bbd5b48328
Central Bank of Iraq news page 964
Web page41 KB
Document (saved page)SHA-256 1768e30bc561
Central Bank of Iraq news page 965
Web page46 KB
Document (saved page)SHA-256 9d6f99f3d655
Central Bank of Iraq news page 966
Web page45 KB
Document (saved page)SHA-256 0d7bdc9c7c48
Central Bank of Iraq news page 968
Web page43 KB
Document (saved page)SHA-256 6460d86135dc
Central Bank of Iraq news page 968
Web page48 KB
Document (saved page)SHA-256 c1c0119dc973
Central Bank of Iraq news page 969
Web page48 KB
Document (saved page)SHA-256 a8791946cf41
Central Bank of Iraq news page 970
Web page45 KB
Document (saved page)SHA-256 10935ea853e9
Central Bank of Iraq news page 974
Web page43 KB
Document (saved page)SHA-256 cfcd92ab1657
Central Bank of Iraq news page 976
Web page46 KB
Document (saved page)SHA-256 781bac5f50f4
Central Bank of Iraq news page 977
Web page47 KB
Document (saved page)SHA-256 a42cec5225f9
Central Bank of Iraq news page 978
Web page48 KB
Document (saved page)SHA-256 da4d8525aad7
Central Bank of Iraq news page 979
Web page45 KB
Document (saved page)SHA-256 1c17585062a4
Central Bank of Iraq news page 980
Web page47 KB
Document (saved page)SHA-256 b0a532247b3a
Central Bank of Iraq news page 982
Web page42 KB
Document (saved page)SHA-256 e68a44a381d3
Central Bank of Iraq news page 993
Web page46 KB
Document (saved page)SHA-256 bb2e7b1c34f1

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.