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 7,452 documents, 7.7 GB in all.

How to read an entry

Each document carries up to three links, and a fingerprint:

Our copy: the file as we archived it, to download from this site.
Original: the address where the document was first published. Many of these addresses no longer work.
Archived 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.

Downloadable copies from this site are being added. Until then, 1,529 documents open at their original address or at their Internet Archive copy. The other 5,923 show only their fingerprint for now.

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 7,452 Central Bank archive 3,493 Central Bank news 1,516 Dollar-sale result pages 1,898 Evidence in the cases 148 The New York account 52 Oil 148 Statistics 17 Banks 4 Cases 3 Registers 172 Other 1

Audited statements of Iraq's oil-money account in New York, with the resolutions and orders that govern it.

The search covers the titles in Arabic and in English, the file names and the web addresses.

Showing 1 to 40 of 52 documents

Cash1 2012en
PDF40 KB
SHA-256 9529d4ec6e83
Cash2 2012ar
PDF65 KB
SHA-256 0ecacd7c0c2f
Cash3 2012en
PDF40 KB
SHA-256 e0a948844f4c
Cash4 2012en
PDF40 KB
SHA-256 4131745c207c
COFE COFE 2021
PDF65 KB
SHA-256 c1e234910f40
COFE DFI FS 31 Dec 2019 En Final
PDF1.2 MB
SHA-256 9339644dbe4c
COFE DFI FSs 30 June 2018 (Arabic)
PDF3.1 MB
SHA-256 fa81bef2b727
COFE MoF CBI prev years (English)
PDF1.3 MB
SHA-256 69d6d681a8a4
Development fund for Iraq 2018 audited financial statements
PDF2.9 MB
SHA-256 747eb64e0fba
Development fund for Iraq financial statements 2003
PDF387 KB
SHA-256 8546a576c901
Development fund for Iraq financial statements 2004
PDF486 KB
SHA-256 d403a28c9b30
Development fund for Iraq financial statements 2005
PDF275 KB
SHA-256 69f783a21a9a
Development fund for Iraq financial statements 2006
PDF239 KB
SHA-256 2324de7b72fb
Development fund for Iraq financial statements 2007
PDF1.1 MB
SHA-256 3c026a3fd2e2
Development fund for Iraq financial statements 2008
PDF122 KB
SHA-256 7d9da345ca5d
Development fund for Iraq financial statements 2009
PDF2.4 MB
SHA-256 e9a265dd099e
Development fund for Iraq financial statements 2010
PDF2.6 MB
SHA-256 f507cac618ae
Development fund for Iraq financial statements 2011
PDF4.7 MB
SHA-256 5a6a67ea8e46
Development fund for Iraq financial statements 2012
PDF2.0 MB
SHA-256 c591f3b8493d
Development fund for Iraq financial statements 2013.01 cash flow statement
PDF14 KB
SHA-256 8995594bbfb7
Development fund for Iraq financial statements 2013.02 cash flow statement
PDF14 KB
SHA-256 e5bc6063cc6a
Development fund for Iraq financial statements 2013.03 cash flow statement
PDF14 KB
SHA-256 867b6a60c345
Development fund for Iraq financial statements 2013.04 cash flow statement
PDF14 KB
SHA-256 aae00b52f340
Development fund for Iraq financial statements 2013.05 cash flow statement
PDF14 KB
SHA-256 3486062221cf
Development fund for Iraq financial statements 2013.06 cash flow statement
PDF45 KB
SHA-256 bc947d6e8a2e
Development fund for Iraq financial statements 2013.07 cash flow statement
PDF45 KB
SHA-256 0317567b4ba2
Development fund for Iraq financial statements 2013.08 cash flow statement
PDF45 KB
SHA-256 862964e0d983
Development fund for Iraq financial statements 2013.09 cash flow statement
PDF45 KB
SHA-256 dd3b99d39506
Development fund for Iraq financial statements 2013.10 cash flow statement
PDF45 KB
SHA-256 2cff0f431a53
Development fund for Iraq financial statements 2013.11 cash flow statement
PDF45 KB
SHA-256 8d5d5c39f29b
Development fund for Iraq financial statements 2013.12 cash flow statement
PDF45 KB
SHA-256 2957df463d55
Development fund for Iraq financial statements 2014
PDF1.8 MB
SHA-256 570f551cc72f
Development fund for Iraq financial statements 2015
PDF1.7 MB
SHA-256 33982005e194
Development fund for Iraq financial statements 2016
PDF492 KB
SHA-256 7d4c636a835c
Development fund for Iraq financial statements 2017
PDF679 KB
SHA-256 acdb8231c60c
Dfi10 2012en
PDF14 KB
SHA-256 525280b2a8e5
Dfi11 2012en
PDF14 KB
SHA-256 bc11b0ddc6ac
Dfi12 2012en
PDF14 KB
SHA-256 05fe5f30cbb7
Dfi5 12en
PDF40 KB
SHA-256 04a746612655
Dfi6 12en
PDF40 KB
SHA-256 f422fccddc33

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 cases148 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.