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 41 to 52 of 52 documents

Dfi7 2012en
PDF40 KB
Our copySHA-256 8b0975514f2f
Dfi8 2012en
PDF14 KB
Our copySHA-256 1e4e5ec0986c
Development Fund for Iraq statement, number 9 of 2012, English
PDF14 KB
Our copySHA-256 2102889b6a34
EITI Iraq2023 data 25594 CBI NY deposits
Excel1.6 MB
Our copySHA-256 e9986d696e96
US Executive Order 13303
PDF120 KB
Our copySHA-256 b0677313747c
US Executive Order 13668
PDF193 KB
Our copySHA-256 0b2f06166fc9
Fr 2026 09176
PDF189 KB
Our copySHA-256 a6e00f128de5
SIGIR 10-020: Development Fund for Iraq: Department of Defense Needs To Improve Financial and Management Controls
PDF625 KBSIGIR (via GovInfo)
Our copySHA-256 062805fd951c
SIGIR 12-008: Development Fund for Iraq: The Department of Defense Cannot Fully Account for the Funds It Used After the CPA Dissolved
PDF1.3 MBSIGIR (via GovInfo)
Our copySHA-256 ab082aa85c9c
UNSCR 1483
PDF58 KB
Our copySHA-256 7fb95eb84179
UNSCR 1956
PDF36 KB
Our copySHA-256 cf85ff9f69ed
UNSCR 2621
PDF178 KB
Our copySHA-256 089ca368ffaa

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.