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

Oil export, oil-company and Kurdistan oil documents.

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

Showing 121 to 148 of 148 documents

State Iraq weekly status 30 May 2007
PDF336 KB
Our copySHA-256 3bbe6d96e4d3
State Iraq weekly status 4 July 2007
PDF401 KB
Our copySHA-256 d9ade9fe4f4c
State Iraq weekly status 1 August 2007
PDF213 KB
Our copySHA-256 8e3cacbd89bd
State Iraq weekly status 5 September 2007
PDF530 KB
Our copySHA-256 29f0c632cd54
State Iraq weekly status 3 October 2007
PDF306 KB
Our copySHA-256 af0ad3a29498
State Iraq weekly status 31 October 2007
PDF262 KB
Our copySHA-256 94bf9812e799
State Iraq weekly status 7 November 2007
PDF569 KB
Our copySHA-256 386bd172299b
State Iraq weekly status 5 December 2007
PDF300 KB
Our copySHA-256 cedb5fd27ac2
State Iraq weekly status 3 January 2008
PDF237 KB
Our copySHA-256 cdb435a8fa8b
State Iraq weekly status 6 February 2008
PDF399 KB
Our copySHA-256 d40be15f9e28
State Iraq weekly status 5 March 2008
PDF425 KB
Our copySHA-256 428482a933d7
State Iraq weekly status 2 April 2008
PDF382 KB
Our copySHA-256 3da5c6eafe8a
State Iraq weekly status 7 May 2008
PDF396 KB
Our copySHA-256 829cbdc9a0ad
State Iraq weekly status 4 June 2008
PDF404 KB
Our copySHA-256 3ad1c8f9a483
State Iraq weekly status 23 July 2008
PDF403 KB
Our copySHA-256 bbcc78cc924a
State Iraq weekly status 6 August 2008
PDF443 KB
Our copySHA-256 98c85920e63a
State Iraq weekly status 27 August 2008
PDF356 KB
Our copySHA-256 4e45fdc47d9d
State Iraq weekly status 3 September 2008
PDF516 KB
Our copySHA-256 632ea4e581bc
State Iraq weekly status 24 September 2008
PDF447 KB
Our copySHA-256 f9a190c91112
State Iraq weekly status 5 November 2008
PDF446 KB
Our copySHA-256 4a2a7252b4a8
State Iraq weekly status 19 November 2008
PDF440 KB
Our copySHA-256 8a5a09a888e8
State Iraq weekly status 26 November 2008
PDF458 KB
Our copySHA-256 4629dfd42de4
State Iraq weekly status 14 January 2009
PDF479 KB
Our copySHA-256 e20fbbef4326
Treasury sb0188
Web page83 KB
Our copy (downloads as a file)SHA-256 7e8df9e2f804
Treasury sb0233
Web page76 KB
Our copy (downloads as a file)SHA-256 636548aaf49f
Treasury sb0277
Web page79 KB
Our copy (downloads as a file)SHA-256 8accd08875b0
Treasury sb0492
Web page81 KB
Our copy (downloads as a file)SHA-256 7aef5901a6bd
UN S 2014-815
PDF1.3 MB
Our copySHA-256 477779484894

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.