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

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.

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

Showing 41 to 80 of 172 documents

Ministry of Health Iraq (English reference page)
Web page36 KB
Our copy (downloads as a file)SHA-256 160af2e8e370
Ministry of Higher Education and Scientific Research Iraq (English reference page)
Web page19 KB
Our copy (downloads as a file)SHA-256 6c4056266fc2
Ministry of Human Rights Iraq (English reference page)
Web page46 KB
Our copy (downloads as a file)SHA-256 be4ebf1df5db
Ministry of Industry and Minerals Iraq (English reference page)
Web page16 KB
Our copy (downloads as a file)SHA-256 ac9b41af2416
Ministry of Interior Iraq (English reference page)
Web page86 KB
Our copy (downloads as a file)SHA-256 5d9c6374be5a
Ministry of Justice Iraq (English reference page)
Web page67 KB
Our copy (downloads as a file)SHA-256 65a1ef306d83
Ministry of Oil Iraq (English reference page)
Web page91 KB
Our copy (downloads as a file)SHA-256 02748bc59e4d
Ministry of Planning Iraq (English reference page)
Web page56 KB
Our copy (downloads as a file)SHA-256 0e4c87158286
Ministry of Trade Iraq (English reference page)
Web page37 KB
Our copy (downloads as a file)SHA-256 ce5e34e673d8
Ministry of Transport Iraq (English reference page)
Web page33 KB
Our copy (downloads as a file)SHA-256 82a12c8b1ffc
Ministry of Water Resources Iraq (English reference page)
Web page22 KB
Our copy (downloads as a file)SHA-256 3ba011ceb4e4
Ministry of Youth and Sports Iraq (English reference page)
Web page12 KB
Our copy (downloads as a file)SHA-256 a76278dbfdff
Mishkat al Mumin (English reference page)
Web page27 KB
Our copy (downloads as a file)SHA-256 f08e8cc2b26d
Mohammed Al Ghabban (English reference page)
Web page46 KB
Our copy (downloads as a file)SHA-256 2a3f35532601
Mohammed Tawfiq Allawi (English reference page)
Web page42 KB
Our copy (downloads as a file)SHA-256 2ce6f692a9c6
North Oil Company (English reference page)
Web page64 KB
Our copy (downloads as a file)SHA-256 0bfb206003a1
Qasim al Araji (English reference page)
Web page36 KB
Our copy (downloads as a file)SHA-256 7c8a37ab876b
Rafidain Bank (English reference page)
Web page38 KB
Our copy (downloads as a file)SHA-256 80899aafef35
Rasheed Bank (English reference page)
Web page25 KB
Our copy (downloads as a file)SHA-256 7bb6b4a81d6e
Sami Jasim Muhammad al Jaburi (English reference page)
Web page44 KB
Our copy (downloads as a file)SHA-256 e5a33e19ab7d
State Oil Marketing Organisation (English reference page)
Web page60 KB
Our copy (downloads as a file)SHA-256 5a348d84388f
Thamir Ghadhban (English reference page)
Web page34 KB
Our copy (downloads as a file)SHA-256 6a5282de2e47
Trade Bank of Iraq (English reference page)
Web page31 KB
Our copy (downloads as a file)SHA-256 72821ea2ecf1
Wijdan Michael (English reference page)
Web page13 KB
Our copy (downloads as a file)SHA-256 339c34d17cbc
أثير داود سلمان الغريري (Arabic reference page)
Web page55 KB
Our copy (downloads as a file)SHA-256 c2909d836bba
أحمد الأسدي (Arabic reference page)
Web page97 KB
Our copy (downloads as a file)SHA-256 ee5b50e629ee
أحمد فكاك البدراني (Arabic reference page)
Web page82 KB
Our copy (downloads as a file)SHA-256 e6b3de971b45
أحمد محمد المبرقع (Arabic reference page)
Web page54 KB
Our copy (downloads as a file)SHA-256 ffd7cbd7d2e9
أكرم الحكيم (Arabic reference page)
Web page52 KB
Our copy (downloads as a file)SHA-256 266cdb1bbefa
إبراهيم نامس الجبوري (Arabic reference page)
Web page61 KB
Our copy (downloads as a file)SHA-256 68313df05fe1
إيفان فائق يعقوب (Arabic reference page)
Web page60 KB
Our copy (downloads as a file)SHA-256 d300887491fd
البنك المركزي العراقي (Arabic reference page)
Web page190 KB
Our copy (downloads as a file)SHA-256 8d273cc1bb48
الحكومة العراقية الانتقالية (Arabic reference page)
Web page114 KB
Our copy (downloads as a file)SHA-256 252fa5e7028a
الحكومة العراقية المؤقتة (Arabic reference page)
Web page100 KB
Our copy (downloads as a file)SHA-256 a5ac61fa7f0d
المصرف الزراعي التعاوني العراقي (Arabic reference page)
Web page60 KB
Our copy (downloads as a file)SHA-256 84fc8c028da0
المصرف الصناعي العراقي (Arabic reference page)
Web page56 KB
Our copy (downloads as a file)SHA-256 bef4bdde9f2a
المصرف العراقي للتجارة (Arabic reference page)
Web page83 KB
Our copy (downloads as a file)SHA-256 1067a56f702e
المصرف العقاري العراقي (Arabic reference page)
Web page47 KB
Our copy (downloads as a file)SHA-256 d15215ff0c49
باسم العبادي (Arabic reference page)
Web page50 KB
Our copy (downloads as a file)SHA-256 b34291b2fd4f
بنكين ريكاني (Arabic reference page)
Web page90 KB
Our copy (downloads as a file)SHA-256 42f36d446c8c

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.