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 81 to 120 of 172 documents

ثابت العباسي (Arabic reference page)
Web page58 KB
Our copy (downloads as a file)SHA-256 a1c96236dfa3
حسين العوادي توضيح (Arabic reference page)
Web page5 KB
Our copy (downloads as a file)SHA-256 5f69d8ac0e55
حكومة حيدر العبادي (Arabic reference page)
Web page70 KB
Our copy (downloads as a file)SHA-256 eaed179de7c8
حكومة عادل عبد المهدي (Arabic reference page)
Web page83 KB
Our copy (downloads as a file)SHA-256 4bc2778809ef
حكومة علي فالح الزيدي (Arabic reference page)
Web page96 KB
Our copy (downloads as a file)SHA-256 53deefb7dee8
حكومة محمد شياع السوداني (Arabic reference page)
Web page154 KB
Our copy (downloads as a file)SHA-256 ca2742d9ab02
حكومة مصطفى الكاظمي (Arabic reference page)
Web page94 KB
Our copy (downloads as a file)SHA-256 83a587e0d986
حكومة نوري المالكي الأولى (Arabic reference page)
Web page72 KB
Our copy (downloads as a file)SHA-256 9066e62248d6
حكومة نوري المالكي الثانية (Arabic reference page)
Web page84 KB
Our copy (downloads as a file)SHA-256 44f60c88b053
حيان عبد الغني (Arabic reference page)
Web page56 KB
Our copy (downloads as a file)SHA-256 e0e27392f0f8
خالد بتال نجم (Arabic reference page)
Web page75 KB
Our copy (downloads as a file)SHA-256 6a01939b8bd7
خالد شواني (Arabic reference page)
Web page102 KB
Our copy (downloads as a file)SHA-256 bc9188267564
خلود عزارة آل معجون (Arabic reference page)
Web page50 KB
Our copy (downloads as a file)SHA-256 5d737c28eef1
ديوان الرقابة المالية الإتحادي العراق (Arabic reference page)
Web page56 KB
Our copy (downloads as a file)SHA-256 b0e004dc96f8
رحيم العكيلي (Arabic reference page)
Web page66 KB
Our copy (downloads as a file)SHA-256 284748f03153
رزاق محيبس السعداوي (Arabic reference page)
Web page59 KB
Our copy (downloads as a file)SHA-256 0c8cc6a93c4c
زياد علي فاضل (Arabic reference page)
Web page62 KB
Our copy (downloads as a file)SHA-256 3b1b36c9f04b
سامي المسعودي (Arabic reference page)
Web page74 KB
Our copy (downloads as a file)SHA-256 66c7a6aaf25f
سروة عبد الواحد (Arabic reference page)
Web page87 KB
Our copy (downloads as a file)SHA-256 423a54bc4408
شركة مصافي الجنوب (Arabic reference page)
Web page64 KB
Our copy (downloads as a file)SHA-256 6ce81de908be
شركة مصافي الشمال (Arabic reference page)
Web page64 KB
Our copy (downloads as a file)SHA-256 ffbf7f042470
شركة مصافي الوسط (Arabic reference page)
Web page54 KB
Our copy (downloads as a file)SHA-256 cf6a726b11ac
شركة نفط البصرة (Arabic reference page)
Web page64 KB
Our copy (downloads as a file)SHA-256 bdf4d22ff6e5
شركة نفط الشمال (Arabic reference page)
Web page46 KB
Our copy (downloads as a file)SHA-256 b4729eee2356
شركة نفط الوسط (Arabic reference page)
Web page54 KB
Our copy (downloads as a file)SHA-256 745bd1b3ab49
شركة نفط ميسان (Arabic reference page)
Web page62 KB
Our copy (downloads as a file)SHA-256 4ed94a676336
صالح الحسناوي (Arabic reference page)
Web page64 KB
Our copy (downloads as a file)SHA-256 fdf50f05aa23
ضياء الخيون (Arabic reference page)
Web page82 KB
Our copy (downloads as a file)SHA-256 2ce33483959d
طيف سامي محمد (Arabic reference page)
Web page77 KB
Our copy (downloads as a file)SHA-256 be480b7c06da
عامر عبد الجبار (Arabic reference page)
Web page169 KB
Our copy (downloads as a file)SHA-256 5482ccfa9461
عباس جبر العلياوي (Arabic reference page)
Web page54 KB
Our copy (downloads as a file)SHA-256 7d0d29174ae9
عبد الأمير الشمري (Arabic reference page)
Web page79 KB
Our copy (downloads as a file)SHA-256 ef517b9f43ba
عبد الباسط تركي (Arabic reference page)
Web page52 KB
Our copy (downloads as a file)SHA-256 b6e2d34606ea
عبد الحسين عزيز (Arabic reference page)
Web page49 KB
Our copy (downloads as a file)SHA-256 306bacbc3ab9
عبد الرحيم الشمري (Arabic reference page)
Web page59 KB
Our copy (downloads as a file)SHA-256 c85f839531cb
عبد الكريم عبطان (Arabic reference page)
Web page54 KB
Our copy (downloads as a file)SHA-256 fc82acc4b74a
عبد الكريم محمود المحمداوي (Arabic reference page)
Web page52 KB
Our copy (downloads as a file)SHA-256 baafca2e854d
عدنان الجميلي (Arabic reference page)
Web page120 KB
Our copy (downloads as a file)SHA-256 193038254c63
علي البهادلي (Arabic reference page)
Web page67 KB
Our copy (downloads as a file)SHA-256 bb9929aab4b6
علي سعدي وهيب (Arabic reference page)
Web page54 KB
Our copy (downloads as a file)SHA-256 f0da214d32bb

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.