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 121 to 160 of 172 documents

علي فالح الزيدي (Arabic reference page)
Web page144 KB
Our copy (downloads as a file)SHA-256 67861e0f3e75
عون ذياب (Arabic reference page)
Web page59 KB
Our copy (downloads as a file)SHA-256 e99585b1e72d
فؤاد حسين سياسي (Arabic reference page)
Web page115 KB
Our copy (downloads as a file)SHA-256 ab9c48734731
فاتن محمود (Arabic reference page)
Web page52 KB
Our copy (downloads as a file)SHA-256 63231650f6a4
فالح ساري (Arabic reference page)
Web page87 KB
Our copy (downloads as a file)SHA-256 755e44535773
قائمة وزراء العدل العراق (Arabic reference page)
Web page144 KB
Our copy (downloads as a file)SHA-256 bf5bd3ad8f95
قائمة وزراء العمل والشؤون الاجتماعية العراق (Arabic reference page)
Web page104 KB
Our copy (downloads as a file)SHA-256 32606151d9ab
قائمة وزراء الموارد المائية العراق (Arabic reference page)
Web page39 KB
Our copy (downloads as a file)SHA-256 b8694b469517
مثنى التميمي (Arabic reference page)
Web page53 KB
Our copy (downloads as a file)SHA-256 047ec292f857
مجلس الحكم العراقي (Arabic reference page)
Web page197 KB
Our copy (downloads as a file)SHA-256 669153d419da
محمد عباس العريبي (Arabic reference page)
Web page80 KB
Our copy (downloads as a file)SHA-256 3d6928e5a975
محمد علي تميم (Arabic reference page)
Web page58 KB
Our copy (downloads as a file)SHA-256 8f2465e676df
محمد نوري الكربولي (Arabic reference page)
Web page59 KB
Our copy (downloads as a file)SHA-256 979659232bb9
مصرف الرافدين (Arabic reference page)
Web page85 KB
Our copy (downloads as a file)SHA-256 cb8b28e7b003
مصرف الرشيد (Arabic reference page)
Web page65 KB
Our copy (downloads as a file)SHA-256 48f950f63782
مصطفى جبار سند (Arabic reference page)
Web page84 KB
Our copy (downloads as a file)SHA-256 a8982a67410c
مصطفى نزار العاني (Arabic reference page)
Web page56 KB
Our copy (downloads as a file)SHA-256 bf91c7da3a11
نائب رئيس وزراء العراق (Arabic reference page)
Web page48 KB
Our copy (downloads as a file)SHA-256 1e68fae3caa5
نزار آميدي (Arabic reference page)
Web page92 KB
Our copy (downloads as a file)SHA-256 b0882d96e0ad
نعيم العبودي (Arabic reference page)
Web page71 KB
Our copy (downloads as a file)SHA-256 3fcdf9ce3f46
نوال مجيد حميد السامرائي (Arabic reference page)
Web page79 KB
Our copy (downloads as a file)SHA-256 4bbf60ad8159
هلو مصطفى العسكري (Arabic reference page)
Web page63 KB
Our copy (downloads as a file)SHA-256 f872054c60c8
هيئة النزاهة الاتحادية (Arabic reference page)
Web page99 KB
Our copy (downloads as a file)SHA-256 aa3fc04e0fe5
هيام الياسري (Arabic reference page)
Web page76 KB
Our copy (downloads as a file)SHA-256 c4ee58f518f1
وزارة الأوقاف والشؤون الدينية العراق (Arabic reference page)
Web page53 KB
Our copy (downloads as a file)SHA-256 7493367c128a
وزارة الإعمار والإسكان والبلديات العامة العراق (Arabic reference page)
Web page72 KB
Our copy (downloads as a file)SHA-256 899091e41723
وزارة الاتصالات العراق (Arabic reference page)
Web page81 KB
Our copy (downloads as a file)SHA-256 2662d0b97c5d
وزارة البيئة العراق (Arabic reference page)
Web page62 KB
Our copy (downloads as a file)SHA-256 e5b238c9a757
وزارة التجارة العراق (Arabic reference page)
Web page73 KB
Our copy (downloads as a file)SHA-256 336611fa0a7c
وزارة التخطيط العراق (Arabic reference page)
Web page75 KB
Our copy (downloads as a file)SHA-256 1ab503147a5d
وزارة التربية العراق (Arabic reference page)
Web page74 KB
Our copy (downloads as a file)SHA-256 921f12068fa7
وزارة التعليم العالي والبحث العلمي العراق (Arabic reference page)
Web page57 KB
Our copy (downloads as a file)SHA-256 6cbd21ae3d00
وزارة الثقافة والسياحة والآثار العراق (Arabic reference page)
Web page74 KB
Our copy (downloads as a file)SHA-256 f1c4cd461230
وزارة الخارجية العراق (Arabic reference page)
Web page193 KB
Our copy (downloads as a file)SHA-256 e9b6b0065137
وزارة الداخلية العراق (Arabic reference page)
Web page144 KB
Our copy (downloads as a file)SHA-256 af56eba275a2
وزارة الدفاع العراق (Arabic reference page)
Web page152 KB
Our copy (downloads as a file)SHA-256 077373b7a0c2
وزارة الزراعة العراق (Arabic reference page)
Web page70 KB
Our copy (downloads as a file)SHA-256 4e757b4dc3f6
وزارة الشباب والرياضة العراق (Arabic reference page)
Web page63 KB
Our copy (downloads as a file)SHA-256 db7af3022a8a
وزارة الصحة العراق (Arabic reference page)
Web page79 KB
Our copy (downloads as a file)SHA-256 f2cae481ed3f
وزارة الصناعة والمعادن العراق (Arabic reference page)
Web page91 KB
Our copy (downloads as a file)SHA-256 1358cccd8768

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.