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 161 to 172 of 172 documents

وزارة العدل العراق (Arabic reference page)
Web page78 KB
Our copy (downloads as a file)SHA-256 27518ddfa7fd
وزارة العلوم والتكنولوجيا العراق (Arabic reference page)
Web page62 KB
Our copy (downloads as a file)SHA-256 c623dbeb6cbb
وزارة العمل والشؤون الاجتماعية العراق (Arabic reference page)
Web page61 KB
Our copy (downloads as a file)SHA-256 58251c4d45cf
وزارة الكهرباء العراق (Arabic reference page)
Web page96 KB
Our copy (downloads as a file)SHA-256 75f5f1f4caf2
وزارة المالية العراق (Arabic reference page)
Web page73 KB
Our copy (downloads as a file)SHA-256 94caa95469a1
وزارة الموارد المائية العراق (Arabic reference page)
Web page81 KB
Our copy (downloads as a file)SHA-256 cc5b073a0ca4
وزارة النفط العراق (Arabic reference page)
Web page80 KB
Our copy (downloads as a file)SHA-256 bc1910257d63
وزارة النقل العراق (Arabic reference page)
Web page74 KB
Our copy (downloads as a file)SHA-256 eb7ee11f0b59
وزارة الهجرة والمهجرين العراق (Arabic reference page)
Web page71 KB
Our copy (downloads as a file)SHA-256 f0e7abe91ee7
وزارة حقوق الإنسان العراق (Arabic reference page)
Web page56 KB
Our copy (downloads as a file)SHA-256 7ca3c8b24a48
وزير الدولة لشؤون المراة العراق (Arabic reference page)
Web page63 KB
Our copy (downloads as a file)SHA-256 6fb99b4f5963
وهب الحسني (Arabic reference page)
Web page51 KB
Our copy (downloads as a file)SHA-256 9e50f4fc1efe

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.