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 7,746 documents, 7.7 GB in all.

How to read an entry

Each document carries up to three links, and a fingerprint:

Document: the document itself, kept in the archive of this site. A saved web page is shown on a page of the site, without its scripts and images.
Original address: the address where the document was first published. Many of these addresses no longer work.
Internet Archive 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.

7,593 documents open from the archive of this site, because a document can be removed from the place that first published it. 1,823 documents also carry their original address or their Internet Archive copy, as a record of where the document came from. The other 153 are shown with their addresses or with their fingerprint alone.

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 7,746 Central Bank archive 3,493 Central Bank news 1,516 Dollar-sale result pages 1,898 Evidence in the cases 442 The New York account 52 Oil 148 Statistics 17 Banks 4 Cases 3 Registers 172 Other 1

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

Showing 4,841 to 4,880 of 7,746 documents

Central Bank of Iraq website, page "currency auctions" (Arabic) (archived)
Web page19 KBCentral Bank archive
Document (saved page)SHA-256 acc4f16fae66
Central Bank of Iraq website, page "currency auctions" (Arabic) (archived)
Web page18 KBCentral Bank archive
Document (saved page)SHA-256 d10d37296bac
Central Bank of Iraq website, page "currency auctions" (Arabic) (archived)
Web page15 KBCentral Bank archive
Document (saved page)SHA-256 3d2fc5822150
Central Bank of Iraq website, page "currency auctions" (Arabic) (archived)
Web page15 KBCentral Bank archive
Document (saved page)SHA-256 21d6512b049e
Central Bank of Iraq website, page "currency auctions" (archived)
Web page86 KBCentral Bank archive
Document (saved page)SHA-256 37430b8a6c6b
Central Bank of Iraq website, page "currency auctions" (archived)
Web page6 KBCentral Bank archive
Document (saved page)SHA-256 19dbb2e47a0c
Central Bank of Iraq website, page "currency auctions" (archived)
Web page80 KBCentral Bank archive
Document (saved page)SHA-256 da44b73a386e
Central Bank of Iraq website, page "currency auctions" (archived)
Web page8 KBCentral Bank archive
Document (saved page)SHA-256 05ba064d128b
Central Bank of Iraq website, page "currency auctions" (archived)
Web page5 KBCentral Bank archive
Document (saved page)SHA-256 82077df483af
Central Bank of Iraq website, page "currency auctions" (archived)
Web page5 KBCentral Bank archive
Document (saved page)SHA-256 6638d583565f
Central Bank of Iraq website, page "currency auctions" (archived)
Web page8 KBCentral Bank archive
Document (saved page)SHA-256 e80a0d958c87
Central Bank of Iraq website, page "currency auctions" (archived)
Web page8 KBCentral Bank archive
Document (saved page)SHA-256 665b57852106
Central Bank of Iraq website, page "currency auctions" (archived)
Web page75 KBCentral Bank archive
Document (saved page)SHA-256 fe3cbafe7499
Central Bank of Iraq website, page "currency auctions" (archived)
Web page8 KBCentral Bank archive
Document (saved page)SHA-256 aa87bc78f54b
Central Bank of Iraq website, page "currency auctions" (archived)
Web page5 KBCentral Bank archive
Document (saved page)SHA-256 dab94b366eff
Central Bank of Iraq website, page "currency auctions" (archived)
Web page5 KBCentral Bank archive
Document (saved page)SHA-256 2c65317e12fb
Central Bank of Iraq website, page "currency auctions" (English) (archived)
Web page8 KBCentral Bank archive
Document (saved page)SHA-256 d829f95849f9
Central Bank of Iraq website, page "currency auctions" (English) (archived)
Web page8 KBCentral Bank archive
Document (saved page)SHA-256 5e59e7f1f8f0
Central Bank of Iraq website, page "currency auctions" (English) (archived)
Web page8 KBCentral Bank archive
Document (saved page)SHA-256 88e17969f997
Central Bank of Iraq website, page "currency auctions" (English) (archived)
Web page80 KBCentral Bank archive
Document (saved page)SHA-256 56a3914e52d0
Central Bank of Iraq website, page "currency auctions" (English) (archived)
Web page8 KBCentral Bank archive
Document (saved page)SHA-256 36b1b63bf467
Central Bank of Iraq website, page "currencyauctions" (Arabic) (archived)
Web page6 KBCentral Bank archive
Document (saved page)SHA-256 f59ce3b6703a
Central Bank of Iraq website, page "currencyauctions" (archived)
Web page5 KBCentral Bank archive
Document (saved page)SHA-256 7563bb633109
Central Bank of Iraq website, page "currencyauctions" (English) (archived)
Web page5 KBCentral Bank archive
Document (saved page)SHA-256 ed2965812de0
Central Bank of Iraq website, page "disclaimer" (Arabic) (archived)
Web page6 KBCentral Bank archive
Document (saved page)SHA-256 6b0ada0eb7d1
Central Bank of Iraq website, page "disclaimer" (Arabic) (archived)
Web page14 KBCentral Bank archive
Document (saved page)SHA-256 7daf9bccad99
Central Bank of Iraq website, page "disclaimer" (Arabic) (archived)
Web page14 KBCentral Bank archive
Document (saved page)SHA-256 d1e4988bc51e
Central Bank of Iraq website, page "disclaimer" (archived)
Web page10 KBCentral Bank archive
Document (saved page)SHA-256 3ac2f436c252
Central Bank of Iraq website, page "disclaimer" (archived)
Web page79 KBCentral Bank archive
Document (saved page)SHA-256 4f4894681ca3
Central Bank of Iraq website, page "disclaimer" (archived)
Web page90 KBCentral Bank archive
Document (saved page)SHA-256 a3614b6fd9e8
Central Bank of Iraq website, page "disclaimer" (archived)
Web page10 KBCentral Bank archive
Document (saved page)SHA-256 0b4be06e2f55
Central Bank of Iraq website, page "disclaimer" (archived)
Web page82 KBCentral Bank archive
Document (saved page)SHA-256 77f68a9771ce
Central Bank of Iraq website, page "disclaimer" (archived)
Web page94 KBCentral Bank archive
Document (saved page)SHA-256 e2612e42357d
Central Bank of Iraq website, page "disclaimer" (archived)
Web page10 KBCentral Bank archive
Document (saved page)SHA-256 23480b2febb4
Central Bank of Iraq website, page "disclaimer" (archived)
Web page5 KBCentral Bank archive
Document (saved page)SHA-256 c5c52cc0dd38
Central Bank of Iraq website, page "disclaimer" (English) (archived)
Web page10 KBCentral Bank archive
Document (saved page)SHA-256 0a87f4c53407
Central Bank of Iraq website, page "disclaimer" (English) (archived)
Web page5 KBCentral Bank archive
Document (saved page)SHA-256 a9b84fcf59f4
Central Bank of Iraq website, page "financial statements" (Arabic) (archived)
Web page8 KBCentral Bank archive
Document (saved page)SHA-256 6c80f93b27af
Central Bank of Iraq website, page "financial statements" (Arabic) (archived)
Web page8 KBCentral Bank archive
Document (saved page)SHA-256 3e2829668914
Central Bank of Iraq website, page "financial statements" (Arabic) (archived)
Web page8 KBCentral Bank archive
Document (saved page)SHA-256 a907bede4cc6

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 cases442 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.