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 4,881 to 4,920 of 7,746 documents

Central Bank of Iraq website, page "financial statements" (archived)
Web page8 KBCentral Bank archive
Document (saved page)SHA-256 ed9c03a4c4ff
Central Bank of Iraq website, page "financial statements" (archived)
Web page88 KBCentral Bank archive
Document (saved page)SHA-256 ee148cbe09b4
Central Bank of Iraq website, page "financial statements" (archived)
Web page8 KBCentral Bank archive
Document (saved page)SHA-256 d8dbb0b73181
Central Bank of Iraq website, page "financial statements" (archived)
Web page80 KBCentral Bank archive
Document (saved page)SHA-256 d30f98f72456
Central Bank of Iraq website, page "financial statements" (archived)
Web page8 KBCentral Bank archive
Document (saved page)SHA-256 dd765147f145
Central Bank of Iraq website, page "financial statements" (English) (archived)
Web page7 KBCentral Bank archive
Document (saved page)SHA-256 af76964857a4
Central Bank of Iraq website, page "financial statements" (English) (archived)
Web page7 KBCentral Bank archive
Document (saved page)SHA-256 d58aca1655e9
Central Bank of Iraq website, page "financial statements" (English) (archived)
Web page8 KBCentral Bank archive
Document (saved page)SHA-256 13aa9e6364ce
Central Bank of Iraq website, page "financialstatements" (Arabic) (archived)
Web page6 KBCentral Bank archive
Document (saved page)SHA-256 b4f9f88d8bdf
Central Bank of Iraq website, page "financialstatements" (archived)
Web page5 KBCentral Bank archive
Document (saved page)SHA-256 43a382b97cf7
Central Bank of Iraq website, page "financialstatements" (English) (archived)
Web page5 KBCentral Bank archive
Document (saved page)SHA-256 3b145b7dbace
Central Bank of Iraq website, page "government securities CPA" (archived)
Web page89 KBCentral Bank archive
Document (saved page)SHA-256 a2d8883f7b44
Central Bank of Iraq website, page "government securities" (Arabic) (archived)
Web page11 KBCentral Bank archive
Document (saved page)SHA-256 5556f25dbc5f
Central Bank of Iraq website, page "government securities" (Arabic) (archived)
Web page11 KBCentral Bank archive
Document (saved page)SHA-256 2b40d3356617
Central Bank of Iraq website, page "government securities" (archived)
Web page87 KBCentral Bank archive
Document (saved page)SHA-256 221f6a0a5363
Central Bank of Iraq website, page "government securities" (archived)
Web page87 KBCentral Bank archive
Document (saved page)SHA-256 00864379ba2c
Central Bank of Iraq website, page "government securities" (archived)
Web page10 KBCentral Bank archive
Document (saved page)SHA-256 81973996a216
Central Bank of Iraq website, page "government securities" (archived)
Web page88 KBCentral Bank archive
Document (saved page)SHA-256 156aff6230e8
Central Bank of Iraq website, page "government securities" (archived)
Web page80 KBCentral Bank archive
Document (saved page)SHA-256 494ec0169e37
Central Bank of Iraq website, page "government securities" (archived)
Web page88 KBCentral Bank archive
Document (saved page)SHA-256 28b125c66e8b
Central Bank of Iraq website, page "government securities" (archived)
Web page10 KBCentral Bank archive
Document (saved page)SHA-256 3ce43949b9d0
Central Bank of Iraq website, page "government securities" (archived)
Web page88 KBCentral Bank archive
Document (saved page)SHA-256 a9b2bd80a253
Central Bank of Iraq website, page "government securities" (archived)
Web page10 KBCentral Bank archive
Document (saved page)SHA-256 171e8ca9d05f
Central Bank of Iraq website, page "government securities" (archived)
Web page88 KBCentral Bank archive
Document (saved page)SHA-256 63fef98cda1e
Central Bank of Iraq website, page "government securities" (archived)
Web page10 KBCentral Bank archive
Document (saved page)SHA-256 9f5c452f7a2a
Central Bank of Iraq website, page "government securities" (archived)
Web page72 KBCentral Bank archive
Document (saved page)SHA-256 0fd2cb134768
Central Bank of Iraq website, page "government securities" (archived)
Web page88 KBCentral Bank archive
Document (saved page)SHA-256 34ffa7adcc2f
Central Bank of Iraq website, page "government securities" (English) (archived)
Web page10 KBCentral Bank archive
Document (saved page)SHA-256 a6721f1b979f
Central Bank of Iraq website, page "governmentsecurities" (Arabic) (archived)
Web page6 KBCentral Bank archive
Document (saved page)SHA-256 49efa67c70b4
Central Bank of Iraq website, page "governmentsecurities" (archived)
Web page5 KBCentral Bank archive
Document (saved page)SHA-256 142027c572bf
Central Bank of Iraq website, page "governmentsecurities" (English) (archived)
Web page5 KBCentral Bank archive
Document (saved page)SHA-256 cf2c12c1b345
Central Bank of Iraq website, page "history" (Arabic) (archived)
Web page79 KBCentral Bank archive
Document (saved page)SHA-256 be6ee8da59a2
Central Bank of Iraq website, page "history" (Arabic) (archived)
Web page16 KBCentral Bank archive
Document (saved page)SHA-256 35e35826ff8b
Central Bank of Iraq website, page "history" (Arabic) (archived)
Web page16 KBCentral Bank archive
Document (saved page)SHA-256 7f488569b643
Central Bank of Iraq website, page "history" (Arabic) (archived)
Web page16 KBCentral Bank archive
Document (saved page)SHA-256 f387454d1ab3
Central Bank of Iraq website, page "history" (Arabic) (archived)
Web page6 KBCentral Bank archive
Document (saved page)SHA-256 ddbb8ab5d236
Central Bank of Iraq website, page "history" (archived)
Web page13 KBCentral Bank archive
Document (saved page)SHA-256 58334c63d0a6
Central Bank of Iraq website, page "history" (archived)
Web page88 KBCentral Bank archive
Document (saved page)SHA-256 fe4db58a0349
Central Bank of Iraq website, page "history" (archived)
Web page13 KBCentral Bank archive
Document (saved page)SHA-256 e729269225a8
Central Bank of Iraq website, page "history" (archived)
Web page88 KBCentral Bank archive
Document (saved page)SHA-256 b7b0dded8295

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.