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 4,921 to 4,960 of 7,746 documents

Central Bank of Iraq website, page "history" (archived)
Web page5 KBCentral Bank archive
Document (saved page)SHA-256 acc219c55a05
Central Bank of Iraq website, page "history" (English) (archived)
Web page13 KBCentral Bank archive
Document (saved page)SHA-256 db037ae65924
Central Bank of Iraq website, page "history" (English) (archived)
Web page5 KBCentral Bank archive
Document (saved page)SHA-256 c84b69618667
Central Bank of Iraq website, page "history" (English) (archived)
Web page13 KBCentral Bank archive
Document (saved page)SHA-256 61e0a5833065
Central Bank of Iraq website, page "history6" (archived)
Web page88 KBCentral Bank archive
Document (saved page)SHA-256 81d47950ea97
Central Bank of Iraq website, page "history8" (archived)
Web page73 KBCentral Bank archive
Document (saved page)SHA-256 fcfa02b1ad90
Central Bank of Iraq website, page "home" (Arabic) (archived)
Web page62 KBCentral Bank archive
Document (saved page)SHA-256 24204ce0d8c8
Central Bank of Iraq website, page "home" (Arabic) (archived)
Web page105 KBCentral Bank archive
Document (saved page)SHA-256 a82722c8d967
Central Bank of Iraq website, page "home" (Arabic) (archived)
Web page75 KBCentral Bank archive
Document (saved page)SHA-256 efb34ec9bd15
Central Bank of Iraq website, page "home" (Arabic) (archived)
Web page6 KBCentral Bank archive
Document (saved page)SHA-256 51a595afda69
Central Bank of Iraq website, page "home" (Arabic) (archived)
Web page79 KBCentral Bank archive
Document (saved page)SHA-256 1c2e7af026a0
Central Bank of Iraq website, page "home" (Arabic) (archived)
Web page89 KBCentral Bank archive
Document (saved page)SHA-256 6252ad5e6d48
Central Bank of Iraq website, page "home" (Arabic) (archived)
Web page98 KBCentral Bank archive
Document (saved page)SHA-256 cc26d8b166f2
Central Bank of Iraq website, page "home" (archived)
Web page5 KBCentral Bank archive
Document (saved page)SHA-256 a478ec098454
Central Bank of Iraq website, page "home" (archived)
Web page84 KBCentral Bank archive
Document (saved page)SHA-256 25ba2981bf6c
Central Bank of Iraq website, page "home" (archived)
Web page84 KBCentral Bank archive
Document (saved page)SHA-256 552a669816cc
Central Bank of Iraq website, page "home" (archived)
Web page80 KBCentral Bank archive
Document (saved page)SHA-256 971867a8b3d4
Central Bank of Iraq website, page "home" (archived)
Web page5 KBCentral Bank archive
Document (saved page)SHA-256 649bbacddf04
Central Bank of Iraq website, page "home" (archived)
Web page84 KBCentral Bank archive
Document (saved page)SHA-256 391b9802d7ee
Central Bank of Iraq website, page "home" (archived)
Web page84 KBCentral Bank archive
Document (saved page)SHA-256 ae84c12bdfe7
Central Bank of Iraq website, page "home" (archived)
Web page6 KBCentral Bank archive
Document (saved page)SHA-256 b7b9c119b208
Central Bank of Iraq website, page "home" (archived)
Web page5 KBCentral Bank archive
Document (saved page)SHA-256 c064f8d14e15
Central Bank of Iraq website, page "home" (archived)
Web page5 KBCentral Bank archive
Document (saved page)SHA-256 83f1ec7f0531
Central Bank of Iraq website, page "home" (English) (archived)
Web page84 KBCentral Bank archive
Document (saved page)SHA-256 750f4e82966e
Central Bank of Iraq website, page "home" (English) (archived)
Web page97 KBCentral Bank archive
Document (saved page)SHA-256 7073a33c1be6
Central Bank of Iraq website, page "home" (English) (archived)
Web page5 KBCentral Bank archive
Document (saved page)SHA-256 fbcc8f38dfd8
Central Bank of Iraq website, page "home" (English) (archived)
Web page81 KBCentral Bank archive
Document (saved page)SHA-256 be8ee91329f7
Central Bank of Iraq website, page "international inst" (archived)
Web page8 KBCentral Bank archive
Document (saved page)SHA-256 24a829f5137c
Central Bank of Iraq website, page "international inst" (archived)
Web page7 KBCentral Bank archive
Document (saved page)SHA-256 eacae1eb5049
Central Bank of Iraq website, page "international inst" (archived)
Web page7 KBCentral Bank archive
Document (saved page)SHA-256 d38a25ec2974
Central Bank of Iraq website, page "Iraq financial inst" (Arabic) (archived)
Web page136 KBCentral Bank archive
Document (saved page)SHA-256 5c0650e9416a
Central Bank of Iraq website, page "Iraq financial inst" (Arabic) (archived)
Web page136 KBCentral Bank archive
Document (saved page)SHA-256 5eefbe4cd239
Central Bank of Iraq website, page "Iraq financial inst" (Arabic) (archived)
Web page82 KBCentral Bank archive
Document (saved page)SHA-256 943053539203
Central Bank of Iraq website, page "Iraq financial inst" (Arabic) (archived)
Web page139 KBCentral Bank archive
Document (saved page)SHA-256 88ab315e7a78
Central Bank of Iraq website, page "Iraq financial inst" (Arabic) (archived)
Web page82 KBCentral Bank archive
Document (saved page)SHA-256 1076e953110c
Central Bank of Iraq website, page "Iraq financial inst" (Arabic) (archived)
Web page155 KBCentral Bank archive
Document (saved page)SHA-256 6d75f47cb912
Central Bank of Iraq website, page "Iraq financial inst" (archived)
Web page79 KBCentral Bank archive
Document (saved page)SHA-256 aaf8aeacd2af
Central Bank of Iraq website, page "Iraq financial inst" (archived)
Web page78 KBCentral Bank archive
Document (saved page)SHA-256 014f6ace65b2
Central Bank of Iraq website, page "Iraq financial inst" (archived)
Web page102 KBCentral Bank archive
Document (saved page)SHA-256 16d3f2c36a65
Central Bank of Iraq website, page "Iraq financial inst" (archived)
Web page102 KBCentral Bank archive
Document (saved page)SHA-256 2fd03754c560

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.