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 5,001 to 5,040 of 7,746 documents

Central Bank of Iraq website, page "mof auctions" (English) (archived)
Web page21 KBCentral Bank archive
Document (saved page)SHA-256 0b727d3b9eb0
Central Bank of Iraq website, page "mofauctions" (Arabic) (archived)
Web page6 KBCentral Bank archive
Document (saved page)SHA-256 dcb37cfd5961
Central Bank of Iraq website, page "mofauctions" (archived)
Web page5 KBCentral Bank archive
Document (saved page)SHA-256 cbbc59caa366
Central Bank of Iraq website, page "mofauctions" (English) (archived)
Web page5 KBCentral Bank archive
Document (saved page)SHA-256 ae57b74c3d44
Central Bank of Iraq website, page "monetary policy" (Arabic) (archived)
Web page8 KBCentral Bank archive
Document (saved page)SHA-256 cff891e82b25
Central Bank of Iraq website, page "monetary policy" (Arabic) (archived)
Web page88 KBCentral Bank archive
Document (saved page)SHA-256 5fc5a7a8b167
Central Bank of Iraq website, page "monetary policy" (archived)
Web page7 KBCentral Bank archive
Document (saved page)SHA-256 9d3794bda800
Central Bank of Iraq website, page "monetary policy" (archived)
Web page8 KBCentral Bank archive
Document (saved page)SHA-256 c76bd5169e95
Central Bank of Iraq website, page "monetary policy" (archived)
Web page78 KBCentral Bank archive
Document (saved page)SHA-256 58b88a984eff
Central Bank of Iraq website, page "monetary policy" (English) (archived)
Web page7 KBCentral Bank archive
Document (saved page)SHA-256 e4d27c16eee8
Central Bank of Iraq website, page "news annoucements" (Arabic) (archived)
Web page55 KBCentral Bank archive
Document (saved page)SHA-256 bbad83e050be
Central Bank of Iraq website, page "news annoucements" (Arabic) (archived)
Web page80 KBCentral Bank archive
Document (saved page)SHA-256 8a9442f20f63
Central Bank of Iraq website, page "news annoucements" (Arabic) (archived)
Web page105 KBCentral Bank archive
Document (saved page)SHA-256 bd20c75090b3
Central Bank of Iraq website, page "news annoucements" (Arabic) (archived)
Web page48 KBCentral Bank archive
Document (saved page)SHA-256 d2203795d568
Central Bank of Iraq website, page "news annoucements" (Arabic) (archived)
Web page51 KBCentral Bank archive
Document (saved page)SHA-256 9579dd1ba2e6
Central Bank of Iraq website, page "news annoucements" (archived)
Web page8 KBCentral Bank archive
Document (saved page)SHA-256 05bbb791ad2a
Central Bank of Iraq website, page "news annoucements" (archived)
Web page48 KBCentral Bank archive
Document (saved page)SHA-256 795c5f4425a7
Central Bank of Iraq website, page "news annoucements" (archived)
Web page88 KBCentral Bank archive
Document (saved page)SHA-256 aceeb86bbb56
Central Bank of Iraq website, page "news annoucements" (archived)
Web page48 KBCentral Bank archive
Document (saved page)SHA-256 600953284f90
Central Bank of Iraq website, page "news annoucements" (English) (archived)
Web page48 KBCentral Bank archive
Document (saved page)SHA-256 d13a293ad07c
Central Bank of Iraq website, page "news annoucements" (English) (archived)
Web page48 KBCentral Bank archive
Document (saved page)SHA-256 496ce577636b
Central Bank of Iraq website, page "news annoucements" (English) (archived)
Web page71 KBCentral Bank archive
Document (saved page)SHA-256 63596d78e1b0
Central Bank of Iraq website, page "news annoucements" (English) (archived)
Web page48 KBCentral Bank archive
Document (saved page)SHA-256 442ad218b76c
Central Bank of Iraq website, page "newsannoucements" (Arabic) (archived)
Web page6 KBCentral Bank archive
Document (saved page)SHA-256 8559b7128747
Central Bank of Iraq website, page "newsannoucements" (archived)
Web page5 KBCentral Bank archive
Document (saved page)SHA-256 50e88a46ad10
Central Bank of Iraq website, page "newsannoucements" (English) (archived)
Web page5 KBCentral Bank archive
Document (saved page)SHA-256 42720971f9de
Central Bank of Iraq website, page "payment systems" (Arabic) (archived)
Web page51 KBCentral Bank archive
Document (saved page)SHA-256 a065a8b44ad3
Central Bank of Iraq website, page "payment systems" (Arabic) (archived)
Web page51 KBCentral Bank archive
Document (saved page)SHA-256 78d4640a52d7
Central Bank of Iraq website, page "payment systems" (archived)
Web page36 KBCentral Bank archive
Document (saved page)SHA-256 cffa4e7ea912
Central Bank of Iraq website, page "payment systems" (archived)
Web page36 KBCentral Bank archive
Document (saved page)SHA-256 c3eeab7d903c
Central Bank of Iraq website, page "payment systems" (archived)
Web page77 KBCentral Bank archive
Document (saved page)SHA-256 132999e57f84
Central Bank of Iraq website, page "payment systems" (archived)
Web page88 KBCentral Bank archive
Document (saved page)SHA-256 755072d9786f
Central Bank of Iraq website, page "payment systems" (archived)
Web page36 KBCentral Bank archive
Document (saved page)SHA-256 1b75c6689536
Central Bank of Iraq website, page "payment systems" (archived)
Web page36 KBCentral Bank archive
Document (saved page)SHA-256 5eac47173fa1
Central Bank of Iraq website, page "payment systems" (English) (archived)
Web page36 KBCentral Bank archive
Document (saved page)SHA-256 aeab8848b418
Central Bank of Iraq website, page "payment systems" (English) (archived)
Web page56 KBCentral Bank archive
Document (saved page)SHA-256 e4bc693df4fd
Central Bank of Iraq website, page "payment systems" (English) (archived)
Web page36 KBCentral Bank archive
Document (saved page)SHA-256 046c82cf61be
Central Bank of Iraq website, page "public" (archived)
Web page78 KBCentral Bank archive
Document (saved page)SHA-256 9ab792ddcfdd
Central Bank of Iraq website, page "publications" (Arabic) (archived)
Web page24 KBCentral Bank archive
Document (saved page)SHA-256 e3c967fa9f74
Central Bank of Iraq website, page "publications" (archived)
Web page6 KBCentral Bank archive
Document (saved page)SHA-256 aa83e66d620e

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.