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 5,041 to 5,080 of 7,746 documents

Central Bank of Iraq website, page "publications" (archived)
Web page6 KBCentral Bank archive
Document (saved page)SHA-256 d9cc5a977eaf
Central Bank of Iraq website, page "publications" (archived)
Web page78 KBCentral Bank archive
Document (saved page)SHA-256 b30af8e86ca4
Central Bank of Iraq website, page "publications12" (archived)
Web page78 KBCentral Bank archive
Document (saved page)SHA-256 8705366fcf51
Central Bank of Iraq website, page "statistics" (Arabic) (archived)
Web page6 KBCentral Bank archive
Document (saved page)SHA-256 a55f273aa8d2
Central Bank of Iraq website, page "statistics" (Arabic) (archived)
Web page24 KBCentral Bank archive
Document (saved page)SHA-256 55c89a67923b
Central Bank of Iraq website, page "statistics" (Arabic) (archived)
Web page84 KBCentral Bank archive
Document (saved page)SHA-256 46cfc1e160d4
Central Bank of Iraq website, page "statistics" (Arabic) (archived)
Web page29 KBCentral Bank archive
Document (saved page)SHA-256 8890752a6987
Central Bank of Iraq website, page "statistics" (Arabic) (archived)
Web page26 KBCentral Bank archive
Document (saved page)SHA-256 610020cf4ced
Central Bank of Iraq website, page "statistics" (archived)
Web page13 KBCentral Bank archive
Document (saved page)SHA-256 f33a3e4e9422
Central Bank of Iraq website, page "statistics" (archived)
Web page75 KBCentral Bank archive
Document (saved page)SHA-256 039b74c1e554
Central Bank of Iraq website, page "statistics" (archived)
Web page88 KBCentral Bank archive
Document (saved page)SHA-256 063b81a3a00a
Central Bank of Iraq website, page "statistics" (archived)
Web page13 KBCentral Bank archive
Document (saved page)SHA-256 ed45ba9dc75e
Central Bank of Iraq website, page "statistics" (archived)
Web page80 KBCentral Bank archive
Document (saved page)SHA-256 8e56324d8739
Central Bank of Iraq website, page "statistics" (archived)
Web page13 KBCentral Bank archive
Document (saved page)SHA-256 df4ade9d0bc8
Central Bank of Iraq website, page "statistics" (archived)
Web page77 KBCentral Bank archive
Document (saved page)SHA-256 0ccb040bc584
Central Bank of Iraq website, page "statistics" (archived)
Web page5 KBCentral Bank archive
Document (saved page)SHA-256 ab4ba309d8e8
Central Bank of Iraq website, page "statistics" (archived)
Web page13 KBCentral Bank archive
Document (saved page)SHA-256 47dae25ff790
Central Bank of Iraq website, page "statistics" (archived)
Web page83 KBCentral Bank archive
Document (saved page)SHA-256 6f675cf3b690
Central Bank of Iraq website, page "statistics" (English) (archived)
Web page12 KBCentral Bank archive
Document (saved page)SHA-256 bc9445e49653
Central Bank of Iraq website, page "statistics" (English) (archived)
Web page11 KBCentral Bank archive
Document (saved page)SHA-256 c9bd0de1e1ca
Central Bank of Iraq website, page "statistics" (English) (archived)
Web page56 KBCentral Bank archive
Document (saved page)SHA-256 88df74dc7ee3
Central Bank of Iraq website, page "statistics" (English) (archived)
Web page13 KBCentral Bank archive
Document (saved page)SHA-256 6ad82ee26341
Central Bank of Iraq website, page "statistics" (English) (archived)
Web page5 KBCentral Bank archive
Document (saved page)SHA-256 3b2ab9372e8c
Central Bank of Iraq website, page "statistics6" (archived)
Web page88 KBCentral Bank archive
Document (saved page)SHA-256 24aaaa83b8b1
Central Bank of Iraq website, page "the CBI" (Arabic) (archived)
Web page14 KBCentral Bank archive
Document (saved page)SHA-256 acd423ae01de
Central Bank of Iraq website, page "the CBI" (Arabic) (archived)
Web page14 KBCentral Bank archive
Document (saved page)SHA-256 4d028331d8ba
Central Bank of Iraq website, page "the CBI" (Arabic) (archived)
Web page14 KBCentral Bank archive
Document (saved page)SHA-256 5d5670a9f137
Central Bank of Iraq website, page "the CBI" (archived)
Web page14 KBCentral Bank archive
Document (saved page)SHA-256 a49963e235de
Central Bank of Iraq website, page "the CBI" (archived)
Web page14 KBCentral Bank archive
Document (saved page)SHA-256 f9aec94d6b52
Central Bank of Iraq website, page "the CBI" (archived)
Web page80 KBCentral Bank archive
Document (saved page)SHA-256 14344c8ce728
Central Bank of Iraq website, page "the CBI" (archived)
Web page80 KBCentral Bank archive
Document (saved page)SHA-256 bb36016f1d90
Central Bank of Iraq website, page "the CBI" (archived)
Web page14 KBCentral Bank archive
Document (saved page)SHA-256 b1570c1989aa
Central Bank of Iraq website, page "the CBI" (archived)
Web page77 KBCentral Bank archive
Document (saved page)SHA-256 b11a38f2350c
Central Bank of Iraq website, page "the CBI" (archived)
Web page83 KBCentral Bank archive
Document (saved page)SHA-256 33c99a0d5d64
Central Bank of Iraq website, page "the CBI" (English) (archived)
Web page14 KBCentral Bank archive
Document (saved page)SHA-256 2b2f50bc77fa
Central Bank of Iraq website, page "the CBI" (English) (archived)
Web page14 KBCentral Bank archive
Document (saved page)SHA-256 595b6456226c
Central Bank of Iraq website, page "the CBI" (English) (archived)
Web page83 KBCentral Bank archive
Document (saved page)SHA-256 7ddbfd458161
Central Bank of Iraq website, page "the" (archived)
Web page72 KBCentral Bank archive
Document (saved page)SHA-256 11461325df19
Central Bank of Iraq website, page "thecbi" (Arabic) (archived)
Web page6 KBCentral Bank archive
Document (saved page)SHA-256 5fafdbfeeeef
Central Bank of Iraq website, page "thecbi" (archived)
Web page5 KBCentral Bank archive
Document (saved page)SHA-256 b3499bbdd675

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.