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 5,081 to 5,120 of 7,746 documents

Central Bank of Iraq website, page "thecbi" (archived)
Web page82 KBCentral Bank archive
Document (saved page)SHA-256 82d22f04f9dc
Central Bank of Iraq website, page "thecbi" (archived)
Web page82 KBCentral Bank archive
Document (saved page)SHA-256 bc4a6dc57acb
Central Bank of Iraq website, page "thecbi" (archived)
Web page4 KBCentral Bank archive
Document (saved page)SHA-256 02b8486206ca
Central Bank of Iraq website, page "thecbi" (English) (archived)
Web page5 KBCentral Bank archive
Document (saved page)SHA-256 4dbf7737674b
Central Bank of Iraq, dinar bill auction result, 15 July 2018
Web page5 KBCentral Bank archive
Document (saved page)SHA-256 2f4dfe1cec05
Central Bank of Iraq, index page of the daily sale results, 1 December 2019
Web page41 KBDollar-sale result pages
Document (saved page)SHA-256 27d729b2b37b
Central Bank of Iraq, index page of the daily sale results, 1 December 2019
Web page42 KBDollar-sale result pages
Document (saved page)SHA-256 603517088271
Central Bank of Iraq, index page of the daily sale results, 1 December 2019
Web page42 KBDollar-sale result pages
Document (saved page)SHA-256 384b9ec74098
Central Bank of Iraq, index page of the daily sale results, 1 December 2019
Web page42 KBDollar-sale result pages
Document (saved page)SHA-256 5c864c86554a
Central Bank of Iraq, index page of the daily sale results, 1 December 2019
Web page41 KBDollar-sale result pages
Document (saved page)SHA-256 1cffdc5f0a2a
Central Bank of Iraq, index page of the daily sale results, 1 December 2019
Web page42 KBDollar-sale result pages
Document (saved page)SHA-256 6ec7c3476c94
Central Bank of Iraq, index page of the daily sale results, 1 December 2019
Web page42 KBDollar-sale result pages
Document (saved page)SHA-256 30f5fc523b22
Central Bank of Iraq, index page of the daily sale results, 11 December 2019
Web page36 KBDollar-sale result pages
Document (saved page)SHA-256 1526d12bb6c8
Central Bank of Iraq, index page of the daily sale results, 12 April 2023
Web page41 KBDollar-sale result pages
Document (saved page)SHA-256 46d0385bef2c
Central Bank of Iraq, index page of the daily sale results, 12 July 2024
Web page47 KBDollar-sale result pages
Document (saved page)SHA-256 71eca1d28321
Central Bank of Iraq, index page of the daily sale results, 14 August 2021
Web page35 KBDollar-sale result pages
Document (saved page)SHA-256 57fc40a18fcd
Central Bank of Iraq, index page of the daily sale results, 14 February 2023
Web page40 KBDollar-sale result pages
Document (saved page)SHA-256 7a37f98e8314
Central Bank of Iraq, index page of the daily sale results, 14 July 2025
Web page50 KBDollar-sale result pages
Document (saved page)SHA-256 46587a1814d7
Central Bank of Iraq, index page of the daily sale results, 14 October 2020
Web page40 KBDollar-sale result pages
Document (saved page)SHA-256 1daf15fc0650
Central Bank of Iraq, index page of the daily sale results, 14 October 2020
Web page6 KBDollar-sale result pages
Document (saved page)SHA-256 1b794deb31e4
Central Bank of Iraq, index page of the daily sale results, 15 April 2020
Web page41 KBDollar-sale result pages
Document (saved page)SHA-256 b3ef346b7884
Central Bank of Iraq, index page of the daily sale results, 15 August 2021
Web page41 KBDollar-sale result pages
Document (saved page)SHA-256 ff84b0c7b6e7
Central Bank of Iraq, index page of the daily sale results, 15 August 2021
Web page42 KBDollar-sale result pages
Document (saved page)SHA-256 753848dba392
Central Bank of Iraq, index page of the daily sale results, 15 August 2021
Web page41 KBDollar-sale result pages
Document (saved page)SHA-256 3ef8bede425c
Central Bank of Iraq, index page of the daily sale results, 15 August 2024
Web page48 KBDollar-sale result pages
Document (saved page)SHA-256 0201316af671
Central Bank of Iraq, index page of the daily sale results, 15 August 2024
Web page48 KBDollar-sale result pages
Document (saved page)SHA-256 fd534a7c1939
Central Bank of Iraq, index page of the daily sale results, 15 November 2022
Web page42 KBDollar-sale result pages
Document (saved page)SHA-256 9347e37b9f2a
Central Bank of Iraq, index page of the daily sale results, 16 May 2023
Web page42 KBDollar-sale result pages
Document (saved page)SHA-256 4365b85bd0d2
Central Bank of Iraq, index page of the daily sale results, 17 August 2021
Web page36 KBDollar-sale result pages
Document (saved page)SHA-256 dfc3ddf99ec8
Central Bank of Iraq, index page of the daily sale results, 17 August 2021
Web page35 KBDollar-sale result pages
Document (saved page)SHA-256 372e6ce0af4f
Central Bank of Iraq, index page of the daily sale results, 17 August 2021
Web page36 KBDollar-sale result pages
Document (saved page)SHA-256 f31142a86331
Central Bank of Iraq, index page of the daily sale results, 17 August 2021
Web page35 KBDollar-sale result pages
Document (saved page)SHA-256 1f97f7e31bc4
Central Bank of Iraq, index page of the daily sale results, 17 August 2021
Web page34 KBDollar-sale result pages
Document (saved page)SHA-256 dec4ca777a30
Central Bank of Iraq, index page of the daily sale results, 17 August 2021
Web page34 KBDollar-sale result pages
Document (saved page)SHA-256 e130d0c87eea
Central Bank of Iraq, index page of the daily sale results, 17 July 2019
Web page6 KBDollar-sale result pages
Document (saved page)SHA-256 f88483e3b7d6
Central Bank of Iraq, index page of the daily sale results, 17 July 2019
Web page41 KBDollar-sale result pages
Document (saved page)SHA-256 9483a9d5c780
Central Bank of Iraq, index page of the daily sale results, 18 August 2021
Web page42 KBDollar-sale result pages
Document (saved page)SHA-256 305f24e34648
Central Bank of Iraq, index page of the daily sale results, 18 August 2021
Web page41 KBDollar-sale result pages
Document (saved page)SHA-256 523a921b7d8e
Central Bank of Iraq, index page of the daily sale results, 18 August 2021
Web page41 KBDollar-sale result pages
Document (saved page)SHA-256 4a82200883f7
Central Bank of Iraq, index page of the daily sale results, 18 August 2021
Web page42 KBDollar-sale result pages
Document (saved page)SHA-256 ed1533258d4b

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.