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 5,361 to 5,400 of 7,746 documents

Central Bank of Iraq, results page of the daily dollar sale, announcement 2122, 25 April 2012
Web page10 KBDollar-sale result pages
Document (saved page)SHA-256 0f3eb28766be
Central Bank of Iraq, results page of the daily dollar sale, announcement 2164, 26 June 2012
Web page10 KBDollar-sale result pages
Document (saved page)SHA-256 021236f55269
Central Bank of Iraq, results page of the daily dollar sale, announcement 2165, 27 June 2012
Web page10 KBDollar-sale result pages
Document (saved page)SHA-256 1423a1c389bd
Central Bank of Iraq, results page of the daily dollar sale, announcement 2342, 26 March 2013
Web page11 KBDollar-sale result pages
Document (saved page)SHA-256 821287fcdc24
Central Bank of Iraq, results page of the daily dollar sale, announcement 3470, 22 June 2017
Web page42 KBDollar-sale result pages
Document (saved page)SHA-256 d1bf1870f592
Central Bank of Iraq, results page of the daily dollar sale, announcement 3470, 22 June 2017
Web page9 KBDollar-sale result pages
Document (saved page)SHA-256 a472c74e146f
Central Bank of Iraq, results page of the daily dollar sale, announcement 3470, 22 June 2017
Web page31 KBDollar-sale result pages
Document (saved page)SHA-256 6752f5fe806c
Central Bank of Iraq, results page of the daily dollar sale, announcement 3470, 22 June 2017
Web page10 KBDollar-sale result pages
Document (saved page)SHA-256 0b39e90f2541
Central Bank of Iraq, results page of the daily dollar sale, announcement 3470, 22 June 2017
Web page33 KBDollar-sale result pages
Document (saved page)SHA-256 c83589b4edaa
Central Bank of Iraq, results page of the daily dollar sale, announcement 3470, 22 June 2017
Web page4 KBDollar-sale result pages
Document (saved page)SHA-256 595b94f68c06
Central Bank of Iraq, results page of the daily dollar sale, announcement 3471, 25 June 2017
Web page25 KBDollar-sale result pages
Document (saved page)SHA-256 35e463b22ab9
Central Bank of Iraq, results page of the daily dollar sale, announcement 3471, 25 June 2017
Web page4 KBDollar-sale result pages
Document (saved page)SHA-256 1e49ae108854
Central Bank of Iraq, results page of the daily dollar sale, announcement 3471, 25 June 2017
Web page5 KBDollar-sale result pages
Document (saved page)SHA-256 3107100328f2
Central Bank of Iraq, results page of the daily dollar sale, announcement 3471, 25 June 2017
Web page36 KBDollar-sale result pages
Document (saved page)SHA-256 64757317ae2c
Central Bank of Iraq, results page of the daily dollar sale, announcement 3472, 2 July 2017
Web page25 KBDollar-sale result pages
Document (saved page)SHA-256 4c932617d087
Central Bank of Iraq, results page of the daily dollar sale, announcement 3472, 2 July 2017
Web page4 KBDollar-sale result pages
Document (saved page)SHA-256 dde73ae3e446
Central Bank of Iraq, results page of the daily dollar sale, announcement 3472, 2 July 2017
Web page5 KBDollar-sale result pages
Document (saved page)SHA-256 eabdeb51fbbf
Central Bank of Iraq, results page of the daily dollar sale, announcement 3472, 2 July 2017
Web page36 KBDollar-sale result pages
Document (saved page)SHA-256 37170f386591
Central Bank of Iraq, results page of the daily dollar sale, announcement 3473, 3 July 2017
Web page5 KBDollar-sale result pages
Document (saved page)SHA-256 bec2a86856d1
Central Bank of Iraq, results page of the daily dollar sale, announcement 3473, 3 July 2017
Web page24 KBDollar-sale result pages
Document (saved page)SHA-256 fbdd522e64df
Central Bank of Iraq, results page of the daily dollar sale, announcement 3473, 3 July 2017
Web page36 KBDollar-sale result pages
Document (saved page)SHA-256 e4a649ef36ce
Central Bank of Iraq, results page of the daily dollar sale, announcement 3473, 3 July 2017
Web page4 KBDollar-sale result pages
Document (saved page)SHA-256 d8d38d1a6571
Central Bank of Iraq, results page of the daily dollar sale, announcement 3474, 4 July 2017
Web page5 KBDollar-sale result pages
Document (saved page)SHA-256 9c0f37559062
Central Bank of Iraq, results page of the daily dollar sale, announcement 3474, 4 July 2017
Web page37 KBDollar-sale result pages
Document (saved page)SHA-256 c4583b3629fd
Central Bank of Iraq, results page of the daily dollar sale, announcement 3474, 4 July 2017
Web page25 KBDollar-sale result pages
Document (saved page)SHA-256 2b986d50e014
Central Bank of Iraq, results page of the daily dollar sale, announcement 3474, 4 July 2017
Web page4 KBDollar-sale result pages
Document (saved page)SHA-256 0e5a6dba5b0e
Central Bank of Iraq, results page of the daily dollar sale, announcement 3475, 5 July 2017
Web page5 KBDollar-sale result pages
Document (saved page)SHA-256 f04394562ecf
Central Bank of Iraq, results page of the daily dollar sale, announcement 3475, 5 July 2017
Web page25 KBDollar-sale result pages
Document (saved page)SHA-256 881fe0ccf5c8
Central Bank of Iraq, results page of the daily dollar sale, announcement 3475, 5 July 2017
Web page37 KBDollar-sale result pages
Document (saved page)SHA-256 c8362df7173a
Central Bank of Iraq, results page of the daily dollar sale, announcement 3475, 5 July 2017
Web page4 KBDollar-sale result pages
Document (saved page)SHA-256 0764be813055
Central Bank of Iraq, results page of the daily dollar sale, announcement 3476, 6 July 2017
Web page5 KBDollar-sale result pages
Document (saved page)SHA-256 c2beed6c2124
Central Bank of Iraq, results page of the daily dollar sale, announcement 3476, 6 July 2017
Web page4 KBDollar-sale result pages
Document (saved page)SHA-256 28d2ae78c21a
Central Bank of Iraq, results page of the daily dollar sale, announcement 3476, 6 July 2017
Web page25 KBDollar-sale result pages
Document (saved page)SHA-256 e28f4cb4482d
Central Bank of Iraq, results page of the daily dollar sale, announcement 3476, 6 July 2017
Web page37 KBDollar-sale result pages
Document (saved page)SHA-256 540fc97ee36d
Central Bank of Iraq, results page of the daily dollar sale, announcement 3477, 9 July 2017
Web page25 KBDollar-sale result pages
Document (saved page)SHA-256 40c4446162fc
Central Bank of Iraq, results page of the daily dollar sale, announcement 3477, 9 July 2017
Web page37 KBDollar-sale result pages
Document (saved page)SHA-256 8f9c1e747c3d
Central Bank of Iraq, results page of the daily dollar sale, announcement 3477, 9 July 2017
Web page5 KBDollar-sale result pages
Document (saved page)SHA-256 b75b855283c0
Central Bank of Iraq, results page of the daily dollar sale, announcement 3477, 9 July 2017
Web page4 KBDollar-sale result pages
Document (saved page)SHA-256 237613cdbf1d
Central Bank of Iraq, results page of the daily dollar sale, announcement 3478, 10 July 2017
Web page5 KBDollar-sale result pages
Document (saved page)SHA-256 739b3b5f012c
Central Bank of Iraq, results page of the daily dollar sale, announcement 3478, 10 July 2017
Web page37 KBDollar-sale result pages
Document (saved page)SHA-256 a574067dd8cc

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.