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 5,401 to 5,440 of 7,746 documents

Central Bank of Iraq, results page of the daily dollar sale, announcement 3478, 10 July 2017
Web page4 KBDollar-sale result pages
Document (saved page)SHA-256 a7bc61c455cf
Central Bank of Iraq, results page of the daily dollar sale, announcement 3478, 10 July 2017
Web page4 KBDollar-sale result pages
Document (saved page)SHA-256 fc2a3d9c3369
Central Bank of Iraq, results page of the daily dollar sale, announcement 3478, 10 July 2017
Web page32 KBDollar-sale result pages
Document (saved page)SHA-256 e55a2941ac2d
Central Bank of Iraq, results page of the daily dollar sale, announcement 3478, 10 July 2017
Web page26 KBDollar-sale result pages
Document (saved page)SHA-256 90e097370233
Central Bank of Iraq, results page of the daily dollar sale, announcement 3479, 11 July 2017
Web page32 KBDollar-sale result pages
Document (saved page)SHA-256 e32391d31b5e
Central Bank of Iraq, results page of the daily dollar sale, announcement 3479, 11 July 2017
Web page37 KBDollar-sale result pages
Document (saved page)SHA-256 8f7c1af0e079
Central Bank of Iraq, results page of the daily dollar sale, announcement 3479, 11 July 2017
Web page25 KBDollar-sale result pages
Document (saved page)SHA-256 98d10f65c008
Central Bank of Iraq, results page of the daily dollar sale, announcement 3479, 11 July 2017
Web page4 KBDollar-sale result pages
Document (saved page)SHA-256 b13364a5ac70
Central Bank of Iraq, results page of the daily dollar sale, announcement 3479, 11 July 2017
Web page5 KBDollar-sale result pages
Document (saved page)SHA-256 ebf7853b8621
Central Bank of Iraq, results page of the daily dollar sale, announcement 3479, 11 July 2017
Web page4 KBDollar-sale result pages
Document (saved page)SHA-256 7c7b594d2168
Central Bank of Iraq, results page of the daily dollar sale, announcement 3480, 12 July 2017
Web page5 KBDollar-sale result pages
Document (saved page)SHA-256 03d0ac8f6613
Central Bank of Iraq, results page of the daily dollar sale, announcement 3480, 12 July 2017
Web page4 KBDollar-sale result pages
Document (saved page)SHA-256 53c659dc1417
Central Bank of Iraq, results page of the daily dollar sale, announcement 3480, 12 July 2017
Web page32 KBDollar-sale result pages
Document (saved page)SHA-256 c88c2b9c52f1
Central Bank of Iraq, results page of the daily dollar sale, announcement 3480, 12 July 2017
Web page36 KBDollar-sale result pages
Document (saved page)SHA-256 af00852fa3ad
Central Bank of Iraq, results page of the daily dollar sale, announcement 3480, 12 July 2017
Web page24 KBDollar-sale result pages
Document (saved page)SHA-256 c827fb0e865c
Central Bank of Iraq, results page of the daily dollar sale, announcement 3480, 12 July 2017
Web page4 KBDollar-sale result pages
Document (saved page)SHA-256 0ad5620a1512
Central Bank of Iraq, results page of the daily dollar sale, announcement 3481, 13 July 2017
Web page5 KBDollar-sale result pages
Document (saved page)SHA-256 9805ae1e573c
Central Bank of Iraq, results page of the daily dollar sale, announcement 3481, 13 July 2017
Web page4 KBDollar-sale result pages
Document (saved page)SHA-256 c8401f23370c
Central Bank of Iraq, results page of the daily dollar sale, announcement 3481, 13 July 2017
Web page33 KBDollar-sale result pages
Document (saved page)SHA-256 8255042d5c52
Central Bank of Iraq, results page of the daily dollar sale, announcement 3481, 13 July 2017
Web page25 KBDollar-sale result pages
Document (saved page)SHA-256 dcd3c48a8845
Central Bank of Iraq, results page of the daily dollar sale, announcement 3481, 13 July 2017
Web page37 KBDollar-sale result pages
Document (saved page)SHA-256 e8d3e870a9f5
Central Bank of Iraq, results page of the daily dollar sale, announcement 3481, 13 July 2017
Web page4 KBDollar-sale result pages
Document (saved page)SHA-256 00654269c358
Central Bank of Iraq, results page of the daily dollar sale, announcement 3482, 16 July 2017
Web page33 KBDollar-sale result pages
Document (saved page)SHA-256 dffa539bc357
Central Bank of Iraq, results page of the daily dollar sale, announcement 3482, 16 July 2017
Web page37 KBDollar-sale result pages
Document (saved page)SHA-256 1be812564474
Central Bank of Iraq, results page of the daily dollar sale, announcement 3482, 16 July 2017
Web page4 KBDollar-sale result pages
Document (saved page)SHA-256 c6d7a4831b55
Central Bank of Iraq, results page of the daily dollar sale, announcement 3482, 16 July 2017
Web page5 KBDollar-sale result pages
Document (saved page)SHA-256 5aa2a1be70f9
Central Bank of Iraq, results page of the daily dollar sale, announcement 3483, 17 July 2017
Web page4 KBDollar-sale result pages
Document (saved page)SHA-256 1c2fa221d1da
Central Bank of Iraq, results page of the daily dollar sale, announcement 3483, 17 July 2017
Web page36 KBDollar-sale result pages
Document (saved page)SHA-256 a17ec6bdfae5
Central Bank of Iraq, results page of the daily dollar sale, announcement 3483, 17 July 2017
Web page5 KBDollar-sale result pages
Document (saved page)SHA-256 760daa9a9381
Central Bank of Iraq, results page of the daily dollar sale, announcement 3483, 17 July 2017
Web page33 KBDollar-sale result pages
Document (saved page)SHA-256 27492738548d
Central Bank of Iraq, results page of the daily dollar sale, announcement 3484, 18 July 2017
Web page37 KBDollar-sale result pages
Document (saved page)SHA-256 3e0061b316c2
Central Bank of Iraq, results page of the daily dollar sale, announcement 3484, 18 July 2017
Web page5 KBDollar-sale result pages
Document (saved page)SHA-256 8291325eba4e
Central Bank of Iraq, results page of the daily dollar sale, announcement 3484, 18 July 2017
Web page4 KBDollar-sale result pages
Document (saved page)SHA-256 6a028272c24a
Central Bank of Iraq, results page of the daily dollar sale, announcement 3484, 18 July 2017
Web page33 KBDollar-sale result pages
Document (saved page)SHA-256 034d93351667
Central Bank of Iraq, results page of the daily dollar sale, announcement 3484, 18 July 2017
Web page26 KBDollar-sale result pages
Document (saved page)SHA-256 fd09a86654e0
Central Bank of Iraq, results page of the daily dollar sale, announcement 3485, 19 July 2017
Web page5 KBDollar-sale result pages
Document (saved page)SHA-256 39aef7a7d54f
Central Bank of Iraq, results page of the daily dollar sale, announcement 3485, 19 July 2017
Web page25 KBDollar-sale result pages
Document (saved page)SHA-256 f778c29a6ec6
Central Bank of Iraq, results page of the daily dollar sale, announcement 3485, 19 July 2017
Web page32 KBDollar-sale result pages
Document (saved page)SHA-256 01003712d887
Central Bank of Iraq, results page of the daily dollar sale, announcement 3485, 19 July 2017
Web page37 KBDollar-sale result pages
Document (saved page)SHA-256 002929adad2b
Central Bank of Iraq, results page of the daily dollar sale, announcement 3485, 19 July 2017
Web page33 KBDollar-sale result pages
Document (saved page)SHA-256 eab33bf10ca3

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.