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 5,521 to 5,560 of 7,746 documents

Central Bank of Iraq, results page of the daily dollar sale, announcement 3500, 9 August 2017
Web page36 KBDollar-sale result pages
Document (saved page)SHA-256 43177c7ae98d
Central Bank of Iraq, results page of the daily dollar sale, announcement 3500, 9 August 2017
Web page5 KBDollar-sale result pages
Document (saved page)SHA-256 9b10ef438495
Central Bank of Iraq, results page of the daily dollar sale, announcement 3500, 9 August 2017
Web page33 KBDollar-sale result pages
Document (saved page)SHA-256 d69a598090ff
Central Bank of Iraq, results page of the daily dollar sale, announcement 3500, 9 August 2017
Web page37 KBDollar-sale result pages
Document (saved page)SHA-256 638c4d876c6b
Central Bank of Iraq, results page of the daily dollar sale, announcement 3500, 9 August 2017
Web page4 KBDollar-sale result pages
Document (saved page)SHA-256 0b97f0a616e2
Central Bank of Iraq, results page of the daily dollar sale, announcement 3501, 10 August 2017
Web page25 KBDollar-sale result pages
Document (saved page)SHA-256 8e684ab4397c
Central Bank of Iraq, results page of the daily dollar sale, announcement 3501, 10 August 2017
Web page4 KBDollar-sale result pages
Document (saved page)SHA-256 96a1cbc5b406
Central Bank of Iraq, results page of the daily dollar sale, announcement 3501, 10 August 2017
Web page37 KBDollar-sale result pages
Document (saved page)SHA-256 333f68f86969
Central Bank of Iraq, results page of the daily dollar sale, announcement 3501, 10 August 2017
Web page32 KBDollar-sale result pages
Document (saved page)SHA-256 319aa01844d7
Central Bank of Iraq, results page of the daily dollar sale, announcement 3501, 10 August 2017
Web page5 KBDollar-sale result pages
Document (saved page)SHA-256 ea728e3166d1
Central Bank of Iraq, results page of the daily dollar sale, announcement 3501, 10 August 2017
Web page37 KBDollar-sale result pages
Document (saved page)SHA-256 2bb9f27fbbb2
Central Bank of Iraq, results page of the daily dollar sale, announcement 3502, 13 August 2017
Web page36 KBDollar-sale result pages
Document (saved page)SHA-256 97d587b6e644
Central Bank of Iraq, results page of the daily dollar sale, announcement 3502, 13 August 2017
Web page25 KBDollar-sale result pages
Document (saved page)SHA-256 617fdce16d3c
Central Bank of Iraq, results page of the daily dollar sale, announcement 3502, 13 August 2017
Web page4 KBDollar-sale result pages
Document (saved page)SHA-256 69d8a9a13e6d
Central Bank of Iraq, results page of the daily dollar sale, announcement 3502, 13 August 2017
Web page33 KBDollar-sale result pages
Document (saved page)SHA-256 bf15ac9c3f87
Central Bank of Iraq, results page of the daily dollar sale, announcement 3502, 13 August 2017
Web page37 KBDollar-sale result pages
Document (saved page)SHA-256 3a45e7449405
Central Bank of Iraq, results page of the daily dollar sale, announcement 3502, 13 August 2017
Web page5 KBDollar-sale result pages
Document (saved page)SHA-256 502dcb1762ca
Central Bank of Iraq, results page of the daily dollar sale, announcement 3503, 14 August 2017
Web page37 KBDollar-sale result pages
Document (saved page)SHA-256 efa6ccba2055
Central Bank of Iraq, results page of the daily dollar sale, announcement 3503, 14 August 2017
Web page36 KBDollar-sale result pages
Document (saved page)SHA-256 3ca44716422c
Central Bank of Iraq, results page of the daily dollar sale, announcement 3503, 14 August 2017
Web page5 KBDollar-sale result pages
Document (saved page)SHA-256 1e987df048a1
Central Bank of Iraq, results page of the daily dollar sale, announcement 3503, 14 August 2017
Web page25 KBDollar-sale result pages
Document (saved page)SHA-256 8da579c8bd42
Central Bank of Iraq, results page of the daily dollar sale, announcement 3503, 14 August 2017
Web page4 KBDollar-sale result pages
Document (saved page)SHA-256 fc8eb9d440a9
Central Bank of Iraq, results page of the daily dollar sale, announcement 3503, 14 August 2017
Web page33 KBDollar-sale result pages
Document (saved page)SHA-256 e213fd04bd6c
Central Bank of Iraq, results page of the daily dollar sale, announcement 3504, 15 August 2017
Web page26 KBDollar-sale result pages
Document (saved page)SHA-256 ad01875b7929
Central Bank of Iraq, results page of the daily dollar sale, announcement 3504, 15 August 2017
Web page33 KBDollar-sale result pages
Document (saved page)SHA-256 5a8d71f3cb6c
Central Bank of Iraq, results page of the daily dollar sale, announcement 3504, 15 August 2017
Web page5 KBDollar-sale result pages
Document (saved page)SHA-256 9d05633db51c
Central Bank of Iraq, results page of the daily dollar sale, announcement 3504, 15 August 2017
Web page5 KBDollar-sale result pages
Document (saved page)SHA-256 3684684c4a44
Central Bank of Iraq, results page of the daily dollar sale, announcement 3504, 15 August 2017
Web page38 KBDollar-sale result pages
Document (saved page)SHA-256 9a9fdf47caa5
Central Bank of Iraq, results page of the daily dollar sale, announcement 3504, 15 August 2017
Web page37 KBDollar-sale result pages
Document (saved page)SHA-256 98e47f3f5a5e
Central Bank of Iraq, results page of the daily dollar sale, announcement 3505, 16 August 2017
Web page4 KBDollar-sale result pages
Document (saved page)SHA-256 44463acd8d66
Central Bank of Iraq, results page of the daily dollar sale, announcement 3505, 16 August 2017
Web page37 KBDollar-sale result pages
Document (saved page)SHA-256 b31e75ac77b5
Central Bank of Iraq, results page of the daily dollar sale, announcement 3505, 16 August 2017
Web page37 KBDollar-sale result pages
Document (saved page)SHA-256 bf717e2250dc
Central Bank of Iraq, results page of the daily dollar sale, announcement 3505, 16 August 2017
Web page33 KBDollar-sale result pages
Document (saved page)SHA-256 ad93ce1d5cdb
Central Bank of Iraq, results page of the daily dollar sale, announcement 3505, 16 August 2017
Web page25 KBDollar-sale result pages
Document (saved page)SHA-256 2e4bfbfb193e
Central Bank of Iraq, results page of the daily dollar sale, announcement 3505, 16 August 2017
Web page5 KBDollar-sale result pages
Document (saved page)SHA-256 3cdd571ed3c6
Central Bank of Iraq, results page of the daily dollar sale, announcement 3506, 17 August 2017
Web page5 KBDollar-sale result pages
Document (saved page)SHA-256 a689085ddccf
Central Bank of Iraq, results page of the daily dollar sale, announcement 3506, 17 August 2017
Web page37 KBDollar-sale result pages
Document (saved page)SHA-256 ab65ffeed2ad
Central Bank of Iraq, results page of the daily dollar sale, announcement 3506, 17 August 2017
Web page37 KBDollar-sale result pages
Document (saved page)SHA-256 2e365255e7a0
Central Bank of Iraq, results page of the daily dollar sale, announcement 3506, 17 August 2017
Web page33 KBDollar-sale result pages
Document (saved page)SHA-256 9b263de9e4b3
Central Bank of Iraq, results page of the daily dollar sale, announcement 3506, 17 August 2017
Web page26 KBDollar-sale result pages
Document (saved page)SHA-256 9ba3a26fe416

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.