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 5,561 to 5,600 of 7,746 documents

Central Bank of Iraq, results page of the daily dollar sale, announcement 3506, 17 August 2017
Web page4 KBDollar-sale result pages
Document (saved page)SHA-256 bfb69b8ee5be
Central Bank of Iraq, results page of the daily dollar sale, announcement 3507, 20 August 2017
Web page5 KBDollar-sale result pages
Document (saved page)SHA-256 c461fd2b26ca
Central Bank of Iraq, results page of the daily dollar sale, announcement 3507, 20 August 2017
Web page37 KBDollar-sale result pages
Document (saved page)SHA-256 b8cbeb0f70e0
Central Bank of Iraq, results page of the daily dollar sale, announcement 3507, 20 August 2017
Web page25 KBDollar-sale result pages
Document (saved page)SHA-256 362e63bf7a27
Central Bank of Iraq, results page of the daily dollar sale, announcement 3507, 20 August 2017
Web page38 KBDollar-sale result pages
Document (saved page)SHA-256 10e984ebfc0c
Central Bank of Iraq, results page of the daily dollar sale, announcement 3507, 20 August 2017
Web page4 KBDollar-sale result pages
Document (saved page)SHA-256 df736abefb14
Central Bank of Iraq, results page of the daily dollar sale, announcement 3507, 20 August 2017
Web page33 KBDollar-sale result pages
Document (saved page)SHA-256 369c62dd865b
Central Bank of Iraq, results page of the daily dollar sale, announcement 3508, 21 August 2017
Web page37 KBDollar-sale result pages
Document (saved page)SHA-256 20787440725f
Central Bank of Iraq, results page of the daily dollar sale, announcement 3508, 21 August 2017
Web page33 KBDollar-sale result pages
Document (saved page)SHA-256 496800590c06
Central Bank of Iraq, results page of the daily dollar sale, announcement 3508, 21 August 2017
Web page5 KBDollar-sale result pages
Document (saved page)SHA-256 78ce5e25a3df
Central Bank of Iraq, results page of the daily dollar sale, announcement 3508, 21 August 2017
Web page25 KBDollar-sale result pages
Document (saved page)SHA-256 93be90e7ddbc
Central Bank of Iraq, results page of the daily dollar sale, announcement 3508, 21 August 2017
Web page4 KBDollar-sale result pages
Document (saved page)SHA-256 a38612747eb9
Central Bank of Iraq, results page of the daily dollar sale, announcement 3508, 21 August 2017
Web page36 KBDollar-sale result pages
Document (saved page)SHA-256 07b6a90f8f16
Central Bank of Iraq, results page of the daily dollar sale, announcement 3509, 22 August 2017
Web page36 KBDollar-sale result pages
Document (saved page)SHA-256 6fb91911f8e1
Central Bank of Iraq, results page of the daily dollar sale, announcement 3509, 22 August 2017
Web page37 KBDollar-sale result pages
Document (saved page)SHA-256 3c8df6d8c414
Central Bank of Iraq, results page of the daily dollar sale, announcement 3509, 22 August 2017
Web page4 KBDollar-sale result pages
Document (saved page)SHA-256 44ff16babe81
Central Bank of Iraq, results page of the daily dollar sale, announcement 3509, 22 August 2017
Web page5 KBDollar-sale result pages
Document (saved page)SHA-256 c6491c4c2f16
Central Bank of Iraq, results page of the daily dollar sale, announcement 3509, 22 August 2017
Web page32 KBDollar-sale result pages
Document (saved page)SHA-256 e0b16f12d6bf
Central Bank of Iraq, results page of the daily dollar sale, announcement 3509, 22 August 2017
Web page25 KBDollar-sale result pages
Document (saved page)SHA-256 ec8e778b1ff7
Central Bank of Iraq, results page of the daily dollar sale, announcement 3510, 23 August 2017
Web page4 KBDollar-sale result pages
Document (saved page)SHA-256 e9064dfc3ce5
Central Bank of Iraq, results page of the daily dollar sale, announcement 3510, 23 August 2017
Web page37 KBDollar-sale result pages
Document (saved page)SHA-256 6a107cb07f30
Central Bank of Iraq, results page of the daily dollar sale, announcement 3510, 23 August 2017
Web page5 KBDollar-sale result pages
Document (saved page)SHA-256 145d4884d53b
Central Bank of Iraq, results page of the daily dollar sale, announcement 3510, 23 August 2017
Web page33 KBDollar-sale result pages
Document (saved page)SHA-256 d70c9dd576e2
Central Bank of Iraq, results page of the daily dollar sale, announcement 3510, 23 August 2017
Web page25 KBDollar-sale result pages
Document (saved page)SHA-256 eb1cd4c00f1d
Central Bank of Iraq, results page of the daily dollar sale, announcement 3510, 23 August 2017
Web page37 KBDollar-sale result pages
Document (saved page)SHA-256 a7a4c6dfca4f
Central Bank of Iraq, results page of the daily dollar sale, announcement 3511, 24 August 2017
Web page33 KBDollar-sale result pages
Document (saved page)SHA-256 d4f126edb428
Central Bank of Iraq, results page of the daily dollar sale, announcement 3511, 24 August 2017
Web page4 KBDollar-sale result pages
Document (saved page)SHA-256 1cb0653c5d7a
Central Bank of Iraq, results page of the daily dollar sale, announcement 3511, 24 August 2017
Web page25 KBDollar-sale result pages
Document (saved page)SHA-256 b76075c99a18
Central Bank of Iraq, results page of the daily dollar sale, announcement 3511, 24 August 2017
Web page37 KBDollar-sale result pages
Document (saved page)SHA-256 92c25d06bf46
Central Bank of Iraq, results page of the daily dollar sale, announcement 3511, 24 August 2017
Web page5 KBDollar-sale result pages
Document (saved page)SHA-256 aba1b6cff7d5
Central Bank of Iraq, results page of the daily dollar sale, announcement 3511, 24 August 2017
Web page37 KBDollar-sale result pages
Document (saved page)SHA-256 078fff1e5222
Central Bank of Iraq, results page of the daily dollar sale, announcement 3512, 27 August 2017
Web page37 KBDollar-sale result pages
Document (saved page)SHA-256 0e58a5107186
Central Bank of Iraq, results page of the daily dollar sale, announcement 3512, 27 August 2017
Web page25 KBDollar-sale result pages
Document (saved page)SHA-256 60671f0a2715
Central Bank of Iraq, results page of the daily dollar sale, announcement 3512, 27 August 2017
Web page37 KBDollar-sale result pages
Document (saved page)SHA-256 d3fb9aff3d3b
Central Bank of Iraq, results page of the daily dollar sale, announcement 3512, 27 August 2017
Web page4 KBDollar-sale result pages
Document (saved page)SHA-256 ab2230bac706
Central Bank of Iraq, results page of the daily dollar sale, announcement 3512, 27 August 2017
Web page33 KBDollar-sale result pages
Document (saved page)SHA-256 f99fb6decd93
Central Bank of Iraq, results page of the daily dollar sale, announcement 3512, 27 August 2017
Web page5 KBDollar-sale result pages
Document (saved page)SHA-256 4f0fa72ff5bd
Central Bank of Iraq, results page of the daily dollar sale, announcement 3513, 28 August 2017
Web page37 KBDollar-sale result pages
Document (saved page)SHA-256 cb03321ab328
Central Bank of Iraq, results page of the daily dollar sale, announcement 3513, 28 August 2017
Web page26 KBDollar-sale result pages
Document (saved page)SHA-256 b980d5b09e68
Central Bank of Iraq, results page of the daily dollar sale, announcement 3513, 28 August 2017
Web page4 KBDollar-sale result pages
Document (saved page)SHA-256 02724c6bdb0c

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.