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 5,601 to 5,640 of 7,746 documents

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 7b7539268898
Central Bank of Iraq, results page of the daily dollar sale, announcement 3513, 28 August 2017
Web page33 KBDollar-sale result pages
Document (saved page)SHA-256 6d1f8728c85a
Central Bank of Iraq, results page of the daily dollar sale, announcement 3513, 28 August 2017
Web page5 KBDollar-sale result pages
Document (saved page)SHA-256 fed19a01f44d
Central Bank of Iraq, results page of the daily dollar sale, announcement 3514, 29 August 2017
Web page4 KBDollar-sale result pages
Document (saved page)SHA-256 6f1b0f9a31bc
Central Bank of Iraq, results page of the daily dollar sale, announcement 3514, 29 August 2017
Web page5 KBDollar-sale result pages
Document (saved page)SHA-256 546bb10a2ee5
Central Bank of Iraq, results page of the daily dollar sale, announcement 3514, 29 August 2017
Web page33 KBDollar-sale result pages
Document (saved page)SHA-256 d1a0aa9f1bd3
Central Bank of Iraq, results page of the daily dollar sale, announcement 3514, 29 August 2017
Web page37 KBDollar-sale result pages
Document (saved page)SHA-256 69d1218e301f
Central Bank of Iraq, results page of the daily dollar sale, announcement 3514, 29 August 2017
Web page36 KBDollar-sale result pages
Document (saved page)SHA-256 750ee5997972
Central Bank of Iraq, results page of the daily dollar sale, announcement 3514, 29 August 2017
Web page26 KBDollar-sale result pages
Document (saved page)SHA-256 c25ddfef0970
Central Bank of Iraq, results page of the daily dollar sale, announcement 3515, 30 August 2017
Web page34 KBDollar-sale result pages
Document (saved page)SHA-256 bb6eac2bc8b7
Central Bank of Iraq, results page of the daily dollar sale, announcement 3515, 30 August 2017
Web page5 KBDollar-sale result pages
Document (saved page)SHA-256 fd24b23dd283
Central Bank of Iraq, results page of the daily dollar sale, announcement 3515, 30 August 2017
Web page6 KBDollar-sale result pages
Document (saved page)SHA-256 6710eae6ee98
Central Bank of Iraq, results page of the daily dollar sale, announcement 3515, 30 August 2017
Web page38 KBDollar-sale result pages
Document (saved page)SHA-256 d93ae2c86095
Central Bank of Iraq, results page of the daily dollar sale, announcement 3515, 30 August 2017
Web page27 KBDollar-sale result pages
Document (saved page)SHA-256 75db44a979f4
Central Bank of Iraq, results page of the daily dollar sale, announcement 3515, 30 August 2017
Web page38 KBDollar-sale result pages
Document (saved page)SHA-256 ba548386b051
Central Bank of Iraq, results page of the daily dollar sale, announcement 3516, 31 August 2017
Web page37 KBDollar-sale result pages
Document (saved page)SHA-256 6004ac79139e
Central Bank of Iraq, results page of the daily dollar sale, announcement 3516, 31 August 2017
Web page34 KBDollar-sale result pages
Document (saved page)SHA-256 03129917aefc
Central Bank of Iraq, results page of the daily dollar sale, announcement 3516, 31 August 2017
Web page6 KBDollar-sale result pages
Document (saved page)SHA-256 76eb32d75aaa
Central Bank of Iraq, results page of the daily dollar sale, announcement 3516, 31 August 2017
Web page38 KBDollar-sale result pages
Document (saved page)SHA-256 856a34a1300e
Central Bank of Iraq, results page of the daily dollar sale, announcement 3516, 31 August 2017
Web page5 KBDollar-sale result pages
Document (saved page)SHA-256 010d108f5db0
Central Bank of Iraq, results page of the daily dollar sale, announcement 3516, 31 August 2017
Web page26 KBDollar-sale result pages
Document (saved page)SHA-256 698162a3ce74
Central Bank of Iraq, results page of the daily dollar sale, announcement 3517, 3 September 2017
Web page37 KBDollar-sale result pages
Document (saved page)SHA-256 7223346ccafe
Central Bank of Iraq, results page of the daily dollar sale, announcement 3517, 3 September 2017
Web page4 KBDollar-sale result pages
Document (saved page)SHA-256 0efbc38addf9
Central Bank of Iraq, results page of the daily dollar sale, announcement 3517, 3 September 2017
Web page25 KBDollar-sale result pages
Document (saved page)SHA-256 358e6b3d1480
Central Bank of Iraq, results page of the daily dollar sale, announcement 3517, 3 September 2017
Web page37 KBDollar-sale result pages
Document (saved page)SHA-256 151e429307d9
Central Bank of Iraq, results page of the daily dollar sale, announcement 3517, 3 September 2017
Web page33 KBDollar-sale result pages
Document (saved page)SHA-256 69163d37f5c1
Central Bank of Iraq, results page of the daily dollar sale, announcement 3517, 3 September 2017
Web page5 KBDollar-sale result pages
Document (saved page)SHA-256 dd1be597820b
Central Bank of Iraq, results page of the daily dollar sale, announcement 3518, 4 September 2017
Web page25 KBDollar-sale result pages
Document (saved page)SHA-256 7696a4145c62
Central Bank of Iraq, results page of the daily dollar sale, announcement 3518, 4 September 2017
Web page4 KBDollar-sale result pages
Document (saved page)SHA-256 bab84a3a89c5
Central Bank of Iraq, results page of the daily dollar sale, announcement 3518, 4 September 2017
Web page32 KBDollar-sale result pages
Document (saved page)SHA-256 6a0b2028f98e
Central Bank of Iraq, results page of the daily dollar sale, announcement 3518, 4 September 2017
Web page5 KBDollar-sale result pages
Document (saved page)SHA-256 4aae1136858c
Central Bank of Iraq, results page of the daily dollar sale, announcement 3518, 4 September 2017
Web page37 KBDollar-sale result pages
Document (saved page)SHA-256 81117cc5de00
Central Bank of Iraq, results page of the daily dollar sale, announcement 3518, 4 September 2017
Web page37 KBDollar-sale result pages
Document (saved page)SHA-256 18c6e3ffd33c
Central Bank of Iraq, results page of the daily dollar sale, announcement 3519, 5 September 2017
Web page38 KBDollar-sale result pages
Document (saved page)SHA-256 c77aee3e7201
Central Bank of Iraq, results page of the daily dollar sale, announcement 3519, 5 September 2017
Web page38 KBDollar-sale result pages
Document (saved page)SHA-256 7baced85c2ea
Central Bank of Iraq, results page of the daily dollar sale, announcement 3519, 5 September 2017
Web page6 KBDollar-sale result pages
Document (saved page)SHA-256 63df59db16a8
Central Bank of Iraq, results page of the daily dollar sale, announcement 3519, 5 September 2017
Web page33 KBDollar-sale result pages
Document (saved page)SHA-256 897e1216af9c
Central Bank of Iraq, results page of the daily dollar sale, announcement 3519, 5 September 2017
Web page5 KBDollar-sale result pages
Document (saved page)SHA-256 598684013c0e
Central Bank of Iraq, results page of the daily dollar sale, announcement 3519, 5 September 2017
Web page27 KBDollar-sale result pages
Document (saved page)SHA-256 0b71d5535a89
Central Bank of Iraq, results page of the daily dollar sale, announcement 3520, 6 September 2017
Web page34 KBDollar-sale result pages
Document (saved page)SHA-256 0caeb6713c4e

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.