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 5,641 to 5,680 of 7,746 documents

Central Bank of Iraq, results page of the daily dollar sale, announcement 3520, 6 September 2017
Web page38 KBDollar-sale result pages
Document (saved page)SHA-256 2106610bdd62
Central Bank of Iraq, results page of the daily dollar sale, announcement 3520, 6 September 2017
Web page38 KBDollar-sale result pages
Document (saved page)SHA-256 743de6d9720f
Central Bank of Iraq, results page of the daily dollar sale, announcement 3520, 6 September 2017
Web page26 KBDollar-sale result pages
Document (saved page)SHA-256 bf0d06da35ea
Central Bank of Iraq, results page of the daily dollar sale, announcement 3520, 6 September 2017
Web page6 KBDollar-sale result pages
Document (saved page)SHA-256 72203cc58a70
Central Bank of Iraq, results page of the daily dollar sale, announcement 3520, 6 September 2017
Web page5 KBDollar-sale result pages
Document (saved page)SHA-256 69e055a2ed20
Central Bank of Iraq, results page of the daily dollar sale, announcement 3521, 7 September 2017
Web page37 KBDollar-sale result pages
Document (saved page)SHA-256 63ec8fc37370
Central Bank of Iraq, results page of the daily dollar sale, announcement 3521, 7 September 2017
Web page5 KBDollar-sale result pages
Document (saved page)SHA-256 42369b59c080
Central Bank of Iraq, results page of the daily dollar sale, announcement 3521, 7 September 2017
Web page38 KBDollar-sale result pages
Document (saved page)SHA-256 d38f7e853788
Central Bank of Iraq, results page of the daily dollar sale, announcement 3521, 7 September 2017
Web page26 KBDollar-sale result pages
Document (saved page)SHA-256 fb2cfefd9b77
Central Bank of Iraq, results page of the daily dollar sale, announcement 3521, 7 September 2017
Web page6 KBDollar-sale result pages
Document (saved page)SHA-256 76755575430f
Central Bank of Iraq, results page of the daily dollar sale, announcement 3521, 7 September 2017
Web page33 KBDollar-sale result pages
Document (saved page)SHA-256 ba760f0abc8a
Central Bank of Iraq, results page of the daily dollar sale, announcement 3522, 10 September 2017
Web page32 KBDollar-sale result pages
Document (saved page)SHA-256 c528aab84040
Central Bank of Iraq, results page of the daily dollar sale, announcement 3522, 10 September 2017
Web page4 KBDollar-sale result pages
Document (saved page)SHA-256 983c1c728578
Central Bank of Iraq, results page of the daily dollar sale, announcement 3522, 10 September 2017
Web page37 KBDollar-sale result pages
Document (saved page)SHA-256 3161ed799dff
Central Bank of Iraq, results page of the daily dollar sale, announcement 3522, 10 September 2017
Web page26 KBDollar-sale result pages
Document (saved page)SHA-256 17652188bf0a
Central Bank of Iraq, results page of the daily dollar sale, announcement 3522, 10 September 2017
Web page36 KBDollar-sale result pages
Document (saved page)SHA-256 dfdc54696335
Central Bank of Iraq, results page of the daily dollar sale, announcement 3522, 10 September 2017
Web page5 KBDollar-sale result pages
Document (saved page)SHA-256 2f4a8065a444
Central Bank of Iraq, results page of the daily dollar sale, announcement 3523, 11 September 2017
Web page37 KBDollar-sale result pages
Document (saved page)SHA-256 3db3a2f8cb86
Central Bank of Iraq, results page of the daily dollar sale, announcement 3523, 11 September 2017
Web page4 KBDollar-sale result pages
Document (saved page)SHA-256 4327e9dce576
Central Bank of Iraq, results page of the daily dollar sale, announcement 3523, 11 September 2017
Web page26 KBDollar-sale result pages
Document (saved page)SHA-256 1146592ebdae
Central Bank of Iraq, results page of the daily dollar sale, announcement 3523, 11 September 2017
Web page36 KBDollar-sale result pages
Document (saved page)SHA-256 7dcdfeac7915
Central Bank of Iraq, results page of the daily dollar sale, announcement 3523, 11 September 2017
Web page5 KBDollar-sale result pages
Document (saved page)SHA-256 c194a6c9fbd8
Central Bank of Iraq, results page of the daily dollar sale, announcement 3523, 11 September 2017
Web page33 KBDollar-sale result pages
Document (saved page)SHA-256 aaedf5ac7e67
Central Bank of Iraq, results page of the daily dollar sale, announcement 3524, 12 September 2017
Web page33 KBDollar-sale result pages
Document (saved page)SHA-256 f192c04c2d51
Central Bank of Iraq, results page of the daily dollar sale, announcement 3524, 12 September 2017
Web page4 KBDollar-sale result pages
Document (saved page)SHA-256 2992595a3977
Central Bank of Iraq, results page of the daily dollar sale, announcement 3524, 12 September 2017
Web page37 KBDollar-sale result pages
Document (saved page)SHA-256 f816ed1f5f40
Central Bank of Iraq, results page of the daily dollar sale, announcement 3524, 12 September 2017
Web page5 KBDollar-sale result pages
Document (saved page)SHA-256 70223d8ff1ee
Central Bank of Iraq, results page of the daily dollar sale, announcement 3524, 12 September 2017
Web page37 KBDollar-sale result pages
Document (saved page)SHA-256 3cb9178e6aa5
Central Bank of Iraq, results page of the daily dollar sale, announcement 3525, 13 September 2017
Web page4 KBDollar-sale result pages
Document (saved page)SHA-256 4c4f6e576a20
Central Bank of Iraq, results page of the daily dollar sale, announcement 3525, 13 September 2017
Web page37 KBDollar-sale result pages
Document (saved page)SHA-256 0057ef536295
Central Bank of Iraq, results page of the daily dollar sale, announcement 3526, 14 September 2017
Web page4 KBDollar-sale result pages
Document (saved page)SHA-256 884773a6ac0f
Central Bank of Iraq, results page of the daily dollar sale, announcement 3526, 14 September 2017
Web page37 KBDollar-sale result pages
Document (saved page)SHA-256 42d5edb5abfc
Central Bank of Iraq, results page of the daily dollar sale, announcement 3526, 14 September 2017
Web page37 KBDollar-sale result pages
Document (saved page)SHA-256 bdf01cae2175
Central Bank of Iraq, results page of the daily dollar sale, announcement 3527, 17 September 2017
Web page37 KBDollar-sale result pages
Document (saved page)SHA-256 ff270345d838
Central Bank of Iraq, results page of the daily dollar sale, announcement 3527, 17 September 2017
Web page36 KBDollar-sale result pages
Document (saved page)SHA-256 b7560e04f5b5
Central Bank of Iraq, results page of the daily dollar sale, announcement 3527, 17 September 2017
Web page4 KBDollar-sale result pages
Document (saved page)SHA-256 ba77cbfce479
Central Bank of Iraq, results page of the daily dollar sale, announcement 3528, 18 September 2017
Web page4 KBDollar-sale result pages
Document (saved page)SHA-256 f9802f0a6ee3
Central Bank of Iraq, results page of the daily dollar sale, announcement 3528, 18 September 2017
Web page37 KBDollar-sale result pages
Document (saved page)SHA-256 894c43040127
Central Bank of Iraq, results page of the daily dollar sale, announcement 3528, 18 September 2017
Web page36 KBDollar-sale result pages
Document (saved page)SHA-256 9c0f78e1bd0d
Central Bank of Iraq, results page of the daily dollar sale, announcement 3529, 19 September 2017
Web page5 KBDollar-sale result pages
Document (saved page)SHA-256 18697ff14c32

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.