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 5,681 to 5,720 of 7,746 documents

Central Bank of Iraq, results page of the daily dollar sale, announcement 3529, 19 September 2017
Web page38 KBDollar-sale result pages
Document (saved page)SHA-256 e958cc91432f
Central Bank of Iraq, results page of the daily dollar sale, announcement 3529, 19 September 2017
Web page38 KBDollar-sale result pages
Document (saved page)SHA-256 13bfd91c9d6b
Central Bank of Iraq, results page of the daily dollar sale, announcement 3530, 20 September 2017
Web page37 KBDollar-sale result pages
Document (saved page)SHA-256 30810c8343e7
Central Bank of Iraq, results page of the daily dollar sale, announcement 3531, 21 September 2017
Web page37 KBDollar-sale result pages
Document (saved page)SHA-256 64f67ab53a48
Central Bank of Iraq, results page of the daily dollar sale, announcement 3532, 24 September 2017
Web page33 KBDollar-sale result pages
Document (saved page)SHA-256 e4ac89483b3b
Central Bank of Iraq, results page of the daily dollar sale, announcement 3532, 24 September 2017
Web page37 KBDollar-sale result pages
Document (saved page)SHA-256 db2cd77ada59
Central Bank of Iraq, results page of the daily dollar sale, announcement 3533, 25 September 2017
Web page37 KBDollar-sale result pages
Document (saved page)SHA-256 a4b7204b0f0d
Central Bank of Iraq, results page of the daily dollar sale, announcement 3533, 25 September 2017
Web page34 KBDollar-sale result pages
Document (saved page)SHA-256 c8b41ecf8710
Central Bank of Iraq, results page of the daily dollar sale, announcement 3534, 26 September 2017
Web page37 KBDollar-sale result pages
Document (saved page)SHA-256 b241846d166a
Central Bank of Iraq, results page of the daily dollar sale, announcement 3534, 26 September 2017
Web page34 KBDollar-sale result pages
Document (saved page)SHA-256 abb640d010a9
Central Bank of Iraq, results page of the daily dollar sale, announcement 3535, 27 September 2017
Web page37 KBDollar-sale result pages
Document (saved page)SHA-256 7156c81ec8e8
Central Bank of Iraq, results page of the daily dollar sale, announcement 3535, 27 September 2017
Web page34 KBDollar-sale result pages
Document (saved page)SHA-256 b7ec5dde38cb
Central Bank of Iraq, results page of the daily dollar sale, announcement 3536, 28 September 2017
Web page34 KBDollar-sale result pages
Document (saved page)SHA-256 0cf21b64e8fd
Central Bank of Iraq, results page of the daily dollar sale, announcement 3536, 28 September 2017
Web page37 KBDollar-sale result pages
Document (saved page)SHA-256 6917c3e3b2b4
Central Bank of Iraq, results page of the daily dollar sale, announcement 3537, 1 October 2017
Web page34 KBDollar-sale result pages
Document (saved page)SHA-256 71fb9e422b4a
Central Bank of Iraq, results page of the daily dollar sale, announcement 3537, 1 October 2017
Web page37 KBDollar-sale result pages
Document (saved page)SHA-256 c91f335dacb3
Central Bank of Iraq, results page of the daily dollar sale, announcement 3538, 2 October 2017
Web page37 KBDollar-sale result pages
Document (saved page)SHA-256 9c6179849e5f
Central Bank of Iraq, results page of the daily dollar sale, announcement 3538, 2 October 2017
Web page34 KBDollar-sale result pages
Document (saved page)SHA-256 9410a0c1c226
Central Bank of Iraq, results page of the daily dollar sale, announcement 3539, 3 October 2017
Web page37 KBDollar-sale result pages
Document (saved page)SHA-256 a2d69f20ebf7
Central Bank of Iraq, results page of the daily dollar sale, announcement 3539, 3 October 2017
Web page34 KBDollar-sale result pages
Document (saved page)SHA-256 127723142526
Central Bank of Iraq, results page of the daily dollar sale, announcement 3540, 4 October 2017
Web page37 KBDollar-sale result pages
Document (saved page)SHA-256 121227df7bc2
Central Bank of Iraq, results page of the daily dollar sale, announcement 3540, 4 October 2017
Web page34 KBDollar-sale result pages
Document (saved page)SHA-256 936924b6e786
Central Bank of Iraq, results page of the daily dollar sale, announcement 3541, 5 October 2017
Web page33 KBDollar-sale result pages
Document (saved page)SHA-256 7c5372538f2e
Central Bank of Iraq, results page of the daily dollar sale, announcement 3541, 5 October 2017
Web page37 KBDollar-sale result pages
Document (saved page)SHA-256 7f41aef6a5ed
Central Bank of Iraq, results page of the daily dollar sale, announcement 3542, 8 October 2017
Web page37 KBDollar-sale result pages
Document (saved page)SHA-256 6340a22158a3
Central Bank of Iraq, results page of the daily dollar sale, announcement 3542, 8 October 2017
Web page34 KBDollar-sale result pages
Document (saved page)SHA-256 9a7655e0c2c2
Central Bank of Iraq, results page of the daily dollar sale, announcement 3543, 9 October 2017
Web page37 KBDollar-sale result pages
Document (saved page)SHA-256 20220415ed3c
Central Bank of Iraq, results page of the daily dollar sale, announcement 3543, 9 October 2017
Web page34 KBDollar-sale result pages
Document (saved page)SHA-256 501adfca4cad
Central Bank of Iraq, results page of the daily dollar sale, announcement 3544, 10 October 2017
Web page34 KBDollar-sale result pages
Document (saved page)SHA-256 73270acc0ac2
Central Bank of Iraq, results page of the daily dollar sale, announcement 3544, 10 October 2017
Web page37 KBDollar-sale result pages
Document (saved page)SHA-256 2b042808ec60
Central Bank of Iraq, results page of the daily dollar sale, announcement 3545, 11 October 2017
Web page38 KBDollar-sale result pages
Document (saved page)SHA-256 5924542dd82e
Central Bank of Iraq, results page of the daily dollar sale, announcement 3545, 11 October 2017
Web page34 KBDollar-sale result pages
Document (saved page)SHA-256 a698526fab6e
Central Bank of Iraq, results page of the daily dollar sale, announcement 3546, 12 October 2017
Web page34 KBDollar-sale result pages
Document (saved page)SHA-256 58d414b5e24c
Central Bank of Iraq, results page of the daily dollar sale, announcement 3546, 12 October 2017
Web page38 KBDollar-sale result pages
Document (saved page)SHA-256 688d7550b38d
Central Bank of Iraq, results page of the daily dollar sale, announcement 3547, 15 October 2017
Web page38 KBDollar-sale result pages
Document (saved page)SHA-256 7992f3d22873
Central Bank of Iraq, results page of the daily dollar sale, announcement 3547, 15 October 2017
Web page34 KBDollar-sale result pages
Document (saved page)SHA-256 93efe0ef7763
Central Bank of Iraq, results page of the daily dollar sale, announcement 3548, 16 October 2017
Web page34 KBDollar-sale result pages
Document (saved page)SHA-256 21d74eacce4b
Central Bank of Iraq, results page of the daily dollar sale, announcement 3548, 16 October 2017
Web page38 KBDollar-sale result pages
Document (saved page)SHA-256 5b739e9ec7b8
Central Bank of Iraq, results page of the daily dollar sale, announcement 3549, 17 October 2017
Web page34 KBDollar-sale result pages
Document (saved page)SHA-256 fc4be7e174cb
Central Bank of Iraq, results page of the daily dollar sale, announcement 3549, 17 October 2017
Web page38 KBDollar-sale result pages
Document (saved page)SHA-256 8e4bf9e405fd

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.