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 5,761 to 5,800 of 7,746 documents

Central Bank of Iraq, results page of the daily dollar sale, announcement 3585, 6 December 2017
Web page39 KBDollar-sale result pages
Document (saved page)SHA-256 377684168277
Central Bank of Iraq, results page of the daily dollar sale, announcement 3586, 7 December 2017
Web page38 KBDollar-sale result pages
Document (saved page)SHA-256 c7f41cae5245
Central Bank of Iraq, results page of the daily dollar sale, announcement 3587, 10 December 2017
Web page38 KBDollar-sale result pages
Document (saved page)SHA-256 688daabfdfd8
Central Bank of Iraq, results page of the daily dollar sale, announcement 3588, 11 December 2017
Web page39 KBDollar-sale result pages
Document (saved page)SHA-256 bc28094677f4
Central Bank of Iraq, results page of the daily dollar sale, announcement 3589, 12 December 2017
Web page38 KBDollar-sale result pages
Document (saved page)SHA-256 197c231ef27d
Central Bank of Iraq, results page of the daily dollar sale, announcement 3590, 13 December 2017
Web page38 KBDollar-sale result pages
Document (saved page)SHA-256 e6ad48f389e5
Central Bank of Iraq, results page of the daily dollar sale, announcement 3591, 14 December 2017
Web page39 KBDollar-sale result pages
Document (saved page)SHA-256 162a98c3236d
Central Bank of Iraq, results page of the daily dollar sale, announcement 3592, 17 December 2017
Web page38 KBDollar-sale result pages
Document (saved page)SHA-256 7e5cbe08d0c6
Central Bank of Iraq, results page of the daily dollar sale, announcement 3593, 18 December 2017
Web page38 KBDollar-sale result pages
Document (saved page)SHA-256 7a71a3b09c0e
Central Bank of Iraq, results page of the daily dollar sale, announcement 3594, 19 December 2017
Web page38 KBDollar-sale result pages
Document (saved page)SHA-256 25dee298c06f
Central Bank of Iraq, results page of the daily dollar sale, announcement 3595, 20 December 2017
Web page39 KBDollar-sale result pages
Document (saved page)SHA-256 2e067c6bc6d7
Central Bank of Iraq, results page of the daily dollar sale, announcement 3596, 21 December 2017
Web page5 KBDollar-sale result pages
Document (saved page)SHA-256 cd97f6e66481
Central Bank of Iraq, results page of the daily dollar sale, announcement 3596, 21 December 2017
Web page38 KBDollar-sale result pages
Document (saved page)SHA-256 8e0308522bf8
Central Bank of Iraq, results page of the daily dollar sale, announcement 3596, 21 December 2017
Web page26 KBDollar-sale result pages
Document (saved page)SHA-256 c734c82df14d
Central Bank of Iraq, results page of the daily dollar sale, announcement 3597, 24 December 2017
Web page38 KBDollar-sale result pages
Document (saved page)SHA-256 b851ab75c984
Central Bank of Iraq, results page of the daily dollar sale, announcement 3598, 25 December 2017
Web page39 KBDollar-sale result pages
Document (saved page)SHA-256 def15f0761aa
Central Bank of Iraq, results page of the daily dollar sale, announcement 3599, 26 December 2017
Web page38 KBDollar-sale result pages
Document (saved page)SHA-256 8160f93fc81e
Central Bank of Iraq, results page of the daily dollar sale, announcement 3600, 27 December 2017
Web page39 KBDollar-sale result pages
Document (saved page)SHA-256 4e6c3fc226aa
Central Bank of Iraq, results page of the daily dollar sale, announcement 3601, 28 December 2017
Web page39 KBDollar-sale result pages
Document (saved page)SHA-256 ba5f3283b374
Central Bank of Iraq, results page of the daily dollar sale, announcement 3602, 31 December 2017
Web page38 KBDollar-sale result pages
Document (saved page)SHA-256 4cf17ae58aed
Central Bank of Iraq, results page of the daily dollar sale, announcement 3737, 9 July 2018
Web page5 KBDollar-sale result pages
Document (saved page)SHA-256 4eeb8e1e7e59
Central Bank of Iraq, results page of the daily dollar sale, announcement 3737, 9 July 2018
Web page36 KBDollar-sale result pages
Document (saved page)SHA-256 f4faa5f5d5b3
Central Bank of Iraq, results page of the daily dollar sale, announcement 3738, 10 July 2018
Web page36 KBDollar-sale result pages
Document (saved page)SHA-256 4d87be5b9f65
Central Bank of Iraq, results page of the daily dollar sale, announcement 3738, 10 July 2018
Web page5 KBDollar-sale result pages
Document (saved page)SHA-256 4633c0780a46
Central Bank of Iraq, results page of the daily dollar sale, announcement 3739, 11 July 2018
Web page5 KBDollar-sale result pages
Document (saved page)SHA-256 d8ffc96d37be
Central Bank of Iraq, results page of the daily dollar sale, announcement 3739, 11 July 2018
Web page36 KBDollar-sale result pages
Document (saved page)SHA-256 9883d299a7d4
Central Bank of Iraq, results page of the daily dollar sale, announcement 3740, 12 July 2018
Web page36 KBDollar-sale result pages
Document (saved page)SHA-256 1f8a76297d1b
Central Bank of Iraq, results page of the daily dollar sale, announcement 3740, 12 July 2018
Web page5 KBDollar-sale result pages
Document (saved page)SHA-256 ec9d3a141061
Central Bank of Iraq, results page of the daily dollar sale, announcement 3741, 15 July 2018
Web page36 KBDollar-sale result pages
Document (saved page)SHA-256 7d87af2085f5
Central Bank of Iraq, results page of the daily dollar sale, announcement 3742, 16 July 2018
Web page36 KBDollar-sale result pages
Document (saved page)SHA-256 44477689dd0b
Central Bank of Iraq, results page of the daily dollar sale, announcement 3742, 16 July 2018
Web page6 KBDollar-sale result pages
Document (saved page)SHA-256 5b67b1099c38
Central Bank of Iraq, results page of the daily dollar sale, announcement 3743, 17 July 2018
Web page36 KBDollar-sale result pages
Document (saved page)SHA-256 9403d4d85f58
Central Bank of Iraq, results page of the daily dollar sale, announcement 3743, 17 July 2018
Web page5 KBDollar-sale result pages
Document (saved page)SHA-256 bde5c81dadfe
Central Bank of Iraq, results page of the daily dollar sale, announcement 3744, 18 July 2018
Web page35 KBDollar-sale result pages
Document (saved page)SHA-256 b24cf10544d3
Central Bank of Iraq, results page of the daily dollar sale, announcement 3744, 18 July 2018
Web page6 KBDollar-sale result pages
Document (saved page)SHA-256 ae9dd8bce434
Central Bank of Iraq, results page of the daily dollar sale, announcement 3745, 19 July 2018
Web page36 KBDollar-sale result pages
Document (saved page)SHA-256 ac4a52e0fef4
Central Bank of Iraq, results page of the daily dollar sale, announcement 3745, 19 July 2018
Web page5 KBDollar-sale result pages
Document (saved page)SHA-256 cd617c0ae7bb
Central Bank of Iraq, results page of the daily dollar sale, announcement 3746, 22 July 2018
Web page36 KBDollar-sale result pages
Document (saved page)SHA-256 83be7295820f
Central Bank of Iraq, results page of the daily dollar sale, announcement 3746, 22 July 2018
Web page5 KBDollar-sale result pages
Document (saved page)SHA-256 5a4f56518392
Central Bank of Iraq, results page of the daily dollar sale, announcement 3747, 23 July 2018
Web page36 KBDollar-sale result pages
Document (saved page)SHA-256 8a6de7178ed7

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.