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 5,801 to 5,840 of 7,746 documents

Central Bank of Iraq, results page of the daily dollar sale, announcement 3748, 24 July 2018
Web page5 KBDollar-sale result pages
Document (saved page)SHA-256 bd8ca28dc594
Central Bank of Iraq, results page of the daily dollar sale, announcement 3748, 24 July 2018
Web page36 KBDollar-sale result pages
Document (saved page)SHA-256 8ae86e28fb0e
Central Bank of Iraq, results page of the daily dollar sale, announcement 3749, 25 July 2018
Web page36 KBDollar-sale result pages
Document (saved page)SHA-256 3e9e15782c1b
Central Bank of Iraq, results page of the daily dollar sale, announcement 3749, 25 July 2018
Web page5 KBDollar-sale result pages
Document (saved page)SHA-256 46e8fe08e58b
Central Bank of Iraq, results page of the daily dollar sale, announcement 3750, 26 July 2018
Web page36 KBDollar-sale result pages
Document (saved page)SHA-256 c3457f2f0acc
Central Bank of Iraq, results page of the daily dollar sale, announcement 3750, 26 July 2018
Web page5 KBDollar-sale result pages
Document (saved page)SHA-256 30a84d17a61f
Central Bank of Iraq, results page of the daily dollar sale, announcement 3751, 29 July 2018
Web page5 KBDollar-sale result pages
Document (saved page)SHA-256 241c314267f8
Central Bank of Iraq, results page of the daily dollar sale, announcement 3751, 29 July 2018
Web page36 KBDollar-sale result pages
Document (saved page)SHA-256 94c23b35f51f
Central Bank of Iraq, results page of the daily dollar sale, announcement 3752, 30 July 2018
Web page5 KBDollar-sale result pages
Document (saved page)SHA-256 808e9b883782
Central Bank of Iraq, results page of the daily dollar sale, announcement 3752, 30 July 2018
Web page36 KBDollar-sale result pages
Document (saved page)SHA-256 74a06ff4a29e
Central Bank of Iraq, results page of the daily dollar sale, announcement 3753, 31 July 2018
Web page5 KBDollar-sale result pages
Document (saved page)SHA-256 9b8237ec0105
Central Bank of Iraq, results page of the daily dollar sale, announcement 3753, 31 July 2018
Web page35 KBDollar-sale result pages
Document (saved page)SHA-256 aef4ffe89a48
Central Bank of Iraq, results page of the daily dollar sale, announcement 3754, 1 August 2018
Web page5 KBDollar-sale result pages
Document (saved page)SHA-256 9fee13f3a40c
Central Bank of Iraq, results page of the daily dollar sale, announcement 3754, 1 August 2018
Web page36 KBDollar-sale result pages
Document (saved page)SHA-256 63603e0237f1
Central Bank of Iraq, results page of the daily dollar sale, announcement 3755, 2 August 2018
Web page36 KBDollar-sale result pages
Document (saved page)SHA-256 0fe26e94ffd6
Central Bank of Iraq, results page of the daily dollar sale, announcement 3756, 5 August 2018
Web page6 KBDollar-sale result pages
Document (saved page)SHA-256 868f6297c92f
Central Bank of Iraq, results page of the daily dollar sale, announcement 3756, 5 August 2018
Web page36 KBDollar-sale result pages
Document (saved page)SHA-256 c68a3afbb622
Central Bank of Iraq, results page of the daily dollar sale, announcement 3756, 5 August 2018
Web page6 KBDollar-sale result pages
Document (saved page)SHA-256 f139888fe229
Central Bank of Iraq, results page of the daily dollar sale, announcement 3756, 5 August 2018
Web page1 KBDollar-sale result pages
Document (saved page)SHA-256 8478bde48b3f
Central Bank of Iraq, results page of the daily dollar sale, announcement 3756, 5 August 2018
Web page5 KBDollar-sale result pages
Document (saved page)SHA-256 2352018c2c96
Central Bank of Iraq, results page of the daily dollar sale, announcement 3756, 5 August 2018
Web page36 KBDollar-sale result pages
Document (saved page)SHA-256 94d343d6a3b8
Central Bank of Iraq, results page of the daily dollar sale, announcement 3946, 30 April 2019
Web page38 KBDollar-sale result pages
Document (saved page)SHA-256 936ddde12960
Central Bank of Iraq, results page of the daily dollar sale, announcement 3947, 1 May 2019
Web page38 KBDollar-sale result pages
Document (saved page)SHA-256 43bae9b43d27
Central Bank of Iraq, results page of the daily dollar sale, announcement 3948, 2 May 2019
Web page38 KBDollar-sale result pages
Document (saved page)SHA-256 1a91f25822c1
Central Bank of Iraq, results page of the daily dollar sale, announcement 3949, 5 May 2019
Web page38 KBDollar-sale result pages
Document (saved page)SHA-256 ce4a5ab7159a
Central Bank of Iraq, results page of the daily dollar sale, announcement 3950, 6 May 2019
Web page38 KBDollar-sale result pages
Document (saved page)SHA-256 1b5833f43d09
Central Bank of Iraq, results page of the daily dollar sale, announcement 3951, 7 May 2019
Web page38 KBDollar-sale result pages
Document (saved page)SHA-256 737c7aa33a05
Central Bank of Iraq, results page of the daily dollar sale, announcement 3952, 8 May 2019
Web page38 KBDollar-sale result pages
Document (saved page)SHA-256 28464b7b044e
Central Bank of Iraq, results page of the daily dollar sale, announcement 3953, 9 May 2019
Web page5 KBDollar-sale result pages
Document (saved page)SHA-256 d83df8a13ee9
Central Bank of Iraq, results page of the daily dollar sale, announcement 3953, 9 May 2019
Web page38 KBDollar-sale result pages
Document (saved page)SHA-256 d33aff2f719f
Central Bank of Iraq, results page of the daily dollar sale, announcement 3953, 9 May 2019
Web page37 KBDollar-sale result pages
Document (saved page)SHA-256 ac40f5a1a5b9
Central Bank of Iraq, results page of the daily dollar sale, announcement 3954, 12 May 2019
Web page5 KBDollar-sale result pages
Document (saved page)SHA-256 e16299fbd9f1
Central Bank of Iraq, results page of the daily dollar sale, announcement 3954, 12 May 2019
Web page38 KBDollar-sale result pages
Document (saved page)SHA-256 690363870eb1
Central Bank of Iraq, results page of the daily dollar sale, announcement 3954, 12 May 2019
Web page38 KBDollar-sale result pages
Document (saved page)SHA-256 adceea785714
Central Bank of Iraq, results page of the daily dollar sale, announcement 3955, 13 May 2019
Web page38 KBDollar-sale result pages
Document (saved page)SHA-256 15b57fa1f406
Central Bank of Iraq, results page of the daily dollar sale, announcement 3956, 14 May 2019
Web page5 KBDollar-sale result pages
Document (saved page)SHA-256 5cec8caa6fb2
Central Bank of Iraq, results page of the daily dollar sale, announcement 3956, 14 May 2019
Web page38 KBDollar-sale result pages
Document (saved page)SHA-256 003dcd8ab385
Central Bank of Iraq, results page of the daily dollar sale, announcement 3956, 14 May 2019
Web page37 KBDollar-sale result pages
Document (saved page)SHA-256 04d93a882e68
Central Bank of Iraq, results page of the daily dollar sale, announcement 3957, 15 May 2019
Web page38 KBDollar-sale result pages
Document (saved page)SHA-256 8bc52eefa0f0
Central Bank of Iraq, results page of the daily dollar sale, announcement 3958, 16 May 2019
Web page38 KBDollar-sale result pages
Document (saved page)SHA-256 ea8d2e22be08

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.