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 6,001 to 6,040 of 7,746 documents

Central Bank of Iraq, results page of the daily dollar sale, announcement 4010, 1 August 2019
Web page38 KBDollar-sale result pages
Document (saved page)SHA-256 9bb317efa514
Central Bank of Iraq, results page of the daily dollar sale, announcement 4011, 4 August 2019
Web page6 KBDollar-sale result pages
Document (saved page)SHA-256 a80ffa7c6bcd
Central Bank of Iraq, results page of the daily dollar sale, announcement 4011, 4 August 2019
Web page38 KBDollar-sale result pages
Document (saved page)SHA-256 dde617f9b28c
Central Bank of Iraq, results page of the daily dollar sale, announcement 4011, 4 August 2019
Web page34 KBDollar-sale result pages
Document (saved page)SHA-256 e296e6ba8737
Central Bank of Iraq, results page of the daily dollar sale, announcement 4012, 5 August 2019
Web page6 KBDollar-sale result pages
Document (saved page)SHA-256 8dae899eaf20
Central Bank of Iraq, results page of the daily dollar sale, announcement 4012, 5 August 2019
Web page38 KBDollar-sale result pages
Document (saved page)SHA-256 583437fe14a0
Central Bank of Iraq, results page of the daily dollar sale, announcement 4012, 5 August 2019
Web page33 KBDollar-sale result pages
Document (saved page)SHA-256 249628a708d9
Central Bank of Iraq, results page of the daily dollar sale, announcement 4013, 6 August 2019
Web page34 KBDollar-sale result pages
Document (saved page)SHA-256 6070208843eb
Central Bank of Iraq, results page of the daily dollar sale, announcement 4013, 6 August 2019
Web page6 KBDollar-sale result pages
Document (saved page)SHA-256 f7a08a838e7e
Central Bank of Iraq, results page of the daily dollar sale, announcement 4013, 6 August 2019
Web page38 KBDollar-sale result pages
Document (saved page)SHA-256 99713f5c19f9
Central Bank of Iraq, results page of the daily dollar sale, announcement 4014, 7 August 2019
Web page38 KBDollar-sale result pages
Document (saved page)SHA-256 99b0485cc821
Central Bank of Iraq, results page of the daily dollar sale, announcement 4014, 7 August 2019
Web page6 KBDollar-sale result pages
Document (saved page)SHA-256 e5690db6dee5
Central Bank of Iraq, results page of the daily dollar sale, announcement 4014, 7 August 2019
Web page34 KBDollar-sale result pages
Document (saved page)SHA-256 0ffc43244c48
Central Bank of Iraq, results page of the daily dollar sale, announcement 4015, 8 August 2019
Web page33 KBDollar-sale result pages
Document (saved page)SHA-256 a7a13746c93c
Central Bank of Iraq, results page of the daily dollar sale, announcement 4015, 8 August 2019
Web page6 KBDollar-sale result pages
Document (saved page)SHA-256 dba8b591a1f0
Central Bank of Iraq, results page of the daily dollar sale, announcement 4015, 8 August 2019
Web page38 KBDollar-sale result pages
Document (saved page)SHA-256 5725ebe65de0
Central Bank of Iraq, results page of the daily dollar sale, announcement 4016, 18 August 2019
Web page33 KBDollar-sale result pages
Document (saved page)SHA-256 4957d0f790a1
Central Bank of Iraq, results page of the daily dollar sale, announcement 4016, 18 August 2019
Web page6 KBDollar-sale result pages
Document (saved page)SHA-256 a8b0a112a5c4
Central Bank of Iraq, results page of the daily dollar sale, announcement 4016, 18 August 2019
Web page38 KBDollar-sale result pages
Document (saved page)SHA-256 aa020ad50256
Central Bank of Iraq, results page of the daily dollar sale, announcement 4017, 19 August 2019
Web page38 KBDollar-sale result pages
Document (saved page)SHA-256 31e31395da43
Central Bank of Iraq, results page of the daily dollar sale, announcement 4017, 19 August 2019
Web page33 KBDollar-sale result pages
Document (saved page)SHA-256 894c36417423
Central Bank of Iraq, results page of the daily dollar sale, announcement 4017, 19 August 2019
Web page6 KBDollar-sale result pages
Document (saved page)SHA-256 b7a71ad7b4c5
Central Bank of Iraq, results page of the daily dollar sale, announcement 4018, 20 August 2019
Web page6 KBDollar-sale result pages
Document (saved page)SHA-256 bfdbca734b18
Central Bank of Iraq, results page of the daily dollar sale, announcement 4018, 20 August 2019
Web page34 KBDollar-sale result pages
Document (saved page)SHA-256 7a59a0e9e540
Central Bank of Iraq, results page of the daily dollar sale, announcement 4018, 20 August 2019
Web page38 KBDollar-sale result pages
Document (saved page)SHA-256 e59c746f5921
Central Bank of Iraq, results page of the daily dollar sale, announcement 4019, 21 August 2019
Web page6 KBDollar-sale result pages
Document (saved page)SHA-256 e7777a68e220
Central Bank of Iraq, results page of the daily dollar sale, announcement 4019, 21 August 2019
Web page34 KBDollar-sale result pages
Document (saved page)SHA-256 413834b994d1
Central Bank of Iraq, results page of the daily dollar sale, announcement 4019, 21 August 2019
Web page38 KBDollar-sale result pages
Document (saved page)SHA-256 c9f5ca386f56
Central Bank of Iraq, results page of the daily dollar sale, announcement 4020, 22 August 2019
Web page6 KBDollar-sale result pages
Document (saved page)SHA-256 0ef6dae3d2ca
Central Bank of Iraq, results page of the daily dollar sale, announcement 4020, 22 August 2019
Web page34 KBDollar-sale result pages
Document (saved page)SHA-256 3e34f8e4065c
Central Bank of Iraq, results page of the daily dollar sale, announcement 4020, 22 August 2019
Web page38 KBDollar-sale result pages
Document (saved page)SHA-256 457acbdaa9c8
Central Bank of Iraq, results page of the daily dollar sale, announcement 4020, 22 August 2019
Web page38 KBDollar-sale result pages
Document (saved page)SHA-256 9260e6fe21b2
Central Bank of Iraq, results page of the daily dollar sale, announcement 4021, 25 August 2019
Web page37 KBDollar-sale result pages
Document (saved page)SHA-256 0925409cd851
Central Bank of Iraq, results page of the daily dollar sale, announcement 4021, 25 August 2019
Web page33 KBDollar-sale result pages
Document (saved page)SHA-256 5ba7a799a1a4
Central Bank of Iraq, results page of the daily dollar sale, announcement 4021, 25 August 2019
Web page6 KBDollar-sale result pages
Document (saved page)SHA-256 e6e8f35a5141
Central Bank of Iraq, results page of the daily dollar sale, announcement 4021, 25 August 2019
Web page38 KBDollar-sale result pages
Document (saved page)SHA-256 c8f4f9d4208b
Central Bank of Iraq, results page of the daily dollar sale, announcement 4022, 26 August 2019
Web page38 KBDollar-sale result pages
Document (saved page)SHA-256 3a7788129940
Central Bank of Iraq, results page of the daily dollar sale, announcement 4022, 26 August 2019
Web page6 KBDollar-sale result pages
Document (saved page)SHA-256 da4a4729d27c
Central Bank of Iraq, results page of the daily dollar sale, announcement 4022, 26 August 2019
Web page34 KBDollar-sale result pages
Document (saved page)SHA-256 72ef0422b159
Central Bank of Iraq, results page of the daily dollar sale, announcement 4023, 27 August 2019
Web page6 KBDollar-sale result pages
Document (saved page)SHA-256 2416fda7b576

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.