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 6,161 to 6,200 of 7,746 documents

Central Bank of Iraq, results page of the daily dollar sale, announcement 4080, 17 November 2019
Web page6 KBDollar-sale result pages
Document (saved page)SHA-256 b12a74528830
Central Bank of Iraq, results page of the daily dollar sale, announcement 4080, 17 November 2019
Web page33 KBDollar-sale result pages
Document (saved page)SHA-256 08fe29986043
Central Bank of Iraq, results page of the daily dollar sale, announcement 4081, 18 November 2019
Web page34 KBDollar-sale result pages
Document (saved page)SHA-256 d25c4df550ef
Central Bank of Iraq, results page of the daily dollar sale, announcement 4081, 18 November 2019
Web page6 KBDollar-sale result pages
Document (saved page)SHA-256 90f0e5d3cc5a
Central Bank of Iraq, results page of the daily dollar sale, announcement 4082, 19 November 2019
Web page6 KBDollar-sale result pages
Document (saved page)SHA-256 f612b31c6cec
Central Bank of Iraq, results page of the daily dollar sale, announcement 4082, 19 November 2019
Web page34 KBDollar-sale result pages
Document (saved page)SHA-256 852656d78b38
Central Bank of Iraq, results page of the daily dollar sale, announcement 4083, 20 November 2019
Web page33 KBDollar-sale result pages
Document (saved page)SHA-256 41444df708b2
Central Bank of Iraq, results page of the daily dollar sale, announcement 4083, 20 November 2019
Web page6 KBDollar-sale result pages
Document (saved page)SHA-256 84024e309b74
Central Bank of Iraq, results page of the daily dollar sale, announcement 4084, 21 November 2019
Web page33 KBDollar-sale result pages
Document (saved page)SHA-256 2fe26df29366
Central Bank of Iraq, results page of the daily dollar sale, announcement 4084, 21 November 2019
Web page6 KBDollar-sale result pages
Document (saved page)SHA-256 dd713cf7cb49
Central Bank of Iraq, results page of the daily dollar sale, announcement 4085, 24 November 2019
Web page38 KBDollar-sale result pages
Document (saved page)SHA-256 8ba1be02f4da
Central Bank of Iraq, results page of the daily dollar sale, announcement 4086, 25 November 2019
Web page37 KBDollar-sale result pages
Document (saved page)SHA-256 6201d6abb408
Central Bank of Iraq, results page of the daily dollar sale, announcement 4086, 25 November 2019
Web page5 KBDollar-sale result pages
Document (saved page)SHA-256 aae11210130e
Central Bank of Iraq, results page of the daily dollar sale, announcement 4096, 9 December 2019
Web page38 KBDollar-sale result pages
Document (saved page)SHA-256 909b9e9cf293
Central Bank of Iraq, results page of the daily dollar sale, announcement 4100, 16 December 2019
Web page38 KBDollar-sale result pages
Document (saved page)SHA-256 f10322f4c8fe
Central Bank of Iraq, results page of the daily dollar sale, announcement 4114, 6 January 2020
Web page37 KBDollar-sale result pages
Document (saved page)SHA-256 c817f753cfc4
Central Bank of Iraq, results page of the daily dollar sale, announcement 4115, 7 January 2020
Web page38 KBDollar-sale result pages
Document (saved page)SHA-256 1699c1e1702d
Central Bank of Iraq, results page of the daily dollar sale, announcement 4116, 8 January 2020
Web page34 KBDollar-sale result pages
Document (saved page)SHA-256 6a21440b7432
Central Bank of Iraq, results page of the daily dollar sale, announcement 4117, 9 January 2020
Web page33 KBDollar-sale result pages
Document (saved page)SHA-256 6d8b40573fa9
Central Bank of Iraq, results page of the daily dollar sale, announcement 4118, 12 January 2020
Web page33 KBDollar-sale result pages
Document (saved page)SHA-256 0b1e2b5d212c
Central Bank of Iraq, results page of the daily dollar sale, announcement 4119, 13 January 2020
Web page33 KBDollar-sale result pages
Document (saved page)SHA-256 38eb7d7ea173
Central Bank of Iraq, results page of the daily dollar sale, announcement 4120, 14 January 2020
Web page34 KBDollar-sale result pages
Document (saved page)SHA-256 bc4f10bdd3dc
Central Bank of Iraq, results page of the daily dollar sale, announcement 4121, 15 January 2020
Web page33 KBDollar-sale result pages
Document (saved page)SHA-256 250596622a9d
Central Bank of Iraq, results page of the daily dollar sale, announcement 4122, 16 January 2020
Web page37 KBDollar-sale result pages
Document (saved page)SHA-256 8b61dcd8eca9
Central Bank of Iraq, results page of the daily dollar sale, announcement 4123, 19 January 2020
Web page34 KBDollar-sale result pages
Document (saved page)SHA-256 822403f7bc6d
Central Bank of Iraq, results page of the daily dollar sale, announcement 4124, 20 January 2020
Web page33 KBDollar-sale result pages
Document (saved page)SHA-256 e726c5954a17
Central Bank of Iraq, results page of the daily dollar sale, announcement 4125, 21 January 2020
Web page33 KBDollar-sale result pages
Document (saved page)SHA-256 fab0b80e6222
Central Bank of Iraq, results page of the daily dollar sale, announcement 4126, 22 January 2020
Web page33 KBDollar-sale result pages
Document (saved page)SHA-256 7d223f80f3fd
Central Bank of Iraq, results page of the daily dollar sale, announcement 4127, 23 January 2020
Web page34 KBDollar-sale result pages
Document (saved page)SHA-256 93fa3e33012f
Central Bank of Iraq, results page of the daily dollar sale, announcement 4128, 26 January 2020
Web page34 KBDollar-sale result pages
Document (saved page)SHA-256 52e35405c9ce
Central Bank of Iraq, results page of the daily dollar sale, announcement 4129, 27 January 2020
Web page34 KBDollar-sale result pages
Document (saved page)SHA-256 cda1827a387d
Central Bank of Iraq, results page of the daily dollar sale, announcement 4130, 28 January 2020
Web page33 KBDollar-sale result pages
Document (saved page)SHA-256 02ed6c9be609
Central Bank of Iraq, results page of the daily dollar sale, announcement 4131, 29 January 2020
Web page34 KBDollar-sale result pages
Document (saved page)SHA-256 ae37a4512c26
Central Bank of Iraq, results page of the daily dollar sale, announcement 4132, 30 January 2020
Web page34 KBDollar-sale result pages
Document (saved page)SHA-256 a57ae7170d52
Central Bank of Iraq, results page of the daily dollar sale, announcement 4133, 2 February 2020
Web page34 KBDollar-sale result pages
Document (saved page)SHA-256 9f0dff28db73
Central Bank of Iraq, results page of the daily dollar sale, announcement 4136, 5 February 2020
Web page37 KBDollar-sale result pages
Document (saved page)SHA-256 bb82fd23f069
Central Bank of Iraq, results page of the daily dollar sale, announcement 4187, 11 May 2020
Web page38 KBDollar-sale result pages
Document (saved page)SHA-256 640ed9b375ce
Central Bank of Iraq, results page of the daily dollar sale, announcement 4190, 14 May 2020
Web page33 KBDollar-sale result pages
Document (saved page)SHA-256 627120a80642
Central Bank of Iraq, results page of the daily dollar sale, announcement 4226, 28 July 2020
Web page38 KBDollar-sale result pages
Document (saved page)SHA-256 740e7b739243
Central Bank of Iraq, results page of the daily dollar sale, announcement 4226, 28 July 2020
Web page6 KBDollar-sale result pages
Document (saved page)SHA-256 dbf729d61650

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.