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 6,201 to 6,240 of 7,746 documents

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 645d1a190a62
Central Bank of Iraq, results page of the daily dollar sale, announcement 4228, 30 July 2020
Web page38 KBDollar-sale result pages
Document (saved page)SHA-256 c075e2670a27
Central Bank of Iraq, results page of the daily dollar sale, announcement 4274, 14 October 2020
Web page2 KBDollar-sale result pages
Document (saved page)SHA-256 99809581b931
Central Bank of Iraq, results page of the daily dollar sale, announcement 4274, 14 October 2020
Web page6 KBDollar-sale result pages
Document (saved page)SHA-256 22721f5bbd5c
Central Bank of Iraq, results page of the daily dollar sale, announcement 4274, 14 October 2020
Web page38 KBDollar-sale result pages
Document (saved page)SHA-256 30789b08f4be
Central Bank of Iraq, results page of the daily dollar sale, announcement 4274, 14 October 2020
Web page6 KBDollar-sale result pages
Document (saved page)SHA-256 9f545e658abd
Central Bank of Iraq, results page of the daily dollar sale, announcement 4282, 26 October 2020
Web page27 KBDollar-sale result pages
Document (saved page)SHA-256 c2fe2541cea9
Central Bank of Iraq, results page of the daily dollar sale, announcement 4318, 17 December 2020
Web page38 KBDollar-sale result pages
Document (saved page)SHA-256 1eb5febc6ada
Central Bank of Iraq, results page of the daily dollar sale, announcement 4330, 5 January 2021
Web page34 KBDollar-sale result pages
Document (saved page)SHA-256 2fbf570d07f6
Central Bank of Iraq, results page of the daily dollar sale, announcement 4331, 7 January 2021
Web page33 KBDollar-sale result pages
Document (saved page)SHA-256 0679195392bc
Central Bank of Iraq, results page of the daily dollar sale, announcement 4332, 10 January 2021
Web page34 KBDollar-sale result pages
Document (saved page)SHA-256 ab0c815b6459
Central Bank of Iraq, results page of the daily dollar sale, announcement 4333, 11 January 2021
Web page34 KBDollar-sale result pages
Document (saved page)SHA-256 06cf458a1f7a
Central Bank of Iraq, results page of the daily dollar sale, announcement 4334, 12 January 2021
Web page34 KBDollar-sale result pages
Document (saved page)SHA-256 13cdc3a090da
Central Bank of Iraq, results page of the daily dollar sale, announcement 4335, 13 January 2021
Web page34 KBDollar-sale result pages
Document (saved page)SHA-256 89b20a425e56
Central Bank of Iraq, results page of the daily dollar sale, announcement 4336, 14 January 2021
Web page34 KBDollar-sale result pages
Document (saved page)SHA-256 2648cd361b05
Central Bank of Iraq, results page of the daily dollar sale, announcement 4337, 17 January 2021
Web page34 KBDollar-sale result pages
Document (saved page)SHA-256 a2edc8c7683b
Central Bank of Iraq, results page of the daily dollar sale, announcement 4338, 18 January 2021
Web page34 KBDollar-sale result pages
Document (saved page)SHA-256 19210098ba5a
Central Bank of Iraq, results page of the daily dollar sale, announcement 4339, 19 January 2021
Web page34 KBDollar-sale result pages
Document (saved page)SHA-256 351178ecb4d8
Central Bank of Iraq, results page of the daily dollar sale, announcement 4340, 20 January 2021
Web page34 KBDollar-sale result pages
Document (saved page)SHA-256 26eac2ff6a6f
Central Bank of Iraq, results page of the daily dollar sale, announcement 4341, 21 January 2021
Web page34 KBDollar-sale result pages
Document (saved page)SHA-256 27456fbaafc9
Central Bank of Iraq, results page of the daily dollar sale, announcement 4342, 24 January 2021
Web page34 KBDollar-sale result pages
Document (saved page)SHA-256 eee5356932af
Central Bank of Iraq, results page of the daily dollar sale, announcement 4343, 25 January 2021
Web page34 KBDollar-sale result pages
Document (saved page)SHA-256 bc31e02ab31a
Central Bank of Iraq, results page of the daily dollar sale, announcement 4344, 26 January 2021
Web page34 KBDollar-sale result pages
Document (saved page)SHA-256 93c14048a1ef
Central Bank of Iraq, results page of the daily dollar sale, announcement 4345, 27 January 2021
Web page34 KBDollar-sale result pages
Document (saved page)SHA-256 b88f1d6a72fb
Central Bank of Iraq, results page of the daily dollar sale, announcement 4346, 28 January 2021
Web page34 KBDollar-sale result pages
Document (saved page)SHA-256 dfc55b219c92
Central Bank of Iraq, results page of the daily dollar sale, announcement 4347, 31 January 2021
Web page33 KBDollar-sale result pages
Document (saved page)SHA-256 9aba26a65297
Central Bank of Iraq, results page of the daily dollar sale, announcement 4348, 1 February 2021
Web page34 KBDollar-sale result pages
Document (saved page)SHA-256 d547b61d6ad6
Central Bank of Iraq, results page of the daily dollar sale, announcement 4349, 2 February 2021
Web page34 KBDollar-sale result pages
Document (saved page)SHA-256 3fecc00def09
Central Bank of Iraq, results page of the daily dollar sale, announcement 4350, 3 February 2021
Web page34 KBDollar-sale result pages
Document (saved page)SHA-256 a6a9ea65b276
Central Bank of Iraq, results page of the daily dollar sale, announcement 4351, 4 February 2021
Web page34 KBDollar-sale result pages
Document (saved page)SHA-256 08162310cc4e
Central Bank of Iraq, results page of the daily dollar sale, announcement 4352, 7 February 2021
Web page34 KBDollar-sale result pages
Document (saved page)SHA-256 5a060480b4e8
Central Bank of Iraq, results page of the daily dollar sale, announcement 4353, 8 February 2021
Web page34 KBDollar-sale result pages
Document (saved page)SHA-256 444f80b36dbf
Central Bank of Iraq, results page of the daily dollar sale, announcement 4354, 9 February 2021
Web page34 KBDollar-sale result pages
Document (saved page)SHA-256 4485d2e5c681
Central Bank of Iraq, results page of the daily dollar sale, announcement 4355, 10 February 2021
Web page34 KBDollar-sale result pages
Document (saved page)SHA-256 ee10b255f047
Central Bank of Iraq, results page of the daily dollar sale, announcement 4356, 11 February 2021
Web page34 KBDollar-sale result pages
Document (saved page)SHA-256 a2b017507962
Central Bank of Iraq, results page of the daily dollar sale, announcement 4357, 14 February 2021
Web page34 KBDollar-sale result pages
Document (saved page)SHA-256 037f8d6c396a
Central Bank of Iraq, results page of the daily dollar sale, announcement 4358, 15 February 2021
Web page34 KBDollar-sale result pages
Document (saved page)SHA-256 033dd5f466cf
Central Bank of Iraq, results page of the daily dollar sale, announcement 4359, 16 February 2021
Web page34 KBDollar-sale result pages
Document (saved page)SHA-256 136982043d95
Central Bank of Iraq, results page of the daily dollar sale, announcement 4360, 17 February 2021
Web page34 KBDollar-sale result pages
Document (saved page)SHA-256 f945ce0893eb
Central Bank of Iraq, results page of the daily dollar sale, announcement 4361, 18 February 2021
Web page34 KBDollar-sale result pages
Document (saved page)SHA-256 0fa0e3bce256

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.