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 6,241 to 6,280 of 7,746 documents

Central Bank of Iraq, results page of the daily dollar sale, announcement 4362, 21 February 2021
Web page34 KBDollar-sale result pages
Document (saved page)SHA-256 2b07e5907f02
Central Bank of Iraq, results page of the daily dollar sale, announcement 4363, 22 February 2021
Web page34 KBDollar-sale result pages
Document (saved page)SHA-256 73908a379e03
Central Bank of Iraq, results page of the daily dollar sale, announcement 4364, 23 February 2021
Web page33 KBDollar-sale result pages
Document (saved page)SHA-256 c3ca6c521f1d
Central Bank of Iraq, results page of the daily dollar sale, announcement 4365, 24 February 2021
Web page33 KBDollar-sale result pages
Document (saved page)SHA-256 fe3e49d142ca
Central Bank of Iraq, results page of the daily dollar sale, announcement 4366, 25 February 2021
Web page34 KBDollar-sale result pages
Document (saved page)SHA-256 09a576bc301d
Central Bank of Iraq, results page of the daily dollar sale, announcement 4367, 1 March 2021
Web page34 KBDollar-sale result pages
Document (saved page)SHA-256 c8de8e72f3ec
Central Bank of Iraq, results page of the daily dollar sale, announcement 4368, 2 March 2021
Web page38 KBDollar-sale result pages
Document (saved page)SHA-256 faca07486fea
Central Bank of Iraq, results page of the daily dollar sale, announcement 4368, 2 March 2021
Web page5 KBDollar-sale result pages
Document (saved page)SHA-256 c50d8c243e5c
Central Bank of Iraq, results page of the daily dollar sale, announcement 4369, 3 March 2021
Web page38 KBDollar-sale result pages
Document (saved page)SHA-256 b33c70dcb49a
Central Bank of Iraq, results page of the daily dollar sale, announcement 4369, 3 March 2021
Web page5 KBDollar-sale result pages
Document (saved page)SHA-256 ecc03b76d547
Central Bank of Iraq, results page of the daily dollar sale, announcement 4370, 4 March 2021
Web page38 KBDollar-sale result pages
Document (saved page)SHA-256 143a9267ec6e
Central Bank of Iraq, results page of the daily dollar sale, announcement 4370, 4 March 2021
Web page5 KBDollar-sale result pages
Document (saved page)SHA-256 9ef02bade552
Central Bank of Iraq, results page of the daily dollar sale, announcement 4371, 8 March 2021
Web page39 KBDollar-sale result pages
Document (saved page)SHA-256 8e3c8c40c6f4
Central Bank of Iraq, results page of the daily dollar sale, announcement 4371, 8 March 2021
Web page5 KBDollar-sale result pages
Document (saved page)SHA-256 373b7163ced7
Central Bank of Iraq, results page of the daily dollar sale, announcement 4372, 9 March 2021
Web page38 KBDollar-sale result pages
Document (saved page)SHA-256 62d07d048bb1
Central Bank of Iraq, results page of the daily dollar sale, announcement 4372, 9 March 2021
Web page5 KBDollar-sale result pages
Document (saved page)SHA-256 648e68351a11
Central Bank of Iraq, results page of the daily dollar sale, announcement 4373, 10 March 2021
Web page38 KBDollar-sale result pages
Document (saved page)SHA-256 b7eb572f1c2c
Central Bank of Iraq, results page of the daily dollar sale, announcement 4373, 10 March 2021
Web page5 KBDollar-sale result pages
Document (saved page)SHA-256 d8eddc121b7b
Central Bank of Iraq, results page of the daily dollar sale, announcement 4374, 11 March 2021
Web page5 KBDollar-sale result pages
Document (saved page)SHA-256 492b64831273
Central Bank of Iraq, results page of the daily dollar sale, announcement 4374, 11 March 2021
Web page38 KBDollar-sale result pages
Document (saved page)SHA-256 4eff9d64df7b
Central Bank of Iraq, results page of the daily dollar sale, announcement 4375, 15 March 2021
Web page5 KBDollar-sale result pages
Document (saved page)SHA-256 05937a948c0a
Central Bank of Iraq, results page of the daily dollar sale, announcement 4375, 15 March 2021
Web page38 KBDollar-sale result pages
Document (saved page)SHA-256 9a130a615675
Central Bank of Iraq, results page of the daily dollar sale, announcement 4376, 16 March 2021
Web page39 KBDollar-sale result pages
Document (saved page)SHA-256 9ed9e03a33c6
Central Bank of Iraq, results page of the daily dollar sale, announcement 4376, 16 March 2021
Web page5 KBDollar-sale result pages
Document (saved page)SHA-256 bfe1c77f296b
Central Bank of Iraq, results page of the daily dollar sale, announcement 4377, 17 March 2021
Web page38 KBDollar-sale result pages
Document (saved page)SHA-256 f9d73fb6e680
Central Bank of Iraq, results page of the daily dollar sale, announcement 4377, 17 March 2021
Web page5 KBDollar-sale result pages
Document (saved page)SHA-256 5a8139ae6aef
Central Bank of Iraq, results page of the daily dollar sale, announcement 4378, 18 March 2021
Web page5 KBDollar-sale result pages
Document (saved page)SHA-256 2b1338801f95
Central Bank of Iraq, results page of the daily dollar sale, announcement 4378, 18 March 2021
Web page38 KBDollar-sale result pages
Document (saved page)SHA-256 3cb926f2d233
Central Bank of Iraq, results page of the daily dollar sale, announcement 4379, 22 March 2021
Web page5 KBDollar-sale result pages
Document (saved page)SHA-256 02adb69ce10f
Central Bank of Iraq, results page of the daily dollar sale, announcement 4379, 22 March 2021
Web page38 KBDollar-sale result pages
Document (saved page)SHA-256 8b109f5b4705
Central Bank of Iraq, results page of the daily dollar sale, announcement 4380, 23 March 2021
Web page38 KBDollar-sale result pages
Document (saved page)SHA-256 78b8a3b2ddcb
Central Bank of Iraq, results page of the daily dollar sale, announcement 4380, 23 March 2021
Web page5 KBDollar-sale result pages
Document (saved page)SHA-256 6b2f052a44ef
Central Bank of Iraq, results page of the daily dollar sale, announcement 4381, 24 March 2021
Web page38 KBDollar-sale result pages
Document (saved page)SHA-256 f636431cc87e
Central Bank of Iraq, results page of the daily dollar sale, announcement 4381, 24 March 2021
Web page5 KBDollar-sale result pages
Document (saved page)SHA-256 67a8d62e31ae
Central Bank of Iraq, results page of the daily dollar sale, announcement 4382, 25 March 2021
Web page38 KBDollar-sale result pages
Document (saved page)SHA-256 28abd9a5f3a7
Central Bank of Iraq, results page of the daily dollar sale, announcement 4382, 25 March 2021
Web page5 KBDollar-sale result pages
Document (saved page)SHA-256 fad03ff17d12
Central Bank of Iraq, results page of the daily dollar sale, announcement 4383, 28 March 2021
Web page38 KBDollar-sale result pages
Document (saved page)SHA-256 ecc86da17395
Central Bank of Iraq, results page of the daily dollar sale, announcement 4383, 28 March 2021
Web page5 KBDollar-sale result pages
Document (saved page)SHA-256 3ea2f365bcee
Central Bank of Iraq, results page of the daily dollar sale, announcement 4384, 29 March 2021
Web page38 KBDollar-sale result pages
Document (saved page)SHA-256 3db9e431ef41
Central Bank of Iraq, results page of the daily dollar sale, announcement 4384, 29 March 2021
Web page5 KBDollar-sale result pages
Document (saved page)SHA-256 ce7e1e167ad0

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.