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 6,321 to 6,360 of 7,746 documents

Central Bank of Iraq, results page of the daily dollar sale, announcement 4404, 29 April 2021
Web page39 KBDollar-sale result pages
Document (saved page)SHA-256 7b08ba6d18d6
Central Bank of Iraq, results page of the daily dollar sale, announcement 4405, 2 May 2021
Web page5 KBDollar-sale result pages
Document (saved page)SHA-256 82f8cf64360b
Central Bank of Iraq, results page of the daily dollar sale, announcement 4405, 2 May 2021
Web page38 KBDollar-sale result pages
Document (saved page)SHA-256 c4565f4d098d
Central Bank of Iraq, results page of the daily dollar sale, announcement 4405, 2 May 2021
Web page38 KBDollar-sale result pages
Document (saved page)SHA-256 055676aee553
Central Bank of Iraq, results page of the daily dollar sale, announcement 4406, 3 May 2021
Web page5 KBDollar-sale result pages
Document (saved page)SHA-256 ce3b065a9897
Central Bank of Iraq, results page of the daily dollar sale, announcement 4406, 3 May 2021
Web page38 KBDollar-sale result pages
Document (saved page)SHA-256 7269a635ed4a
Central Bank of Iraq, results page of the daily dollar sale, announcement 4407, 4 May 2021
Web page33 KBDollar-sale result pages
Document (saved page)SHA-256 e1ecedcc184f
Central Bank of Iraq, results page of the daily dollar sale, announcement 4407, 4 May 2021
Web page6 KBDollar-sale result pages
Document (saved page)SHA-256 4d76b4778b6f
Central Bank of Iraq, results page of the daily dollar sale, announcement 4408, 5 May 2021
Web page6 KBDollar-sale result pages
Document (saved page)SHA-256 a8b80aec2d71
Central Bank of Iraq, results page of the daily dollar sale, announcement 4408, 5 May 2021
Web page34 KBDollar-sale result pages
Document (saved page)SHA-256 0ac2699294e1
Central Bank of Iraq, results page of the daily dollar sale, announcement 4409, 6 May 2021
Web page33 KBDollar-sale result pages
Document (saved page)SHA-256 36d116524256
Central Bank of Iraq, results page of the daily dollar sale, announcement 4409, 6 May 2021
Web page6 KBDollar-sale result pages
Document (saved page)SHA-256 874f53c47be2
Central Bank of Iraq, results page of the daily dollar sale, announcement 4410, 9 May 2021
Web page6 KBDollar-sale result pages
Document (saved page)SHA-256 6e619443cbde
Central Bank of Iraq, results page of the daily dollar sale, announcement 4410, 9 May 2021
Web page34 KBDollar-sale result pages
Document (saved page)SHA-256 725477cc4271
Central Bank of Iraq, results page of the daily dollar sale, announcement 4411, 10 May 2021
Web page34 KBDollar-sale result pages
Document (saved page)SHA-256 6c2d7c25b962
Central Bank of Iraq, results page of the daily dollar sale, announcement 4411, 10 May 2021
Web page7 KBDollar-sale result pages
Document (saved page)SHA-256 de91527caabb
Central Bank of Iraq, results page of the daily dollar sale, announcement 4412, 11 May 2021
Web page6 KBDollar-sale result pages
Document (saved page)SHA-256 3890731daca9
Central Bank of Iraq, results page of the daily dollar sale, announcement 4412, 11 May 2021
Web page34 KBDollar-sale result pages
Document (saved page)SHA-256 d949faf82ffb
Central Bank of Iraq, results page of the daily dollar sale, announcement 4413, 23 May 2021
Web page6 KBDollar-sale result pages
Document (saved page)SHA-256 f92a1ccd9aca
Central Bank of Iraq, results page of the daily dollar sale, announcement 4413, 23 May 2021
Web page33 KBDollar-sale result pages
Document (saved page)SHA-256 595e7f58f1bc
Central Bank of Iraq, results page of the daily dollar sale, announcement 4414, 24 May 2021
Web page6 KBDollar-sale result pages
Document (saved page)SHA-256 5077babbdb3c
Central Bank of Iraq, results page of the daily dollar sale, announcement 4414, 24 May 2021
Web page33 KBDollar-sale result pages
Document (saved page)SHA-256 7cf0d8ac6e8c
Central Bank of Iraq, results page of the daily dollar sale, announcement 4415, 25 May 2021
Web page6 KBDollar-sale result pages
Document (saved page)SHA-256 ee3e4c47c0e0
Central Bank of Iraq, results page of the daily dollar sale, announcement 4415, 25 May 2021
Web page34 KBDollar-sale result pages
Document (saved page)SHA-256 20772172c7c4
Central Bank of Iraq, results page of the daily dollar sale, announcement 4416, 26 May 2021
Web page34 KBDollar-sale result pages
Document (saved page)SHA-256 893cd86fe4b4
Central Bank of Iraq, results page of the daily dollar sale, announcement 4416, 26 May 2021
Web page6 KBDollar-sale result pages
Document (saved page)SHA-256 f5231d2aff02
Central Bank of Iraq, results page of the daily dollar sale, announcement 4417, 27 May 2021
Web page34 KBDollar-sale result pages
Document (saved page)SHA-256 c88faccd6f8e
Central Bank of Iraq, results page of the daily dollar sale, announcement 4417, 27 May 2021
Web page6 KBDollar-sale result pages
Document (saved page)SHA-256 2a2ee20ab156
Central Bank of Iraq, results page of the daily dollar sale, announcement 4418, 30 May 2021
Web page6 KBDollar-sale result pages
Document (saved page)SHA-256 a07914fc38a2
Central Bank of Iraq, results page of the daily dollar sale, announcement 4418, 30 May 2021
Web page34 KBDollar-sale result pages
Document (saved page)SHA-256 0c3aca372f08
Central Bank of Iraq, results page of the daily dollar sale, announcement 4419, 31 May 2021
Web page34 KBDollar-sale result pages
Document (saved page)SHA-256 426001f61c13
Central Bank of Iraq, results page of the daily dollar sale, announcement 4419, 31 May 2021
Web page7 KBDollar-sale result pages
Document (saved page)SHA-256 0fefd6eb184f
Central Bank of Iraq, results page of the daily dollar sale, announcement 4420, 1 June 2021
Web page7 KBDollar-sale result pages
Document (saved page)SHA-256 e0a526dc6062
Central Bank of Iraq, results page of the daily dollar sale, announcement 4420, 1 June 2021
Web page34 KBDollar-sale result pages
Document (saved page)SHA-256 253ef637d3b8
Central Bank of Iraq, results page of the daily dollar sale, announcement 4421, 2 June 2021
Web page39 KBDollar-sale result pages
Document (saved page)SHA-256 1e42968b00d8
Central Bank of Iraq, results page of the daily dollar sale, announcement 4421, 2 June 2021
Web page7 KBDollar-sale result pages
Document (saved page)SHA-256 a857003b2c16
Central Bank of Iraq, results page of the daily dollar sale, announcement 4421, 2 June 2021
Web page34 KBDollar-sale result pages
Document (saved page)SHA-256 dc89427667ce
Central Bank of Iraq, results page of the daily dollar sale, announcement 4422, 3 June 2021
Web page34 KBDollar-sale result pages
Document (saved page)SHA-256 fb52e51ee494
Central Bank of Iraq, results page of the daily dollar sale, announcement 4422, 3 June 2021
Web page6 KBDollar-sale result pages
Document (saved page)SHA-256 3505a54497e8
Central Bank of Iraq, results page of the daily dollar sale, announcement 4423, 6 June 2021
Web page34 KBDollar-sale result pages
Document (saved page)SHA-256 6bc8c527e110

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.