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 7,843 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.

7,806 documents open from the archive of this site, because a document can be removed from the place that first published it. 1,890 documents also carry their original address or their Internet Archive copy, as a record of where the document came from. The other 37 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 7,843 Central Bank archive 3,493 Central Bank news 1,516 Dollar-sale result pages 1,898 Evidence in the cases 509 The New York account 52 Oil 148 Statistics 17 Banks 4 Cases 3 Registers 172 Other 31

The search covers the titles in Arabic and in English, the file names and the web addresses.

Showing 6,721 to 6,760 of 7,843 documents

Central Bank of Iraq, results page of the daily dollar sale, announcement 4675, 28 June 2022
Web page27 KBDollar-sale result pages
Document (saved page)SHA-256 a54774e5e835
Central Bank of Iraq, results page of the daily dollar sale, announcement 4676, 29 June 2022
Web page5 KBDollar-sale result pages
Document (saved page)SHA-256 c5db2126b538
Central Bank of Iraq, results page of the daily dollar sale, announcement 4676, 29 June 2022
Web page27 KBDollar-sale result pages
Document (saved page)SHA-256 91f3bff70b99
Central Bank of Iraq, results page of the daily dollar sale, announcement 4677, 30 June 2022
Web page26 KBDollar-sale result pages
Document (saved page)SHA-256 1c6ce34cc444
Central Bank of Iraq, results page of the daily dollar sale, announcement 4677, 30 June 2022
Web page5 KBDollar-sale result pages
Document (saved page)SHA-256 1e8534b426ba
Central Bank of Iraq, results page of the daily dollar sale, announcement 4678, 3 July 2022
Web page5 KBDollar-sale result pages
Document (saved page)SHA-256 963db0f0ed0a
Central Bank of Iraq, results page of the daily dollar sale, announcement 4678, 3 July 2022
Web page26 KBDollar-sale result pages
Document (saved page)SHA-256 f52668a7f9ff
Central Bank of Iraq, results page of the daily dollar sale, announcement 4678, 3 July 2022
Web page26 KBDollar-sale result pages
Document (saved page)SHA-256 4bd255bf59e8
Central Bank of Iraq, results page of the daily dollar sale, announcement 4679, 4 July 2022
Web page26 KBDollar-sale result pages
Document (saved page)SHA-256 1f142d82ae0e
Central Bank of Iraq, results page of the daily dollar sale, announcement 4680, 5 July 2022
Web page26 KBDollar-sale result pages
Document (saved page)SHA-256 42d4c33658fa
Central Bank of Iraq, results page of the daily dollar sale, announcement 4681, 6 July 2022
Web page27 KBDollar-sale result pages
Document (saved page)SHA-256 fca7d6754b1e
Central Bank of Iraq, results page of the daily dollar sale, announcement 4688, 24 July 2022
Web page40 KBDollar-sale result pages
Document (saved page)SHA-256 e5d4356960c8
Central Bank of Iraq, results page of the daily dollar sale, announcement 4697, 7 August 2022
Web page38 KBDollar-sale result pages
Document (saved page)SHA-256 ec71bdc3ad8c
Central Bank of Iraq, results page of the daily dollar sale, announcement 4704, 17 August 2022
Web page38 KBDollar-sale result pages
Document (saved page)SHA-256 93bb0c3acdcb
Central Bank of Iraq, results page of the daily dollar sale, announcement 4704, 17 August 2022
Web page42 KBDollar-sale result pages
Document (saved page)SHA-256 71c8cf8e5af8
Central Bank of Iraq, results page of the daily dollar sale, announcement 4705, 18 August 2022
Web page40 KBDollar-sale result pages
Document (saved page)SHA-256 c2f55a210ffc
Central Bank of Iraq, results page of the daily dollar sale, announcement 4710, 25 August 2022
Web page42 KBDollar-sale result pages
Document (saved page)SHA-256 369532c66f3f
Central Bank of Iraq, results page of the daily dollar sale, announcement 4719, 8 September 2022
Web page38 KBDollar-sale result pages
Document (saved page)SHA-256 596e1c698304
Central Bank of Iraq, results page of the daily dollar sale, announcement 4725, 19 September 2022
Web page43 KBDollar-sale result pages
Document (saved page)SHA-256 d6a4adebcab1
Central Bank of Iraq, results page of the daily dollar sale, announcement 4725, 19 September 2022
Web page41 KBDollar-sale result pages
Document (saved page)SHA-256 a622e13e5845
Central Bank of Iraq, results page of the daily dollar sale, announcement 4725, 19 September 2022
Web page7 KBDollar-sale result pages
Document (saved page)SHA-256 f773f5c60c4e
Central Bank of Iraq, results page of the daily dollar sale, announcement 4729, 25 September 2022
Web page42 KBDollar-sale result pages
Document (saved page)SHA-256 f7dbdb1f59ce
Central Bank of Iraq, results page of the daily dollar sale, announcement 4734, 2 October 2022
Web page38 KBDollar-sale result pages
Document (saved page)SHA-256 4d50af120078
Central Bank of Iraq, results page of the daily dollar sale, announcement 4740, 11 October 2022
Web page41 KBDollar-sale result pages
Document (saved page)SHA-256 e1259a280121
Central Bank of Iraq, results page of the daily dollar sale, announcement 4753, 30 October 2022
Web page41 KBDollar-sale result pages
Document (saved page)SHA-256 c430dcb08c33
Central Bank of Iraq, results page of the daily dollar sale, announcement 4754, 31 October 2022
Web page41 KBDollar-sale result pages
Document (saved page)SHA-256 d56c205a7431
Central Bank of Iraq, results page of the daily dollar sale, announcement 4770, 22 November 2022
Web page40 KBDollar-sale result pages
Document (saved page)SHA-256 cffa53d7251f
Central Bank of Iraq, results page of the daily dollar sale, announcement 4799, 4 January 2023
Web page40 KBDollar-sale result pages
Document (saved page)SHA-256 c8436bc4c4dc
Central Bank of Iraq, results page of the daily dollar sale, announcement 4800, 5 January 2023
Web page39 KBDollar-sale result pages
Document (saved page)SHA-256 3ca32d7616b4
Central Bank of Iraq, results page of the daily dollar sale, announcement 4800, 5 January 2023
Web page39 KBDollar-sale result pages
Document (saved page)SHA-256 4e5f94dd626e
Central Bank of Iraq, results page of the daily dollar sale, announcement 4800, 5 January 2023
Web page39 KBDollar-sale result pages
Document (saved page)SHA-256 2341794b7437
Central Bank of Iraq, results page of the daily dollar sale, announcement 4810, 19 January 2023
Web page35 KBDollar-sale result pages
Document (saved page)SHA-256 6c0fb917ee29
Central Bank of Iraq, results page of the daily dollar sale, announcement 4811, 22 January 2023
Web page39 KBDollar-sale result pages
Document (saved page)SHA-256 81d14f2f522d
Central Bank of Iraq, results page of the daily dollar sale, announcement 4815, 26 January 2023
Web page39 KBDollar-sale result pages
Document (saved page)SHA-256 cf788ce32672
Central Bank of Iraq, results page of the daily dollar sale, announcement 4815, 26 January 2023
Web page39 KBDollar-sale result pages
Document (saved page)SHA-256 21982e4e4a34
Central Bank of Iraq, results page of the daily dollar sale, announcement 4815, 26 January 2023
Web page39 KBDollar-sale result pages
Document (saved page)SHA-256 60608370acfd
Central Bank of Iraq, results page of the daily dollar sale, announcement 4815, 26 January 2023
Web page39 KBDollar-sale result pages
Document (saved page)SHA-256 5c469b9eb9f2
Central Bank of Iraq, results page of the daily dollar sale, announcement 4816, 29 January 2023
Web page39 KBDollar-sale result pages
Document (saved page)SHA-256 3a9bd2092159
Central Bank of Iraq, results page of the daily dollar sale, announcement 4816, 29 January 2023
Web page39 KBDollar-sale result pages
Document (saved page)SHA-256 a5edd54627f5
Central Bank of Iraq, results page of the daily dollar sale, announcement 4817, 30 January 2023
Web page39 KBDollar-sale result pages
Document (saved page)SHA-256 c85a4c4a877f

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 cases509 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.
Other31 documents: Other documents.