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 6,761 to 6,800 of 7,843 documents

Central Bank of Iraq, results page of the daily dollar sale, announcement 4818, 31 January 2023
Web page39 KBDollar-sale result pages
Document (saved page)SHA-256 ab103e8f3176
Central Bank of Iraq, results page of the daily dollar sale, announcement 4818, 31 January 2023
Web page39 KBDollar-sale result pages
Document (saved page)SHA-256 2e8a5640d586
Central Bank of Iraq, results page of the daily dollar sale, announcement 4819, 1 February 2023
Web page39 KBDollar-sale result pages
Document (saved page)SHA-256 f9ef7f03d16a
Central Bank of Iraq, results page of the daily dollar sale, announcement 4819, 1 February 2023
Web page39 KBDollar-sale result pages
Document (saved page)SHA-256 4fcbe42a24ba
Central Bank of Iraq, results page of the daily dollar sale, announcement 4820, 2 February 2023
Web page40 KBDollar-sale result pages
Document (saved page)SHA-256 5aaf7402b902
Central Bank of Iraq, results page of the daily dollar sale, announcement 4821, 5 February 2023
Web page39 KBDollar-sale result pages
Document (saved page)SHA-256 4297ca4de9d4
Central Bank of Iraq, results page of the daily dollar sale, announcement 4822, 6 February 2023
Web page40 KBDollar-sale result pages
Document (saved page)SHA-256 35e26b9642a7
Central Bank of Iraq, results page of the daily dollar sale, announcement 4823, 7 February 2023
Web page39 KBDollar-sale result pages
Document (saved page)SHA-256 efdebb2d7fc4
Central Bank of Iraq, results page of the daily dollar sale, announcement 4823, 7 February 2023
Web page39 KBDollar-sale result pages
Document (saved page)SHA-256 364ce3e7b21c
Central Bank of Iraq, results page of the daily dollar sale, announcement 4824, 8 February 2023
Web page40 KBDollar-sale result pages
Document (saved page)SHA-256 000276b8511f
Central Bank of Iraq, results page of the daily dollar sale, announcement 4825, 9 February 2023
Web page40 KBDollar-sale result pages
Document (saved page)SHA-256 25dd99cce9ad
Central Bank of Iraq, results page of the daily dollar sale, announcement 4826, 12 February 2023
Web page39 KBDollar-sale result pages
Document (saved page)SHA-256 2a790279182f
Central Bank of Iraq, results page of the daily dollar sale, announcement 4827, 13 February 2023
Web page40 KBDollar-sale result pages
Document (saved page)SHA-256 17220d3ae4d9
Central Bank of Iraq, results page of the daily dollar sale, announcement 4828, 14 February 2023
Web page39 KBDollar-sale result pages
Document (saved page)SHA-256 f2a027229327
Central Bank of Iraq, results page of the daily dollar sale, announcement 4829, 15 February 2023
Web page40 KBDollar-sale result pages
Document (saved page)SHA-256 4acd744b3551
Central Bank of Iraq, results page of the daily dollar sale, announcement 4830, 19 February 2023
Web page39 KBDollar-sale result pages
Document (saved page)SHA-256 9d8cba505c5c
Central Bank of Iraq, results page of the daily dollar sale, announcement 4831, 20 February 2023
Web page40 KBDollar-sale result pages
Document (saved page)SHA-256 2e53b66f6747
Central Bank of Iraq, results page of the daily dollar sale, announcement 4832, 21 February 2023
Web page39 KBDollar-sale result pages
Document (saved page)SHA-256 27d0e624091f
Central Bank of Iraq, results page of the daily dollar sale, announcement 4832, 21 February 2023
Web page42 KBDollar-sale result pages
Document (saved page)SHA-256 ca6555dc68cc
Central Bank of Iraq, results page of the daily dollar sale, announcement 4832, 21 February 2023
Web page39 KBDollar-sale result pages
Document (saved page)SHA-256 0d2795f21785
Central Bank of Iraq, results page of the daily dollar sale, announcement 4833, 22 February 2023
Web page39 KBDollar-sale result pages
Document (saved page)SHA-256 3640d5a3153d
Central Bank of Iraq, results page of the daily dollar sale, announcement 4839, 2 March 2023
Web page40 KBDollar-sale result pages
Document (saved page)SHA-256 f04454d53df5
Central Bank of Iraq, results page of the daily dollar sale, announcement 4840, 5 March 2023
Web page39 KBDollar-sale result pages
Document (saved page)SHA-256 6d5ce986c121
Central Bank of Iraq, results page of the daily dollar sale, announcement 4844, 9 March 2023
Web page39 KBDollar-sale result pages
Document (saved page)SHA-256 a0d3ca8080b3
Central Bank of Iraq, results page of the daily dollar sale, announcement 4850, 19 March 2023
Web page40 KBDollar-sale result pages
Document (saved page)SHA-256 5dad143e4237
Central Bank of Iraq, results page of the daily dollar sale, announcement 4850, 19 March 2023
Web page7 KBDollar-sale result pages
Document (saved page)SHA-256 32f61ff64836
Central Bank of Iraq, results page of the daily dollar sale, announcement 4851, 20 March 2023
Web page40 KBDollar-sale result pages
Document (saved page)SHA-256 c2b3530e5e21
Central Bank of Iraq, results page of the daily dollar sale, announcement 4852, 22 March 2023
Web page7 KBDollar-sale result pages
Document (saved page)SHA-256 641f7f1c72aa
Central Bank of Iraq, results page of the daily dollar sale, announcement 4852, 22 March 2023
Web page39 KBDollar-sale result pages
Document (saved page)SHA-256 3208ed902fa0
Central Bank of Iraq, results page of the daily dollar sale, announcement 4853, 23 March 2023
Web page7 KBDollar-sale result pages
Document (saved page)SHA-256 0d35e1ce5663
Central Bank of Iraq, results page of the daily dollar sale, announcement 4853, 23 March 2023
Web page40 KBDollar-sale result pages
Document (saved page)SHA-256 a099234b11e8
Central Bank of Iraq, results page of the daily dollar sale, announcement 4854, 26 March 2023
Web page39 KBDollar-sale result pages
Document (saved page)SHA-256 cf7b2790106b
Central Bank of Iraq, results page of the daily dollar sale, announcement 4854, 26 March 2023
Web page7 KBDollar-sale result pages
Document (saved page)SHA-256 e2ff2ddea88a
Central Bank of Iraq, results page of the daily dollar sale, announcement 4855, 28 March 2023
Web page40 KBDollar-sale result pages
Document (saved page)SHA-256 e425d479352c
Central Bank of Iraq, results page of the daily dollar sale, announcement 4855, 28 March 2023
Web page7 KBDollar-sale result pages
Document (saved page)SHA-256 d291921ef008
Central Bank of Iraq, results page of the daily dollar sale, announcement 4856, 29 March 2023
Web page7 KBDollar-sale result pages
Document (saved page)SHA-256 d692c0b08f74
Central Bank of Iraq, results page of the daily dollar sale, announcement 4856, 29 March 2023
Web page40 KBDollar-sale result pages
Document (saved page)SHA-256 9bb90e248607
Central Bank of Iraq, results page of the daily dollar sale, announcement 4857, 30 March 2023
Web page40 KBDollar-sale result pages
Document (saved page)SHA-256 20dcd60c296b
Central Bank of Iraq, results page of the daily dollar sale, announcement 4857, 30 March 2023
Web page7 KBDollar-sale result pages
Document (saved page)SHA-256 de10d1241bea
Central Bank of Iraq, results page of the daily dollar sale, announcement 4857, 30 March 2023
Web page40 KBDollar-sale result pages
Document (saved page)SHA-256 178dc6ab4143

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.