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 6,801 to 6,840 of 7,843 documents

Central Bank of Iraq, results page of the daily dollar sale, announcement 4858, 2 April 2023
Web page39 KBDollar-sale result pages
Document (saved page)SHA-256 01725cf31dac
Central Bank of Iraq, results page of the daily dollar sale, announcement 4858, 2 April 2023
Web page7 KBDollar-sale result pages
Document (saved page)SHA-256 8b107a4e621e
Central Bank of Iraq, results page of the daily dollar sale, announcement 4859, 3 April 2023
Web page7 KBDollar-sale result pages
Document (saved page)SHA-256 207c7ce7646a
Central Bank of Iraq, results page of the daily dollar sale, announcement 4859, 3 April 2023
Web page39 KBDollar-sale result pages
Document (saved page)SHA-256 bfbbdf14cbc7
Central Bank of Iraq, results page of the daily dollar sale, announcement 4860, 4 April 2023
Web page40 KBDollar-sale result pages
Document (saved page)SHA-256 fa97ed8b731e
Central Bank of Iraq, results page of the daily dollar sale, announcement 4860, 4 April 2023
Web page7 KBDollar-sale result pages
Document (saved page)SHA-256 3b743a071830
Central Bank of Iraq, results page of the daily dollar sale, announcement 4861, 5 April 2023
Web page40 KBDollar-sale result pages
Document (saved page)SHA-256 4db5679746d6
Central Bank of Iraq, results page of the daily dollar sale, announcement 4861, 5 April 2023
Web page7 KBDollar-sale result pages
Document (saved page)SHA-256 0ca7ac812a0c
Central Bank of Iraq, results page of the daily dollar sale, announcement 4862, 6 April 2023
Web page40 KBDollar-sale result pages
Document (saved page)SHA-256 d4bb2d75b32b
Central Bank of Iraq, results page of the daily dollar sale, announcement 4862, 6 April 2023
Web page7 KBDollar-sale result pages
Document (saved page)SHA-256 8e156e051420
Central Bank of Iraq, results page of the daily dollar sale, announcement 4863, 9 April 2023
Web page7 KBDollar-sale result pages
Document (saved page)SHA-256 d51311f4e2dc
Central Bank of Iraq, results page of the daily dollar sale, announcement 4863, 9 April 2023
Web page39 KBDollar-sale result pages
Document (saved page)SHA-256 ac002f24bac1
Central Bank of Iraq, results page of the daily dollar sale, announcement 4864, 10 April 2023
Web page7 KBDollar-sale result pages
Document (saved page)SHA-256 ff5656cba64a
Central Bank of Iraq, results page of the daily dollar sale, announcement 4864, 10 April 2023
Web page39 KBDollar-sale result pages
Document (saved page)SHA-256 60a174f5a0c1
Central Bank of Iraq, results page of the daily dollar sale, announcement 4865, 11 April 2023
Web page39 KBDollar-sale result pages
Document (saved page)SHA-256 1280b29cead7
Central Bank of Iraq, results page of the daily dollar sale, announcement 4865, 11 April 2023
Web page7 KBDollar-sale result pages
Document (saved page)SHA-256 971654b3ab61
Central Bank of Iraq, results page of the daily dollar sale, announcement 4866, 12 April 2023
Web page7 KBDollar-sale result pages
Document (saved page)SHA-256 d220a349bce1
Central Bank of Iraq, results page of the daily dollar sale, announcement 4866, 12 April 2023
Web page39 KBDollar-sale result pages
Document (saved page)SHA-256 3f8484b1893e
Central Bank of Iraq, results page of the daily dollar sale, announcement 4866, 12 April 2023
Web page40 KBDollar-sale result pages
Document (saved page)SHA-256 070e1dd7f497
Central Bank of Iraq, results page of the daily dollar sale, announcement 4867, 16 April 2023
Web page7 KBDollar-sale result pages
Document (saved page)SHA-256 f69c99709deb
Central Bank of Iraq, results page of the daily dollar sale, announcement 4867, 16 April 2023
Web page39 KBDollar-sale result pages
Document (saved page)SHA-256 05327e689c75
Central Bank of Iraq, results page of the daily dollar sale, announcement 4868, 17 April 2023
Web page7 KBDollar-sale result pages
Document (saved page)SHA-256 56324de3a3e4
Central Bank of Iraq, results page of the daily dollar sale, announcement 4868, 17 April 2023
Web page40 KBDollar-sale result pages
Document (saved page)SHA-256 f84b794be1b6
Central Bank of Iraq, results page of the daily dollar sale, announcement 4869, 18 April 2023
Web page7 KBDollar-sale result pages
Document (saved page)SHA-256 e56e78a75ca9
Central Bank of Iraq, results page of the daily dollar sale, announcement 4869, 18 April 2023
Web page40 KBDollar-sale result pages
Document (saved page)SHA-256 026079f1335f
Central Bank of Iraq, results page of the daily dollar sale, announcement 4869, 18 April 2023
Web page40 KBDollar-sale result pages
Document (saved page)SHA-256 b79499945247
Central Bank of Iraq, results page of the daily dollar sale, announcement 4870, 19 April 2023
Web page7 KBDollar-sale result pages
Document (saved page)SHA-256 457169018cf3
Central Bank of Iraq, results page of the daily dollar sale, announcement 4870, 19 April 2023
Web page40 KBDollar-sale result pages
Document (saved page)SHA-256 b4e65bbff6e9
Central Bank of Iraq, results page of the daily dollar sale, announcement 4871, 25 April 2023
Web page40 KBDollar-sale result pages
Document (saved page)SHA-256 b3d27cd91406
Central Bank of Iraq, results page of the daily dollar sale, announcement 4871, 25 April 2023
Web page7 KBDollar-sale result pages
Document (saved page)SHA-256 f3dbc9520729
Central Bank of Iraq, results page of the daily dollar sale, announcement 4872, 26 April 2023
Web page40 KBDollar-sale result pages
Document (saved page)SHA-256 8ebb9b7ac737
Central Bank of Iraq, results page of the daily dollar sale, announcement 4872, 26 April 2023
Web page7 KBDollar-sale result pages
Document (saved page)SHA-256 c29c6f0471e5
Central Bank of Iraq, results page of the daily dollar sale, announcement 4873, 27 April 2023
Web page39 KBDollar-sale result pages
Document (saved page)SHA-256 93a07a6b7bda
Central Bank of Iraq, results page of the daily dollar sale, announcement 4873, 27 April 2023
Web page7 KBDollar-sale result pages
Document (saved page)SHA-256 deb2ad07b0be
Central Bank of Iraq, results page of the daily dollar sale, announcement 4874, 30 April 2023
Web page40 KBDollar-sale result pages
Document (saved page)SHA-256 a6ef7625d65c
Central Bank of Iraq, results page of the daily dollar sale, announcement 4874, 30 April 2023
Web page7 KBDollar-sale result pages
Document (saved page)SHA-256 4b010a42669c
Central Bank of Iraq, results page of the daily dollar sale, announcement 4875, 2 May 2023
Web page7 KBDollar-sale result pages
Document (saved page)SHA-256 e224bc335701
Central Bank of Iraq, results page of the daily dollar sale, announcement 4875, 2 May 2023
Web page39 KBDollar-sale result pages
Document (saved page)SHA-256 ac22bc314b04
Central Bank of Iraq, results page of the daily dollar sale, announcement 4876, 3 May 2023
Web page7 KBDollar-sale result pages
Document (saved page)SHA-256 2066bac4853e
Central Bank of Iraq, results page of the daily dollar sale, announcement 4876, 3 May 2023
Web page39 KBDollar-sale result pages
Document (saved page)SHA-256 c86a95cc3212

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.