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 6,841 to 6,880 of 7,843 documents

Central Bank of Iraq, results page of the daily dollar sale, announcement 4877, 4 May 2023
Web page7 KBDollar-sale result pages
Document (saved page)SHA-256 27042afed31d
Central Bank of Iraq, results page of the daily dollar sale, announcement 4877, 4 May 2023
Web page40 KBDollar-sale result pages
Document (saved page)SHA-256 52cd920e5cca
Central Bank of Iraq, results page of the daily dollar sale, announcement 4878, 7 May 2023
Web page40 KBDollar-sale result pages
Document (saved page)SHA-256 373d7e2a3a93
Central Bank of Iraq, results page of the daily dollar sale, announcement 4878, 7 May 2023
Web page7 KBDollar-sale result pages
Document (saved page)SHA-256 0a1216a0713c
Central Bank of Iraq, results page of the daily dollar sale, announcement 4879, 8 May 2023
Web page7 KBDollar-sale result pages
Document (saved page)SHA-256 7b0a0ac3e476
Central Bank of Iraq, results page of the daily dollar sale, announcement 4879, 8 May 2023
Web page40 KBDollar-sale result pages
Document (saved page)SHA-256 3bb3f924b796
Central Bank of Iraq, results page of the daily dollar sale, announcement 4880, 9 May 2023
Web page40 KBDollar-sale result pages
Document (saved page)SHA-256 aa3a49415ea7
Central Bank of Iraq, results page of the daily dollar sale, announcement 4880, 9 May 2023
Web page7 KBDollar-sale result pages
Document (saved page)SHA-256 bfb9dba73b0e
Central Bank of Iraq, results page of the daily dollar sale, announcement 4881, 10 May 2023
Web page7 KBDollar-sale result pages
Document (saved page)SHA-256 5df824e1e9db
Central Bank of Iraq, results page of the daily dollar sale, announcement 4881, 10 May 2023
Web page40 KBDollar-sale result pages
Document (saved page)SHA-256 89b4942f1777
Central Bank of Iraq, results page of the daily dollar sale, announcement 4882, 11 May 2023
Web page39 KBDollar-sale result pages
Document (saved page)SHA-256 ad6d4dfaff62
Central Bank of Iraq, results page of the daily dollar sale, announcement 4882, 11 May 2023
Web page7 KBDollar-sale result pages
Document (saved page)SHA-256 996fb1fbc527
Central Bank of Iraq, results page of the daily dollar sale, announcement 4883, 14 May 2023
Web page7 KBDollar-sale result pages
Document (saved page)SHA-256 58dfa8e8bc87
Central Bank of Iraq, results page of the daily dollar sale, announcement 4883, 14 May 2023
Web page40 KBDollar-sale result pages
Document (saved page)SHA-256 8bf71f183336
Central Bank of Iraq, results page of the daily dollar sale, announcement 4884, 15 May 2023
Web page39 KBDollar-sale result pages
Document (saved page)SHA-256 cc49bb58c2f4
Central Bank of Iraq, results page of the daily dollar sale, announcement 4884, 15 May 2023
Web page7 KBDollar-sale result pages
Document (saved page)SHA-256 bb326556ba99
Central Bank of Iraq, results page of the daily dollar sale, announcement 4884, 15 May 2023
Web page40 KBDollar-sale result pages
Document (saved page)SHA-256 840295d30019
Central Bank of Iraq, results page of the daily dollar sale, announcement 4885, 16 May 2023
Web page7 KBDollar-sale result pages
Document (saved page)SHA-256 9073c6960821
Central Bank of Iraq, results page of the daily dollar sale, announcement 4885, 16 May 2023
Web page40 KBDollar-sale result pages
Document (saved page)SHA-256 3908f24354d4
Central Bank of Iraq, results page of the daily dollar sale, announcement 4886, 17 May 2023
Web page7 KBDollar-sale result pages
Document (saved page)SHA-256 0f7decb1166a
Central Bank of Iraq, results page of the daily dollar sale, announcement 4886, 17 May 2023
Web page39 KBDollar-sale result pages
Document (saved page)SHA-256 2f3588581af3
Central Bank of Iraq, results page of the daily dollar sale, announcement 4887, 18 May 2023
Web page7 KBDollar-sale result pages
Document (saved page)SHA-256 ae4000cd7c60
Central Bank of Iraq, results page of the daily dollar sale, announcement 4887, 18 May 2023
Web page39 KBDollar-sale result pages
Document (saved page)SHA-256 51fe98d47e1f
Central Bank of Iraq, results page of the daily dollar sale, announcement 4888, 21 May 2023
Web page7 KBDollar-sale result pages
Document (saved page)SHA-256 a931e9c55031
Central Bank of Iraq, results page of the daily dollar sale, announcement 4888, 21 May 2023
Web page40 KBDollar-sale result pages
Document (saved page)SHA-256 169c479a6acb
Central Bank of Iraq, results page of the daily dollar sale, announcement 4889, 22 May 2023
Web page40 KBDollar-sale result pages
Document (saved page)SHA-256 36a7f5f735d1
Central Bank of Iraq, results page of the daily dollar sale, announcement 4889, 22 May 2023
Web page7 KBDollar-sale result pages
Document (saved page)SHA-256 2cdc07371f04
Central Bank of Iraq, results page of the daily dollar sale, announcement 4890, 23 May 2023
Web page7 KBDollar-sale result pages
Document (saved page)SHA-256 4e9474136e6f
Central Bank of Iraq, results page of the daily dollar sale, announcement 4890, 23 May 2023
Web page40 KBDollar-sale result pages
Document (saved page)SHA-256 66738fbd1419
Central Bank of Iraq, results page of the daily dollar sale, announcement 4891, 24 May 2023
Web page7 KBDollar-sale result pages
Document (saved page)SHA-256 3ac4d39f11f2
Central Bank of Iraq, results page of the daily dollar sale, announcement 4891, 24 May 2023
Web page40 KBDollar-sale result pages
Document (saved page)SHA-256 83af52c1e133
Central Bank of Iraq, results page of the daily dollar sale, announcement 4892, 25 May 2023
Web page40 KBDollar-sale result pages
Document (saved page)SHA-256 ba33feac2015
Central Bank of Iraq, results page of the daily dollar sale, announcement 4892, 25 May 2023
Web page40 KBDollar-sale result pages
Document (saved page)SHA-256 9ba8562a3f45
Central Bank of Iraq, results page of the daily dollar sale, announcement 4892, 25 May 2023
Web page7 KBDollar-sale result pages
Document (saved page)SHA-256 8605eeab51f4
Central Bank of Iraq, results page of the daily dollar sale, announcement 4893, 28 May 2023
Web page40 KBDollar-sale result pages
Document (saved page)SHA-256 f558a28a825d
Central Bank of Iraq, results page of the daily dollar sale, announcement 4893, 28 May 2023
Web page7 KBDollar-sale result pages
Document (saved page)SHA-256 3678bb29161e
Central Bank of Iraq, results page of the daily dollar sale, announcement 4893, 28 May 2023
Web page39 KBDollar-sale result pages
Document (saved page)SHA-256 af7554dacf06
Central Bank of Iraq, results page of the daily dollar sale, announcement 4893, 28 May 2023
Web page7 KBDollar-sale result pages
Document (saved page)SHA-256 049d9e414314
Central Bank of Iraq, results page of the daily dollar sale, announcement 4894, 29 May 2023
Web page40 KBDollar-sale result pages
Document (saved page)SHA-256 24a42418aff2
Central Bank of Iraq, results page of the daily dollar sale, announcement 4894, 29 May 2023
Web page7 KBDollar-sale result pages
Document (saved page)SHA-256 34a92ab0b500

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.