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 6,881 to 6,920 of 7,843 documents

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 570bdfa8080b
Central Bank of Iraq, results page of the daily dollar sale, announcement 4895, 30 May 2023
Web page40 KBDollar-sale result pages
Document (saved page)SHA-256 51d724001534
Central Bank of Iraq, results page of the daily dollar sale, announcement 4895, 30 May 2023
Web page7 KBDollar-sale result pages
Document (saved page)SHA-256 3921e9e8cc41
Central Bank of Iraq, results page of the daily dollar sale, announcement 4896, 31 May 2023
Web page40 KBDollar-sale result pages
Document (saved page)SHA-256 dddfa8708533
Central Bank of Iraq, results page of the daily dollar sale, announcement 4896, 31 May 2023
Web page7 KBDollar-sale result pages
Document (saved page)SHA-256 fb68702ddc04
Central Bank of Iraq, results page of the daily dollar sale, announcement 4897, 1 June 2023
Web page7 KBDollar-sale result pages
Document (saved page)SHA-256 d42b7dd37654
Central Bank of Iraq, results page of the daily dollar sale, announcement 4897, 1 June 2023
Web page40 KBDollar-sale result pages
Document (saved page)SHA-256 27a738471ab1
Central Bank of Iraq, results page of the daily dollar sale, announcement 4897, 1 June 2023
Web page40 KBDollar-sale result pages
Document (saved page)SHA-256 a4c00f8a9603
Central Bank of Iraq, results page of the daily dollar sale, announcement 4899, 5 June 2023
Web page48 KBDollar-sale result pages
Document (saved page)SHA-256 9fd2f082e132
Central Bank of Iraq, results page of the daily dollar sale, announcement 4899, 5 June 2023
Web page40 KBDollar-sale result pages
Document (saved page)SHA-256 5136c69cbb8a
Central Bank of Iraq, results page of the daily dollar sale, announcement 4899, 5 June 2023
Web page48 KBDollar-sale result pages
Document (saved page)SHA-256 82e73757ecd3
Central Bank of Iraq, results page of the daily dollar sale, announcement 4902, 8 June 2023
Web page40 KBDollar-sale result pages
Document (saved page)SHA-256 7f898942757d
Central Bank of Iraq, results page of the daily dollar sale, announcement 4905, 13 June 2023
Web page40 KBDollar-sale result pages
Document (saved page)SHA-256 a8dc7cedd475
Central Bank of Iraq, results page of the daily dollar sale, announcement 4908, 18 June 2023
Web page40 KBDollar-sale result pages
Document (saved page)SHA-256 910f7ffafd7f
Central Bank of Iraq, results page of the daily dollar sale, announcement 4936, 3 August 2023
Web page41 KBDollar-sale result pages
Document (saved page)SHA-256 d98d24a8f9f1
Central Bank of Iraq, results page of the daily dollar sale, announcement 4947, 20 August 2023
Web page43 KBDollar-sale result pages
Document (saved page)SHA-256 df6cb6848279
Central Bank of Iraq, results page of the daily dollar sale, announcement 4975, 2 October 2023
Web page42 KBDollar-sale result pages
Document (saved page)SHA-256 97c7380e578f
Central Bank of Iraq, results page of the daily dollar sale, announcement 5051, 24 January 2024
Web page46 KBDollar-sale result pages
Document (saved page)SHA-256 3bb8d6625b92
Central Bank of Iraq, results page of the daily dollar sale, announcement 5052, 25 January 2024
Web page46 KBDollar-sale result pages
Document (saved page)SHA-256 7ab329587ec8
Central Bank of Iraq, results page of the daily dollar sale, announcement 5053, 28 January 2024
Web page46 KBDollar-sale result pages
Document (saved page)SHA-256 5bea15785974
Central Bank of Iraq, results page of the daily dollar sale, announcement 5054, 29 January 2024
Web page46 KBDollar-sale result pages
Document (saved page)SHA-256 5bb1081628d0
Central Bank of Iraq, results page of the daily dollar sale, announcement 5055, 30 January 2024
Web page45 KBDollar-sale result pages
Document (saved page)SHA-256 ac2fa33ecbfe
Central Bank of Iraq, results page of the daily dollar sale, announcement 5056, 31 January 2024
Web page46 KBDollar-sale result pages
Document (saved page)SHA-256 a72885dff120
Central Bank of Iraq, results page of the daily dollar sale, announcement 5057, 1 February 2024
Web page46 KBDollar-sale result pages
Document (saved page)SHA-256 2caf45557254
Central Bank of Iraq, results page of the daily dollar sale, announcement 5058, 4 February 2024
Web page45 KBDollar-sale result pages
Document (saved page)SHA-256 e008073786ac
Central Bank of Iraq, results page of the daily dollar sale, announcement 5059, 5 February 2024
Web page46 KBDollar-sale result pages
Document (saved page)SHA-256 c4e0017021df
Central Bank of Iraq, results page of the daily dollar sale, announcement 5060, 7 February 2024
Web page46 KBDollar-sale result pages
Document (saved page)SHA-256 4faaf72974bd
Central Bank of Iraq, results page of the daily dollar sale, announcement 5061, 8 February 2024
Web page46 KBDollar-sale result pages
Document (saved page)SHA-256 d8332c04770b
Central Bank of Iraq, results page of the daily dollar sale, announcement 5062, 11 February 2024
Web page46 KBDollar-sale result pages
Document (saved page)SHA-256 9eccb4993be6
Central Bank of Iraq, results page of the daily dollar sale, announcement 5063, 12 February 2024
Web page46 KBDollar-sale result pages
Document (saved page)SHA-256 dba41432971a
Central Bank of Iraq, results page of the daily dollar sale, announcement 5064, 13 February 2024
Web page46 KBDollar-sale result pages
Document (saved page)SHA-256 a91a9242ac31
Central Bank of Iraq, results page of the daily dollar sale, announcement 5065, 14 February 2024
Web page45 KBDollar-sale result pages
Document (saved page)SHA-256 018cd7f28f04
Central Bank of Iraq, results page of the daily dollar sale, announcement 5066, 15 February 2024
Web page46 KBDollar-sale result pages
Document (saved page)SHA-256 ce2a1eadc6ea
Central Bank of Iraq, results page of the daily dollar sale, announcement 5067, 18 February 2024
Web page46 KBDollar-sale result pages
Document (saved page)SHA-256 fdeb7e1aac36
Central Bank of Iraq, results page of the daily dollar sale, announcement 5068, 19 February 2024
Web page46 KBDollar-sale result pages
Document (saved page)SHA-256 45bd6427861a
Central Bank of Iraq, results page of the daily dollar sale, announcement 5069, 20 February 2024
Web page46 KBDollar-sale result pages
Document (saved page)SHA-256 d0daac378273
Central Bank of Iraq, results page of the daily dollar sale, announcement 5070, 21 February 2024
Web page46 KBDollar-sale result pages
Document (saved page)SHA-256 ae498585e106
Central Bank of Iraq, results page of the daily dollar sale, announcement 5089, 19 March 2024
Web page46 KBDollar-sale result pages
Document (saved page)SHA-256 632b30f5e30c
Central Bank of Iraq, results page of the daily dollar sale, announcement 5089, 19 March 2024
Web page7 KBDollar-sale result pages
Document (saved page)SHA-256 56dec7953765
Central Bank of Iraq, results page of the daily dollar sale, announcement 5090, 20 March 2024
Web page46 KBDollar-sale result pages
Document (saved page)SHA-256 f79f9a7d4c8b

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.