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 7,041 to 7,080 of 7,843 documents

Central Bank of Iraq, results page of the daily dollar sale, announcement 5160, 14 July 2024
Web page7 KBDollar-sale result pages
Document (saved page)SHA-256 14d099b2cca4
Central Bank of Iraq, results page of the daily dollar sale, announcement 5161, 15 July 2024
Web page46 KBDollar-sale result pages
Document (saved page)SHA-256 c10c42ff8e3e
Central Bank of Iraq, results page of the daily dollar sale, announcement 5161, 15 July 2024
Web page7 KBDollar-sale result pages
Document (saved page)SHA-256 c9014c60720c
Central Bank of Iraq, results page of the daily dollar sale, announcement 5162, 16 July 2024
Web page7 KBDollar-sale result pages
Document (saved page)SHA-256 3bbc3e31afc3
Central Bank of Iraq, results page of the daily dollar sale, announcement 5162, 16 July 2024
Web page45 KBDollar-sale result pages
Document (saved page)SHA-256 831ad8f398d0
Central Bank of Iraq, results page of the daily dollar sale, announcement 5163, 18 July 2024
Web page7 KBDollar-sale result pages
Document (saved page)SHA-256 7ef219eb61bd
Central Bank of Iraq, results page of the daily dollar sale, announcement 5163, 18 July 2024
Web page46 KBDollar-sale result pages
Document (saved page)SHA-256 ef0f4e47e74f
Central Bank of Iraq, results page of the daily dollar sale, announcement 5164, 21 July 2024
Web page7 KBDollar-sale result pages
Document (saved page)SHA-256 b19d64e2f299
Central Bank of Iraq, results page of the daily dollar sale, announcement 5164, 21 July 2024
Web page45 KBDollar-sale result pages
Document (saved page)SHA-256 1b5a886d7e0e
Central Bank of Iraq, results page of the daily dollar sale, announcement 5165, 22 July 2024
Web page46 KBDollar-sale result pages
Document (saved page)SHA-256 1135e5dbde3e
Central Bank of Iraq, results page of the daily dollar sale, announcement 5165, 22 July 2024
Web page7 KBDollar-sale result pages
Document (saved page)SHA-256 bcd644700ea2
Central Bank of Iraq, results page of the daily dollar sale, announcement 5166, 23 July 2024
Web page46 KBDollar-sale result pages
Document (saved page)SHA-256 ccc41fa77b69
Central Bank of Iraq, results page of the daily dollar sale, announcement 5166, 23 July 2024
Web page45 KBDollar-sale result pages
Document (saved page)SHA-256 7eb491f14a9a
Central Bank of Iraq, results page of the daily dollar sale, announcement 5166, 23 July 2024
Web page7 KBDollar-sale result pages
Document (saved page)SHA-256 3dac92440c63
Central Bank of Iraq, results page of the daily dollar sale, announcement 5167, 24 July 2024
Web page45 KBDollar-sale result pages
Document (saved page)SHA-256 b2120aef5b48
Central Bank of Iraq, results page of the daily dollar sale, announcement 5167, 24 July 2024
Web page7 KBDollar-sale result pages
Document (saved page)SHA-256 66866dd0362f
Central Bank of Iraq, results page of the daily dollar sale, announcement 5168, 25 July 2024
Web page7 KBDollar-sale result pages
Document (saved page)SHA-256 82d697155b40
Central Bank of Iraq, results page of the daily dollar sale, announcement 5168, 25 July 2024
Web page45 KBDollar-sale result pages
Document (saved page)SHA-256 de4383cdf2d0
Central Bank of Iraq, results page of the daily dollar sale, announcement 5169, 28 July 2024
Web page45 KBDollar-sale result pages
Document (saved page)SHA-256 12403a16b6ba
Central Bank of Iraq, results page of the daily dollar sale, announcement 5170, 29 July 2024
Web page46 KBDollar-sale result pages
Document (saved page)SHA-256 22693e925198
Central Bank of Iraq, results page of the daily dollar sale, announcement 5216, 6 October 2024
Web page47 KBDollar-sale result pages
Document (saved page)SHA-256 d1ae030a0948
Central Bank of Iraq, results page of the daily dollar sale, announcement 5254, 1 December 2024
Web page49 KBDollar-sale result pages
Document (saved page)SHA-256 7dd37308c502
Central Bank of Iraq, results page of the daily dollar sale, announcement 5264, 16 December 2024
Web page48 KBDollar-sale result pages
Document (saved page)SHA-256 7a69c644a476
Central Bank of Iraq, results page of the daily dollar sale, announcement 5265, 17 December 2024
Web page47 KBDollar-sale result pages
Document (saved page)SHA-256 160efc61ee74
Central Bank of Iraq, results page of the daily dollar sale, announcement 5266, 18 December 2024
Web page47 KBDollar-sale result pages
Document (saved page)SHA-256 24d96f11bab4
Central Bank of Iraq, results page of the daily dollar sale, announcement 5267, 19 December 2024
Web page47 KBDollar-sale result pages
Document (saved page)SHA-256 e94f5c12218d
Central Bank of Iraq, results page of the daily dollar sale, announcement 5268, 22 December 2024
Web page47 KBDollar-sale result pages
Document (saved page)SHA-256 e2b331d5b1cf
Central Bank of Iraq, results page of the daily dollar sale, announcement 5269, 23 December 2024
Web page47 KBDollar-sale result pages
Document (saved page)SHA-256 9b0ea7890a93
Central Bank of Iraq, results page of the daily dollar sale, announcement 5270, 24 December 2024
Web page48 KBDollar-sale result pages
Document (saved page)SHA-256 5256808a5e69
Central Bank of Iraq, results page of the daily dollar sale, announcement 5271, 26 December 2024
Web page47 KBDollar-sale result pages
Document (saved page)SHA-256 b04aa1ff09d4
Central Bank of Iraq, website snapshot, 26 September 2011
Web page14 KBCentral Bank archive
Document (saved page)SHA-256 8670dec32560
Central Bank of Iraq, website snapshot, 3 April 2023
Web page73 KBCentral Bank archive
Document (saved page)SHA-256 39b11389aaa2
Central Bank of Iraq, website snapshot, 30 July 2024
Web page4 KBCentral Bank archive
Document (saved page)SHA-256 0d4324e35a54
Central Bank of Iraq, website snapshot, 30 May 2023
Web page4 KBCentral Bank archive
Document (saved page)SHA-256 ae4d0b6798a4
Central Bank of Iraq, website snapshot, 7 July 2022
Web page3 KBCentral Bank archive
Document (saved page)SHA-256 5d67afab4f63
Central Bank document without a readable title
PDF1.2 MB11 pagesLaws and regulationsCentral Bank archive
DocumentSHA-256 867b186ab387
Central Bank document without a readable title
PDF11.0 MB90 pagesCentral Bank archive
DocumentSHA-256 a14d78e9ba93
Central Bank document without a readable title
PDF1.0 MB3 pagesCentral Bank archive
DocumentSHA-256 3dac8ec31281
Central Bank document without a readable title
PDF1.4 MB3 pagesCentral Bank archive
DocumentSHA-256 4a97720815a6
Central Bank document without a readable title
PDF6.4 MB10 pagesCentral Bank archive
DocumentSHA-256 876f81fa74cb

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.