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 7,161 to 7,200 of 7,843 documents

Development fund for Iraq financial statements 2013.04 cash flow statement
PDF14 KBThe New York account
DocumentSHA-256 aae00b52f340
Development fund for Iraq financial statements 2013.05 cash flow statement
PDF14 KBThe New York account
DocumentSHA-256 3486062221cf
Development fund for Iraq financial statements 2013.06 cash flow statement
PDF45 KBThe New York account
DocumentSHA-256 bc947d6e8a2e
Development fund for Iraq financial statements 2013.07 cash flow statement
PDF45 KBThe New York account
DocumentSHA-256 0317567b4ba2
Development fund for Iraq financial statements 2013.08 cash flow statement
PDF45 KBThe New York account
DocumentSHA-256 862964e0d983
Development fund for Iraq financial statements 2013.09 cash flow statement
PDF45 KBThe New York account
DocumentSHA-256 dd3b99d39506
Development fund for Iraq financial statements 2013.10 cash flow statement
PDF45 KBThe New York account
DocumentSHA-256 2cff0f431a53
Development fund for Iraq financial statements 2013.11 cash flow statement
PDF45 KBThe New York account
DocumentSHA-256 8d5d5c39f29b
Development fund for Iraq financial statements 2013.12 cash flow statement
PDF45 KBThe New York account
DocumentSHA-256 2957df463d55
Development fund for Iraq financial statements 2014
PDF1.8 MBThe New York account
DocumentSHA-256 570f551cc72f
Development fund for Iraq financial statements 2015
PDF1.7 MBThe New York account
DocumentSHA-256 33982005e194
Development fund for Iraq financial statements 2016
PDF492 KBThe New York account
DocumentSHA-256 7d4c636a835c
Development fund for Iraq financial statements 2017
PDF679 KBThe New York account
DocumentSHA-256 acdb8231c60c
Dfi10 2012en
PDF14 KBThe New York account
DocumentSHA-256 525280b2a8e5
Dfi11 2012en
PDF14 KBThe New York account
DocumentSHA-256 bc11b0ddc6ac
Dfi12 2012en
PDF14 KBThe New York account
DocumentSHA-256 05fe5f30cbb7
Dfi5 12en
PDF40 KBThe New York account
DocumentSHA-256 04a746612655
Dfi6 12en
PDF40 KBThe New York account
DocumentSHA-256 f422fccddc33
Dfi7 2012en
PDF40 KBThe New York account
DocumentSHA-256 8b0975514f2f
Dfi8 2012en
PDF14 KBThe New York account
DocumentSHA-256 1e4e5ec0986c
Development Fund for Iraq statement, number 9 of 2012, English
PDF14 KBThe New York account
DocumentSHA-256 2102889b6a34
Central Bank document without a readable title
PDF251 KB1 pageCentral Bank archive
DocumentSHA-256 d94f5aec91e6
Central Bank document without a readable title
PDF2.4 MB9 pagesCentral Bank archive
DocumentSHA-256 cd8a1d49a229
Central Bank document without a readable title
PDF2.4 MB9 pagesCentral Bank archive
DocumentSHA-256 ed4e4e49261c
Central Bank document without a readable title
PDF732 KB2 pagesCentral Bank archive
DocumentSHA-256 141a310f4672
Measuring Stability and Security in Iraq, June 2007
PDF1.4 MBOilUS Department of Defense (report to Congress, Section 9010)
DocumentSHA-256 4252537b332d
Donate blood today, a large number of its employees
PDF123 KB1 pageCentral Bank archive
DocumentSHA-256 1a3cc83d924a
Economynews 48439
Web page19 KBOther
SHA-256 f3a908b68df3
Central Bank document without a readable title
PDF1.9 MB5 pagesCentral Bank archive
DocumentSHA-256 701789e5f186
Central Bank document without a readable title
PDF2.1 MB6 pagesCentral Bank archive
DocumentSHA-256 e0c67d56048f
EITI 2009 Iraq EITI report
PDF1.7 MBOil
DocumentSHA-256 762aa466785d
EITI 2010 Iraq EITI report
PDF2.8 MBOil
DocumentSHA-256 8360756e49bf
EITI 2011 Iraq EITI report
PDF2.7 MBOil
DocumentSHA-256 3993a66d1460
EITI 2012 Iraq EITI report
PDF5.4 MBOil
DocumentSHA-256 624d21c39864
EITI 2013 Iraq EITI report
PDF3.5 MBOil
DocumentSHA-256 6f071b0254b3
EITI 2019 2020 annex crude export (Arabic)
Excel531 KBOil
Document (downloads as a file)SHA-256 ef1129071a48
EITI 2023 datadoc 25597
Excel1.1 MBOil
Document (downloads as a file)SHA-256 45ccff60c0ca
EITI ieiti 2015 report
PDF2.7 MBOil
DocumentSHA-256 51f9e3d4cdea
EITI Iraq 2016 EITI report
PDF4.2 MBOil
DocumentSHA-256 8d3009ebfd02
EITI Iraq 2017 EITI report
PDF2.2 MBOil
DocumentSHA-256 72942e0ecc64

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.