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 7,997 documents, 7.9 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.

7,947 documents open from the archive of this site, because a document can be removed from the place that first published it. 2,017 documents also carry their original address or their Internet Archive copy, as a record of where the document came from. The other 50 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 7,997 Central Bank archive 3,493 Central Bank news 1,516 Dollar-sale result pages 1,898 Evidence in the cases 636 The New York account 52 Oil 148 Statistics 15 Banks 4 Cases 3 Registers 172 Other 60

The search covers the titles in Arabic and in English, the file names and the web addresses.

Showing 7,441 to 7,480 of 7,997 documents

Central Bank document without a readable title
PDF307 KB1 pageCentral Bank archive
DocumentSHA-256 51c236076adf
Central Bank document without a readable title
PDF1.4 MB3 pagesCentral Bank archive
DocumentSHA-256 9b68e72795ae
Central Bank document without a readable title
PDF360 KB1 pageCentral Bank archive
DocumentSHA-256 870e6af5e5f5
Central Bank document without a readable title
PDF269 KB1 pageCentral Bank archive
DocumentSHA-256 325b09b5df80
Document image published by the 964 news network
Image79 KBEvidence in the casescdn.964media.com
Document Original addressSHA-256 6b7c4e61e0d9
م/ الحجز الاحتياطي (801/ح/2026/12141)
Image94 KBEvidence in the casesMinistry of Finance, Legal Department (Seizures)cdn.964media.com
Document Original addressSHA-256 fcdb1910cc12
كتاب إلى المصارف المجازة كافة: م/ حجز اموال
Image87 KBEvidence in the casesCentral Bank of Iraq, Legal Departmentcdn.964media.com
Document Original addressSHA-256 bdb26bbd50e3
قائمة اسماء (المرفقات)
Image76 KBEvidence in the casesMinistry of Finance (attachment): list of the accusedcdn.964media.com
Document Original addressSHA-256 debb2c08e444
Law.cornell.edu: uscode, text, 28, 1611
Web page33 KBEvidence in the caseslaw.cornell.edu
Original addressSHA-256 87c50ba2bb1d
Central Bank document without a readable title
PDF775 KB2 pagesCentral Bank archive
DocumentSHA-256 29ccadf7e8be
Less than a year
PDF1.7 MB24 pagesStatistics and reportsCentral Bank archive
DocumentSHA-256 8b5686c53279
Central Bank document without a readable title
PDF3.8 MB10 pagesCentral Bank archive
DocumentSHA-256 f7a06c76b96d
List of ministers of defence of Iraq (English reference page)
Web page42 KBRegisters
A page named after a person is a source for a public office that the person held. It is not an allegation.
Document (saved page)SHA-256 7332b6a01adf
List of prime ministers of Iraq (English reference page)
Web page233 KBRegisters
A page named after a person is a source for a public office that the person held. It is not an allegation.
Document (saved page)SHA-256 08812351f07d
Central Bank document without a readable title
PDF16.8 MB185 pagesCentral Bank archive
DocumentSHA-256 826e95e5f9fe
Llcpublic ()l lrary
PDF4.8 MB15 pagesCentral Bank archive
DocumentSHA-256 b52097a777b9
LSE MEC paper85 tabaqchali a fistful of dinars 2024
PDF4.7 MBOther
SHA-256 b9d6aeec3a89
Luay al Khatteeb (English reference page)
Web page60 KBRegisters
A page named after a person is a source for a public office that the person held. It is not an allegation.
Document (saved page)SHA-256 17bb457fdd22
Malik Dohan al Hassan (English reference page)
Web page28 KBRegisters
A page named after a person is a source for a public office that the person held. It is not an allegation.
Document (saved page)SHA-256 57fac4a013fd
MEC 1
Image169 KBEvidence in the caseswashingtoninstitute.org
Document Original addressSHA-256 0527e859c648
Midland Oil Company (English reference page)
Web page49 KBRegisters
A page named after a person is a source for a public office that the person held. It is not an allegation.
Document (saved page)SHA-256 7df1c39c633b
Ministry of Agriculture Iraq (English reference page)
Web page27 KBRegisters
A page named after a person is a source for a public office that the person held. It is not an allegation.
Document (saved page)SHA-256 d039b378a9d7
Ministry of Communications Iraq (English reference page)
Web page17 KBRegisters
A page named after a person is a source for a public office that the person held. It is not an allegation.
Document (saved page)SHA-256 4eacda87823b
Ministry of Defence Iraq (English reference page)
Web page86 KBRegisters
A page named after a person is a source for a public office that the person held. It is not an allegation.
Document (saved page)SHA-256 f80ad62c36e9
Ministry of Education Iraq (English reference page)
Web page18 KBRegisters
A page named after a person is a source for a public office that the person held. It is not an allegation.
Document (saved page)SHA-256 91c273a76c9b
Ministry of Electricity Iraq (English reference page)
Web page15 KBRegisters
A page named after a person is a source for a public office that the person held. It is not an allegation.
Document (saved page)SHA-256 23ebc617f296
Ministry of Finance Iraq (English reference page)
Web page64 KBRegisters
A page named after a person is a source for a public office that the person held. It is not an allegation.
Document (saved page)SHA-256 fda103a306a7
Ministry of Foreign Affairs Iraq (English reference page)
Web page116 KBRegisters
A page named after a person is a source for a public office that the person held. It is not an allegation.
Document (saved page)SHA-256 1e6f2c864225
Ministry of Health Iraq (English reference page)
Web page36 KBRegisters
A page named after a person is a source for a public office that the person held. It is not an allegation.
Document (saved page)SHA-256 160af2e8e370
Ministry of Higher Education and Scientific Research Iraq (English reference page)
Web page19 KBRegisters
A page named after a person is a source for a public office that the person held. It is not an allegation.
Document (saved page)SHA-256 6c4056266fc2
Ministry of Human Rights Iraq (English reference page)
Web page46 KBRegisters
A page named after a person is a source for a public office that the person held. It is not an allegation.
Document (saved page)SHA-256 be4ebf1df5db
Ministry of Industry and Minerals Iraq (English reference page)
Web page16 KBRegisters
A page named after a person is a source for a public office that the person held. It is not an allegation.
Document (saved page)SHA-256 ac9b41af2416
Ministry of Interior Iraq (English reference page)
Web page86 KBRegisters
A page named after a person is a source for a public office that the person held. It is not an allegation.
Document (saved page)SHA-256 5d9c6374be5a
Ministry of Justice Iraq (English reference page)
Web page67 KBRegisters
A page named after a person is a source for a public office that the person held. It is not an allegation.
Document (saved page)SHA-256 65a1ef306d83
Ministry of Oil Iraq (English reference page)
Web page91 KBRegisters
A page named after a person is a source for a public office that the person held. It is not an allegation.
Document (saved page)SHA-256 02748bc59e4d
Ministry of Planning Iraq (English reference page)
Web page56 KBRegisters
A page named after a person is a source for a public office that the person held. It is not an allegation.
Document (saved page)SHA-256 0e4c87158286
Ministry of Trade Iraq (English reference page)
Web page37 KBRegisters
A page named after a person is a source for a public office that the person held. It is not an allegation.
Document (saved page)SHA-256 ce5e34e673d8
Ministry of Transport Iraq (English reference page)
Web page33 KBRegisters
A page named after a person is a source for a public office that the person held. It is not an allegation.
Document (saved page)SHA-256 82a12c8b1ffc
Ministry of Water Resources Iraq (English reference page)
Web page22 KBRegisters
A page named after a person is a source for a public office that the person held. It is not an allegation.
Document (saved page)SHA-256 3ba011ceb4e4
Ministry of Youth and Sports Iraq (English reference page)
Web page12 KBRegisters
A page named after a person is a source for a public office that the person held. It is not an allegation.
Document (saved page)SHA-256 a76278dbfdff

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 cases636 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.
Statistics15 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.
Other60 documents: Other documents.