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 7,641 to 7,680 of 7,997 documents

State Iraq weekly status 3 May 2006
PDF216 KBOil
DocumentSHA-256 758249ccf7b3
State Iraq weekly status 31 May 2006
PDF220 KBOil
DocumentSHA-256 458046ab3a0a
State Iraq weekly status 5 July 2006
PDF221 KBOil
DocumentSHA-256 5a48a617548f
State Iraq weekly status 2 August 2006
PDF221 KBOil
DocumentSHA-256 9bcc6479e968
State Iraq weekly status 30 August 2006
PDF1.7 MBOil
DocumentSHA-256 3db1fae81d14
State Iraq weekly status 4 October 2006
PDF2.5 MBOil
DocumentSHA-256 753a906a3a88
State Iraq weekly status 1 November 2006
PDF2.6 MBOil
DocumentSHA-256 8901b21fbb8b
State Iraq weekly status 29 November 2006
PDF228 KBOil
DocumentSHA-256 47fb9725add2
State Iraq weekly status 4 January 2007
PDF232 KBOil
DocumentSHA-256 b4b72f9f1f6d
State Iraq weekly status 31 January 2007
PDF236 KBOil
DocumentSHA-256 46fc95d9d40f
State Iraq weekly status 28 February 2007
PDF226 KBOil
DocumentSHA-256 e0a05ad62390
State Iraq weekly status 4 April 2007
PDF217 KBOil
DocumentSHA-256 347298e83cf7
State Iraq weekly status 2 May 2007
PDF219 KBOil
DocumentSHA-256 2386350fb3fa
State Iraq weekly status 30 May 2007
PDF336 KBOil
DocumentSHA-256 3bbe6d96e4d3
State Iraq weekly status 4 July 2007
PDF401 KBOil
DocumentSHA-256 d9ade9fe4f4c
State Iraq weekly status 1 August 2007
PDF213 KBOil
DocumentSHA-256 8e3cacbd89bd
State Iraq weekly status 5 September 2007
PDF530 KBOil
DocumentSHA-256 29f0c632cd54
State Iraq weekly status 3 October 2007
PDF306 KBOil
DocumentSHA-256 af0ad3a29498
State Iraq weekly status 31 October 2007
PDF262 KBOil
DocumentSHA-256 94bf9812e799
State Iraq weekly status 7 November 2007
PDF569 KBOil
DocumentSHA-256 386bd172299b
State Iraq weekly status 5 December 2007
PDF300 KBOil
DocumentSHA-256 cedb5fd27ac2
State Iraq weekly status 3 January 2008
PDF237 KBOil
DocumentSHA-256 cdb435a8fa8b
State Iraq weekly status 6 February 2008
PDF399 KBOil
DocumentSHA-256 d40be15f9e28
State Iraq weekly status 5 March 2008
PDF425 KBOil
DocumentSHA-256 428482a933d7
State Iraq weekly status 2 April 2008
PDF382 KBOil
DocumentSHA-256 3da5c6eafe8a
State Iraq weekly status 7 May 2008
PDF396 KBOil
DocumentSHA-256 829cbdc9a0ad
State Iraq weekly status 4 June 2008
PDF404 KBOil
DocumentSHA-256 3ad1c8f9a483
State Iraq weekly status 23 July 2008
PDF403 KBOil
DocumentSHA-256 bbcc78cc924a
State Iraq weekly status 6 August 2008
PDF443 KBOil
DocumentSHA-256 98c85920e63a
State Iraq weekly status 27 August 2008
PDF356 KBOil
DocumentSHA-256 4e45fdc47d9d
State Iraq weekly status 3 September 2008
PDF516 KBOil
DocumentSHA-256 632ea4e581bc
State Iraq weekly status 24 September 2008
PDF447 KBOil
DocumentSHA-256 f9a190c91112
State Iraq weekly status 5 November 2008
PDF446 KBOil
DocumentSHA-256 4a2a7252b4a8
State Iraq weekly status 19 November 2008
PDF440 KBOil
DocumentSHA-256 8a5a09a888e8
State Iraq weekly status 26 November 2008
PDF458 KBOil
DocumentSHA-256 4629dfd42de4
State Iraq weekly status 14 January 2009
PDF479 KBOil
DocumentSHA-256 e20fbbef4326
State Oil Marketing Organisation (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 5a348d84388f
Central Bank document without a readable title
PDF291 KB24 pagesStatistics and reportsCentral Bank archive
DocumentSHA-256 22da96ece86c
Stop dealing and freezing money
PDF53 KB1 pageAnti-money laundering and sanctionsCentral Bank archive
DocumentSHA-256 b8840319a852
Submitting an application for Foreign bank Licensing
PDF65 KB5 pagesCentral Bank archive
DocumentSHA-256 6471165cf62f

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.