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 7,801 to 7,840 of 7,997 documents

الغرامات المالیة
PDF182 KB1 pageCentral Bank archive
DocumentSHA-256 2177c8c9c4e6
الغرامات المالیة
PDF189 KB1 pageCentral Bank archive
DocumentSHA-256 81e5a3819d47
الكتاب تاريخه الجهة الموجهة الموضوع الصفحة
PDF2.4 MB124 pagesCircularCentral Bank archive
DocumentSHA-256 8fcd12636db8
المخاطر المالية
PDF647 KB1 pageExchange ratesCentral Bank archive
DocumentSHA-256 93eb72a49b44
المديرية العامة لمراقبة الصيرفة والائتمان
PDF118 KB11 pagesLaws and regulationsCentral Bank archive
DocumentSHA-256 99877fe3fbaa
المرثيالعرافةُ (m)
PDF96.6 MB58 pagesStatistics and reportsCentral Bank archive
DocumentSHA-256 86b42d38fb73
المرثيالعرافةُ (m)
PDF98.7 MB58 pagesStatistics and reportsCentral Bank archive
DocumentSHA-256 0a752fa13bfb
المصرف الزراعي التعاوني العراقي (Arabic 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 84fc8c028da0
المصرف الصناعي العراقي (Arabic 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 bef4bdde9f2a
المصرف العراقي للتجارة (Arabic reference page)
Web page83 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 1067a56f702e
المصرف العقاري العراقي (Arabic reference page)
Web page47 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 d15215ff0c49
المعايير الدولية للممارسة المهنية للتدقيق الداخلي
PDF1.3 MB25 pagesLaws and regulationsCentral Bank archive
DocumentSHA-256 70098ce44bfe
الموازنات النقدية
PDF949 KB10 pagesStatistics and reportsCentral Bank archive
DocumentSHA-256 6d2fb8e0a58e
ام البنك المركزي العراقي الى شبكة الاستدامة في مؤسسة التمويل الدولية
PDF142 KB1 pageCentral Bank archive
DocumentSHA-256 db4407ccfe74
امانة سر مجلس ادارة
PDF472 KB1 pageAnti-money laundering and sanctionsCentral Bank archive
DocumentSHA-256 218fb747f6f9
انطالق مجلس المدفوعات الوطني
PDF129 KB1 pageLaws and regulationsCentral Bank archive
DocumentSHA-256 a731132a96ca
اهمية هذه المشاريع
PDF426 KB6 pagesResearch paperCentral Bank archive
DocumentSHA-256 6bff2a34f7d2
باسم العبادي (Arabic reference page)
Web page50 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 b34291b2fd4f
بة شع المخاطر الاقتصادي
PDF1.0 MB1 pageCentral Bank archive
DocumentSHA-256 5126aab39001
بدعوة من مؤسسة النقد العربي السعودي البنك المركزي يشارك في
PDF75 KB1 pagePress releaseCentral Bank archive
DocumentSHA-256 26b8c6880cc8
Central Bank document without a readable title
PDF178 KB1 pagePress releaseCentral Bank archive
DocumentSHA-256 841540a7e78d
بنك جورجيا الوطني يطرح ورقته النقدية فئة (
PDF123 KB1 pageCentral Bank archive
DocumentSHA-256 1f99935483a2
بنكين ريكاني (Arabic reference page)
Web page90 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 42f36d446c8c
ت يع الدولار لحجاجᙫ تᢝᡨᣎات ال᛿ᡫᣄأسماء المصارف وال
PDF4.2 MB8 pagesLicensing listsCentral Bank archive
DocumentSHA-256 8c0e0c6bafd9
ت يع الدولار لحجاجᙫ تᢝᡨᣎات ال᛿ᡫᣄأسماء المصارف وال
PDF4.4 MB9 pagesLicensing listsCentral Bank archive
DocumentSHA-256 60126dee5497
تاريخ النقود في العراق
PDF170 KB7 pagesLaws and regulationsCentral Bank archive
DocumentSHA-256 c00cd226fced
تسعة وثمانون مليون ومائتان وستة وثلاثون الف وثلاثمائة واربعة
PDF153 KB1 pageDaily dollar-sale summaryCentral Bank archive
DocumentSHA-256 bdbce9e4fee3
تفاصيل النموذج
PDF9.1 MB16 pagesCentral Bank archive
DocumentSHA-256 b99a354401c5
تقييم حدود التفاوت الاقتصادي بين منطقتي
PDF363 KB31 pagesGovernment securitiesCentral Bank archive
DocumentSHA-256 6a3d33446d6e
توضيح حول عدم التعامل مع (شركة انجاز )وشركات الدفع الالكتروني الغير
PDF295 KB1 pageTenders and administrationCentral Bank archive
DocumentSHA-256 3b934c55520b
ثابت العباسي (Arabic reference page)
Web page58 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 a1c96236dfa3
جائزة البنك الإسلامي للتنمية
PDF565 KB12 pagesCentral Bank archive
DocumentSHA-256 7ced63d9352f
جدول المحتويات
PDF3.5 MB78 pagesAnti-money laundering and sanctionsCentral Bank archive
DocumentSHA-256 006e758486de
جدول رقم ,1!
PDF3.3 MB6 pagesBanned companiesCentral Bank archive
DocumentSHA-256 7ed2a7cf1c62
جدول رقم ,1!
PDF4.0 MB7 pagesBanned companiesCentral Bank archive
DocumentSHA-256 fd6de987a2c7
Central Bank document without a readable title
PDF1.9 MB48 pagesCircularCentral Bank archive
DocumentSHA-256 87a5ceade2af
حسين العوادي توضيح (Arabic reference page)
Web page5 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 5f69d8ac0e55
حكومة حيدر العبادي (Arabic reference page)
Web page70 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 eaed179de7c8
حكومة عادل عبد المهدي (Arabic reference page)
Web page83 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 4bc2778809ef
حكومة علي فالح الزيدي (Arabic reference page)
Web page96 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 53deefb7dee8

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.