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 7,841 to 7,880 of 7,997 documents

حكومة محمد شياع السوداني (Arabic reference page)
Web page154 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 ca2742d9ab02
حكومة مصطفى الكاظمي (Arabic reference page)
Web page94 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 83a587e0d986
حكومة نوري المالكي الأولى (Arabic reference page)
Web page72 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 9066e62248d6
حكومة نوري المالكي الثانية (Arabic reference page)
Web page84 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 44f60c88b053
حيان عبد الغني (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 e0e27392f0f8
خالد بتال نجم (Arabic reference page)
Web page75 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 6a01939b8bd7
خالد شواني (Arabic reference page)
Web page102 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 bc9188267564
خلود عزارة آل معجون (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 5d737c28eef1
Central Bank document without a readable title
PDF174 KB4 pagesStatistics and reportsCentral Bank archive
DocumentSHA-256 6af809827c41
Central Bank document without a readable title
PDF301 KB7 pagesStatistics and reportsCentral Bank archive
DocumentSHA-256 227cdb02e98f
Central Bank document without a readable title
PDF1.1 MB6 pagesRules of the dollar saleCentral Bank archive
DocumentSHA-256 4170decbb52d
Central Bank document without a readable title
PDF1.0 MB20 pagesResearch paperCentral Bank archive
DocumentSHA-256 fdf0096f78fe
Central Bank document without a readable title
PDF351 KB6 pagesLicensing listsCentral Bank archive
DocumentSHA-256 768566b7fcf3
Central Bank document without a readable title
PDF1.3 MB20 pagesCircularCentral Bank archive
DocumentSHA-256 9da6c37a4cd5
دراسة بعنوان
PDF2.5 MB17 pagesStatistics and reportsCentral Bank archive
DocumentSHA-256 0748e4f94ebb
دليل التوعية المالية
PDF4.2 MB27 pagesFinancial statementsCentral Bank archive
DocumentSHA-256 2ea0f149aa68
دليل العمل الرقابي الخاص بالتدقيق
PDF1.5 MB10 pagesCentral Bank archive
DocumentSHA-256 8b679e0c4743
دورة الاستراتيجيات المتقدمة في تصميم الموازنات في المصرف الإسالمي
PDF200 KB1 pageCentral Bank archive
DocumentSHA-256 d762d6a05783
دورة التخطيط للعمل الرقابي
PDF200 KB1 pageCentral Bank archive
DocumentSHA-256 b97880533d6e
ديوان الرقابة المالية الإتحادي العراق (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 b0e004dc96f8
رحيم العكيلي (Arabic reference page)
Web page66 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 284748f03153
رزاق محيبس السعداوي (Arabic reference page)
Web page59 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 0c8cc6a93c4c
رقم الكتاب تاريخه الجهة الموجهة الموضوع الصفحة
PDF2.5 MB167 pagesAnti-money laundering and sanctionsCentral Bank archive
DocumentSHA-256 e462870cc97f
زياد علي فاضل (Arabic reference page)
Web page62 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 3b1b36c9f04b
زيارة السفير الياباني للبنك المركزي العراقي
PDF118 KB1 pagePress releaseCentral Bank archive
DocumentSHA-256 a167760c9940
سامي المسعودي (Arabic reference page)
Web page74 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 66c7a6aaf25f
سروة عبد الواحد (Arabic reference page)
Web page87 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 423a54bc4408
سق م إدارة
PDF1.0 MB3 pagesLaws and regulationsCentral Bank archive
DocumentSHA-256 7ec88147fe59
سنتين أكثر من
PDF3.5 MB24 pagesCentral Bank archive
DocumentSHA-256 1f306e17a6ed
سيا سات دعم ومتويل املشاريع الصغرية
PDF6.3 MB43 pagesResearch paperCentral Bank archive
DocumentSHA-256 bc0b29478631
شركة مصافي الجنوب (Arabic 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 6ce81de908be
شركة مصافي الشمال (Arabic 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 ffbf7f042470
شركة مصافي الوسط (Arabic reference page)
Web page54 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 cf6a726b11ac
شركة نفط البصرة (Arabic 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 bdf4d22ff6e5
شركة نفط الشمال (Arabic 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 b4729eee2356
شركة نفط الوسط (Arabic reference page)
Web page54 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 745bd1b3ab49
شركة نفط ميسان (Arabic reference page)
Web page62 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 4ed94a676336
شروط النشر في مجلة الدراسات النقدية والمالية
PDF301 KB1 pageStatistics and reportsCentral Bank archive
DocumentSHA-256 ac7340fd6879
شكر وتقدير من شركة سويفت العالمية
PDF669 KB2 pagesRules of the dollar saleCentral Bank archive
DocumentSHA-256 f6e7b1c43c60
صالح الحسناوي (Arabic 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 fdf50f05aa23

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.