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 7,881 to 7,920 of 7,997 documents

ضوابط تمويل منظومات توليد الكهرباء من الطاقة المتجددة
PDF295 KB3 pagesFinesCentral Bank archive
DocumentSHA-256 492bbe977d30
ضياء الخيون (Arabic reference page)
Web page82 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 2ce33483959d
طيف سامي محمد (Arabic reference page)
Web page77 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 be480b7c06da
عامر عبد الجبار (Arabic reference page)
Web page169 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 5482ccfa9461
عباس جبر العلياوي (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 7d0d29174ae9
عبد الأمير الشمري (Arabic reference page)
Web page79 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 ef517b9f43ba
عبد الباسط تركي (Arabic reference page)
Web page52 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 b6e2d34606ea
عبد الحسين عزيز (Arabic 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 306bacbc3ab9
عبد الرحيم الشمري (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 c85f839531cb
عبد الكريم عبطان (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 fc82acc4b74a
عبد الكريم محمود المحمداوي (Arabic reference page)
Web page52 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 baafca2e854d
عجز الموازنة العامة وآثاره النقدية
PDF791 KB25 pagesMonthly balance sheetCentral Bank archive
DocumentSHA-256 cdbff48aad80
عدنان الجميلي (Arabic reference page)
Web page120 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 193038254c63
Central Bank document without a readable title
PDF128 KB1 pageCentral Bank archive
DocumentSHA-256 d0d04091384f
علي البهادلي (Arabic 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 bb9929aab4b6
علي سعدي وهيب (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 f0da214d32bb
علي فالح الزيدي (Arabic reference page)
Web page144 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 67861e0f3e75
عون ذياب (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 e99585b1e72d
فؤاد حسين سياسي (Arabic reference page)
Web page115 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 ab9c48734731
فاتن محمود (Arabic reference page)
Web page52 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 63231650f6a4
فالح ساري (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 755e44535773
Central Bank document without a readable title
PDF2.3 MB7 pagesCentral Bank archive
DocumentSHA-256 ccffd092c539
قائمة وزراء العدل العراق (Arabic reference page)
Web page144 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 bf5bd3ad8f95
قائمة وزراء العمل والشؤون الاجتماعية العراق (Arabic reference page)
Web page104 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 32606151d9ab
قائمة وزراء الموارد المائية العراق (Arabic reference page)
Web page39 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 b8694b469517
Central Bank document without a readable title
PDF202 KB12 pagesGovernment securitiesCentral Bank archive
DocumentSHA-256 31165bac0cfa
Central Bank document without a readable title
PDF168 KB1 pageCentral Bank archive
DocumentSHA-256 fab6c4466af7
Central Bank document without a readable title
PDF1.6 MB6 pagesLaws and regulationsCentral Bank archive
DocumentSHA-256 84c27004fa38
لميزان الإرشادي الدليل
PDF787 KB12 pagesStatistics and reportsCentral Bank archive
DocumentSHA-256 da5d70a357cd
م إدارة المخ
PDF800 KB1 pageCentral Bank archive
DocumentSHA-256 c942fe95ca1d
مائة وثلاثة وثمانون مليون وخمسمائة وثلاثة عشر الف
PDF160 KB1 pageAnti-money laundering and sanctionsCentral Bank archive
DocumentSHA-256 dfa5228a7fcd
مائة وثمانية وتسعون مليون واربعمائة وثلاثة عشر الف وثمانية
PDF154 KB1 pageDaily dollar-sale summaryCentral Bank archive
DocumentSHA-256 2874b6d01d7b
مائة وثمانية وتسعون مليون ومائة وثمانية عشر وخمسمائة وثلاثة
PDF160 KB1 pageAnti-money laundering and sanctionsCentral Bank archive
DocumentSHA-256 d65e6f6f0332
مائة وسبعة وتسعون مليون وثلاثمائة وواحد وثلاثون الف وثمنمائة
PDF154 KB1 pageDaily dollar-sale summaryCentral Bank archive
DocumentSHA-256 3dca15d2ed61
مائة وسبعة وتسعون مليون وسبعمائة وسبعة وعشرون الف
PDF153 KB1 pageDaily dollar-sale summaryCentral Bank archive
DocumentSHA-256 8798dca6380a
مائتان وخمسة وخمسون مليون وستمائة واربعة وثمانون الف ومائة
PDF154 KB1 pageDaily dollar-sale summaryCentral Bank archive
DocumentSHA-256 f0dea6024f3a
مائتان وسبعة وخمسون مليون وثمنمائة وثلاثة وثمانون الف وستة
PDF153 KB1 pageDaily dollar-sale summaryCentral Bank archive
DocumentSHA-256 fbd9c2044ab6
مائتان وستة عشر مليون وثمانمائة وسبعة عشر الف ومائة
PDF160 KB1 pageAnti-money laundering and sanctionsCentral Bank archive
DocumentSHA-256 9b197a8316ae
مائتان وستة مليون وخمسمائة وسبعة وثلاثون الف وسبعمائة
PDF160 KB1 pageAnti-money laundering and sanctionsCentral Bank archive
DocumentSHA-256 6b2aca885d9d
مبادرة تمكين ألنتاج وتشجير (002 )الف شتلة في عموم العراق
PDF133 KB1 pageCentral Bank archive
DocumentSHA-256 46cfbc1bcbb0

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.