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 7,921 to 7,960 of 7,997 documents

مبادرة تمكين تمول المشاريع الصغيرة في نينوى بدون فائدة
PDF133 KB1 pageCentral Bank archive
DocumentSHA-256 3817bdf29eb0
مبادرة تمكين تمول مشاريعاً صناعية في محافظة المثنى
PDF127 KB1 pageCentral Bank archive
DocumentSHA-256 89c0b652c281
متطلبات قانون الامتثال الضريبي الأمريكي
PDF299 KB1 pageLaws and regulationsCentral Bank archive
DocumentSHA-256 3bedb6ee03dd
مثنى التميمي (Arabic reference page)
Web page53 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 047ec292f857
مجلس الحكم العراقي (Arabic reference page)
Web page197 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 669153d419da
محافظ البنك المركزي العراقي يشارك في الاجتماع الدوري للبنك الاسالمي للتنمية
PDF256 KB1 pagePress releaseCentral Bank archive
DocumentSHA-256 2c67593a63ee
محافظ البنك المركزي العراقي يكرم اوائل الدبلوم العالي للتخطيط الستراتيجي
PDF204 KB1 pagePress releaseCentral Bank archive
DocumentSHA-256 b72759adbe4b
محافظ البنك المركزي يرعى المؤتمر العراقي الأول لشركات التوسط ببيع وشراء
PDF131 KB1 pagePress releaseCentral Bank archive
DocumentSHA-256 fcab6b9fb309
محافظ البنك المركزي يشيد بالجهات الممولة لمبادرة تمكين
PDF129 KB1 pagePress releaseCentral Bank archive
DocumentSHA-256 6d7673ff4dae
محمد عباس العريبي (Arabic reference page)
Web page80 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 3d6928e5a975
محمد علي تميم (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 8f2465e676df
محمد نوري الكربولي (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 979659232bb9
مسائل في مفهوم النقود وتوليدها وتنظيم البنك المركزي للسيولة
PDF1.1 MB40 pagesTenders and administrationCentral Bank archive
DocumentSHA-256 9e161b8292f2
مسودة / دليل العمل الرقابي ضوابط
PDF4.1 MB77 pagesCircularCentral Bank archive
DocumentSHA-256 1418877011f4
مسودة / دليل العمل الرقابي لنظام البنك
PDF1.6 MB10 pagesCentral Bank archive
DocumentSHA-256 4e846728c4ae
مشروع إعادة تأهيل جسور (باب المعظم والأحرار والشهداء والسنك والأئمة)
PDF178 KB1 pageCentral Bank archive
DocumentSHA-256 1e825be8118b
مشروع فتح فروع
PDF102 KB8 pagesResearch paperCentral Bank archive
DocumentSHA-256 d1eb09e7d8b7
مصرف الرافدين (Arabic reference page)
Web page85 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 cb8b28e7b003
مصرف الرشيد (Arabic reference page)
Web page65 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 48f950f63782
مصطفى جبار سند (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 a8982a67410c
مصطفى نزار العاني (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 bf91c7da3a11
مكائن رزم العملة نوع Mosca
PDF414 KB1 pageCentral Bank archive
DocumentSHA-256 5ad67e88abf8
مكتب مكافحة غسل الأموال وتمويل الإرهاب
PDF4.7 MB4 pagesAnti-money laundering and sanctionsCentral Bank archive
DocumentSHA-256 c93c18e37df2
ملخص عن أدوات سیاسة
PDF115 KB9 pagesExchange ratesCentral Bank archive
DocumentSHA-256 b749042bd699
من المهام الأساسية لعمل البنك المركزي العراقي والمنصوص عليها في المادة الرابعة من قانونه رقم
PDF125 KB1 pageLaws and regulationsCentral Bank archive
DocumentSHA-256 64e5c38be5d2
من ضمن إجراءات التحقق التي يجريها مكتب مراقبة الاصول الاجنبية في وزارة
PDF152 KB1 pageAnti-money laundering and sanctionsCentral Bank archive
DocumentSHA-256 e5fe633fc1bf
من قانون البنك المركزي العراق ً رقم
PDF323 KB12 pagesLaws and regulationsCentral Bank archive
DocumentSHA-256 06afab8bfdcc
ميزان المدفوعات
PDF146 KB11 pagesStatistics and reportsCentral Bank archive
DocumentSHA-256 35c1b88da431
نائب رئيس وزراء العراق (Arabic reference page)
Web page48 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 1e68fae3caa5
نتائج بيع العملة الاجنبية
PDF62 KB1 pageDollar sales by bankCentral Bank archive
DocumentSHA-256 ac4f9db7286a
نزار آميدي (Arabic reference page)
Web page92 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 b0882d96e0ad
نظرية الدين الحكومي
PDF1.3 MB66 pagesStatistics and reportsCentral Bank archive
DocumentSHA-256 6563f7b25989
نظرية رأس املال وجدل كيَمربِدْج
PDF1.6 MB50 pagesResearch paperCentral Bank archive
DocumentSHA-256 d53c15ff26af
نعيم العبودي (Arabic reference page)
Web page71 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 3fcdf9ce3f46
نم ىندألا دحلا /م ريياعم
PDF198 KB2 pagesAnti-money laundering and sanctionsCentral Bank archive
DocumentSHA-256 4d520a00bad3
نمو الأقتصاد العراقي نحو عام0202
PDF1.6 MB33 pagesCircularCentral Bank archive
DocumentSHA-256 00a8d100fddb
نوال مجيد حميد السامرائي (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 4bbf60ad8159
هلو مصطفى العسكري (Arabic reference page)
Web page63 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 f872054c60c8
هيئة النزاهة الاتحادية (Arabic reference page)
Web page99 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 aa3fc04e0fe5
هيام الياسري (Arabic reference page)
Web page76 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 c4ee58f518f1

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.