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 7,961 to 7,997 of 7,997 documents

والتجربة الدولية
PDF1.3 MB31 pagesResearch paperCentral Bank archive
DocumentSHA-256 70012e6441fe
وثيقة التدقيق الداخلي
PDF156 KB6 pagesFinancial statementsCentral Bank archive
DocumentSHA-256 772663bdb07c
وزارة الأوقاف والشؤون الدينية العراق (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 7493367c128a
وزارة الإعمار والإسكان والبلديات العامة العراق (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 899091e41723
وزارة الاتصالات العراق (Arabic reference page)
Web page81 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 2662d0b97c5d
وزارة البيئة العراق (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 e5b238c9a757
وزارة التجارة العراق (Arabic reference page)
Web page73 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 336611fa0a7c
وزارة التخطيط العراق (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 1ab503147a5d
وزارة التربية العراق (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 921f12068fa7
وزارة التعليم العالي والبحث العلمي العراق (Arabic reference page)
Web page57 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 6cbd21ae3d00
وزارة الثقافة والسياحة والآثار العراق (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 f1c4cd461230
وزارة الخارجية العراق (Arabic reference page)
Web page193 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 e9b6b0065137
وزارة الداخلية 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 af56eba275a2
وزارة الدفاع العراق (Arabic reference page)
Web page152 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 077373b7a0c2
وزارة الزراعة العراق (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 4e757b4dc3f6
وزارة الشباب والرياضة العراق (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 db7af3022a8a
وزارة الصحة العراق (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 f2cae481ed3f
وزارة الصناعة والمعادن العراق (Arabic reference page)
Web page91 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 1358cccd8768
وزارة العدل العراق (Arabic reference page)
Web page78 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 27518ddfa7fd
وزارة العلوم والتكنولوجيا العراق (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 c623dbeb6cbb
وزارة العمل والشؤون الاجتماعية العراق (Arabic reference page)
Web page61 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 58251c4d45cf
وزارة الكهرباء العراق (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 75f5f1f4caf2
وزارة المالية العراق (Arabic reference page)
Web page73 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 94caa95469a1
وزارة الموارد المائية العراق (Arabic reference page)
Web page81 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 cc5b073a0ca4
وزارة النفط العراق (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 bc1910257d63
وزارة النقل العراق (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 eb7ee11f0b59
وزارة الهجرة والمهجرين العراق (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 f0e7abe91ee7
وزارة حقوق الإنسان 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 7ca3c8b24a48
وزير الدولة لشؤون المراة العراق (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 6fb99b4f5963
وهب الحسني (Arabic reference page)
Web page51 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 9e50f4fc1efe
ي في الدول العربية
PDF5.2 MB273 pagesCentral Bank archive
DocumentSHA-256 7831bba485eb
يخضع جميع المرشحين لشغل المناصب الوظيفية في المصارف إلى
PDF922 KB10 pagesAction against banksCentral Bank archive
DocumentSHA-256 d9db98de8148
يع الدولارᙫ تᢝᡨᣎات ال᛿ᡫᣄأسماء المصارف وال
PDF5.1 MB12 pagesLicensing listsCentral Bank archive
DocumentSHA-256 71c04015976a
ينفي البنك لما تناقلته بعض وسائل التواصل الاجتماعي عن عملية تهريب للعملة العراقية
PDF140 KB1 pageCentral Bank archive
DocumentSHA-256 bb49be5d992d
᡽ᣍدالنهاᘭرمزالمستف
PDF224 KB1 pageCentral Bank archive
DocumentSHA-256 f87c9d345ded
᡽ᣍدالنهاᘭرمزالمستف
PDF235 KB1 pageCentral Bank archive
DocumentSHA-256 5f88130fab51
᡽ᣍدالنهاᘭرمزالمستف
PDF234 KB1 pageCentral Bank archive
DocumentSHA-256 db99971f312a

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.