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 7,746 documents, 7.7 GB in all.

How to read an entry

Each document carries up to three links, and a fingerprint:

Our copy: the file as we archived it, kept on 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.

7,593 documents open from the copy held in this archive, because a document can be removed from the place that first published it. 1,823 documents also carry their original address or their Internet Archive copy, as a record of where our copy came from. The other 153 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 7,746 Central Bank archive 3,493 Central Bank news 1,516 Dollar-sale result pages 1,898 Evidence in the cases 442 The New York account 52 Oil 148 Statistics 17 Banks 4 Cases 3 Registers 172 Other 1

The search covers the titles in Arabic and in English, the file names and the web addresses.

Showing 841 to 880 of 7,746 documents

Central Bank of Iraq, daily bulletin of the dollar sale, session 4595, 23 February 2022
2022PDF245 KBCentral Bank archivecbi.iq
Our copy Original address Internet Archive copySHA-256 f4c4c39c21d3
Central Bank of Iraq, daily bulletin of the dollar sale, session 4620, 4 April 2022
2022PDF245 KBCentral Bank archivecbi.iq
Our copy Original address Internet Archive copySHA-256 ecd6b7db356f
Central Bank of Iraq, daily bulletin of the dollar sale, session 4621, 5 April 2022
2022PDF245 KBCentral Bank archivecbi.iq
Our copy Original address Internet Archive copySHA-256 2cbe0fe089d7
Central Bank of Iraq, daily bulletin of the dollar sale, session 4622, 6 April 2022
2022PDF245 KBCentral Bank archivecbi.iq
Our copy Original address Internet Archive copySHA-256 a5088a1d6f4d
Central Bank of Iraq, daily bulletin of the dollar sale, session 4623, 7 April 2022
2022PDF245 KBCentral Bank archivecbi.iq
Our copy Original address Internet Archive copySHA-256 d7066c34b13b
Central Bank of Iraq, daily bulletin of the dollar sale, session 4624, 10 April 2022
2022PDF245 KBCentral Bank archivecbi.iq
Our copy Original address Internet Archive copySHA-256 12a4c9949cd3
Central Bank of Iraq, daily bulletin of the dollar sale, session 4625, 11 April 2022
2022PDF245 KBCentral Bank archivecbi.iq
Our copy Original address Internet Archive copySHA-256 40d6534fb10b
Central Bank of Iraq, daily bulletin of the dollar sale, session 4626, 12 April 2022
2022PDF245 KBCentral Bank archivecbi.iq
Our copy Original address Internet Archive copySHA-256 3a51f78ffad9
Central Bank of Iraq, daily bulletin of the dollar sale, session 4627, 13 April 2022
2022PDF245 KBCentral Bank archivecbi.iq
Our copy Original address Internet Archive copySHA-256 c7e539fb6b43
Central Bank of Iraq, daily bulletin of the dollar sale, session 4628, 14 April 2022
2022PDF245 KBCentral Bank archivecbi.iq
Our copy Original address Internet Archive copySHA-256 52dc2307591e
Central Bank of Iraq, daily bulletin of the dollar sale, session 4629, 17 April 2022
2022PDF244 KBCentral Bank archivecbi.iq
Our copy Original address Internet Archive copySHA-256 ff96b2a38938
Central Bank of Iraq, daily bulletin of the dollar sale, session 4630, 18 April 2022
2022PDF244 KBCentral Bank archivecbi.iq
Our copy Original address Internet Archive copySHA-256 3d941e6c8722
Central Bank of Iraq, daily bulletin of the dollar sale, session 4631, 19 April 2022
2022PDF244 KBCentral Bank archivecbi.iq
Our copy Original address Internet Archive copySHA-256 78d99692d95e
Central Bank of Iraq, daily bulletin of the dollar sale, session 4632, 20 April 2022
2022PDF244 KBCentral Bank archivecbi.iq
Our copy Original address Internet Archive copySHA-256 82f5942e2117
Central Bank of Iraq, daily bulletin of the dollar sale, session 4633, 21 April 2022
2022PDF244 KBCentral Bank archivecbi.iq
Our copy Original address Internet Archive copySHA-256 641f2d467c6a
Central Bank of Iraq, daily bulletin of the dollar sale, session 4634, 24 April 2022
2022PDF245 KBCentral Bank archivecbi.iq
Our copy Original address Internet Archive copySHA-256 798e420b221b
Central Bank of Iraq, daily bulletin of the dollar sale, session 4635, 25 April 2022
2022PDF245 KBCentral Bank archivecbi.iq
Our copy Original address Internet Archive copySHA-256 c954232604b5
Central Bank of Iraq, daily bulletin of the dollar sale, session 4636, 26 April 2022
2022PDF245 KBCentral Bank archivecbi.iq
Our copy Original address Internet Archive copySHA-256 0c9d9710eb56
Central Bank of Iraq, daily bulletin of the dollar sale, session 4637, 27 April 2022
2022PDF245 KBCentral Bank archivecbi.iq
Our copy Original address Internet Archive copySHA-256 40c43a27a0ca
Central Bank of Iraq, daily bulletin of the dollar sale, session 4638, 28 April 2022
2022PDF245 KBCentral Bank archivecbi.iq
Our copy Original address Internet Archive copySHA-256 3295828807bd
Central Bank of Iraq, daily bulletin of the dollar sale, session 4639, 8 May 2022
2022PDF245 KBCentral Bank archivecbi.iq
Our copy Original address Internet Archive copySHA-256 e41f74625270
Central Bank of Iraq, daily bulletin of the dollar sale, session 4640, 9 May 2022
2022PDF245 KBCentral Bank archivecbi.iq
Our copy Original address Internet Archive copySHA-256 ce34ce1def68
Central Bank of Iraq, daily bulletin of the dollar sale, session 4641, 10 May 2022
2022PDF245 KBCentral Bank archivecbi.iq
Our copy Original address Internet Archive copySHA-256 bac8b4f17a5b
Central Bank of Iraq, daily bulletin of the dollar sale, session 4642, 11 May 2022
2022PDF245 KBCentral Bank archivecbi.iq
Our copy Original address Internet Archive copySHA-256 6041487bcc63
Central Bank of Iraq, daily bulletin of the dollar sale, session 4643, 12 May 2022
2022PDF245 KBCentral Bank archivecbi.iq
Our copy Original address Internet Archive copySHA-256 e4c5fa10319e
Central Bank of Iraq, daily bulletin of the dollar sale, session 4644, 15 May 2022
2022PDF245 KBCentral Bank archivecbi.iq
Our copy Original address Internet Archive copySHA-256 4cbda85ab222
Central Bank of Iraq, daily bulletin of the dollar sale, session 4645, 16 May 2022
2022PDF245 KBCentral Bank archivecbi.iq
Our copy Original address Internet Archive copySHA-256 ce2a6e21bac6
Central Bank of Iraq, daily bulletin of the dollar sale, session 4646, 17 May 2022
2022PDF245 KBCentral Bank archivecbi.iq
Our copy Original address Internet Archive copySHA-256 bd391aa60848
Central Bank of Iraq, daily bulletin of the dollar sale, session 4647, 18 May 2022
2022PDF245 KBCentral Bank archivecbi.iq
Our copy Original address Internet Archive copySHA-256 d4edf911bb6b
Central Bank of Iraq, daily bulletin of the dollar sale, session 4656, 1 June 2022
2022PDF244 KBCentral Bank archivecbi.iq
Our copy Original address Internet Archive copySHA-256 be0b82bacc38
Central Bank of Iraq, daily bulletin of the dollar sale, session 4673, 26 June 2022
2022PDF244 KBCentral Bank archivecbi.iq
Our copy Original address Internet Archive copySHA-256 b8a50ece4c5f
Central Bank of Iraq, daily bulletin of the dollar sale, session 4678, 3 July 2022
2022PDF244 KBCentral Bank archivecbi.iq
Our copy Original address Internet Archive copySHA-256 eb7df9ad6fa6
Central Bank of Iraq, document, not identified, 4 December 2016
2022PDF236 KBCentral Bank archivecbi.iq
Our copy Original address Internet Archive copySHA-256 e62fe8f60b61
Central Bank of Iraq, statistical bulletin, 31 December 2014
2022PDF13.6 MBCentral Bank archivecbi.iq
Our copy Original address Internet Archive copySHA-256 d1838731a2fd
Central Bank of Iraq, statistical bulletin, 31 December 2015
2022PDF9.0 MBCentral Bank archivecbi.iq
Our copy Original address Internet Archive copySHA-256 4f9b8d53c0fe
DEPARTMENT OF STATISTICS
2022PDF10.2 MB168 pagesStatistics and reportsCentral Bank archive
Our copySHA-256 be99fc70721c
Central Bank document without a readable title
2022PDF441 KB1 pageFinesCentral Bank archive
Our copySHA-256 eba697376a7e
ESG Scorecard Report for the Iraqi Banks
2022PDF4.1 MB64 pagesCentral Bank archive
Our copySHA-256 98905601f767
ESG Scorecard Report for the Iraqi Banks
2022PDF4.1 MB62 pagesCentral Bank archive
Our copySHA-256 71ced3af5522
General Council for Islamic
2022PDF3.0 MB26 pagesCentral Bank archive
Our copySHA-256 f2f46f0bf5d6

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 cases442 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.
Statistics17 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.
Other1 document: Other documents.