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 961 to 1,000 of 7,746 documents

Central Bank of Iraq, daily bulletin of the dollar sale, 12 September 2017
2021PDF85 KBCentral Bank archivecbi.iq
Our copy Original address Internet Archive copySHA-256 ea667074069e
Central Bank of Iraq, daily bulletin of the dollar sale, 20 December 2017
2021PDF108 KBCentral Bank archive
Our copySHA-256 33f82e4f828e
Central Bank of Iraq, daily bulletin of the dollar sale, 22 June 2021
2021PDF165 KBCentral Bank archivecbi.iq
Our copy Original address Internet Archive copySHA-256 a9920b0e57ac
Central Bank of Iraq, daily bulletin of the dollar sale, session 4368, 2 March 2021
2021PDF303 KBCentral Bank archivecbi.iq
Our copy Original address Internet Archive copySHA-256 bece0284d4c0
Central Bank of Iraq, daily bulletin of the dollar sale, session 4369, 3 March 2021
2021PDF297 KBCentral Bank archivecbi.iq
Our copy Original address Internet Archive copySHA-256 64516dc4cc01
Central Bank of Iraq, daily bulletin of the dollar sale, session 4370, 4 March 2021
2021PDF301 KBCentral Bank archivecbi.iq
Our copy Original address Internet Archive copySHA-256 6a92c9859cf6
Central Bank of Iraq, daily bulletin of the dollar sale, session 4371, 8 March 2021
2021PDF296 KBCentral Bank archivecbi.iq
Our copy Original address Internet Archive copySHA-256 1183474689c7
Central Bank of Iraq, daily bulletin of the dollar sale, session 4372, 9 March 2021
2021PDF303 KBCentral Bank archivecbi.iq
Our copy Original address Internet Archive copySHA-256 dc8a4c3d55d8
Central Bank of Iraq, daily bulletin of the dollar sale, session 4373, 10 March 2021
2021PDF296 KBCentral Bank archivecbi.iq
Our copy Original address Internet Archive copySHA-256 de9d51baaa6b
Central Bank of Iraq, daily bulletin of the dollar sale, session 4374, 11 March 2021
2021PDF637 KBCentral Bank archivecbi.iq
Our copy Original address Internet Archive copySHA-256 60cb0059ed45
Central Bank of Iraq, daily bulletin of the dollar sale, session 4375, 15 March 2021
2021PDF302 KBCentral Bank archivecbi.iq
Our copy Original address Internet Archive copySHA-256 44c61cce21ee
Central Bank of Iraq, daily bulletin of the dollar sale, session 4376, 16 March 2021
2021PDF297 KBCentral Bank archivecbi.iq
Our copy Original address Internet Archive copySHA-256 db8efe58dd33
Central Bank of Iraq, daily bulletin of the dollar sale, session 4377, 17 March 2021
2021PDF568 KBCentral Bank archivecbi.iq
Our copy Original address Internet Archive copySHA-256 a5beab4c8b0d
Central Bank of Iraq, daily bulletin of the dollar sale, session 4378, 18 March 2021
2021PDF566 KBCentral Bank archivecbi.iq
Our copy Original address Internet Archive copySHA-256 a158757e90ca
Central Bank of Iraq, daily bulletin of the dollar sale, session 4379, 22 March 2021
2021PDF571 KBCentral Bank archivecbi.iq
Our copy Original address Internet Archive copySHA-256 a0ff3c3f500e
Central Bank of Iraq, daily bulletin of the dollar sale, session 4380, 23 March 2021
2021PDF568 KBCentral Bank archivecbi.iq
Our copy Original address Internet Archive copySHA-256 16752bfe4ffe
Central Bank of Iraq, daily bulletin of the dollar sale, session 4381, 24 March 2021
2021PDF575 KBCentral Bank archivecbi.iq
Our copy Original address Internet Archive copySHA-256 ab5e52c838ba
Central Bank of Iraq, daily bulletin of the dollar sale, session 4382, 25 March 2021
2021PDF566 KBCentral Bank archivecbi.iq
Our copy Original address Internet Archive copySHA-256 f174cfa6bd24
Central Bank of Iraq, daily bulletin of the dollar sale, session 4383, 28 March 2021
2021PDF572 KBCentral Bank archivecbi.iq
Our copy Original address Internet Archive copySHA-256 11edd856d638
Central Bank of Iraq, daily bulletin of the dollar sale, session 4384, 29 March 2021
2021PDF569 KBCentral Bank archivecbi.iq
Our copy Original address Internet Archive copySHA-256 913716bc20c9
Central Bank of Iraq, daily bulletin of the dollar sale, session 4385, 30 March 2021
2021PDF568 KBCentral Bank archivecbi.iq
Our copy Original address Internet Archive copySHA-256 77cc5cdb2409
Central Bank of Iraq, daily bulletin of the dollar sale, session 4386, 31 March 2021
2021PDF569 KBCentral Bank archivecbi.iq
Our copy Original address Internet Archive copySHA-256 6e8903964a43
Central Bank of Iraq, daily bulletin of the dollar sale, session 4387, 6 April 2021
2021PDF570 KBCentral Bank archivecbi.iq
Our copy Original address Internet Archive copySHA-256 ddbfed9f9e29
Central Bank of Iraq, daily bulletin of the dollar sale, session 4388, 7 April 2021
2021PDF570 KBCentral Bank archivecbi.iq
Our copy Original address Internet Archive copySHA-256 9be05e569d0c
Central Bank of Iraq, daily bulletin of the dollar sale, session 4389, 8 April 2021
2021PDF247 KBCentral Bank archivecbi.iq
Our copy Original address Internet Archive copySHA-256 ea1a74423f49
Central Bank of Iraq, daily bulletin of the dollar sale, session 4390, 11 April 2021
2021PDF172 KBCentral Bank archivecbi.iq
Our copy Original address Internet Archive copySHA-256 3204c7d82841
Central Bank of Iraq, daily bulletin of the dollar sale, session 4392, 13 April 2021
2021PDF346 KBCentral Bank archivecbi.iq
Our copy Original address Internet Archive copySHA-256 408c76b66185
Central Bank of Iraq, daily bulletin of the dollar sale, session 4393, 14 April 2021
2021PDF163 KBCentral Bank archivecbi.iq
Our copy Original address Internet Archive copySHA-256 20cbd5b76de8
Central Bank of Iraq, daily bulletin of the dollar sale, session 4394, 15 April 2021
2021PDF163 KBCentral Bank archivecbi.iq
Our copy Original address Internet Archive copySHA-256 42f27a5bc981
Central Bank of Iraq, daily bulletin of the dollar sale, session 4395, 18 April 2021
2021PDF163 KBCentral Bank archivecbi.iq
Our copy Original address Internet Archive copySHA-256 4c59e7c94af2
Central Bank of Iraq, daily bulletin of the dollar sale, session 4396, 19 April 2021
2021PDF163 KBCentral Bank archivecbi.iq
Our copy Original address Internet Archive copySHA-256 000eeefb4810
Central Bank of Iraq, daily bulletin of the dollar sale, session 4397, 20 April 2021
2021PDF163 KBCentral Bank archivecbi.iq
Our copy Original address Internet Archive copySHA-256 856ff0ff26ec
Central Bank of Iraq, daily bulletin of the dollar sale, session 4398, 21 April 2021
2021PDF165 KBCentral Bank archivecbi.iq
Our copy Original address Internet Archive copySHA-256 a3669af9d8b8
Central Bank of Iraq, daily bulletin of the dollar sale, session 4399, 22 April 2021
2021PDF163 KBCentral Bank archivecbi.iq
Our copy Original address Internet Archive copySHA-256 1c12e31cfe99
Central Bank of Iraq, daily bulletin of the dollar sale, session 4400, 25 April 2021
2021PDF169 KBCentral Bank archivecbi.iq
Our copy Original address Internet Archive copySHA-256 d3894403b3e3
Central Bank of Iraq, daily bulletin of the dollar sale, session 4401, 26 April 2021
2021PDF162 KBCentral Bank archivecbi.iq
Our copy Original address Internet Archive copySHA-256 31652e40b9ab
Central Bank of Iraq, daily bulletin of the dollar sale, session 4402, 27 April 2021
2021PDF163 KBCentral Bank archivecbi.iq
Our copy Original address Internet Archive copySHA-256 89a17dc08658
Central Bank of Iraq, daily bulletin of the dollar sale, session 4403, 28 April 2021
2021PDF163 KBCentral Bank archivecbi.iq
Our copy Original address Internet Archive copySHA-256 3e1f0da3a56f
Central Bank of Iraq, daily bulletin of the dollar sale, session 4404, 29 April 2021
2021PDF163 KBCentral Bank archivecbi.iq
Our copy Original address Internet Archive copySHA-256 3ad28a4340a9
Central Bank of Iraq, daily bulletin of the dollar sale, session 4405, 2 May 2021
2021PDF166 KBCentral Bank archivecbi.iq
Our copy Original address Internet Archive copySHA-256 21de0c07919c

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.