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 1,001 to 1,040 of 7,746 documents

Central Bank of Iraq, daily bulletin of the dollar sale, session 4406, 3 May 2021
2021PDF163 KBCentral Bank archivecbi.iq
Our copy Original address Internet Archive copySHA-256 eedf822c6d04
Central Bank of Iraq, daily bulletin of the dollar sale, session 4407, 4 May 2021
2021PDF163 KBCentral Bank archivecbi.iq
Our copy Original address Internet Archive copySHA-256 81a21142115d
Central Bank of Iraq, daily bulletin of the dollar sale, session 4408, 5 May 2021
2021PDF163 KBCentral Bank archivecbi.iq
Our copy Original address Internet Archive copySHA-256 def199391ebf
Central Bank of Iraq, daily bulletin of the dollar sale, session 4409, 6 May 2021
2021PDF163 KBCentral Bank archivecbi.iq
Our copy Original address Internet Archive copySHA-256 4143ec1c5d62
Central Bank of Iraq, daily bulletin of the dollar sale, session 4410, 9 May 2021
2021PDF163 KBCentral Bank archivecbi.iq
Our copy Original address Internet Archive copySHA-256 84d6058d8456
Central Bank of Iraq, daily bulletin of the dollar sale, session 4411, 10 May 2021
2021PDF166 KBCentral Bank archivecbi.iq
Our copy Original address Internet Archive copySHA-256 1b750d570dce
Central Bank of Iraq, daily bulletin of the dollar sale, session 4412, 11 May 2021
2021PDF163 KBCentral Bank archivecbi.iq
Our copy Original address Internet Archive copySHA-256 86df59544051
Central Bank of Iraq, daily bulletin of the dollar sale, session 4413, 23 May 2021
2021PDF162 KBCentral Bank archivecbi.iq
Our copy Original address Internet Archive copySHA-256 641c7f324a97
Central Bank of Iraq, daily bulletin of the dollar sale, session 4414, 24 May 2021
2021PDF163 KBCentral Bank archivecbi.iq
Our copy Original address Internet Archive copySHA-256 f8e4596f35d9
Central Bank of Iraq, daily bulletin of the dollar sale, session 4415, 25 May 2021
2021PDF163 KBCentral Bank archivecbi.iq
Our copy Original address Internet Archive copySHA-256 ae8ca974f836
Central Bank of Iraq, daily bulletin of the dollar sale, session 4416, 26 May 2021
2021PDF163 KBCentral Bank archivecbi.iq
Our copy Original address Internet Archive copySHA-256 1b0a7d1252b0
Central Bank of Iraq, daily bulletin of the dollar sale, session 4417, 27 May 2021
2021PDF163 KBCentral Bank archivecbi.iq
Our copy Original address Internet Archive copySHA-256 d7c08b184df1
Central Bank of Iraq, daily bulletin of the dollar sale, session 4418, 30 May 2021
2021PDF163 KBCentral Bank archivecbi.iq
Our copy Original address Internet Archive copySHA-256 0928ba2bd1ba
Central Bank of Iraq, daily bulletin of the dollar sale, session 4419, 31 May 2021
2021PDF343 KBCentral Bank archivecbi.iq
Our copy Original address Internet Archive copySHA-256 83a00d23eda2
Central Bank of Iraq, daily bulletin of the dollar sale, session 4420, 1 June 2021
2021PDF165 KBCentral Bank archivecbi.iq
Our copy Original address Internet Archive copySHA-256 952cefd8b832
Central Bank of Iraq, daily bulletin of the dollar sale, session 4421, 2 June 2021
2021PDF166 KBCentral Bank archivecbi.iq
Our copy Original address Internet Archive copySHA-256 82d6c1dc19b0
Central Bank of Iraq, daily bulletin of the dollar sale, session 4422, 3 June 2021
2021PDF166 KBCentral Bank archivecbi.iq
Our copy Original address Internet Archive copySHA-256 f33761343a06
Central Bank of Iraq, daily bulletin of the dollar sale, session 4423, 6 June 2021
2021PDF166 KBCentral Bank archivecbi.iq
Our copy Original address Internet Archive copySHA-256 17188017dbb7
Central Bank of Iraq, daily bulletin of the dollar sale, session 4424, 7 June 2021
2021PDF166 KBCentral Bank archivecbi.iq
Our copy Original address Internet Archive copySHA-256 72b64c79d425
Central Bank of Iraq, daily bulletin of the dollar sale, session 4425, 8 June 2021
2021PDF166 KBCentral Bank archivecbi.iq
Our copy Original address Internet Archive copySHA-256 6eb47df49d9b
Central Bank of Iraq, daily bulletin of the dollar sale, session 4426, 9 June 2021
2021PDF166 KBCentral Bank archivecbi.iq
Our copy Original address Internet Archive copySHA-256 6460cf0226a1
Central Bank of Iraq, daily bulletin of the dollar sale, session 4427, 10 June 2021
2021PDF166 KBCentral Bank archivecbi.iq
Our copy Original address Internet Archive copySHA-256 7f4a8a0d227a
Central Bank of Iraq, daily bulletin of the dollar sale, session 4428, 13 June 2021
2021PDF166 KBCentral Bank archivecbi.iq
Our copy Original address Internet Archive copySHA-256 5d1c3589e3a8
Central Bank of Iraq, daily bulletin of the dollar sale, session 4429, 14 June 2021
2021PDF165 KBCentral Bank archivecbi.iq
Our copy Original address Internet Archive copySHA-256 04cc53aa5385
Central Bank of Iraq, daily bulletin of the dollar sale, session 4430, 15 June 2021
2021PDF166 KBCentral Bank archivecbi.iq
Our copy Original address Internet Archive copySHA-256 d1500bb98c2f
Central Bank of Iraq, daily bulletin of the dollar sale, session 4431, 16 June 2021
2021PDF166 KBCentral Bank archivecbi.iq
Our copy Original address Internet Archive copySHA-256 4705c3c043da
Central Bank of Iraq, daily bulletin of the dollar sale, session 4432, 17 June 2021
2021PDF166 KBCentral Bank archivecbi.iq
Our copy Original address Internet Archive copySHA-256 4de3bf87a8a0
Central Bank of Iraq, daily bulletin of the dollar sale, session 4433, 20 June 2021
2021PDF165 KBCentral Bank archivecbi.iq
Our copy Original address Internet Archive copySHA-256 7a9f8eb4aab6
Central Bank of Iraq, daily bulletin of the dollar sale, session 4434, 21 June 2021
2021PDF165 KBCentral Bank archivecbi.iq
Our copy Original address Internet Archive copySHA-256 bfecd660a82c
Central Bank of Iraq, daily bulletin of the dollar sale, session 4436, 23 June 2021
2021PDF165 KBCentral Bank archivecbi.iq
Our copy Original address Internet Archive copySHA-256 da7f1048d782
Central Bank of Iraq, daily bulletin of the dollar sale, session 4437, 24 June 2021
2021PDF166 KBCentral Bank archivecbi.iq
Our copy Original address Internet Archive copySHA-256 f0c92c11b0ec
Central Bank of Iraq, daily bulletin of the dollar sale, session 4438, 27 June 2021
2021PDF166 KBCentral Bank archivecbi.iq
Our copy Original address Internet Archive copySHA-256 595b41f3a3eb
Central Bank of Iraq, daily bulletin of the dollar sale, session 4439, 28 June 2021
2021PDF166 KBCentral Bank archivecbi.iq
Our copy Original address Internet Archive copySHA-256 66ea7cb60784
Central Bank of Iraq, daily bulletin of the dollar sale, session 4440, 29 June 2021
2021PDF166 KBCentral Bank archivecbi.iq
Our copy Original address Internet Archive copySHA-256 9a616a1f1410
Central Bank of Iraq, daily bulletin of the dollar sale, session 4441, 30 June 2021
2021PDF166 KBCentral Bank archivecbi.iq
Our copy Original address Internet Archive copySHA-256 4e30ca6c65bf
Central Bank of Iraq, daily bulletin of the dollar sale, session 4442, 4 July 2021
2021PDF165 KBCentral Bank archivecbi.iq
Our copy Original address Internet Archive copySHA-256 8f20f1c0cdbb
Central Bank of Iraq, daily bulletin of the dollar sale, session 4443, 5 July 2021
2021PDF166 KBCentral Bank archivecbi.iq
Our copy Original address Internet Archive copySHA-256 f470ddb5e75a
Central Bank of Iraq, daily bulletin of the dollar sale, session 4444, 6 July 2021
2021PDF166 KBCentral Bank archivecbi.iq
Our copy Original address Internet Archive copySHA-256 938784e282ee
Central Bank of Iraq, daily bulletin of the dollar sale, session 4445, 7 July 2021
2021PDF166 KBCentral Bank archivecbi.iq
Our copy Original address Internet Archive copySHA-256 438dbd72ca49
Central Bank of Iraq, daily bulletin of the dollar sale, session 4446, 8 July 2021
2021PDF165 KBCentral Bank archivecbi.iq
Our copy Original address Internet Archive copySHA-256 210aae46e877

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.