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:

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.

7,593 documents open from the archive of this site, 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 the document 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 1,041 to 1,080 of 7,746 documents

Central Bank of Iraq, daily bulletin of the dollar sale, session 4447, 11 July 2021
2021PDF165 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 ccccda866c7d
Central Bank of Iraq, daily bulletin of the dollar sale, session 4448, 12 July 2021
2021PDF165 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 d77c7d68ba64
Central Bank of Iraq, daily bulletin of the dollar sale, session 4449, 13 July 2021
2021PDF166 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 a0cc56562ed9
Central Bank of Iraq, daily bulletin of the dollar sale, session 4450, 15 July 2021
2021PDF165 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 71c26b95c88e
Central Bank of Iraq, daily bulletin of the dollar sale, session 4451, 25 July 2021
2021PDF166 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 5cc259f6ce1e
Central Bank of Iraq, daily bulletin of the dollar sale, session 4452, 26 July 2021
2021PDF167 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 48bdd5e980eb
Central Bank of Iraq, daily bulletin of the dollar sale, session 4453, 27 July 2021
2021PDF166 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 0822b49c58ff
Central Bank of Iraq, daily bulletin of the dollar sale, session 4454, 28 July 2021
2021PDF166 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 d54adb063075
Central Bank of Iraq, daily bulletin of the dollar sale, session 4455, 29 July 2021
2021PDF171 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 6de2b5501070
Central Bank of Iraq, daily bulletin of the dollar sale, session 4456, 1 August 2021
2021PDF166 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 72bf6f3cd444
Central Bank of Iraq, daily bulletin of the dollar sale, session 4457, 2 August 2021
2021PDF165 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 bb29e4d9aa80
Central Bank of Iraq, daily bulletin of the dollar sale, session 4458, 3 August 2021
2021PDF166 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 6a9ad75d0d0b
Central Bank of Iraq, daily bulletin of the dollar sale, session 4459, 4 August 2021
2021PDF166 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 59b87509dd04
Central Bank of Iraq, daily bulletin of the dollar sale, session 4460, 5 August 2021
2021PDF68 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 bd24944d12b6
Central Bank of Iraq, daily bulletin of the dollar sale, session 4461, 8 August 2021
2021PDF166 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 49ba35e95a27
Central Bank of Iraq, daily bulletin of the dollar sale, session 4462, 10 August 2021
2021PDF166 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 6b298ce7fd48
Central Bank of Iraq, daily bulletin of the dollar sale, session 4463, 11 August 2021
2021PDF78 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 2aafa2146acf
Central Bank of Iraq, daily bulletin of the dollar sale, session 4464, 12 August 2021
2021PDF78 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 8a8e14f34641
Central Bank of Iraq, daily bulletin of the dollar sale, session 4465, 15 August 2021
2021PDF160 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 85882ef4bca9
Central Bank of Iraq, daily bulletin of the dollar sale, session 4465, 15 August 2021
2021PDF160 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 4ae86d8bca21
Central Bank of Iraq, daily bulletin of the dollar sale, session 4466, 16 August 2021
2021PDF160 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 cfa8e1527fe6
Central Bank of Iraq, daily bulletin of the dollar sale, session 4467, 17 August 2021
2021PDF160 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 17b45e659d16
ERRAL SAT OESE
2021PDF74.0 MB13 pagesLaws and regulationsCentral Bank archive
DocumentSHA-256 feb8c3dfb4c6
ERRAL SAT OESE
2021PDF74.0 MB13 pagesLaws and regulationsCentral Bank archive
DocumentSHA-256 33fed8487031
ERRAL SAT OESE
2021PDF71.5 MB13 pagesLaws and regulationsCentral Bank archive
DocumentSHA-256 5635612146cb
FINANCIAL STATEMENTS
2021PDF2.7 MB63 pagesFinancial statementsCentral Bank archive
DocumentSHA-256 d07e68110750
Gold reserve
2021PDF501 KB2 pagesGovernment securitiesCentral Bank archive
DocumentSHA-256 36f88f7bc7dc
Gold reserve
2021PDF441 KB2 pagesGovernment securitiesCentral Bank archive
DocumentSHA-256 1a04acc8a559
Gold reserve
2021PDF441 KB2 pagesGovernment securitiesCentral Bank archive
DocumentSHA-256 9ecc3be46047
Gold reserve
2021PDF441 KB2 pagesGovernment securitiesCentral Bank archive
DocumentSHA-256 0b04d3c6ef00
Central Bank document without a readable title
2021PDF520 KB2 pagesCentral Bank archive
DocumentSHA-256 ef4e97385077
Statements of Financial Position as of 30.JUN. 2021
2021PDF501 KB2 pagesGovernment securitiesCentral Bank archive
DocumentSHA-256 cacfb5eadd56
Statements of Financial Position as of 30.NOV. 2021
2021PDF470 KB2 pagesGovernment securitiesCentral Bank archive
DocumentSHA-256 287a8a8b91ed
Statements of Financial Position as of 31 .Jul. 2021
2021PDF515 KB2 pagesGovernment securitiesCentral Bank archive
DocumentSHA-256 5147c1939396
Statements of Financial Position as of 31.Apr. 2021
2021PDF63 KB2 pagesGovernment securitiesCentral Bank archive
DocumentSHA-256 bebc65d498bb
Statements of Financial Position as of 31.AUG. 2021
2021PDF486 KB2 pagesGovernment securitiesCentral Bank archive
DocumentSHA-256 ff43f071e362
Statements of Financial Position as of 31.JAN. 2021
2021PDF160 KB2 pagesGovernment securitiesCentral Bank archive
DocumentSHA-256 92f493b0b6d0
Statements of Financial Position as of 31.Mar. 2021
2021PDF157 KB2 pagesGovernment securitiesCentral Bank archive
DocumentSHA-256 9608e81d69e9
Statements of Financial Position as of 31.MAY. 2021
2021PDF162 KB2 pagesGovernment securitiesCentral Bank archive
DocumentSHA-256 7993453d8b4f
Central Bank document without a readable title
2021PDF2.0 MB34 pagesStatistics and reportsCentral Bank archive
DocumentSHA-256 ab074017c431

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.