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 1,241 to 1,280 of 7,746 documents

CBI established a database for a unified banking system between its
2019PDF133 KB1 pagePayments and deposit guaranteeCentral Bank archive
DocumentSHA-256 6a3f403fa4f2
CBI establishes a banking relationship with the World Bank's RAMP
2019PDF134 KB1 pageCentral Bank archive
DocumentSHA-256 7b8e8486487f
CBI expands its exchange rate and gold database
2019PDF131 KB1 pageExchange ratesCentral Bank archive
DocumentSHA-256 669e7dd7d542
CBI holds a workshop in preparation for the classification of banks
2019PDF149 KB1 pagePress releaseCentral Bank archive
DocumentSHA-256 898f4e18f090
CBI interviews banks candidates for administrative positions
2019PDF210 KB1 pageCentral Bank archive
DocumentSHA-256 193a7579a2ac
CBI participates in a workshop in Cairo to support small and medium
2019PDF190 KB1 pagePress releaseCentral Bank archive
DocumentSHA-256 2d7b80c8ae76
CBI participates in the opening of Al Fayhaa Center for Strategic
2019PDF131 KB1 pageCentral Bank archive
DocumentSHA-256 ace1decb67c6
CBI participates in the sixth International Maysan Fair of
2019PDF180 KB1 pagePayments and deposit guaranteeCentral Bank archive
DocumentSHA-256 a2af5af0d74b
CBI raises the limit of small and medium enterprises loans to
2019PDF270 KB1 pageCentral Bank archive
DocumentSHA-256 9619861a55e2
CBI's Governor Deputy Chairman of the Council of Governors of
2019PDF138 KB1 pageCentral Bank archive
DocumentSHA-256 7bae6b45846b
CBI's Governor praises Tamkeen sponsors
2019PDF129 KB1 pageCentral Bank archive
DocumentSHA-256 9c66fe14695d
CBI's Governor sponsors the first Iraqi conference of
2019PDF131 KB1 pagePress releaseCentral Bank archive
DocumentSHA-256 37d87f7ee9c1
Central Bank document without a readable title
2019PDF526 KB2 pagesGovernment securitiesCentral Bank archive
DocumentSHA-256 1bea0f16e09b
Central Bank of Iraq document without a title, 2019
2019PDF772 KB2 pagesCentral Bank archive
DocumentSHA-256 8db3cd6620ba
Central Bank of Iraq document without a title, 2019
2019PDF524 KB2 pagesCentral Bank archive
DocumentSHA-256 93f7df9fedfe
Central Bank of Iraq document without a title, 2019
2019PDF787 KB2 pagesCentral Bank archive
DocumentSHA-256 d811093da893
Central Bank of Iraq document without a title, 2019
2019PDF1.0 MB2 pagesCentral Bank archive
DocumentSHA-256 a7942bbcb385
Central Bank of Iraq, daily bulletin of the dollar sale, 1 August 2017
2019PDF131 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 330aec38f0e6
Central Bank of Iraq, daily bulletin of the dollar sale, 10 July 2017
2019PDF179 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 e12295e721de
Central Bank of Iraq, daily bulletin of the dollar sale, 10 September 2017
2019PDF98 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 4d8acba57dbd
Central Bank of Iraq, daily bulletin of the dollar sale, 11 September 2017
2019PDF81 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 3eba9998157d
Central Bank of Iraq, daily bulletin of the dollar sale, 12 July 2017
2019PDF1.2 MBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 a1c889792b05
Central Bank of Iraq, daily bulletin of the dollar sale, 12 June 2017
2019PDF302 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 5fa65bdb0aa0
Central Bank of Iraq, daily bulletin of the dollar sale, 13 August 2017
2019PDF124 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 fa233762b4bf
Central Bank of Iraq, daily bulletin of the dollar sale, 13 August 2017
2019PDF133 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 ca3927d302ad
Central Bank of Iraq, daily bulletin of the dollar sale, 13 July 2017
2019PDF1.2 MBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 cf98c9866e3a
Central Bank of Iraq, daily bulletin of the dollar sale, 13 July 2017
2019PDF96 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 706d8503746c
Central Bank of Iraq, daily bulletin of the dollar sale, 14 April 2015
2019PDF445 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 5bdc6706aed8
Central Bank of Iraq, daily bulletin of the dollar sale, 14 August 2017
2019PDF136 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 e247df22e5d2
Central Bank of Iraq, daily bulletin of the dollar sale, 14 September 2017
2019PDF122 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 ad5b3b3eb424
Central Bank of Iraq, daily bulletin of the dollar sale, 14 September 2017
2019PDF76 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 199e85946a9b
Central Bank of Iraq, daily bulletin of the dollar sale, 15 August 2017
2019PDF135 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 c855cd307b99
Central Bank of Iraq, daily bulletin of the dollar sale, 16 August 2017
2019PDF127 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 84f6eebfaf04
Central Bank of Iraq, daily bulletin of the dollar sale, 16 July 2017
2019PDF1.2 MBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 94c60c7ec00c
Central Bank of Iraq, daily bulletin of the dollar sale, 17 July 2017
2019PDF180 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 df5ba3a131e8
Central Bank of Iraq, daily bulletin of the dollar sale, 17 September 2017
2019PDF544 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 877694b67e29
Central Bank of Iraq, daily bulletin of the dollar sale, 18 July 2017
2019PDF198 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 801fb167f831
Central Bank of Iraq, daily bulletin of the dollar sale, 19 July 2017
2019PDF481 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 4259e2792303
Central Bank of Iraq, daily bulletin of the dollar sale, 2 August 2017
2019PDF129 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 ca535e1ef8db
Central Bank of Iraq, daily bulletin of the dollar sale, 20 August 2017
2019PDF80 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 53d867880bbd

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.