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 1,321 to 1,360 of 7,746 documents

Central Bank of Iraq, daily bulletin of the dollar sale, session 4025, 29 August 2019
2019PDF334 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 53506f1518b3
Central Bank of Iraq, daily bulletin of the dollar sale, session 4026, 1 September 2019
2019PDF328 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 8edba105dae1
Central Bank of Iraq, daily bulletin of the dollar sale, session 4027, 2 September 2019
2019PDF336 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 11b8a2750135
Central Bank of Iraq, daily bulletin of the dollar sale, session 4028, 3 September 2019
2019PDF330 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 e869c5e1816f
Central Bank of Iraq, daily bulletin of the dollar sale, session 4029, 4 September 2019
2019PDF333 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 abf75467c36f
Central Bank of Iraq, daily bulletin of the dollar sale, session 4030, 5 September 2019
2019PDF323 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 3ec0ba4e2bda
Central Bank of Iraq, daily bulletin of the dollar sale, session 4031, 8 September 2019
2019PDF331 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 005ee17a2f40
Central Bank of Iraq, daily bulletin of the dollar sale, session 4032, 9 September 2019
2019PDF329 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 ce8fc436f447
Central Bank of Iraq, daily bulletin of the dollar sale, session 4033, 11 September 2019
2019PDF327 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 ea6b1c6e824a
Central Bank of Iraq, daily bulletin of the dollar sale, session 4034, 12 September 2019
2019PDF326 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 8573bcb3f9c3
Central Bank of Iraq, daily bulletin of the dollar sale, session 4035, 15 September 2019
2019PDF327 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 9921dc7be877
Central Bank of Iraq, daily bulletin of the dollar sale, session 4036, 16 September 2019
2019PDF325 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 3cb04c751c4b
Central Bank of Iraq, daily bulletin of the dollar sale, session 4037, 17 September 2019
2019PDF260 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 0cb9f559eb01
Central Bank of Iraq, daily bulletin of the dollar sale, session 4038, 18 September 2019
2019PDF327 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 6c5b6ed3405f
Central Bank of Iraq, daily bulletin of the dollar sale, session 4039, 19 September 2019
2019PDF325 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 2c1e966c0cfd
Central Bank of Iraq, daily bulletin of the dollar sale, session 4040, 22 September 2019
2019PDF330 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 daf5cdb8f14f
Central Bank of Iraq, daily bulletin of the dollar sale, session 4041, 23 September 2019
2019PDF328 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 c7b6468aa543
Central Bank of Iraq, daily bulletin of the dollar sale, session 4042, 24 September 2019
2019PDF325 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 9657441f9eb6
Central Bank of Iraq, daily bulletin of the dollar sale, session 4043, 25 September 2019
2019PDF323 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 82b1dd07ac51
Central Bank of Iraq, daily bulletin of the dollar sale, session 4044, 26 September 2019
2019PDF326 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 531ea0f78549
Central Bank of Iraq, daily bulletin of the dollar sale, session 4045, 29 September 2019
2019PDF332 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 b25e11724c06
Central Bank of Iraq, daily bulletin of the dollar sale, session 4046, 30 September 2019
2019PDF330 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 7e3a9e257d23
Central Bank of Iraq, daily bulletin of the dollar sale, session 4047, 1 October 2019
2019PDF322 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 e9f7c57bd385
Central Bank of Iraq, daily bulletin of the dollar sale, session 4048, 2 October 2019
2019PDF183 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 50ca6b9ee42e
Central Bank of Iraq, daily bulletin of the dollar sale, session 4049, 3 October 2019
2019PDF323 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 21b410b6d447
Central Bank of Iraq, daily bulletin of the dollar sale, session 4050, 6 October 2019
2019PDF185 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 4e220fa6aa2c
Central Bank of Iraq, daily bulletin of the dollar sale, session 4051, 7 October 2019
2019PDF333 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 5752d47b9de5
Central Bank of Iraq, daily bulletin of the dollar sale, session 4052, 8 October 2019
2019PDF325 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 b9841d253673
Central Bank of Iraq, daily bulletin of the dollar sale, session 4053, 9 October 2019
2019PDF332 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 5b44a85cf3c8
Central Bank of Iraq, daily bulletin of the dollar sale, session 4054, 10 October 2019
2019PDF320 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 775a878cc7c5
Central Bank of Iraq, daily bulletin of the dollar sale, session 4055, 13 October 2019
2019PDF323 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 c691e05ca2b2
Central Bank of Iraq, daily bulletin of the dollar sale, session 4056, 14 October 2019
2019PDF328 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 895de1e95607
Central Bank of Iraq, daily bulletin of the dollar sale, session 4057, 15 October 2019
2019PDF330 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 7c1f644300be
Central Bank of Iraq, daily bulletin of the dollar sale, session 4058, 16 October 2019
2019PDF325 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 cffb7a64a77a
Central Bank of Iraq, daily bulletin of the dollar sale, session 4059, 17 October 2019
2019PDF324 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 324070dd3027
Central Bank of Iraq, daily bulletin of the dollar sale, session 4060, 20 October 2019
2019PDF330 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 4c57fcde2852
Central Bank of Iraq, daily bulletin of the dollar sale, session 4061, 21 October 2019
2019PDF332 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 9f26106814dc
Central Bank of Iraq, daily bulletin of the dollar sale, session 4062, 22 October 2019
2019PDF330 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 f9ca634fbe7f
Central Bank of Iraq, daily bulletin of the dollar sale, session 4063, 23 October 2019
2019PDF324 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 c07dc28d1278
Central Bank of Iraq, daily bulletin of the dollar sale, session 4064, 24 October 2019
2019PDF329 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 c513aaf9a9a2

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.