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 1,361 to 1,400 of 7,746 documents

Central Bank of Iraq, daily bulletin of the dollar sale, session 4065, 27 October 2019
2019PDF333 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 56cedc07a4e8
Central Bank of Iraq, daily bulletin of the dollar sale, session 4066, 28 October 2019
2019PDF183 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 d651982f50db
Central Bank of Iraq, daily bulletin of the dollar sale, session 4067, 29 October 2019
2019PDF185 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 c231afac5b2d
Central Bank of Iraq, daily bulletin of the dollar sale, session 4068, 30 October 2019
2019PDF332 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 184946e662b6
Central Bank of Iraq, daily bulletin of the dollar sale, session 4069, 31 October 2019
2019PDF331 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 13b74f88b64b
Central Bank of Iraq, daily bulletin of the dollar sale, session 4070, 3 November 2019
2019PDF324 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 973f53871c1e
Central Bank of Iraq, daily bulletin of the dollar sale, session 4071, 4 November 2019
2019PDF180 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 6ac8d035633d
Central Bank of Iraq, daily bulletin of the dollar sale, session 4072, 5 November 2019
2019PDF322 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 f9b01dd77ab4
Central Bank of Iraq, daily bulletin of the dollar sale, session 4073, 6 November 2019
2019PDF329 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 976fc9f9c10b
Central Bank of Iraq, daily bulletin of the dollar sale, session 4074, 7 November 2019
2019PDF334 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 fc38a4e28f4b
Central Bank of Iraq, daily bulletin of the dollar sale, session 4075, 10 November 2019
2019PDF654 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 4f7f1281a937
Central Bank of Iraq, daily bulletin of the dollar sale, session 4076, 11 November 2019
2019PDF656 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 019bf68c3a57
Central Bank of Iraq, daily bulletin of the dollar sale, session 4077, 12 November 2019
2019PDF324 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 95b6139aa376
Central Bank of Iraq, daily bulletin of the dollar sale, session 4078, 13 November 2019
2019PDF323 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 b08c1920eb03
Central Bank of Iraq, daily bulletin of the dollar sale, session 4079, 14 November 2019
2019PDF328 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 f97c5a94813d
Central Bank of Iraq, daily bulletin of the dollar sale, session 4080, 17 November 2019
2019PDF331 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 6d0f73d46805
Central Bank of Iraq, daily bulletin of the dollar sale, session 4081, 18 November 2019
2019PDF329 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 2dc2296d8f63
Central Bank of Iraq, daily bulletin of the dollar sale, session 4086, 25 November 2019
2019PDF333 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 182cefd58be2
Central Bank of Iraq, document, not identified, 14 November 2016
2019PDF67 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 ca4d136d7b9b
Central Bank of Iraq, document, not identified, 14 November 2016
2019PDF164 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 ff8d70cc3de4
Central Bank of Iraq, document, not identified, 17 January 2016
2019PDF6.5 MBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 a459cd2b2ed1
Central Bank of Iraq, document, not identified, 17 November 2016
2019PDF103 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 1d5b84457c0e
Central Bank of Iraq, document, not identified, 20 November 2016
2019PDF19 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 c0f679045e0a
Central Bank of Iraq, document, not identified, 21 December 2015
2019PDF1.1 MBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 5a9283fa4c78
Central Bank of Iraq, document, not identified, 21 January 2015
2019PDF8.2 MBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 8545dda5af3a
Central Bank of Iraq, document, not identified, 23 November 2015
2019PDF3.3 MBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 d28686d728bf
Central Bank of Iraq, document, not identified, 23 October 2016
2019PDF12 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 c41791c230c7
Central Bank of Iraq, document, not identified, 27 November 2016
2019PDF10 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 b675307bc141
Central Bank of Iraq, document, not identified, 3 November 2016
2019PDF29 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 a83ef39c62d0
Central Bank of Iraq, document, not identified, 6 June 2017
2019PDF294 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 235c485ac448
Central Bank of Iraq, document, not identified, 7 January 2019
2019PDF8.6 MBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 c721ce4ec60f
Central Bank of Iraq, document, not identified, 8 February 2014
2019PDF4.2 MBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 5be2562b960e
Central Bank of Iraq, document, not identified, 8 February 2014
2019PDF4.2 MBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 88753570419c
Central Bank of Iraq, document, not identified, 8 May 2019
2019PDF22.1 MBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 4ba137c2c354
Central Bank of Iraq, document, not identified, 8 November 2016
2019PDF13 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 ff4a1b173acf
Central Bank of Iraq, journal of monetary and financial studies, 6 August 2018
2019PDF19.3 MBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 091f4cd4a3e0
Central Bank of Iraq, payment system statistics, 17 January 2016
2019PDF375 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 2ea00177214a
Central Bank of Iraq, payment system statistics, 21 January 2015
2019PDF136 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 06f69ed5580e
Central Bank of Iraq, payment system statistics, 8 February 2014
2019PDF27 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 5f7e4d3c901b
Central Bank of Iraq, payment system statistics, 8 February 2014
2019PDF93 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 6bd0577868a0

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.