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 1,761 to 1,800 of 7,746 documents

Central Bank document without a readable title
2017PDF1.0 MB14 pagesAnti-money laundering and sanctionsCentral Bank archive
DocumentSHA-256 6ed18e27dd65
Central Bank document without a readable title
2017PDF1.9 MB14 pagesAnti-money laundering and sanctionsCentral Bank archive
DocumentSHA-256 279962381e36
Central Bank document without a readable title
2017PDF3.2 MB15 pagesCentral Bank archive
DocumentSHA-256 1ad1cd7709a5
Central Bank of Iraq, annual economic report, 16 February 2017
2017PDF246 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 182d48927ec8
Central Bank of Iraq, banks and exchange companies, 16 March 2017
2017PDF144 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 45c53e565928
Central Bank of Iraq, document, not identified, 1 February 2017
2017PDF38 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 586a71a8613b
Central Bank of Iraq, document, not identified, 1 February 2017
2017PDF37 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 66639bec4bd4
Central Bank of Iraq, document, not identified, 1 June 2017
2017PDF89 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 3b9d19b8d54d
Central Bank of Iraq, document, not identified, 11 April 2017
2017PDF93 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 b75511ce6b0a
Central Bank of Iraq, document, not identified, 12 April 2017
2017PDF67 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 35e6f0c5b5c1
Central Bank of Iraq, document, not identified, 12 January 2017
2017PDF98 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 eb6642766848
Central Bank of Iraq, document, not identified, 12 March 2017
2017PDF23 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 ef652a4c67d9
Central Bank of Iraq, document, not identified, 12 March 2017
2017PDF90 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 13350c29271e
Central Bank of Iraq, document, not identified, 13 December 2016
2017PDF29 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 8bc78d4ccf1d
Central Bank of Iraq, document, not identified, 13 February 2017
2017PDF60 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 21531ab352fa
Central Bank of Iraq, document, not identified, 14 February 2017
2017PDF28 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 16d883809e98
Central Bank of Iraq, document, not identified, 14 February 2017
2017PDF59 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 a0d66e8cd5f2
Central Bank of Iraq, document, not identified, 14 February 2017
2017PDF57 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 9c77707ffc6c
Central Bank of Iraq, document, not identified, 14 February 2017
2017PDF63 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 ccab967e8671
Central Bank of Iraq, document, not identified, 14 June 2017
2017PDF141 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 27ff5b58954b
Central Bank of Iraq, document, not identified, 14 May 2017
2017PDF8.1 MBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 00377c4611d0
Central Bank of Iraq, document, not identified, 15 January 2017
2017PDF105 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 42350e124b91
Central Bank of Iraq, document, not identified, 16 January 2017
2017PDF31 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 8e19b06e3662
Central Bank of Iraq, document, not identified, 16 May 2017
2017PDF85 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 f0fe14fee686
Central Bank of Iraq, document, not identified, 16 May 2017
2017PDF9 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 c01ab1ec7dcf
Central Bank of Iraq, document, not identified, 16 November 2016
2017PDF224 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 71bcff520e50
Central Bank of Iraq, document, not identified, 17 November 2016
2017PDF27 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 41e9d5633434
Central Bank of Iraq, document, not identified, 18 April 2017
2017PDF255 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 2c6c5aa5820e
Central Bank of Iraq, document, not identified, 18 December 2016
2017PDF22 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 f381ec9bd4a2
Central Bank of Iraq, document, not identified, 18 January 2017
2017PDF33 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 0caaf10df078
Central Bank of Iraq, document, not identified, 18 January 2017
2017PDF284 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 84a6ebdc2645
Central Bank of Iraq, document, not identified, 19 February 2017
2017PDF11 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 e36e6d738d6c
Central Bank of Iraq, document, not identified, 2 February 2017
2017PDF69 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 257dc10304be
Central Bank of Iraq, document, not identified, 2 May 2017
2017PDF40 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 4767999b7f80
Central Bank of Iraq, document, not identified, 20 April 2017
2017PDF151 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 302dcb1cad58
Central Bank of Iraq, document, not identified, 20 June 2017
2017PDF46 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 751d5a06d8a0
Central Bank of Iraq, document, not identified, 20 March 2017
2017PDF42 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 52f190ad199d
Central Bank of Iraq, document, not identified, 21 December 2016
2017PDF29 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 1c083c815282
Central Bank of Iraq, document, not identified, 21 May 2017
2017PDF40 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 e3e2a7391d22
Central Bank of Iraq, document, not identified, 22 February 2017
2017PDF24 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 68dbd1b71400

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.