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 1,801 to 1,840 of 7,746 documents

Central Bank of Iraq, document, not identified, 23 January 2017
2017PDF33 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 4bcc733fe1a9
Central Bank of Iraq, document, not identified, 23 March 2017
2017PDF24 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 5e4bae5b677c
Central Bank of Iraq, document, not identified, 24 July 2008
2017PDF111 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 c73248a978c5
Central Bank of Iraq, document, not identified, 24 May 2017
2017PDF268 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 c80e2f0adefc
Central Bank of Iraq, document, not identified, 25 May 2017
2017PDF61 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 a1c8a78323b4
Central Bank of Iraq, document, not identified, 26 April 2017
2017PDF15 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 9d76f091a60c
Central Bank of Iraq, document, not identified, 26 January 2017
2017PDF29 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 32f2a9f6aa44
Central Bank of Iraq, document, not identified, 26 March 2017
2017PDF160 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 3b8d2f714af3
Central Bank of Iraq, document, not identified, 27 April 2017
2017PDF287 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 b4e1413c9f56
Central Bank of Iraq, document, not identified, 27 March 2017
2017PDF43 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 36b1d4315ce5
Central Bank of Iraq, document, not identified, 28 May 2017
2017PDF17 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 383efc935e66
Central Bank of Iraq, document, not identified, 29 May 2017
2017PDF16 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 d9dbdd5d6e56
Central Bank of Iraq, document, not identified, 3 May 2017
2017PDF25 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 20b75ec0ee99
Central Bank of Iraq, document, not identified, 3 May 2017
2017PDF10 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 3b1ec04dc6a2
Central Bank of Iraq, document, not identified, 30 April 2017
2017PDF47 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 fb1a05e0b8c6
Central Bank of Iraq, document, not identified, 30 March 2017
2017PDF16 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 6fcc3f26210d
Central Bank of Iraq, document, not identified, 30 May 2017
2017PDF270 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 6f55bf311e9e
Central Bank of Iraq, document, not identified, 30 May 2017
2017PDF291 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 e655f1f6f615
Central Bank of Iraq, document, not identified, 30 May 2017
2017PDF284 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 8be07eac99f7
Central Bank of Iraq, document, not identified, 31 May 2017
2017PDF162 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 49388d446c79
Central Bank of Iraq, document, not identified, 4 December 2016
2017PDF38.5 MBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 991a9768778e
Central Bank of Iraq, document, not identified, 4 December 2016
2017PDF73.5 MBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 9bb778282aa8
Central Bank of Iraq, document, not identified, 4 December 2016
2017PDF51 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 b37e1ca142e4
Central Bank of Iraq, document, not identified, 4 December 2016
2017PDF51 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 bd8206623fd8
Central Bank of Iraq, document, not identified, 4 June 2017
2017PDF4.9 MBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 3087cba763cb
Central Bank of Iraq, document, not identified, 4 June 2017
2017PDF108 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 4194aac0938f
Central Bank of Iraq, document, not identified, 5 June 2017
2017PDF1.9 MBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 2d85f2053da7
Central Bank of Iraq, document, not identified, 5 June 2017
2017PDF16 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 7bf427eb1a9b
Central Bank of Iraq, document, not identified, 6 February 2017
2017PDF41 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 91eb2c27b038
Central Bank of Iraq, document, not identified, 7 May 2017
2017PDF79 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 b94f8068ae08
Central Bank of Iraq, document, not identified, 8 January 2017
2017PDF58 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 2defaf5199f1
Central Bank of Iraq, document, not identified, 8 January 2017
2017PDF70 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 0822e8f01d73
Central Bank of Iraq, document, not identified, 8 March 2017
2017PDF93 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 f0a8472cf176
Central Bank of Iraq, document, not identified, 9 February 2017
2017PDF83 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 0c01d523d675
Central Bank of Iraq, sanctions aml kyc, 29 January 2017
2017PDF732 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 0ca9f617a827
Central Bank of Iraq, statistical bulletin, 12 December 2016
2017PDF1.5 MBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 049d53de7f2f
Central Bank of Iraq, statistical bulletin, 31 December 2015
2017PDF8.9 MBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 25149a17e2e2
Central Bank of Iraq, statistical bulletin, 31 December 2015
2017PDF7.7 MBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 4ec9a312dc80
Central Bank of Iraq, summary table of the dollar sale, 29 September 2015
2017PDF2.7 MBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 92aaab20c45d
Central Bank of Iraq, summary table of the dollar sale, 29 September 2015
2017PDF2.8 MBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 c92838afff04

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.