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 1,961 to 2,000 of 7,746 documents

هو الأول من نوعه, محافظ البنك المركزي يجتمع مع مجلس الأمن الدولي
2017PDF81 KB1 pageAnti-money laundering and sanctionsCentral Bank archive
DocumentSHA-256 2b263068e87d
Central Bank document without a readable title
2016PDF399 KB5 pagesLaws and regulationsCentral Bank archive
DocumentSHA-256 c35659f22870
!!المناقصة المرقمة !(2016/2))
2016PDF15 KB1 pageLaws and regulationsCentral Bank archivecbi.iq
Document Original addressSHA-256 ef496bcf37c2
Central Bank document without a readable title
2016PDF1.8 MB4 pagesCentral Bank archive
DocumentSHA-256 0dd7d0ee277a
(Press release)
2016PDF6 KB1 pagePress releaseCentral Bank archive
DocumentSHA-256 4d6db0aefc89
(إعلان تمديد غلق مناقصة)
2016PDF11 KB1 pageLaws and regulationsCentral Bank archivecbi.iq
Document Original addressSHA-256 a6ebfdf77eda
Central Bank document without a readable title
2016PDF20.6 MB67 pagesCentral Bank archivecbi.iq
Document Original addressSHA-256 e98990d4862a
/ دراسة بعنوان
2016PDF220 KB7 pagesAction against banksCentral Bank archive
DocumentSHA-256 b5a617b3e08c
1الرافدين4.0
2016PDF3.6 MB24 pagesLicensing listsCentral Bank archivecbi.iq
Document Original addressSHA-256 7964b1aaa14f
Central Bank of Iraq, annual economic report, 17 January 2016
2016PDF4.9 MBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 c4edb1dfb1ce
Central Bank of Iraq, annual economic report, 3 March 2016
2016PDF788 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 1b5bf59d1f12
Central Bank of Iraq, audited financial statements, 24 August 2016
2016PDF2.2 MBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 a742482dec8c
Central Bank of Iraq, banks and exchange companies, 27 October 2016
2016PDF294 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 908c783600a9
Central Bank of Iraq, document, not identified, 1 November 2015
2016PDF407 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 7b7de89a8e29
Central Bank of Iraq, document, not identified, 10 February 2016
2016PDF23 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 2beaa52c831f
Central Bank of Iraq, document, not identified, 10 May 2016
2016PDF13 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 7f67f9ccea7b
Central Bank of Iraq, document, not identified, 10 November 2015
2016PDF31 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 209ef141d7c6
Central Bank of Iraq, document, not identified, 10 October 2016
2016PDF11 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 720db951c23c
Central Bank of Iraq, document, not identified, 10 October 2016
2016PDF9 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 863de72742da
Central Bank of Iraq, document, not identified, 11 November 2015
2016PDF26 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 c5de29f916e3
Central Bank of Iraq, document, not identified, 11 October 2015
2016PDF15 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 fbf75da22bca
Central Bank of Iraq, document, not identified, 12 January 2016
2016PDF486 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 bc700d0ee935
Central Bank of Iraq, document, not identified, 12 January 2016
2016PDF3.1 MBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 864e51888bee
Central Bank of Iraq, document, not identified, 12 January 2016
2016PDF7.3 MBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 d9cad5c8e60a
Central Bank of Iraq, document, not identified, 14 December 2015
2016PDF29 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 cb57b9eaf9c0
Central Bank of Iraq, document, not identified, 14 February 2016
2016PDF56 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 70857c8599ca
Central Bank of Iraq, document, not identified, 14 June 2016
2016PDF32 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 48da9be62365
Central Bank of Iraq, document, not identified, 15 December 2015
2016PDF24 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 6f7b1f287f80
Central Bank of Iraq, document, not identified, 15 June 2016
2016PDF22 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 4bb5a9ff20d4
Central Bank of Iraq, document, not identified, 16 December 2015
2016PDF206 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 22b6e5a60a65
Central Bank of Iraq, document, not identified, 16 December 2015
2016PDF206 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 cc3c1bc42b70
Central Bank of Iraq, document, not identified, 16 January 2016
2016PDF350.9 MBCentral Bank archivecbi.iq
Original address Internet Archive copySHA-256 17f3343bcb02
Central Bank of Iraq, document, not identified, 17 January 2016
2016PDF50 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 dd2a84089014
Central Bank of Iraq, document, not identified, 17 March 2016
2016PDF3.8 MBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 29ca15dd4882
Central Bank of Iraq, document, not identified, 17 March 2016
2016PDF7.1 MBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 a695ba785d85
Central Bank of Iraq, document, not identified, 18 February 2016
2016PDF16 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 06e195d5e7b6
Central Bank of Iraq, document, not identified, 18 September 2016
2016PDF11 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 0f2374cd29e4
Central Bank of Iraq, document, not identified, 19 September 2016
2016PDF10 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 1e8ab9f0b02c
Central Bank of Iraq, document, not identified, 20 September 2016
2016PDF890 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 615f272a6dae
Central Bank of Iraq, document, not identified, 21 December 2015
2016PDF36 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 64547589229f

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.