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 2,001 to 2,040 of 7,746 documents

Central Bank of Iraq, document, not identified, 21 June 2016
2016PDF14 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 9f38090a87ad
Central Bank of Iraq, document, not identified, 21 September 2016
2016PDF46 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 727d46bc44d7
Central Bank of Iraq, document, not identified, 22 June 2016
2016PDF194 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 3cd477ac1e49
Central Bank of Iraq, document, not identified, 22 September 2016
2016PDF11 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 b2d9c0f777d7
Central Bank of Iraq, document, not identified, 23 March 2016
2016PDF24 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 e23245ecff7e
Central Bank of Iraq, document, not identified, 23 March 2016
2016PDF24 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 e65931478895
Central Bank of Iraq, document, not identified, 23 November 2015
2016PDF3.3 MBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 57987b0890aa
Central Bank of Iraq, document, not identified, 24 April 2016
2016PDF103 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 632c5769b9e1
Central Bank of Iraq, document, not identified, 24 August 2016
2016PDF14 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 d989b1c4fcd1
Central Bank of Iraq, document, not identified, 24 December 2015
2016PDF11 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 5bdd0e813dae
Central Bank of Iraq, document, not identified, 25 February 2016
2016PDF14 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 2c961cb85b19
Central Bank of Iraq, document, not identified, 25 May 2016
2016PDF54 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 bd74ed15306e
Central Bank of Iraq, document, not identified, 25 September 2016
2016PDF73 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 6233d16c979b
Central Bank of Iraq, document, not identified, 25 September 2016
2016PDF70 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 581ce2db7404
Central Bank of Iraq, document, not identified, 25 September 2016
2016PDF84 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 4a8ffaec7e4e
Central Bank of Iraq, document, not identified, 25 September 2016
2016PDF26 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 5e22f5c6d942
Central Bank of Iraq, document, not identified, 26 September 2016
2016PDF4.0 MBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 d4a2cad148a0
Central Bank of Iraq, document, not identified, 27 December 2015
2016PDF27 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 643b6f3f9a48
Central Bank of Iraq, document, not identified, 27 September 2016
2016PDF5.8 MBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 104eecabd715
Central Bank of Iraq, document, not identified, 28 September 2016
2016PDF6.0 MBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 8fefc95dfa48
Central Bank of Iraq, document, not identified, 28 September 2016
2016PDF5.4 MBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 fc9ae9a6d5cd
Central Bank of Iraq, document, not identified, 28 September 2016
2016PDF5.8 MBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 dfb6292201a2
Central Bank of Iraq, document, not identified, 28 September 2016
2016PDF5.0 MBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 afb2e4184b22
Central Bank of Iraq, document, not identified, 28 September 2016
2016PDF4.6 MBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 eeb69b3d2f1a
Central Bank of Iraq, document, not identified, 29 August 2016
2016PDF11 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 7ccec579bfa3
Central Bank of Iraq, document, not identified, 29 August 2016
2016PDF30 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 6c623cd0c3a7
Central Bank of Iraq, document, not identified, 29 December 2015
2016PDF83 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 fe2a8f6f6788
Central Bank of Iraq, document, not identified, 29 December 2015
2016PDF64 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 8d306e2ebfa4
Central Bank of Iraq, document, not identified, 29 December 2015
2016PDF140 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 7e90e4074e3d
Central Bank of Iraq, document, not identified, 29 March 2016
2016PDF276 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 70888d10eaad
Central Bank of Iraq, document, not identified, 29 May 2016
2016PDF12 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 55d94dae4ec6
Central Bank of Iraq, document, not identified, 3 August 2016
2016PDF12 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 5ad9053076ad
Central Bank of Iraq, document, not identified, 3 January 2016
2016PDF5.1 MBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 c41eff58a2c9
Central Bank of Iraq, document, not identified, 3 September 2015
2016PDF86 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 59491cc06731
Central Bank of Iraq, document, not identified, 30 December 2015
2016PDF33 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 2384df340954
Central Bank of Iraq, document, not identified, 31 March 2016
2016PDF2.6 MBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 d3a867cc88c1
Central Bank of Iraq, document, not identified, 31 March 2016
2016PDF2.7 MBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 fe74e610e369
Central Bank of Iraq, document, not identified, 31 March 2016
2016PDF3.4 MBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 39ccf157e71c
Central Bank of Iraq, document, not identified, 4 February 2016
2016PDF27 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 4bf8bf2e81e2
Central Bank of Iraq, document, not identified, 4 February 2016
2016PDF33 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 457fdfd04616

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.