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 2,041 to 2,080 of 7,746 documents

Central Bank of Iraq, document, not identified, 4 July 2016
2016PDF53 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 cf7b5189206d
Central Bank of Iraq, document, not identified, 5 May 2016
2016PDF43 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 d0787d34fdc4
Central Bank of Iraq, document, not identified, 5 October 2016
2016PDF11 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 1fc91bd12228
Central Bank of Iraq, document, not identified, 5 September 2016
2016PDF11 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 62ee42eab2d0
Central Bank of Iraq, document, not identified, 6 April 2016
2016PDF13 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 4dd1dd915444
Central Bank of Iraq, document, not identified, 6 December 2015
2016PDF197 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 d37df97801ce
Central Bank of Iraq, document, not identified, 6 March 2016
2016PDF16.2 MBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 551900e3c1a4
Central Bank of Iraq, document, not identified, 6 September 2016
2016PDF3.2 MBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 470059d072a9
Central Bank of Iraq, document, not identified, 6 September 2016
2016PDF10 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 f590e3f20f05
Central Bank of Iraq, document, not identified, 7 February 2016
2016PDF51 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 6fe82a044201
Central Bank of Iraq, document, not identified, 7 January 2016
2016PDF57 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 4a6fa4b0f9c7
Central Bank of Iraq, document, not identified, 7 January 2016
2016PDF116 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 25f357e962d4
Central Bank of Iraq, document, not identified, 7 June 2016
2016PDF83 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 0f89c81a2f14
Central Bank of Iraq, document, not identified, 7 September 2016
2016PDF253 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 a9bf3c9e5db6
Central Bank of Iraq, document, not identified, 7 September 2016
2016PDF253 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 78a62f1183d6
Central Bank of Iraq, document, not identified, 7 September 2016
2016PDF253 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 93a0ae4800b7
Central Bank of Iraq, document, not identified, 7 September 2016
2016PDF253 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 96e153c716ce
Central Bank of Iraq, document, not identified, 7 September 2016
2016PDF253 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 a023a3603caf
Central Bank of Iraq, document, not identified, 7 September 2016
2016PDF253 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 92c938d96d29
Central Bank of Iraq, document, not identified, 7 September 2016
2016PDF253 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 3324f8728ad9
Central Bank of Iraq, document, not identified, 8 November 2015
2016PDF16 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 bb45a405f34c
Central Bank of Iraq, document, not identified, 8 September 2015
2016PDF27 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 4a3e22a46c9d
Central Bank of Iraq, document, not identified, 9 March 2016
2016PDF16 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 2edd4c10eae5
Central Bank of Iraq, financial stability report, 27 December 2015
2016PDF253 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 6194024742b3
Central Bank of Iraq, hr and internal, 18 February 2016
2016PDF528 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 9d31e8d3dfd7
Central Bank of Iraq, hr and internal, 18 February 2016
2016PDF158 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 3a6158e6405b
Central Bank of Iraq, library catalogue, 19 May 2016
2016PDF2.1 MBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 febfc48de36f
Central Bank of Iraq, press statement, 12 June 2016
2016PDF118 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 93a37d1bd904
Central Bank of Iraq, sanctions aml kyc, 20 September 2016
2016PDF4.8 MBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 25de4c5c8a95
Central Bank of Iraq, sanctions aml kyc, 20 September 2016
2016PDF2.0 MBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 97ca2e2f4868
Central Bank of Iraq, statistical bulletin, 31 December 2014
2016PDF14.6 MBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 ad5e4ef6b658
Central Bank of Iraq, statistical bulletin, 9 December 2015
2016PDF175 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 f5e5b3475243
Central Bank of Iraq, summary table of the dollar sale, 29 September 2015
2016PDF1.7 MBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 6846bbcf8231
Central Bank of Iraq, summary table of the dollar sale, 29 September 2015
2016PDF1.8 MBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 9b4fb6f31bf2
Central Bank of Iraq, summary table of the dollar sale, 29 September 2015
2016PDF2.1 MBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 fed989d628b2
Daash suicide from Germany
2016Video157.5 MBCentral Bank archivecbi.iq
Document (downloads as a file)Original addressSHA-256 0564e023485c
Exchange rates chart.
2016Image47 KBExchange ratesCentral Bank archivecbi.iq
Document Original addressSHA-256 47c3aa5bdd27
FINANCIAL STATEMENTS
2016PDF2.1 MB45 pagesFinancial statementsCentral Bank archive
DocumentSHA-256 5f0b310898e3
Guide consumer Guide
2016PDF5.9 MB27 pagesCircularCentral Bank archive
DocumentSHA-256 4985fa03f61e
Central Bank document without a readable title
2016PDF6.6 MB109 pagesStatistics and reportsCentral Bank archive
DocumentSHA-256 00a05d6cc76f

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.