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 2,161 to 2,200 of 7,746 documents

قائمة المحرومين من التعامل بعملة الدوالر الأمريكي
2016PDF372 KB6 pagesDaily dollar-sale summaryCentral Bank archive
DocumentSHA-256 abdb107caf4e
لبنك المركزى العراقى يطلق الموقع الألكترونى الخاص بالأحصائيات المالية
2016PDF17 KB1 pagePayments and deposit guaranteeCentral Bank archivecbi.iq
Document Original addressSHA-256 e5a38df0aba7
مائتان واثنان وثلاثون مليون وثلاثمائة واثنان وثلاثون الف
2016PDF245 KB1 pageRules of the dollar saleCentral Bank archive
DocumentSHA-256 447a6c90548c
مائتان وثمانية وثمانون مليون وسبعمائة واثنان واربعون الف
2016PDF246 KB1 pageAnti-money laundering and sanctionsCentral Bank archive
DocumentSHA-256 bec3c90e36a5
مائتان وستة وستون مليون ومائة وخمسون الف وستمائة
2016PDF245 KB1 pageRules of the dollar saleCentral Bank archive
DocumentSHA-256 609d6263d0e1
محافظ البنك المركزي العراقي يحضر الاجتماع الاسبوعي للجنة
2016PDF272 KB1 pagePress releaseCentral Bank archivecbi.iq
Document Original addressSHA-256 798630ae7274
محافظ البنك المركزي العراقي يشارك "بأعمال ملتقى القطاع المصرفي
2016PDF211 KB2 pagesStatistics and reportsCentral Bank archivecbi.iq
Document Original addressSHA-256 ad265116eaa0
محافظ البنك المركزي يتفقد عدد من المصارف
2016PDF139 KB1 pageBanking supervisionCentral Bank archivecbi.iq
Document Original addressSHA-256 091c95c0783d
مشاركة البنك المركزي العراقي الفعالة
2016PDF200 KB1 pagePress releaseCentral Bank archivecbi.iq
Document Original addressSHA-256 ebd5bcf556f2
ملخص إجتماع السيد المحافظ مع رؤساء مجالس الإدارة والمدراء المفوضين للمصارف
2016PDF59 KB3 pagesAnti-money laundering and sanctionsCentral Bank archivecbi.iq
Document Original addressSHA-256 bc48ddd581d0
من أجل نشر ثقافة نظام الدفع الالكتروني والتحول من النقد إلى التحويلات
2016PDF10 KB1 pagePress releaseCentral Bank archivecbi.iq
Document Original addressSHA-256 bf14661344cf
من ضمن إجراءات التحقق التي يجريها مكتب مراقبة الاصول الاجنبية في وزارة الخزانة
2016PDF18 KB1 pageAnti-money laundering and sanctionsCentral Bank archivecbi.iq
Document Original addressSHA-256 b34bfad3e515
نشرة اسعار العملات الرئيسية اليومية
2016PDF4.3 MB230 pagesExchange ratesCentral Bank archive
DocumentSHA-256 e749f32f1d01
ونᡫᣄعمائة وخمسة وعᘘون مليون وسᡫᣄسعة وعᘻمائتان و
2016PDF245 KB1 pageRules of the dollar saleCentral Bank archive
DocumentSHA-256 d206b0b6551d
يتفقد مصرف عبر العراق
2016PDF192 KB1 pagePress releaseCentral Bank archivecbi.iq
Document Original addressSHA-256 7f6187a42743
يعلن البنك المركزي العراقي بأنه ال ينوي تغيير سعر الصرف للدينار العراقي
2016PDF106 KB1 pageRules of the dollar saleCentral Bank archivecbi.iq
Document Original addressSHA-256 7f0efd01a8db
يلتقي السفير البريطاني
2016PDF274 KB1 pagePress releaseCentral Bank archivecbi.iq
Document Original addressSHA-256 0cb3516b03db
يوم الخميس المصادف 2016/1/14 مع مسؤولي الاقراض من المصارف الخاصة
2016PDF13 KB1 pagePress releaseCentral Bank archivecbi.iq
Document Original addressSHA-256 33a52cb3021b
,!المناقصة المرقمة ,!(2015/6))
2015PDF12 KB1 pageLaws and regulationsCentral Bank archivecbi.iq
Document Original addressSHA-256 29e00ebe39c7
) تداولت بعض وسائل التواصل الاجتماعي كتاباً مزوراً تحت عنوان ( شكوى وفساد مالي
2015PDF204 KB1 pageCentral Bank archive
DocumentSHA-256 687d65a8153d
Central Bank document without a readable title
2015PDF38 KB1 pagePress releaseCentral Bank archivecbi.iq
Document Original addressSHA-256 6c56ecc76e70
Announcement of tender No. 2015/2
2015PDF11 KB1 pageTenders and administrationCentral Bank archivecbi.iq
Document Original addressSHA-256 c2fc5cf3a64f
Announcement of the tender extension N0.5 / 2015
2015PDF9 KB1 pageTenders and administrationCentral Bank archivecbi.iq
Document Original addressSHA-256 03a253341582
CBI maintains the ISO 9001: 2015 certification
2015PDF137 KB1 pageCentral Bank archive
DocumentSHA-256 478085d0a0a0
CBI obtains ISO 9001: 2015 certificates
2015PDF134 KB1 pageCentral Bank archive
DocumentSHA-256 2fd289108154
Central Bank of Iraq, annual economic report, 21 December 2013
2015PDF5.5 MBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 023646814b22
Central Bank of Iraq, annual economic report, 31 December 2013
2015PDF2.0 MBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 b2203cac3db2
Central Bank of Iraq, audited financial statements, 20 August 2014
2015PDF329 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 6838efb841d1
Central Bank of Iraq, audited financial statements, 20 August 2014
2015PDF565 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 f36295058143
Central Bank of Iraq, audited financial statements, 9 July 2015
2015PDF498 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 8baf5c598341
Central Bank of Iraq, document, not identified, 1 April 2015
2015PDF52 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 f1c4384ae46d
Central Bank of Iraq, document, not identified, 1 April 2015
2015PDF28 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 355d80614448
Central Bank of Iraq, document, not identified, 1 October 2014
2015PDF62 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 cd3a2fdaf35e
Central Bank of Iraq, document, not identified, 1 October 2014
2015PDF109 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 8899a46f9b12
Central Bank of Iraq, document, not identified, 1 September 2015
2015PDF109 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 5c4e11b31b86
Central Bank of Iraq, document, not identified, 10 August 2014
2015PDF24 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 40302b60b9b0
Central Bank of Iraq, document, not identified, 10 July 2014
2015PDF296 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 97e70bd0909f
Central Bank of Iraq, document, not identified, 10 September 2015
2015PDF59.1 MBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 5cc38dc24b80
Central Bank of Iraq, document, not identified, 11 August 2015
2015PDF22 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 0dacbfc44fe2
Central Bank of Iraq, document, not identified, 11 August 2015
2015PDF110 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 fc5fc369da45

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.