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 2,201 to 2,240 of 7,746 documents

Central Bank of Iraq, document, not identified, 11 February 2015
2015PDF147 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 ed16ebe41ecd
Central Bank of Iraq, document, not identified, 11 January 2015
2015PDF112 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 b9d68a2258b2
Central Bank of Iraq, document, not identified, 12 August 2014
2015PDF37 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 84e9ab36d4ca
Central Bank of Iraq, document, not identified, 12 February 2015
2015PDF440 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 348c186cec69
Central Bank of Iraq, document, not identified, 13 August 2014
2015PDF105 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 923d2fe4c283
Central Bank of Iraq, document, not identified, 13 August 2014
2015PDF153 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 ae1349a76e32
Central Bank of Iraq, document, not identified, 13 August 2015
2015PDF40 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 2f118cf0048b
Central Bank of Iraq, document, not identified, 13 August 2015
2015PDF41 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 e6fe5cc3c86c
Central Bank of Iraq, document, not identified, 14 April 2015
2015PDF441 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 85eff564a297
Central Bank of Iraq, document, not identified, 14 June 2015
2015PDF168 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 1a8f7fad15e6
Central Bank of Iraq, document, not identified, 14 September 2015
2015PDF28 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 9f3b49185bb5
Central Bank of Iraq, document, not identified, 15 June 2015
2015PDF352 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 818e5d4930b6
Central Bank of Iraq, document, not identified, 15 June 2015
2015PDF305 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 de476b0117ee
Central Bank of Iraq, document, not identified, 15 June 2015
2015PDF101 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 398fa172e371
Central Bank of Iraq, document, not identified, 15 June 2015
2015PDF45 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 26294c468573
Central Bank of Iraq, document, not identified, 15 March 2015
2015PDF79 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 1dbc46b41af5
Central Bank of Iraq, document, not identified, 16 February 2015
2015PDF14.8 MBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 22fae68196fd
Central Bank of Iraq, document, not identified, 16 July 2009
2015PDF132 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 dc4b013d9cb7
Central Bank of Iraq, document, not identified, 16 March 2015
2015PDF1.1 MBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 b7052c9b5ea9
Central Bank of Iraq, document, not identified, 17 February 2015
2015PDF161 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 971e246076a4
Central Bank of Iraq, document, not identified, 18 August 2014
2015PDF25 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 b3675bf7bf87
Central Bank of Iraq, document, not identified, 18 August 2014
2015PDF722 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 09ed7023f07b
Central Bank of Iraq, document, not identified, 18 August 2014
2015PDF38 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 f41460e44dc5
Central Bank of Iraq, document, not identified, 18 August 2014
2015PDF986 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 f11c00e6eca9
Central Bank of Iraq, document, not identified, 18 August 2014
2015PDF905 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 8ca8f7f0a64e
Central Bank of Iraq, document, not identified, 18 August 2014
2015PDF985 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 ee646fa8dc74
Central Bank of Iraq, document, not identified, 18 August 2014
2015PDF925 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 11abb81039f4
Central Bank of Iraq, document, not identified, 18 May 2015
2015PDF105 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 90ed0e5d138a
Central Bank of Iraq, document, not identified, 18 May 2015
2015PDF27 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 98713b6478f7
Central Bank of Iraq, document, not identified, 19 February 2015
2015PDF12 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 970479f3f8f2
Central Bank of Iraq, document, not identified, 19 February 2015
2015PDF441 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 077ff143bc32
Central Bank of Iraq, document, not identified, 19 January 2015
2015PDF632 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 60e2f87a13b4
Central Bank of Iraq, document, not identified, 2 August 2015
2015PDF86 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 48ccbac20165
Central Bank of Iraq, document, not identified, 2 February 2015
2015PDF74 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 6cddd6aa3dd5
Central Bank of Iraq, document, not identified, 2 March 2015
2015PDF496 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 6d571c94739a
Central Bank of Iraq, document, not identified, 2 March 2015
2015PDF19 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 34dbc3556a76
Central Bank of Iraq, document, not identified, 20 August 2015
2015PDF13 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 d812c296076e
Central Bank of Iraq, document, not identified, 20 August 2015
2015PDF154 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 bf90c3501b6d
Central Bank of Iraq, document, not identified, 21 December 2014
2015PDF37 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 1feeb32472c3
Central Bank of Iraq, document, not identified, 21 December 2015
2015PDF20 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 f343c748e621

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.