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 2,241 to 2,280 of 7,746 documents

Central Bank of Iraq, document, not identified, 21 June 2015
2015PDF243 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 15ab0259044c
Central Bank of Iraq, document, not identified, 21 October 2014
2015PDF47 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 61df523f7ed2
Central Bank of Iraq, document, not identified, 22 April 2015
2015PDF962 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 0dcee0a0b25d
Central Bank of Iraq, document, not identified, 22 July 2015
2015PDF21 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 18a6ab70da50
Central Bank of Iraq, document, not identified, 22 June 2015
2015PDF131 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 54828400bde3
Central Bank of Iraq, document, not identified, 22 June 2015
2015PDF136 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 8a896604b8af
Central Bank of Iraq, document, not identified, 22 June 2015
2015PDF174 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 c6025418cd67
Central Bank of Iraq, document, not identified, 22 September 2014
2015PDF155 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 e7ba292576d4
Central Bank of Iraq, document, not identified, 23 October 2014
2015PDF212 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 65e73315c70c
Central Bank of Iraq, document, not identified, 24 August 2015
2015PDF45 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 e14f739d3117
Central Bank of Iraq, document, not identified, 24 February 2015
2015PDF4.2 MBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 62c1439e262f
Central Bank of Iraq, document, not identified, 24 February 2015
2015PDF3.1 MBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 093007f561dc
Central Bank of Iraq, document, not identified, 24 February 2015
2015PDF4.4 MBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 f2e45653164f
Central Bank of Iraq, document, not identified, 24 February 2015
2015PDF3.3 MBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 e256bacaefb7
Central Bank of Iraq, document, not identified, 25 August 2015
2015PDF66 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 b82b722003c5
Central Bank of Iraq, document, not identified, 25 February 2015
2015PDF23 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 5af073a672b8
Central Bank of Iraq, document, not identified, 25 February 2015
2015PDF123 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 7a2c69e2f7a1
Central Bank of Iraq, document, not identified, 25 May 2015
2015PDF1.5 MBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 578fa42b5255
Central Bank of Iraq, document, not identified, 25 May 2015
2015PDF32 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 965e8a9fda42
Central Bank of Iraq, document, not identified, 26 July 2015
2015PDF41 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 c1dc3b08ccbd
Central Bank of Iraq, document, not identified, 27 July 2015
2015PDF115 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 ed513e8a7373
Central Bank of Iraq, document, not identified, 27 July 2015
2015PDF198 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 a9135cbf2d44
Central Bank of Iraq, document, not identified, 27 October 2014
2015PDF24 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 03a5cd33f712
Central Bank of Iraq, document, not identified, 27 October 2014
2015PDF90 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 8eb934e03cde
Central Bank of Iraq, document, not identified, 28 July 2015
2015PDF3.8 MBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 fae92eecd31e
Central Bank of Iraq, document, not identified, 29 October 2014
2015PDF21 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 eb6516c77343
Central Bank of Iraq, document, not identified, 29 October 2014
2015PDF191 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 6d4e1cccb68a
Central Bank of Iraq, document, not identified, 29 October 2014
2015PDF128 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 ac375e74a0a1
Central Bank of Iraq, document, not identified, 29 October 2014
2015PDF141 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 8d1e7c580939
Central Bank of Iraq, document, not identified, 29 October 2014
2015PDF62 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 85d591b80609
Central Bank of Iraq, document, not identified, 29 October 2014
2015PDF295 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 cff544dd1d7f
Central Bank of Iraq, document, not identified, 3 February 2015
2015PDF22 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 8ec0db3f24dd
Central Bank of Iraq, document, not identified, 3 March 2015
2015PDF30 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 9a4427e93ca3
Central Bank of Iraq, document, not identified, 3 May 2015
2015PDF37 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 74717793fb67
Central Bank of Iraq, document, not identified, 3 September 2015
2015PDF23 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 9b73b7a72225
Central Bank of Iraq, document, not identified, 3 September 2015
2015PDF75 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 335ff23ccd40
Central Bank of Iraq, document, not identified, 3 September 2015
2015PDF13 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 dd15fcb0544a
Central Bank of Iraq, document, not identified, 30 August 2015
2015PDF15 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 cb457cc5448c
Central Bank of Iraq, document, not identified, 30 June 2015
2015PDF3.8 MBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 d3e4af6b1825
Central Bank of Iraq, document, not identified, 30 September 2014
2015PDF1.0 MBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 a7755e93441e

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.