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 2,321 to 2,360 of 7,746 documents

Central Bank of Iraq, summary table of the dollar sale, 17 September 2015
2015PDF60 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 a8034953ae55
Clarification
2015PDF205 KB1 pageCentral Bank archive
DocumentSHA-256 9a5c907c96c5
Delegation from US department of treasury visit the CBI
2015PDF42 KB1 pageAnti-money laundering and sanctionsCentral Bank archive
DocumentSHA-256 89dc8d7f9135
Central Bank document without a readable title
2015PDF173 KB1 pagePress releaseCentral Bank archivecbi.iq
Document Original addressSHA-256 b818c7efeb8d
General Council for Islamic
2015PDF4.2 MB68 pagesCentral Bank archive
DocumentSHA-256 3f920b8dd9da
Central Bank document without a readable title
2015PDF9.1 MB111 pagesDaily dollar-sale summaryCentral Bank archive
DocumentSHA-256 978c93079311
In the Name of Allah the Merciful
2015PDF587 KB10 pagesCentral Bank archive
DocumentSHA-256 8417bb335e1c
Central Bank document without a readable title
2015PDF322 KB28 pagesAnti-money laundering and sanctionsCentral Bank archive
DocumentSHA-256 7cc3976ff3bc
Iraq officially exits from the list of countries subject to
2015PDF130 KB1 pageAnti-money laundering and sanctionsCentral Bank archive
DocumentSHA-256 0800a7d6074b
Iraq, balance of payments statistics, 23 August 2015
2015PDF843 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 b94d120eb7b7
Iraq, balance of payments statistics, 4 December 2014
2015PDF590 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 159939d9da5d
Less than a year
2015PDF1.8 MB24 pagesStatistics and reportsCentral Bank archivecbi.iq
Document Original addressSHA-256 51369d8bd6f5
Million US $
2015PDF2.0 MB8 pagesStatistics and reportsCentral Bank archive
DocumentSHA-256 ea7f2ecad347
Central Bank document without a readable title
2015Excel60 KBCentral Bank archivecbi.iq
Document (downloads as a file)Original addressSHA-256 7a0d063a3281
Monetary Survey f
2015Excel106 KBCentral Bank archivecbi.iq
Document (downloads as a file)Original addressSHA-256 22ab7f8bc247
One trillion Initiative for Supporting
2015PDF1.6 MB6 pagesCentral Bank archive
DocumentSHA-256 75a955b1a175
Page 1 of 12
2015PDF644 KB12 pagesCentral Bank archive
DocumentSHA-256 5dab9120e482
Central Bank document without a readable title
2015PDF3.0 MB35 pagesLaws and regulationsCentral Bank archive
DocumentSHA-256 19e00ce73e7e
Central Bank document without a readable title
2015PDF997 KB2 pagesPress releaseCentral Bank archivecbi.iq
Document Original addressSHA-256 89b830a0c0f9
Shari’ Ah Standards
2015PDF139 KB3 pagesAnti-money laundering and sanctionsCentral Bank archive
DocumentSHA-256 ec5a11cb5058
Shari’ Ah Standards
2015PDF147 KB3 pagesAnti-money laundering and sanctionsCentral Bank archive
DocumentSHA-256 899596143760
Tender no (2015/4)
2015PDF11 KB1 pageTenders and administrationCentral Bank archivecbi.iq
Document Original addressSHA-256 62ec056feb42
Tender No. 2015/5
2015PDF31 KB1 pageTenders and administrationCentral Bank archivecbi.iq
Document Original addressSHA-256 4375aad660ad
Central Bank document without a readable title
2015PDF125 KB2 pagesAnti-money laundering and sanctionsCentral Bank archive
DocumentSHA-256 e9cb01fa729e
Central Bank document without a readable title
2015PDF21 KB2 pagesStatistics and reportsCentral Bank archive
DocumentSHA-256 0c1d4e9330c5
Central Bank document without a readable title
2015PDF21 KB2 pagesStatistics and reportsCentral Bank archive
DocumentSHA-256 a005bd8dcac7
Year of Publication
2015PDF422 KB1 pageStatistics and reportsCentral Bank archive
DocumentSHA-256 536b9c134605
إلى /كافة المصارف المجازة
2015PDF510 KB5 pagesLicensing listsCentral Bank archive
DocumentSHA-256 5582e291cdc9
إيقاف استقطاع الامانات الضريبية
2015PDF74 KB1 pageLaws and regulationsCentral Bank archivecbi.iq
Document Original addressSHA-256 287e116d5722
اسامة عبد العزيز /
2015PDF211 KB2 pagesCentral Bank archive
DocumentSHA-256 cbf1408402f9
اسامة عبد العزيز /
2015PDF209 KB2 pagesCentral Bank archive
DocumentSHA-256 6d1cd45858ac
اعلان تمديد المناقصة المرقمة 2015 /5 والخاصة بتجهيز نظام (XBRL)
2015PDF11 KB1 pageTenders and administrationCentral Bank archivecbi.iq
Document Original addressSHA-256 6019cec8601e
اعلن مصدر في البنك المركزي العراقي بأن المصارف ستباشر بتنفيذ
2015PDF8 KB1 pagePress releaseCentral Bank archivecbi.iq
Document Original addressSHA-256 f48241c1cf3b
Central Bank document without a readable title
2015PDF1.6 MB13 pagesDollar sales by bankCentral Bank archive
DocumentSHA-256 41c49107d227
البنك المركزي العراقي : مضاعفة حصة شركات
2015PDF11 KB1 pageRules of the dollar saleCentral Bank archivecbi.iq
Document Original addressSHA-256 9daef73b9ab0
البنك المركزي العراقي يحصل على شهادة الآيزو9001:2015
2015PDF133 KB1 pageCentral Bank archive
DocumentSHA-256 d77ee9240be1
البنك المركزي يحافظ على شهادة الآيزو9001:2015
2015PDF135 KB1 pageCentral Bank archive
DocumentSHA-256 6820d032dd70
التاريخ: 27/8/2015
2015PDF120 KB2 pagesPress releaseCentral Bank archivecbi.iq
Document Original addressSHA-256 6dbabcf2da05
التقرير الطوعي ال
2015PDF844 KB14 pagesCentral Bank archive
DocumentSHA-256 db6c5f52b8eb
السياسة النقدية في مواجهة التحديات
2015PDF600 KB23 pagesStatistics and reportsCentral Bank archive
DocumentSHA-256 a99d9a23cab1

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.