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 2,361 to 2,400 of 7,746 documents

العراق يخرج رسمياً من قائمة الدول الخاضعة لعملية الرصد والمتابعة من
2015PDF129 KB1 pageAnti-money laundering and sanctionsCentral Bank archive
DocumentSHA-256 d7ec937b899e
Central Bank document without a readable title
2015PDF1.6 MB43 pagesFinancial statementsCentral Bank archive
DocumentSHA-256 846b790e37f9
المصارف المشركة والستبعد في تسم نذغذة بيع وشراء لعلة لاجنية
2015PDF2.0 MB70 pagesCentral Bank archive
DocumentSHA-256 d96a5668bde1
ان البرنامج التمويلي الذي أطلقه البنك المركزي
2015PDF30 KB2 pagesLaws and regulationsCentral Bank archivecbi.iq
Document Original addressSHA-256 eb38a487f6ff
انسجاما مع مهام البنك المركزي ومسؤوليته في دعم مسيرة التنمية وتحفيز
2015PDF16 KB1 pageGovernment securitiesCentral Bank archivecbi.iq
Document Original addressSHA-256 cbceefa50d88
انسجاماً مع مهام البنك المركزي ومسؤوليته في دعم مسيرة التنمية وتحفيز
2015PDF16 KB1 pageRules of the dollar saleCentral Bank archivecbi.iq
Document Original addressSHA-256 f102463bf148
بآلاف الدنانيرفي نظام
2015PDF2.4 MB56 pagesCentral Bank archive
DocumentSHA-256 d8018fa8dfe5
بان صادر عن البنك المركزى العراقي
2015PDF27 KB1 pagePress releaseCentral Bank archivecbi.iq
Document Original addressSHA-256 90b08ce19749
Central Bank document without a readable title
2015PDF103 KB4 pagesLaws and regulationsCentral Bank archive
DocumentSHA-256 76cec5f5d9a1
بيان صادر عن البنك المركزي العراقى
2015PDF66 KB1 pageCircularCentral Bank archivecbi.iq
Document Original addressSHA-256 490d3e8c8de3
بيان صادر عن البنك المركزي العراقي
2015PDF48 KB2 pagesDollar sales by bankCentral Bank archivecbi.iq
Document Original addressSHA-256 b00d82f0a2f8
ترليون دلمع املش اريع
2015PDF1.8 MB7 pagesCentral Bank archive
DocumentSHA-256 067d7204c268
تصريح لمحافظ البنك المركزي العراقي
2015PDF91 KB2 pagesExchange ratesCentral Bank archivecbi.iq
Document Original addressSHA-256 6ac66be09936
Central Bank document without a readable title
2015PDF1.6 MB1 pageRules of the dollar saleCentral Bank archive
DocumentSHA-256 28b39f0ec809
دراسة بعنوان:
2015PDF221 KB14 pagesLaws and regulationsCentral Bank archive
DocumentSHA-256 66a510e67605
سنت ٌن أكثر من
2015PDF2.8 MB24 pagesLicensing listsCentral Bank archivecbi.iq
Document Original addressSHA-256 4cb584255157
سياسة الدين العام و
2015PDF1.4 MB40 pagesGovernment securitiesCentral Bank archive
DocumentSHA-256 b8bbc677b8ec
طلب على العملة الأجنبية والميزان الخارجي وسعر الصرف
2015PDF1.4 MB40 pagesExchange ratesCentral Bank archive
DocumentSHA-256 83a977f0d524
طويلة الأجل6 أشهر
2015PDF158 KB6 pagesLicensing listsCentral Bank archivecbi.iq
Document Original addressSHA-256 346da86a64e7
عقدت المديرية العامة للإصدار والخزائن في البنك المركزي العراقي اجتماعا
2015PDF15 KB1 pagePress releaseCentral Bank archivecbi.iq
Document Original addressSHA-256 7d76921f4239
Central Bank document without a readable title
2015PDF375 KB12 pagesPayments and deposit guaranteeCentral Bank archive
DocumentSHA-256 ff0ea5beddd5
Central Bank document without a readable title
2015PDF3.0 MB34 pagesAnti-money laundering and sanctionsCentral Bank archive
DocumentSHA-256 04fabfb2d594
م/ بيان صادر عن البنك المرزي العراقي
2015PDF16 KB1 pageLaws and regulationsCentral Bank archivecbi.iq
Document Original addressSHA-256 a030c98010ba
Central Bank document without a readable title
2015PDF231 KB6 pagesLaws and regulationsCentral Bank archive
DocumentSHA-256 8134b0f5a6e8
محافظ البنك المركزي العراقي
2015PDF134 KB5 pagesGovernment securitiesCentral Bank archivecbi.iq
Document Original addressSHA-256 be23b2375352
مسوّدة المتطلبات الوارد ذكرها في
2015PDF1.8 MB11 pagesCircularCentral Bank archive
DocumentSHA-256 a0e0f455b1ee
مكتب مكافحة غسل الاموال وتمويل
2015PDF135 KB1 pageAnti-money laundering and sanctionsCentral Bank archive
DocumentSHA-256 adb696fc4b36
منح رخصة لشركات التحويل المالي
2015PDF91 KB5 pagesLicensing listsCentral Bank archivecbi.iq
Document Original addressSHA-256 b27be75a82b2
ناقش مجلس أدارة البنك المركزي العراقي بجلسته الاستثنائية ليوم
2015PDF14 KB1 pageExchange ratesCentral Bank archivecbi.iq
Document Original addressSHA-256 e79f7d3928e8
000 قرر مجلس ادارة البنك المركزي العراقي بجلسته المرقمة
2014PDF12 KB1 pageRules of the dollar saleCentral Bank archivecbi.iq
Document Original addressSHA-256 c209e888c645
1الرافدين4.00
2014PDF321 KB24 pagesLicensing listsCentral Bank archivecbi.iq
Document Original addressSHA-256 174886c20674
1الرافدين4.00
2014PDF322 KB24 pagesLicensing listsCentral Bank archivecbi.iq
Document Original addressSHA-256 8bb0d4a58973
A statement issued by CBI's Board of Directors
2014PDF192 KB1 pageExchange ratesCentral Bank archive
DocumentSHA-256 842515f4fc55
Central Bank of Iraq document without a title, 2014
2014PDF566 KB39 pagesFinancial statementsCentral Bank archive
DocumentSHA-256 c7dbc3bb7610
Central Bank of Iraq, annual economic report, 31 December 2012
2014PDF1.5 MBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 6bc05757129d
Central Bank of Iraq, audited financial statements, 10 September 2013
2014PDF891 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 6adc001ab7c1
Central Bank of Iraq, audited financial statements, 25 August 2008
2014PDF299 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 59beba312dbe
Central Bank of Iraq, document, not identified, 10 April 2014
2014PDF23 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 de4201a1e6dc
Central Bank of Iraq, document, not identified, 10 June 2014
2014PDF31 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 f0ec2a89e9c6
Central Bank of Iraq, document, not identified, 13 February 2011
2014PDF4.9 MBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 4e30111d6f85

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.