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 2,401 to 2,440 of 7,746 documents

Central Bank of Iraq, document, not identified, 13 July 2014
2014PDF24 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 5774ac6299c1
Central Bank of Iraq, document, not identified, 14 January 2014
2014PDF11 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 81ab9a81a561
Central Bank of Iraq, document, not identified, 15 July 2009
2014PDF986 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 5ca337344921
Central Bank of Iraq, document, not identified, 16 April 2014
2014PDF34 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 6d6f7cd1636f
Central Bank of Iraq, document, not identified, 17 April 2014
2014PDF28 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 81f29e5783d0
Central Bank of Iraq, document, not identified, 17 June 2014
2014PDF30 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 8c264d31369d
Central Bank of Iraq, document, not identified, 17 May 2014
2014PDF203 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 935497cbbfc9
Central Bank of Iraq, document, not identified, 17 November 2014
2014PDF436 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 2369c143d543
Central Bank of Iraq, document, not identified, 18 August 2014
2014PDF106 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 45ad10ee639c
Central Bank of Iraq, document, not identified, 18 August 2014
2014PDF51 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 9018cb7e4f0c
Central Bank of Iraq, document, not identified, 18 July 2009
2014PDF229 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 ca69f0d35c7f
Central Bank of Iraq, document, not identified, 19 February 2014
2014PDF66 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 a20b8768804f
Central Bank of Iraq, document, not identified, 19 May 2014
2014PDF411 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 f4242a13d833
Central Bank of Iraq, document, not identified, 19 May 2014
2014PDF301 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 7696b352f138
Central Bank of Iraq, document, not identified, 19 May 2014
2014PDF463 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 589eed40ada4
Central Bank of Iraq, document, not identified, 19 May 2014
2014PDF141 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 b9824e4dbd5e
Central Bank of Iraq, document, not identified, 19 May 2014
2014PDF238 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 936ce4ab93bc
Central Bank of Iraq, document, not identified, 19 May 2014
2014PDF362 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 8f232d7d65e3
Central Bank of Iraq, document, not identified, 19 May 2014
2014PDF70 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 0f937d6b0452
Central Bank of Iraq, document, not identified, 2 April 2014
2014PDF141 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 0ef9b1b690c7
Central Bank of Iraq, document, not identified, 23 July 2014
2014PDF217 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 814dad9fbc3c
Central Bank of Iraq, document, not identified, 23 June 2014
2014PDF841 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 308e8960417b
Central Bank of Iraq, document, not identified, 24 August 2014
2014PDF12.8 MBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 bd7145843d29
Central Bank of Iraq, document, not identified, 24 June 2014
2014PDF12.0 MBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 90242cbb25bf
Central Bank of Iraq, document, not identified, 24 June 2014
2014PDF24 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 dd1e020037cd
Central Bank of Iraq, document, not identified, 25 June 2014
2014PDF136 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 cd5f606526a3
Central Bank of Iraq, document, not identified, 26 January 2014
2014PDF66 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 50790bdadf0f
Central Bank of Iraq, document, not identified, 26 June 2014
2014PDF28 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 91f9a5a4c268
Central Bank of Iraq, document, not identified, 26 March 2013
2014PDF178 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 dcd3bb8c2c97
Central Bank of Iraq, document, not identified, 26 March 2014
2014PDF139 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 fdd4ba435f03
Central Bank of Iraq, document, not identified, 26 March 2014
2014PDF23 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 6e0662b80fa4
Central Bank of Iraq, document, not identified, 26 March 2014
2014PDF191 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 6d041066541f
Central Bank of Iraq, document, not identified, 27 January 2014
2014PDF149 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 2cb9c0c25dd5
Central Bank of Iraq, document, not identified, 27 March 2014
2014PDF148 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 06fc24891df8
Central Bank of Iraq, document, not identified, 27 March 2014
2014PDF81 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 590f0fed98ef
Central Bank of Iraq, document, not identified, 27 March 2014
2014PDF37 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 7f49b2f9253a
Central Bank of Iraq, document, not identified, 27 May 2014
2014PDF13 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 6cdc2f9f8b8b
Central Bank of Iraq, document, not identified, 28 May 2014
2014PDF72 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 4df829dfe9f8
Central Bank of Iraq, document, not identified, 28 May 2014
2014PDF29 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 73b06f9b7cfa
Central Bank of Iraq, document, not identified, 30 June 2014
2014PDF430 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 33edc650202b

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.