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 2,481 to 2,520 of 7,746 documents

Central Bank document without a readable title
2014PDF193 KB2 pagesStatistics and reportsCentral Bank archivecbi.iq
Document Original addressSHA-256 5b2c62e55e17
اآثر من سنتين
2014PDF140 KB7 pagesLicensing listsCentral Bank archivecbi.iq
Document Original addressSHA-256 d74144ffc72c
اعلن البنك المركزي العراقي عن اجراء عدد من التحسينات على اوراقه النقدية وذلك
2014PDF486 KB2 pagesPress releaseCentral Bank archivecbi.iq
Document Original addressSHA-256 cc8d9a08033d
السماح لشركات التحويل المالي بشراء الدولار
2014PDF31 KB1 pageThe governor's meetingsCentral Bank archivecbi.iq
Document Original addressSHA-256 05404ef0c3a1
العصارف المشاركة والمستبعده في لجنة مزاد المعملة
2014PDF18.2 MB530 pagesCentral Bank archive
DocumentSHA-256 f6277588b657
العصارف المشاركة والمستبعده في لجنة مزاد المعملة
2014PDF11.5 MB290 pagesCentral Bank archive
DocumentSHA-256 b8e2d4c37a04
الغرض تطوير السلسلة الحالية من الاوراق النقدية العراقية ، وزيادة كفاءتها ،
2014PDF309 KB1 pagePress releaseCentral Bank archivecbi.iq
Document Original addressSHA-256 6264331439d0
المجازة من قبل حذا البنك لغاية 21 1 204
2014PDF162 KB3 pagesLicensing listsCentral Bank archivecbi.iq
Document Original addressSHA-256 832bc9d5d5d4
المجالت العربية
2014PDF497 KB1 pageLaws and regulationsCentral Bank archive
DocumentSHA-256 9e72e9c9a3c2
المديرية العامة لالحصاء والابحاث
2014PDF5.2 MB88 pagesAnti-money laundering and sanctionsCentral Bank archive
DocumentSHA-256 fd319879b864
المديرية العامة للاحصاء والابحاث
2014PDF217 KB4 pagesStatistics and reportsCentral Bank archivecbi.iq
Document Original addressSHA-256 562f673a3875
المناقصة المرقمة , 2014 / 7 ) المعادة
2014PDF15 KB1 pageLaws and regulationsCentral Bank archivecbi.iq
Document Original addressSHA-256 051bd9cd7a76
المناقصة المرقمة (2014 / 2 )
2014PDF27 KB1 pageLaws and regulationsCentral Bank archivecbi.iq
Document Original addressSHA-256 ac1c998b02ee
المناقصة المرقمة (2014 /9)
2014PDF41 KB1 pageLaws and regulationsCentral Bank archivecbi.iq
Document Original addressSHA-256 8291d6dd1012
المناقصة المرقمة (2014/8)
2014PDF69 KB1 pageLaws and regulationsCentral Bank archivecbi.iq
Document Original addressSHA-256 de027d04300f
بآلاف الدنانيرفي نظام
2014PDF6.7 MB56 pagesCentral Bank archive
DocumentSHA-256 17175eca499b
برعاية البنك المركزي العراقي وبرئاسة الدآتور عبد الباسط
2014PDF46 KB1 pagePress releaseCentral Bank archivecbi.iq
Document Original addressSHA-256 88b10b5ac8ba
Central Bank document without a readable title
2014PDF39 KB1 pageBanking supervisionCentral Bank archivecbi.iq
Document Original addressSHA-256 6ba44af313aa
Central Bank document without a readable title
2014PDF436 KB2 pagesPress releaseCentral Bank archivecbi.iq
Document Original addressSHA-256 e4eec04a8a6d
Central Bank document without a readable title
2014PDF58 KB1 pagePress releaseCentral Bank archivecbi.iq
Document Original addressSHA-256 dfee97effe88
Central Bank document without a readable title
2014PDF746 KB17 pagesLicensing listsCentral Bank archive
DocumentSHA-256 c397a8fa880a
بفرض الوصايا على أربع من المصارف العراقية الخاصة ، يود هذا البنك إيضاح
2014PDF17 KB1 pagePress releaseCentral Bank archivecbi.iq
Document Original addressSHA-256 6ccbc2d05350
بلغت أحتياطيات البنك المركزي العراقي من الذهب الخالص
2014PDF74 KB1 pagePress releaseCentral Bank archivecbi.iq
Document Original addressSHA-256 d1d06e7b4831
بيان صادر عن البنك المركزى العراقى
2014PDF14 KB1 pageThe governor's meetingsCentral Bank archivecbi.iq
Document Original addressSHA-256 97d255758006
بيان صادر عن البنك المركزي العراقي
2014PDF48 KB1 pageStatistics and reportsCentral Bank archivecbi.iq
Document Original addressSHA-256 b7b11c6f5af3
بيان صادر عن البنك المركزي العراقي
2014PDF9 KB1 pagePress releaseCentral Bank archivecbi.iq
Document Original addressSHA-256 afac981b5b29
بيان صادر عن مجلس
2014PDF189 KB1 pageExchange ratesCentral Bank archive
DocumentSHA-256 719135b8a1e9
بيان صحفى صادر عن البنك المركزي العراقى
2014PDF12 KB1 pagePress releaseCentral Bank archivecbi.iq
Document Original addressSHA-256 5990dfe2598c
بیان صادر عن البنك المركزي العراقي
2014PDF61 KB1 pagePress releaseCentral Bank archivecbi.iq
Document Original addressSHA-256 adabf6ec7ce6
تحت شعار " التعاون المثمر لتطوير العلاقات المصرفية "
2014PDF14 KB1 pagePress releaseCentral Bank archivecbi.iq
Document Original addressSHA-256 c794f5af019a
تحليل سوق النفط العالمي
2014PDF1.8 MB45 pagesResearch paperCentral Bank archive
DocumentSHA-256 75808c226e91
تصريح صحفي
2014PDF70 KB1 pageRules of the dollar saleCentral Bank archivecbi.iq
Document Original addressSHA-256 4b5c1f93d51a
Central Bank document without a readable title
2014PDF1.0 MB2 pagesAnti-money laundering and sanctionsCentral Bank archive
DocumentSHA-256 5f2fb0b895d0
صادر عن البنك المركزي العراقى
2014PDF19 KB1 pageAnti-money laundering and sanctionsCentral Bank archivecbi.iq
Document Original addressSHA-256 52343fd94cb4
صادر عن البنك المركزي العراقي
2014PDF94 KB2 pagesPress releaseCentral Bank archivecbi.iq
Document Original addressSHA-256 587cce9a9c68
ضوابط الاشتراك
2014PDF543 KB16 pagesAnti-money laundering and sanctionsCentral Bank archive
DocumentSHA-256 ddc1614adc78
ضوابط تنظيم عمل
2014PDF999 KB21 pagesLicensing listsCentral Bank archive
DocumentSHA-256 ca7c5acad222
ضوابط تنظيم عمل
2014PDF2.0 MB22 pagesCircularCentral Bank archive
DocumentSHA-256 12c5c912d6e6
طلب البنك المركزي العراقي من الأمانة العامة
2014PDF12 KB1 pageCircularCentral Bank archivecbi.iq
Document Original addressSHA-256 08c05cbd05e0
عن البنك المركزي العراقى
2014PDF13 KB1 pagePress releaseCentral Bank archivecbi.iq
Document Original addressSHA-256 d396c5fbb546

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.