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 2,521 to 2,560 of 7,746 documents

في أطار الاستراتيجية التي يتبعها البنك المركزي العراقي في
2014PDF13 KB1 pageStatistics and reportsCentral Bank archivecbi.iq
Document Original addressSHA-256 1979e2111ca7
لمناقصة المرقمة , 2014 / 10 )
2014PDF15 KB1 pageLaws and regulationsCentral Bank archivecbi.iq
Document Original addressSHA-256 6c5d5b034fcc
لمناقصة المرقمة (2014 / 1 )
2014PDF32 KB1 pageLaws and regulationsCentral Bank archivecbi.iq
Document Original addressSHA-256 17a2bf7bf1ea
مبالغ التحويلات
2014PDF81 KB12 pagesCentral Bank archive
DocumentSHA-256 abbe46fa9111
Central Bank document without a readable title
2014PDF15 KB1 pagePress releaseCentral Bank archivecbi.iq
Document Original addressSHA-256 b096df12391b
معالى محافظ البنك المركزى العراقى الدكتور عبد الباسط تركى يفتتح المؤتمر
2014PDF32 KB2 pagesPress releaseCentral Bank archivecbi.iq
Document Original addressSHA-256 dc5727299237
وكالة والوفد المرافق له الاجتماعات الربيعية المشتركة لصندوق النقد
2014PDF452 KB1 pagePress releaseCentral Bank archivecbi.iq
Document Original addressSHA-256 d302231186f2
يدعو البنك المركزي العراقي آافة الشرآات
2014PDF52 KB1 pageLaws and regulationsCentral Bank archivecbi.iq
Document Original addressSHA-256 790e395776e5
يود البنك المركزي العراقي أن يبدي ما يلي بشأن ما حصل من وقائع على حسابات مصرف
2014PDF34 KB1 pageLaws and regulationsCentral Bank archivecbi.iq
Document Original addressSHA-256 3e4d27906e87
1 The Banking Executive
2013PDF60 KB1 pageCentral Bank archive
DocumentSHA-256 815b3a77aa35
1 The Banking Executive
2013PDF61 KB1 pageCentral Bank archive
DocumentSHA-256 5a2cf36fa218
1 The Banking Executive
2013PDF80 KB1 pageCentral Bank archive
DocumentSHA-256 0d3c09def223
1 The Banking Executive
2013PDF240 KB1 pageCentral Bank archive
DocumentSHA-256 2d903985b427
1 The Banking Executive
2013PDF80 KB1 pageCentral Bank archive
DocumentSHA-256 44f941d042b5
1 The Banking Executive
2013PDF80 KB1 pageCentral Bank archive
DocumentSHA-256 b500051771d5
Central Bank of Iraq, audited financial statements, 10 September 2013
2013PDF684 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 89dfa7437db9
Central Bank of Iraq, daily bulletin of the dollar sale, 15 July 2009
2013PDF7.9 MBCentral Bank archive
DocumentSHA-256 22c7e32d9791
Central Bank of Iraq, daily bulletin of the dollar sale, 25 March 2013
2013PDF35 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 1f50e7ad564b
Central Bank of Iraq, daily bulletin of the dollar sale, 25 March 2013
2013PDF128 KBCentral Bank archive
DocumentSHA-256 373798a4a06c
Central Bank of Iraq, daily bulletin of the dollar sale, 27 March 2013
2013PDF390 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 7fe7865f52f3
Central Bank of Iraq, document, not identified, 10 April 2013
2013PDF206 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 5228a0446b81
Central Bank of Iraq, document, not identified, 10 December 2012
2013PDF82 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 0309fb05d1f7
Central Bank of Iraq, document, not identified, 10 February 2013
2013PDF42 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 a4cb7d853979
Central Bank of Iraq, document, not identified, 10 February 2013
2013PDF50 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 031677c83d0a
Central Bank of Iraq, document, not identified, 10 March 2013
2013PDF56 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 8839e22889dd
Central Bank of Iraq, document, not identified, 10 March 2013
2013PDF37 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 3079e90ef0d5
Central Bank of Iraq, document, not identified, 10 October 2013
2013PDF27 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 81e22b47c001
Central Bank of Iraq, document, not identified, 11 March 2013
2013PDF118 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 fe4bfdc9b082
Central Bank of Iraq, document, not identified, 13 February 2013
2013PDF67 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 84f7adb084f4
Central Bank of Iraq, document, not identified, 13 February 2013
2013PDF40 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 1ca21adfbcc8
Central Bank of Iraq, document, not identified, 14 April 2013
2013PDF123 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 ec7dac71e943
Central Bank of Iraq, document, not identified, 14 November 2012
2013PDF61 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 629344196aff
Central Bank of Iraq, document, not identified, 15 August 2013
2013PDF223 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 89dd7ec596e5
Central Bank of Iraq, document, not identified, 15 July 2009
2013PDF299 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 2d142e216a31
Central Bank of Iraq, document, not identified, 15 July 2009
2013PDF390 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 46c306d20d11
Central Bank of Iraq, document, not identified, 15 July 2009
2013PDF11 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 6d6bc06e627f
Central Bank of Iraq, document, not identified, 15 July 2009
2013PDF13 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 1266e4c2d1f5
Central Bank of Iraq, document, not identified, 15 May 2013
2013PDF12 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 55b36ee971ad
Central Bank of Iraq, document, not identified, 17 January 2013
2013PDF7.1 MBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 f7d47dbb5dce
Central Bank of Iraq, document, not identified, 17 January 2013
2013PDF388 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 fa639c78f4ad

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.