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 2,561 to 2,600 of 7,746 documents

Central Bank of Iraq, document, not identified, 18 June 2013
2013PDF394 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 2523fe3d8ec9
Central Bank of Iraq, document, not identified, 18 June 2013
2013PDF13 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 9a02d68223d3
Central Bank of Iraq, document, not identified, 19 February 2013
2013PDF47.7 MBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 97ad4279ed8f
Central Bank of Iraq, document, not identified, 2 July 2013
2013PDF1.1 MBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 eef0ba113340
Central Bank of Iraq, document, not identified, 20 January 2013
2013PDF60 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 bdc4ff36d7d7
Central Bank of Iraq, document, not identified, 22 January 2013
2013PDF168 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 8d0a940b7535
Central Bank of Iraq, document, not identified, 22 January 2013
2013PDF12 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 724ec0bd3a03
Central Bank of Iraq, document, not identified, 23 April 2013
2013PDF11 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 d7d711864386
Central Bank of Iraq, document, not identified, 23 January 2013
2013PDF101 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 d7dd6f8fd0b4
Central Bank of Iraq, document, not identified, 23 May 2013
2013PDF54 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 c5132a75b2b3
Central Bank of Iraq, document, not identified, 25 April 2013
2013PDF391 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 1aa67b629641
Central Bank of Iraq, document, not identified, 25 March 2013
2013PDF206 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 30d58b2c8305
Central Bank of Iraq, document, not identified, 28 February 2013
2013PDF389 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 42c7b9620e3d
Central Bank of Iraq, document, not identified, 28 January 2013
2013PDF76 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 ddd9b59123af
Central Bank of Iraq, document, not identified, 29 July 2013
2013PDF116 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 287f3f020ccd
Central Bank of Iraq, document, not identified, 29 May 2013
2013PDF393 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 b5eef1684e51
Central Bank of Iraq, document, not identified, 3 July 2013
2013PDF83 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 3f6b7b207769
Central Bank of Iraq, document, not identified, 3 June 2013
2013PDF83 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 e26e6dd179f1
Central Bank of Iraq, document, not identified, 30 April 2013
2013PDF50 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 4c4bdc9f2e99
Central Bank of Iraq, document, not identified, 31 July 2013
2013PDF8.8 MBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 66f1627d807c
Central Bank of Iraq, document, not identified, 5 February 2013
2013PDF184 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 b0e818566f29
Central Bank of Iraq, document, not identified, 5 May 2013
2013PDF50 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 09a7f6d53b47
Central Bank of Iraq, document, not identified, 6 August 2013
2013PDF72 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 72ac8f5e6739
Central Bank of Iraq, document, not identified, 6 August 2013
2013PDF414 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 443e677ec8bc
Central Bank of Iraq, document, not identified, 7 October 2013
2013PDF417 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 ebd95ad7383a
Central Bank of Iraq, document, not identified, 8 January 2013
2013PDF158 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 7606cd913662
Central Bank of Iraq, gold and reserves, 31 January 2013
2013PDF8 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 5ee7f30d7a86
Central Bank of Iraq, monetary policy report, 13 May 2013
2013PDF226 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 265102f1ca17
Central Bank of Iraq, monetary policy report, 26 February 2013
2013PDF299 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 74ef9d42bc62
Central Bank of Iraq, monetary policy report, 26 May 2013
2013PDF408 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 ed3c0ba1bda9
Central Bank of Iraq, regulatory instructions, 14 July 2009
2013PDF98 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 be6d76d9ddcb
Central Bank of Iraq, training courses, 24 April 2013
2013PDF134 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 6628397f3f9e
Iraq, balance of payments statistics, 25 February 2013
2013PDF540 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 113e8964a9ac
Iraq, results of a treasury bill auction, 11 June 2013
2013PDF45 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 aaa33a1fb99f
Iraq, results of a treasury bill auction, 18 March 2013
2013PDF46 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 c3d625e155c6
Iraq, results of a treasury bill auction, 19 March 2013
2013PDF45 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 8413010e26fe
Iraq, results of a treasury bill auction, 20 May 2013
2013PDF45 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 cabaa1d66d7e
Iraq, results of a treasury bill auction, 28 May 2013
2013PDF45 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 226f2ee3280b
Iraq, results of a treasury bill auction, 30 April 2013
2013PDF44 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 f242bd5d34d2
Iraq, results of a treasury bill auction, 5 March 2013
2013PDF44 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 74a3608ee7c1

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.