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 2,641 to 2,680 of 7,746 documents

المناقصة المرقمة (2013/3) المعادة
2013PDF14 KB1 pageLaws and regulationsCentral Bank archivecbi.iq
Document Original addressSHA-256 5e705da95d2f
المناقصة المرقمة (2013/5 )
2013PDF15 KB1 pageLaws and regulationsCentral Bank archivecbi.iq
Document Original addressSHA-256 c156aefc4ed9
الى / المصارف العراقية كافة
2013PDF8 KB1 pageDaily dollar-sale summaryCentral Bank archivecbi.iq
Document Original addressSHA-256 5282a12c8c39
Central Bank document without a readable title
2013PDF30 KB1 pageFinesCentral Bank archivecbi.iq
Document Original addressSHA-256 e1f03d101bb4
Central Bank document without a readable title
2013PDF137 KB1 pageDaily dollar-sale summaryCentral Bank archivecbi.iq
Document Original addressSHA-256 c23f48ca6530
Central Bank document without a readable title
2013PDF25 KB1 pageAction against banksCentral Bank archivecbi.iq
Document Original addressSHA-256 d90fcdc9bd38
Central Bank document without a readable title
2013PDF54 KB6 pagesAction against banksCentral Bank archivecbi.iq
Document Original addressSHA-256 b5870a08ddc6
Central Bank document without a readable title
2013PDF26 KB1 pageAnti-money laundering and sanctionsCentral Bank archivecbi.iq
Document Original addressSHA-256 652bf129ae32
Central Bank document without a readable title
2013PDF27 KB1 pageRules of the dollar saleCentral Bank archivecbi.iq
Document Original addressSHA-256 ef636ea7cf97
Central Bank document without a readable title
2013PDF46 KB1 pageAction against banksCentral Bank archivecbi.iq
Document Original addressSHA-256 bb9fd44cc7c3
Central Bank document without a readable title
2013PDF1.7 MB1 pageFinesCentral Bank archivecbi.iq
Document Original addressSHA-256 470ac3d2d943
Central Bank document without a readable title
2013PDF25 KB1 pageAnti-money laundering and sanctionsCentral Bank archivecbi.iq
Document Original addressSHA-256 2cd27cb8f50b
Central Bank document without a readable title
2013PDF73 KB1 pageBanking supervisionCentral Bank archivecbi.iq
Document Original addressSHA-256 fe3330690581
Central Bank document without a readable title
2013PDF76 KB2 pagesRules of the dollar saleCentral Bank archivecbi.iq
Document Original addressSHA-256 9e0d582b0b3d
Central Bank document without a readable title
2013PDF21 KB1 pageCircularCentral Bank archivecbi.iq
Document Original addressSHA-256 07dcb9e162c1
Central Bank document without a readable title
2013PDF22 KB1 pageBanking supervisionCentral Bank archivecbi.iq
Document Original addressSHA-256 477cb1b4ea20
Central Bank document without a readable title
2013PDF30 KB1 pageCircularCentral Bank archivecbi.iq
Document Original addressSHA-256 10ad51fc70bb
بشرى طالب سليمان
2013PDF369 KB18 pagesGovernment securitiesCentral Bank archive
DocumentSHA-256 f4e32866deaa
بشم اللّٰه الرحيم
2013PDF26 KB1 pageFinesCentral Bank archivecbi.iq
Document Original addressSHA-256 85f257b93067
Central Bank document without a readable title
2013PDF24 KB1 pageAnti-money laundering and sanctionsCentral Bank archivecbi.iq
Document Original addressSHA-256 e61dd9be80b8
Central Bank document without a readable title
2013PDF25 KB1 pageAnti-money laundering and sanctionsCentral Bank archivecbi.iq
Document Original addressSHA-256 1de01a9e68d6
بيان صحفي
2013PDF41 KB1 pageAnti-money laundering and sanctionsCentral Bank archivecbi.iq
Document Original addressSHA-256 9da9c737af76
بيان صحفي
2013PDF42 KB1 pagePress releaseCentral Bank archivecbi.iq
Document Original addressSHA-256 d01ae0c344d6
بيان صحفي صادر عن البنك المركزي العراقي
2013PDF47 KB1 pagePress releaseCentral Bank archivecbi.iq
Document Original addressSHA-256 115ce30def6c
بيان صحفي صادر عن البنك المركزي العراقي
2013PDF47 KB1 pagePress releaseCentral Bank archivecbi.iq
Document Original addressSHA-256 ef908c4bd5bf
بيان صحفي صادرعن البنك المركزي العراقي
2013PDF47 KB1 pagePress releaseCentral Bank archivecbi.iq
Document Original addressSHA-256 15eae0946d29
تداولت بعض وسائل الاعلام القرار القضائي الصادر من محكمة استئناف
2013PDF44 KB1 pageAction against banksCentral Bank archivecbi.iq
Document Original addressSHA-256 5995cd7ed56a
تقديم طلب لمنح ترخيص لمصرف اجنبي
2013PDF36 KB3 pagesBanned companiesCentral Bank archivecbi.iq
Document Original addressSHA-256 c3771e90a7fd
تلقى البنك المركزي العراقي أشعاراً من بنك التѧسويات الدو
2013PDF47 KB1 pagePress releaseCentral Bank archivecbi.iq
Document Original addressSHA-256 d37b780306ec
تناقلت بعض وسائل الاعلام تصريحاً لاحد أعضاء لجنة
2013PDF47 KB1 pageLaws and regulationsCentral Bank archivecbi.iq
Document Original addressSHA-256 004b7a6aa86b
Central Bank document without a readable title
2013PDF25 KB1 pageLaws and regulationsCentral Bank archivecbi.iq
Document Original addressSHA-256 9cc2f9df9d9e
Central Bank document without a readable title
2013PDF112 KB2 pagesLicensing listsCentral Bank archivecbi.iq
Document Original addressSHA-256 dbd3295246ff
حول قانون الامتثال الضريبي الأ
2013PDF3.5 MB63 pagesLaws and regulationsCentral Bank archive
DocumentSHA-256 f6ba80dc65b7
حول قانون الامتثال الضريبي الأ
2013PDF3.7 MB20 pagesLaws and regulationsCentral Bank archive
DocumentSHA-256 5c2df3ed77b6
Central Bank document without a readable title
2013PDF53 KB1 pageLaws and regulationsCentral Bank archivecbi.iq
Document Original addressSHA-256 c73915f73e88
دعو البنك المركزي ا
2013PDF54 KB1 pageLaws and regulationsCentral Bank archivecbi.iq
Document Original addressSHA-256 73240c53de7b
دعو البنك المركزي ا
2013PDF54 KB1 pageLaws and regulationsCentral Bank archivecbi.iq
Document Original addressSHA-256 592f613a73b9
دعو البنك المركزي ا
2013PDF54 KB1 pageLaws and regulationsCentral Bank archivecbi.iq
Document Original addressSHA-256 ed245e6d1a32
دعو البنك المركزي ا
2013PDF50 KB1 pageLaws and regulationsCentral Bank archivecbi.iq
Document Original addressSHA-256 6d6e32ae63eb
سم اللّٰه الحرار
2013PDF29 KB1 pageAction against banksCentral Bank archivecbi.iq
Document Original addressSHA-256 1969ac606ea9

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.