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 2,681 to 2,720 of 7,746 documents

صادر عن البنك المركزي العراقي
2013PDF48 KB1 pagePress releaseCentral Bank archivecbi.iq
Document Original addressSHA-256 886b593b481f
صادر عن البنك المركزي العراقي
2013PDF81 KB1 pageFinancial statementsCentral Bank archivecbi.iq
Document Original addressSHA-256 915c064846bf
صادر عن البنك المركزي العراقي
2013PDF15 KB2 pagesLaws and regulationsCentral Bank archivecbi.iq
Document Original addressSHA-256 686c09e01d28
عانته الحرار
2013PDF94 KB1 pageRules of the dollar saleCentral Bank archivecbi.iq
Document Original addressSHA-256 cabf0ca5f38e
على هامش الاجتماعات الربيعية التي تجري في واشنطن
2013PDF13 KB1 pagePress releaseCentral Bank archivecbi.iq
Document Original addressSHA-256 0d057b469802
في إطار السعي الحثيث
2013PDF8 KB1 pagePayments and deposit guaranteeCentral Bank archivecbi.iq
Document Original addressSHA-256 6a54d5c2e1d2
Central Bank document without a readable title
2013PDF42 KB1 pagePress releaseCentral Bank archivecbi.iq
Document Original addressSHA-256 f8a817f8111b
م/ بيان صحفي
2013PDF13 KB1 pagePress releaseCentral Bank archivecbi.iq
Document Original addressSHA-256 09ef032fdf66
ماجستير نظام قاعدة بيانات موزعة تستخدم ألعمال
2013PDF230 KB1 pageCentral Bank archive
DocumentSHA-256 a8549e41dfba
Central Bank document without a readable title
2013PDF32 KB1 pageLicensing listsCentral Bank archivecbi.iq
Document Original addressSHA-256 9e7445d09db3
Central Bank document without a readable title
2013PDF51 KB1 pageRules of the dollar saleCentral Bank archivecbi.iq
Document Original addressSHA-256 aa3ddb4a523b
Central Bank document without a readable title
2013PDF28 KB1 pageFinesCentral Bank archivecbi.iq
Document Original addressSHA-256 5768c02df93f
يعلن البنك المركزي العراقي بغداد عن فتح باب
2013PDF13 KB1 pageLaws and regulationsCentral Bank archivecbi.iq
Document Original addressSHA-256 c3b7d4b5a00b
يعلن البنك المركزي العراقي / بغداد عن بيع قطع غيار لشاحنات الباهاوس وذلك
2013PDF15 KB1 pageFinesCentral Bank archivecbi.iq
Document Original addressSHA-256 75e8f6cdc024
1دليل إحصاءات مالية الحكومة1987
2012PDF178 KB1 pageStatistics and reportsCentral Bank archive
DocumentSHA-256 233a2340ec77
1دليل إحصاءات مالية الحكومة1987
2012PDF179 KB1 pageStatistics and reportsCentral Bank archive
DocumentSHA-256 1d825f9355a5
1مجلة اتحاد المصارف العربية1997
2012PDF219 KB6 pagesCentral Bank archive
DocumentSHA-256 617810f7492e
1مجلة اتحاد المصارف العربية1997
2012PDF216 KB6 pagesCentral Bank archive
DocumentSHA-256 839d68b8438d
1مجلة اتحاد المصارف العربية1997
2012PDF117 KB7 pagesCentral Bank archive
DocumentSHA-256 de8046ed9070
1محمد يونس سلمان
2012PDF265 KB3 pagesExchange ratesCentral Bank archive
DocumentSHA-256 29abd904c23a
1محمد يونس سلمان
2012PDF269 KB3 pagesExchange ratesCentral Bank archive
DocumentSHA-256 155dc152d452
1محمد يونس سلمان
2012PDF198 KB3 pagesExchange ratesCentral Bank archive
DocumentSHA-256 7087fbe360fb
Central Bank of Iraq document without a title, 2012
2012PDF157 KB6 pagesStatistics and reportsCentral Bank archive
DocumentSHA-256 684ee4f29a2a
Central Bank of Iraq, annual economic report, 31 December 2010
2012PDF1.0 MBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 82c8efa6fded
Central Bank of Iraq, annual economic report, 31 December 2011
2012PDF943 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 0a1f96a74fbd
Central Bank of Iraq, audited financial statements, 22 June 2012
2012PDF1.3 MBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 325ae4434ab9
Central Bank of Iraq, audited financial statements, 22 June 2012
2012PDF1.4 MBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 95c082f6d242
Central Bank of Iraq, daily bulletin of the dollar sale, 2 May 2012
2012PDF376 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 a1dbace7c3ef
Central Bank of Iraq, daily bulletin of the dollar sale, 4 October 2012
2012PDF6.3 MBCentral Bank archive
DocumentSHA-256 ad67f556a761
Central Bank of Iraq, daily bulletin of the dollar sale, 8 September 2009
2012PDF375 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 8ec32208ed41
Central Bank of Iraq, daily bulletin of the dollar sale, 9 September 2009
2012PDF4.6 MBCentral Bank archive
DocumentSHA-256 e50cb18b361d
Central Bank of Iraq, document, not identified, 11 September 2012
2012PDF280 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 4617409a058e
Central Bank of Iraq, document, not identified, 15 July 2009
2012PDF33 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 a449e276ca71
Central Bank of Iraq, document, not identified, 18 November 2012
2012PDF35 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 1386239c7345
Central Bank of Iraq, document, not identified, 18 October 2012
2012PDF24 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 722a1c89b4ce
Central Bank of Iraq, document, not identified, 18 October 2012
2012PDF6.4 MBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 afecd5f28d82
Central Bank of Iraq, document, not identified, 2 January 2012
2012PDF279 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 9eada1b24c75
Central Bank of Iraq, document, not identified, 22 May 2012
2012PDF378 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 18077d3b2b89
Central Bank of Iraq, document, not identified, 31 December 2010
2012PDF2.7 MBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 fa41ae382cda
Central Bank of Iraq, document, not identified, 31 December 2011
2012PDF2.5 MBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 305c29690278

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.