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 2,721 to 2,760 of 7,746 documents

Central Bank of Iraq, document, not identified, 4 October 2012
2012PDF382 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 43bd85f82a48
Central Bank of Iraq, document, not identified, 5 December 2011
2012PDF486 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 ef765b40f324
Central Bank of Iraq, document, not identified, 8 April 2012
2012PDF386 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 c25591c5594b
Central Bank of Iraq, monetary policy report, 16 July 2009
2012PDF309 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 3e65a706aa8f
Central Bank of Iraq, monetary policy report, 25 September 2012
2012PDF428 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 e9c752e2ec04
Central Bank of Iraq, monetary policy report, 30 June 2012
2012PDF245 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 3e679740e101
Central Bank of Iraq, monetary policy report, 4 August 2009
2012PDF161 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 c1953366e26b
Central Bank of Iraq, monetary policy report, 8 September 2009
2012PDF222 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 f174ba4d59f7
Central Bank of Iraq, regulatory instructions, 14 July 2009
2012PDF93 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 16cfbb437337
Central Bank of Iraq, statistical bulletin, 5 August 2012
2012PDF1.5 MBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 736b4bc491c5
Economic quarterly
2012PDF304 KB16 pagesExchange ratesCentral Bank archive
DocumentSHA-256 3b20938ff6b0
Iraq, balance of payments statistics, 15 July 2009
2012PDF314 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 f6b849f01b2f
Press for 22-4-2012
2012PDF108 KBPress releaseCentral Bank archivecbi.iq
Document (downloads as a file)Original addressSHA-256 b2c826344047
Press for 27-2-2012
2012PDF678 KBPress releaseCentral Bank archivecbi.iq
Document (downloads as a file)Original addressSHA-256 b0d8f6cf0ef4
Rafidain Bank
2012PDF561 KB4 pagesInterest ratesCentral Bank archivecbi.iq
Document Original addressSHA-256 17acd3a5b861
Scurities actions mof 182
2012Excel104 KBCentral Bank archivecbi.iq
Document (downloads as a file)Original addressSHA-256 4cbeb002d2ad
Structure
2012Image336 KBCentral Bank archivecbi.iq
Document Original addressSHA-256 727c7c2146ab
Central Bank document without a readable title
2012Excel18 KBCentral Bank archivecbi.iq
Document (downloads as a file)Original addressSHA-256 3713f6aff754
أقر البنك المركزي العراقي أجراءات المزاد العلني لبيع حوالات البنك المرآزي
2012PDF49 KB1 pagePress releaseCentral Bank archivecbi.iq
Document Original addressSHA-256 fcf5dc445e16
أقر البنك المركزي العراقي بتأريخ
2012PDF47 KB1 pagePress releaseCentral Bank archivecbi.iq
Document Original addressSHA-256 47fe6467e240
اشارة الى ما تناولته احدى القنوات الفضائية حول قرار مجلس ادارة
2012PDF46 KB1 pageAnti-money laundering and sanctionsCentral Bank archivecbi.iq
Document Original addressSHA-256 34ffdf98d3bb
المجموعة الاحصائية السنوية لعام2002
2012PDF525 KB2 pagesAnti-money laundering and sanctionsCentral Bank archive
DocumentSHA-256 66b7e0f3bdc8
المعادلة الضائعة في الاقتصاد العراقي
2012PDF81 KB3 pagesRules of the dollar saleCentral Bank archive
DocumentSHA-256 91a5515ad08d
المناقصة المرقمة ,(2012/2)
2012PDF16 KB1 pageLaws and regulationsCentral Bank archivecbi.iq
Document Original addressSHA-256 63e7be3120e4
Central Bank document without a readable title
2012PDF34 KB1 pageFinesCentral Bank archivecbi.iq
Document Original addressSHA-256 e06db212f8aa
Central Bank document without a readable title
2012PDF146 KB1 pagePress releaseCentral Bank archivecbi.iq
Document Original addressSHA-256 4be3276cc7bd
Central Bank document without a readable title
2012PDF151 KB1 pagePress releaseCentral Bank archivecbi.iq
Document Original addressSHA-256 4370cc696bcb
Central Bank document without a readable title
2012PDF153 KB1 pageRules of the dollar saleCentral Bank archivecbi.iq
Document Original addressSHA-256 b3de96ae8b12
Central Bank document without a readable title
2012PDF147 KB1 pageRules of the dollar saleCentral Bank archivecbi.iq
Document Original addressSHA-256 83ad3300a6ee
Central Bank document without a readable title
2012PDF145 KB1 pageRules of the dollar saleCentral Bank archivecbi.iq
Document Original addressSHA-256 d5a037933514
Central Bank document without a readable title
2012PDF156 KB1 pageRules of the dollar saleCentral Bank archivecbi.iq
Document Original addressSHA-256 b5390a8b97be
Central Bank document without a readable title
2012PDF183 KB2 pagesPress releaseCentral Bank archivecbi.iq
Document Original addressSHA-256 0976d2c6131b
Central Bank document without a readable title
2012PDF21 KB1 pageRules of the dollar saleCentral Bank archivecbi.iq
Document Original addressSHA-256 f562b1cddc1e
Central Bank document without a readable title
2012PDF83 KB1 pageCircularCentral Bank archivecbi.iq
Document Original addressSHA-256 bcf70271e8fb
Central Bank document without a readable title
2012PDF162 KB1 pagePress releaseCentral Bank archivecbi.iq
Document Original addressSHA-256 759c5b14bd73
Central Bank document without a readable title
2012PDF191 KB1 pageRules of the dollar saleCentral Bank archivecbi.iq
Document Original addressSHA-256 ef20fcc1603f
Central Bank document without a readable title
2012PDF374 KB1 pageRules of the dollar saleCentral Bank archivecbi.iq
Document Original addressSHA-256 f4e1a9e6a2fd
Central Bank document without a readable title
2012PDF156 KB1 pagePress releaseCentral Bank archivecbi.iq
Document Original addressSHA-256 4b8e938fa8dd
تراآم رأس المال المالي
2012PDF170 KB10 pagesStatistics and reportsCentral Bank archive
DocumentSHA-256 7e95f86c7cbb
ثروة العراق المالية
2012PDF172 KB4 pagesStatistics and reportsCentral Bank archive
DocumentSHA-256 1d1a20eafbe4

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.