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 2,761 to 2,800 of 7,746 documents

خولة جليل مجيد
2012PDF231 KB1 pageCentral Bank archive
DocumentSHA-256 7d9ed8f2d90b
سنة الإصدار أو النشر
2012PDF289 KB5 pagesStatistics and reportsCentral Bank archive
DocumentSHA-256 34d9da8a6aec
سنة الإصدار أو النشر
2012PDF297 KB5 pagesStatistics and reportsCentral Bank archive
DocumentSHA-256 b33de44086f5
سنة الإصدار أو النشر
2012PDF165 KB6 pagesStatistics and reportsCentral Bank archive
DocumentSHA-256 f7767a39ef9f
في اطار حرص وسعي البنك المركزي العراقي في تطوير ادواته في السياسة النقدية ودعم
2012PDF16 KB1 pageRules of the dollar saleCentral Bank archivecbi.iq
Document Original addressSHA-256 7d32245d54d2
Central Bank document without a readable title
2012PDF25.7 MB6 pagesStatistics and reportsCentral Bank archive
DocumentSHA-256 b015d968fca8
مظهر محمد صالح
2012PDF205 KB6 pagesPress releaseCentral Bank archivecbi.iq
Document Original addressSHA-256 7247f1841d43
)*( الاافكار الواردة في هذا البحث لاتعبر بالضرورة عن وجهة النظر الرسمية للبنك المركزي العراقي ،بل تعبر عن افكار الباحث الشخصية
2011PDF392 KB24 pagesExchange ratesCentral Bank archive
DocumentSHA-256 3b9a47c46b52
)*( الاافكار الواردة في هذا البحث لاتعبر بالضرورة عن وجهة النظر الرسمية للبنك المركزي العراقي ،بل تعبر عن افكار الباحث الشخصية
2011PDF442 KB29 pagesStatistics and reportsCentral Bank archive
DocumentSHA-256 b11cab137ef7
1النهار44المبذال87قصر الذهب
2011PDF64 KB3 pagesLicensing listsCentral Bank archivecbi.iq
Document Original addressSHA-256 f8091cf259b0
1مجلة دراسات اقتصادية2007بيت الحكمة
2011PDF268 KB11 pagesCentral Bank archive
DocumentSHA-256 0ff9a81a8657
1مجلة دراسات اقتصادية2007بيت الحكمة
2011PDF269 KB11 pagesCentral Bank archive
DocumentSHA-256 d863180e6766
1مجلة دراسات اقتصادية2007بيت الحكمة
2011PDF171 KB12 pagesCentral Bank archive
DocumentSHA-256 f9fc70b68e7c
Central Bank of Iraq, annual economic report, 10 April 2005
2011PDF849 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 9ccfb26ffb70
Central Bank of Iraq, annual economic report, 13 December 2009
2011PDF980 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 b6995278b706
Central Bank of Iraq, annual economic report, 13 March 2007
2011PDF855 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 65127f5f58c5
Central Bank of Iraq, annual economic report, 15 June 2008
2011PDF2.0 MBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 6ba2f2f008eb
Central Bank of Iraq, annual economic report, 26 January 2006
2011PDF1.0 MBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 a05b729bab02
Central Bank of Iraq, daily bulletin of the dollar sale, 4 August 2009
2011PDF367 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 8b72e43f8c11
Central Bank of Iraq, document, not identified, 1 August 2009
2011PDF11.2 MBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 7664ba466fea
Central Bank of Iraq, document, not identified, 10 July 2009
2011PDF367 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 5b5da9cb6191
Central Bank of Iraq, document, not identified, 14 July 2009
2011PDF1.4 MBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 5f490903b14a
Central Bank of Iraq, document, not identified, 16 January 2007
2011PDF25 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 9ab4d53d2905
Central Bank of Iraq, document, not identified, 16 July 2009
2011PDF53 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 fcb1e229b508
Central Bank of Iraq, document, not identified, 2 February 2011
2011PDF169 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 975fce3afc9a
Central Bank of Iraq, document, not identified, 22 July 2009
2011PDF365 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 e5bd2e6b5788
Central Bank of Iraq, document, not identified, 27 April 2011
2011PDF1.4 MBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 5ba4b9b13463
Central Bank of Iraq, document, not identified, 30 January 2011
2011PDF119 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 cef439333fac
Central Bank of Iraq, document, not identified, 31 January 2011
2011PDF100 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 559a57a409cb
Central Bank of Iraq, document, not identified, 31 January 2011
2011PDF162 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 a30033656f4a
Central Bank of Iraq, document, not identified, 4 August 2009
2011PDF3.5 MBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 6e74b2a45c4b
Central Bank of Iraq, document, not identified, 5 August 2009
2011PDF3.4 MBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 766ecd00f29d
Central Bank of Iraq, document, not identified, 5 December 2011
2011PDF520 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 bd4c6dfe5077
Central Bank of Iraq, document, not identified, 8 July 2009
2011PDF360 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 efc4886532cc
Central Bank of Iraq, document, not identified, 8 July 2009
2011PDF362 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 4b3d94d35614
Central Bank of Iraq, document, not identified, 8 July 2009
2011PDF364 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 bde983ae2320
Central Bank of Iraq, document, not identified, 8 September 2011
2011PDF6.2 MBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 6afbce8d7651
Central Bank of Iraq, document, not identified, 9 July 2009
2011PDF2.3 MBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 69955ed32740
Central Bank of Iraq, document, not identified, 9 July 2009
2011PDF36 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 0db3b6177381
Central Bank of Iraq, document, not identified, 9 July 2009
2011PDF2.7 MBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 12cf7875d919

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.