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 2,841 to 2,880 of 7,746 documents

1البنك الاهلي المصري /التقرير السنوي2005
2010PDF433 KB15 pagesStatistics and reportsCentral Bank archive
DocumentSHA-256 d837b275fd9c
1البنك الاهلي المصري /التقرير السنوي2005
2010PDF292 KB15 pagesStatistics and reportsCentral Bank archive
DocumentSHA-256 34ca012c35c9
1البنك الاهلي المصري /التقرير السنوي من 2005 إلى 2006
2010PDF507 KB5 pagesStatistics and reportsCentral Bank archive
DocumentSHA-256 dcc07f8aab05
1البنك الاهلي المصري /التقرير السنوي من 2005 إلى 2006
2010PDF195 KB3 pagesStatistics and reportsCentral Bank archive
DocumentSHA-256 4b8491272b13
1البنك الاهلي المصري /التقرير السنوي من 2005 إلى 2006
2010PDF277 KB14 pagesStatistics and reportsCentral Bank archive
DocumentSHA-256 51d4ea588112
1البنك الاهلي المصري /التقرير السنوي من 2005 إلى 2006
2010PDF302 KB4 pagesStatistics and reportsCentral Bank archive
DocumentSHA-256 26fed3290e0b
1البنك الاهلي المصري /التقرير السنوي من 2005 إلى 2006
2010PDF306 KB9 pagesStatistics and reportsCentral Bank archive
DocumentSHA-256 e5b18c30e989
1البنك الاهلي المصري /النشرة الاقتصادية2007
2010PDF477 KB6 pagesStatistics and reportsCentral Bank archive
DocumentSHA-256 4e3987b364eb
1التقرير السنوي/البنك الاهلي المصري من 2005 إلى 2006
2010PDF318 KB4 pagesStatistics and reportsCentral Bank archive
DocumentSHA-256 54c84f98cc5c
Central Bank of Iraq, annual economic report, 31 December 2008
2010PDF1.2 MBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 103167f29001
Central Bank of Iraq, annual economic report, 31 December 2009
2010PDF957 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 1114f1c8b01e
Central Bank of Iraq, audited financial statements, 22 June 2010
2010PDF7.1 MBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 5fdaceda6dfc
Central Bank of Iraq, audited financial statements, 22 June 2010
2010PDF371 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 f23e307d1f84
Central Bank of Iraq, audited financial statements, 30 January 2010
2010PDF2.0 MBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 c0a9b5315d5f
Central Bank of Iraq, audited financial statements, 30 January 2010
2010PDF403 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 ac748ce64cbc
Central Bank of Iraq, audited financial statements, 30 June 2008
2010PDF1.6 MBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 1793feafe33b
Central Bank of Iraq, audited financial statements, 31 October 2007
2010PDF453 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 5fc753258959
Central Bank of Iraq, audited financial statements, 8 October 2006
2010PDF269 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 5e0cb09c4c34
Central Bank of Iraq, document, not identified, 11 November 2004
2010PDF1.3 MBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 60bd52d010c7
Central Bank of Iraq, document, not identified, 16 February 2010
2010PDF343 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 78fa27c001ba
Central Bank of Iraq, document, not identified, 17 July 2008
2010PDF531 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 2ca05a78c34f
Central Bank of Iraq, document, not identified, 20 July 2008
2010PDF862 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 1085b907ef23
Central Bank of Iraq, document, not identified, 22 September 2004
2010PDF48 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 6fd2d4bf5105
Central Bank of Iraq, document, not identified, 27 April 2006
2010PDF17 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 ed29ad5e30dc
Central Bank of Iraq, document, not identified, 28 March 2004
2010PDF904 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 be5b2700152c
Central Bank of Iraq, document, not identified, 30 November 2010
2010PDF98 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 ace6ea9f5e92
Central Bank of Iraq, document, not identified, 6 March 2007
2010PDF287 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 f2b5a0cbe6e7
Central Bank of Iraq, document, not identified, 7 December 2010
2010PDF99 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 77a46e5950bf
Central Bank of Iraq, document, not identified, 9 September 2009
2010PDF345 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 6ab44d75ac8f
Central Bank of Iraq, monetary policy report, 10 March 2010
2010PDF240 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 c5c71cd8d276
Central Bank of Iraq, monetary policy report, 16 May 2010
2010PDF227 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 dd270d30a1e4
Central Bank of Iraq, monetary policy report, 8 July 2009
2010PDF257 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 9c38494978ea
Central Bank of Iraq, monetary policy report, 9 July 2009
2010PDF187 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 86f95215a593
Central Bank of Iraq, press statement, 15 June 2010
2010PDF128 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 7d531f7e85b0
Central Bank of Iraq, press statement, 23 September 2010
2010PDF107 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 533424958fea
Central Bank of Iraq, press statement, 28 August 2010
2010PDF136 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 00eab602211b
Central Bank of Iraq, press statement, 4 August 2010
2010PDF201 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 6d453a0aefb2
Central Bank of Iraq, regulatory instructions, 6 June 2010
2010PDF195 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 1f5a86447814
Central Bank of Iraq, statistical bulletin, 15 March 2007
2010PDF1.7 MBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 25bd926a4160
Central Bank of Iraq, statistical bulletin, 20 November 2008
2010PDF1.0 MBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 0da32f3345df

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.