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 2,881 to 2,920 of 7,746 documents

Central Bank of Iraq, statistical bulletin, 22 August 2007
2010PDF913 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 278e8e8ce90c
Central Bank of Iraq, statistical bulletin, 22 August 2010
2010PDF1.2 MBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 942d0fe1f436
Central Bank of Iraq, statistical bulletin, 22 January 2006
2010PDF582 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 b817d2977c7c
Central Bank of Iraq, statistical bulletin, 3 June 2010
2010PDF1.3 MBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 925408f08e47
Iraq, anti money laundering law, 24 September 2007
2010PDF151 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 b5a0a7c102c8
Iraq, balance of payments statistics, 21 February 2010
2010PDF196 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 ac7f18ee6792
Iraq, banking law, 21 July 2008
2010PDF1.4 MBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 ec4532e10dee
Iraq, banking law, 24 September 2003
2010PDF338 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 7ac4378724af
Iraq, foreign trade statistics, 23 June 2004
2010PDF247 KBCentral Bank archivecbi.iq
Document Original address Internet Archive copySHA-256 14b8e6ed01d1
Tender: 1/2010
2010PDF78 KB1 pageTenders and administrationCentral Bank archivecbi.iq
Document Original addressSHA-256 05500109a0c3
Tender: 2/2010
2010PDF80 KB1 pagePress releaseCentral Bank archivecbi.iq
Document Original addressSHA-256 1a5580d53e94
Tender: 4/2010
2010PDF63 KB1 pageTenders and administrationCentral Bank archivecbi.iq
Document Original addressSHA-256 1e0706912383
This is an unofficial translation provided for reference purposes only
2010PDF49 KB5 pagesInterest ratesCentral Bank archive
DocumentSHA-256 3b60380f8088
إستقبل معالي السيد محافظ البنك
2010PDF107 KB1 pagePress releaseCentral Bank archivecbi.iq
Document Original addressSHA-256 a0fd59dee166
البنك المرحزيى العراقيي
2010PDF558 KB11 pagesLaws and regulationsCentral Bank archive
DocumentSHA-256 17e46bca76cf
Central Bank document without a readable title
2010PDF303 KB5 pagesFinancial statementsCentral Bank archive
DocumentSHA-256 762d67ddb2ca
Central Bank document without a readable title
2010PDF310 KB5 pagesFinancial statementsCentral Bank archive
DocumentSHA-256 c6cf01d64425
Central Bank document without a readable title
2010PDF168 KB5 pagesFinancial statementsCentral Bank archive
DocumentSHA-256 a83a542ec586
المديرية العامة لمراقبة الصيرفة والائتمان
2010PDF24 KB1 pageBanking supervisionCentral Bank archive
DocumentSHA-256 572e76795bfe
Central Bank document without a readable title
2010PDF196 KB1 pageCircularCentral Bank archivecbi.iq
Document Original addressSHA-256 705110c671ca
Central Bank document without a readable title
2010PDF219 KB1 pageLaws and regulationsCentral Bank archivecbi.iq
Document Original addressSHA-256 a0ea9e6f534c
Central Bank document without a readable title
2010PDF162 KB1 pageLaws and regulationsCentral Bank archivecbi.iq
Document Original addressSHA-256 34c182d79cd4
بناء في يه ت
2010PDF142 KB3 pagesAnti-money laundering and sanctionsCentral Bank archivecbi.iq
Document Original addressSHA-256 331dff8d0736
رئيس الجمھورية يستقبل محافظ البنك المركزي وي
2010PDF166 KB1 pagePress releaseCentral Bank archivecbi.iq
Document Original addressSHA-256 a31061e3c9a4
ستقبل معالي السيد محافظ البنك المركزي العراقي صباح يوم الثلاثاء الموافق
2010PDF106 KB1 pagePress releaseCentral Bank archivecbi.iq
Document Original addressSHA-256 059f2d679fe4
ستناداً إلى أحكام الفقرة (6) من المادة (3) و(1) من المادة (104) من قانون
2010PDF131 KB6 pagesGovernment securitiesCentral Bank archive
DocumentSHA-256 9298cf44ba51
Bank of Iraq of the renewal of its two banknotes
2009PDF209 KB1 pageCentral Bank archive
DocumentSHA-256 b698239a9ec6
Central Bank document without a readable title
2009PDF12 KB1 pageResearch paperCentral Bank archive
DocumentSHA-256 ea0e2295d2bf
Central Bank document without a readable title
2009PDF16 KB1 pageResearch paperCentral Bank archive
DocumentSHA-256 4199e910db20
Central Bank document without a readable title
2009PDF16 KB2 pagesResearch paperCentral Bank archive
DocumentSHA-256 fb32f993c926
المعاجم والقواميس المؤلف
2009PDF93 KB1 pageLaws and regulationsCentral Bank archive
DocumentSHA-256 464176047f97
المعاجم والقواميس المؤلف
2009PDF100 KB1 pageLaws and regulationsCentral Bank archive
DocumentSHA-256 7d510a49f6a4
المعاجم والقواميس المؤلف
2009PDF178 KB1 pageLaws and regulationsCentral Bank archive
DocumentSHA-256 94e73408f9bb
المعاجم والقواميس المؤلف
2009PDF180 KB1 pageLaws and regulationsCentral Bank archive
DocumentSHA-256 3d48f3da394a
المعاجم والقواميس المؤلف
2009PDF181 KB1 pageLaws and regulationsCentral Bank archive
DocumentSHA-256 de8026b56c98
المعاجم والقواميس المؤلف
2009PDF179 KB1 pageLaws and regulationsCentral Bank archive
DocumentSHA-256 09b2b214e778
زيارة السيد محافظ البنك المركزي الى النجف الاشرف
2009PDF152 KB2 pagesStatistics and reportsCentral Bank archivecbi.iq
Document Original addressSHA-256 d02262786d28
Central Bank document without a readable title
2009PDF151 KB1 pageAnti-money laundering and sanctionsCentral Bank archive
DocumentSHA-256 92e13323e166
Central Bank document without a readable title
2009PDF160 KB1 pageAnti-money laundering and sanctionsCentral Bank archive
DocumentSHA-256 1ed5c25a027a
Central Bank document without a readable title
2009PDF162 KB1 pageAnti-money laundering and sanctionsCentral Bank archive
DocumentSHA-256 aff1046aa804

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.