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 3,081 to 3,120 of 7,746 documents

Central Bank document without a readable title
PDF1.6 MB39 pagesCentral Bank archive
DocumentSHA-256 fb09cad6d68d
(TRANSLATION)
PDF1.4 MB3 pagesAnti-money laundering and sanctionsCentral Bank archive
DocumentSHA-256 aa4e36d55ea3
Central Bank document without a readable title
PDF2.3 MB8 pagesCentral Bank archive
DocumentSHA-256 14fe4e0c799d
)(بيان البنك المركزي العراقي يحذر من التعامل مع شركات التداول الالكتروني ببيع
PDF221 KB1 pageCentral Bank archive
DocumentSHA-256 c3111c04d886
))((بيان صحفي
PDF173 KB1 pageAnti-money laundering and sanctionsCentral Bank archive
DocumentSHA-256 1e2779dac3e4
Central Bank document without a readable title
PDF947 KB17 pagesCircularCentral Bank archive
DocumentSHA-256 bff07567d22f
Central Bank document without a readable title
PDF632 KB2 pagesCentral Bank archive
DocumentSHA-256 4e80fa8faf37
Central Bank document without a readable title
PDF1.2 MB4 pagesCentral Bank archive
DocumentSHA-256 f9234dc080c1
Central Bank document without a readable title
PDF3.6 MB4 pagesCentral Bank archive
DocumentSHA-256 209ed654b7d6
Central Bank document without a readable title
PDF1.3 MB4 pagesCentral Bank archive
DocumentSHA-256 6be591962971
Central Bank document without a readable title
PDF1.8 MB5 pagesCentral Bank archive
DocumentSHA-256 d5bf21b1664b
Central Bank document without a readable title
PDF1.9 MB5 pagesCentral Bank archive
DocumentSHA-256 a58140a2eaec
Central Bank document without a readable title
PDF1.4 MB2 pagesCentral Bank archive
DocumentSHA-256 b6f90beccc1f
Central Bank document without a readable title
PDF2.7 MB8 pagesCentral Bank archive
DocumentSHA-256 628cc0830208
Central Bank document without a readable title
PDF1.3 MB4 pagesCentral Bank archive
DocumentSHA-256 5849d1432066
Iraq Securities Commission (هيأة الأوراق المالية) listed-company pages: 'النسب المؤثرة' (significant shareholdings) and 'أعضاء مجلس الإدارة' (board) for banks
Web page121 KBEvidence in the casesIraq Securities Commission (isc.gov.iq)isc.gov.iq
Document (saved page)Original addressSHA-256 25b509d98925
Former DOD Contractor Sentenced in Case Involving Bribery, Fraud and Money Laundering Scheme in al-Hillah, Iraq (#07-051)
Web page6 KBEvidence in the casesUS Department of Justice (Criminal Division)justice.gov
Document (saved page)Original addressSHA-256 6cf8e6a4caa6
U.S. Contractor Sentenced in Case Involving Bribery, Fraud and Money Laundering Scheme in al-Hillah, Iraq (#07-089)
Web page7 KBEvidence in the casesUS Department of Justice (Criminal Division)justice.gov
Document (saved page)Original addressSHA-256 16aca3670a04
Former DOD Contractor Sentenced ... al-Hillah, Iraq (Hopfengardner) (#07-449)
Web page6 KBEvidence in the casesUS Department of Justice (Criminal Division)justice.gov
Document (saved page)Original addressSHA-256 30fe30d49412
United States ex rel. DRC, Inc. v. Custer Battles, LLC, No. 07-1220, 562 F.3d 295
PDF113 KBEvidence in the casesUS Court of Appeals, Fourth Circuitca4.uscourts.gov
Document Original addressSHA-256 1481ed704868
Army Lieutenant Colonel Pleads Guilty to Participating in Wire Fraud Scheme Arising out of Al-Hillah, Iraq (#08-660)
Web page4 KBEvidence in the casesUS Department of Justice (Criminal Division)justice.gov
Document (saved page)Original addressSHA-256 93bb6567b364
US State Department archive, document 100596
Web page159 KBEvidence in the cases2009-2017.state.gov
Document (saved page)Original addressSHA-256 e8fada38e89b
US State Department archive, document 119116
Web page187 KBEvidence in the cases2009-2017.state.gov
Document (saved page)Original addressSHA-256 7e01afdc7486
US State Department archive, document 136069
Web page200 KBEvidence in the cases2009-2017.state.gov
Document (saved page)Original addressSHA-256 fda07c0f53aa
US State Department archive, document 154462
Web page176 KBEvidence in the cases2009-2017.state.gov
Document (saved page)Original addressSHA-256 271251278620
Central Bank document without a readable title
PDF717 KB2 pagesCentral Bank archive
DocumentSHA-256 382d02330c27
1ة محمولةᘘحاس47
PDF562 KB5 pagesCentral Bank archive
DocumentSHA-256 c5eb3dc1793b
georgewbush-whitehouse.archives.gov: 04 20040419-17
Web page18 KBEvidence in the casesgeorgewbush-whitehouse.archives.gov
Document (saved page)Original addressSHA-256 385cae949e3f
2006 Iraqi government formation (English reference page)
Web page128 KBRegisters
A page named after a person is a source for a public office that the person held. It is not an allegation.
Document (saved page)SHA-256 4ec7a5706082
2010 Iraqi government formation (English reference page)
Web page121 KBRegisters
A page named after a person is a source for a public office that the person held. It is not an allegation.
Document (saved page)SHA-256 33f1a727a85e
Final Listing of Audit and Other Reports Issued by SIGIR on Reconstruction Spending in Iraq
Web page43 KBEvidence in the casesFederal Register (SIGIR final listing of reports)govinfo.gov
Document (saved page)Original addressSHA-256 2fc8a1fc4dc6
US State Department archive, document 204362
Web page193 KBEvidence in the cases2009-2017.state.gov
Document (saved page)Original addressSHA-256 8e82bc3beef9
المركزي يقرر منح الدولار للمسافرين في المطارات حصراً ابتداءً من 14 تموز الجاري
Web page130 KBEvidence in the casesIraqi News Agency (INA)ina.iq
Document (saved page)Original addressSHA-256 c97529f78cb7
US State Department archive, document 220355
Web page219 KBEvidence in the cases2009-2017.state.gov
Document (saved page)Original addressSHA-256 8745f9cd62b0
US State Department archive, document 236600
Web page246 KBEvidence in the cases2009-2017.state.gov
Document (saved page)Original addressSHA-256 ffde1cefc8c7
Central Bank document without a readable title
PDF3.3 MB29 pagesCentral Bank archive
DocumentSHA-256 b3bd5a5fa67b
Central Bank document without a readable title
PDF466 KB1 pageCentral Bank archive
DocumentSHA-256 921251fda420
Central Bank document without a readable title
PDF3.8 MB13 pagesCentral Bank archive
DocumentSHA-256 e64b55d50fc2
536 KRG publishes monthly export report for january 2016
Web page31 KBEvidence in the casesarchive.gov.krd
Document (saved page)Original addressSHA-256 a364c95acb18
Central Bank document without a readable title
PDF1.4 MB14 pagesCentral Bank archive
DocumentSHA-256 65ac0baef295

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.