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 3,241 to 3,280 of 7,746 documents

Central Bank of Iraq document without a title
PDF5.2 MBCentral Bank archive
DocumentSHA-256 8e44b79b6eec
Central Bank of Iraq document without a title
PDF5.2 MBCentral Bank archive
DocumentSHA-256 4be47e95121e
Central Bank of Iraq document without a title
PDF5.2 MBCentral Bank archive
DocumentSHA-256 ef107a09c1f1
Central Bank of Iraq document without a title
PDF5.2 MBCentral Bank archive
DocumentSHA-256 8d68812b3ea3
Central Bank of Iraq document without a title
PDF5.2 MBCentral Bank archive
DocumentSHA-256 92540268ca82
Central Bank of Iraq document without a title
PDF5.2 MBCentral Bank archive
DocumentSHA-256 e18e048502ad
Central Bank of Iraq document without a title
PDF5.2 MBCentral Bank archive
DocumentSHA-256 ff0d719b10ce
Central Bank of Iraq document without a title
PDF5.2 MBCentral Bank archive
DocumentSHA-256 f3c72cc5b5fd
Central Bank of Iraq document without a title
PDF5.2 MBCentral Bank archive
DocumentSHA-256 bae622a92c37
Central Bank of Iraq document without a title
PDF5.2 MBCentral Bank archive
DocumentSHA-256 1ef21e42752d
Central Bank of Iraq document without a title
PDF5.2 MB81 pagesCentral Bank archive
DocumentSHA-256 931030475e4b
Central Bank of Iraq document without a title
PDF5.2 MBCentral Bank archive
DocumentSHA-256 7b35e66bd4f8
Central Bank of Iraq document without a title
PDF5.2 MBCentral Bank archive
DocumentSHA-256 9c34aeb03d1a
Central Bank of Iraq document without a title
PDF5.2 MBCentral Bank archive
DocumentSHA-256 a7cd2324b29d
Central Bank of Iraq document without a title
PDF5.2 MBCentral Bank archive
DocumentSHA-256 13e2ed3cd0b8
Central Bank of Iraq document without a title
PDF5.2 MB85 pagesCentral Bank archive
DocumentSHA-256 4ec56c4097c1
Central Bank of Iraq document without a title
PDF5.2 MBCentral Bank archive
DocumentSHA-256 d9db6e1cc70b
Central Bank of Iraq document without a title
PDF6.6 MBBanks
DocumentSHA-256 61f91f6dbde3
Central Bank of Iraq document without a title
PDF13.2 MBBanks
DocumentSHA-256 461469c1107f
Central Bank of Iraq document without a title
File200 KBBanks
SHA-256 68082e4c73c0
Central Bank of Iraq document without a title
File214 KBBanks
SHA-256 69b5cb0235fe
Central Bank of Iraq home page (archived)
Web page84 KBCentral Bank archive
Document (saved page)SHA-256 ee44db8c4904
Central Bank of Iraq home page (archived)
Web page79 KBCentral Bank archive
Document (saved page)SHA-256 7ef05be76a1f
Central Bank of Iraq home page (archived)
Web page5 KBCentral Bank archive
Document (saved page)SHA-256 8fa315557856
Central Bank of Iraq home page (archived)
Web page76 KBCentral Bank archive
Document (saved page)SHA-256 394827b5bdfc
Central Bank of Iraq home page (archived)
Web page31 KBCentral Bank archive
Document (saved page)SHA-256 71ec36a2fab8
Central Bank of Iraq home page (archived)
Web page87 KBCentral Bank archive
Document (saved page)SHA-256 63e8ad06ca85
Central Bank of Iraq home page (archived)
Web page13 KBCentral Bank archive
Document (saved page)SHA-256 21c484352cf0
Central Bank of Iraq home page (archived)
Web page88 KBCentral Bank archive
Document (saved page)SHA-256 1c1c5dc647bb
Central Bank of Iraq home page (archived)
Web page72 KBCentral Bank archive
Document (saved page)SHA-256 3d70061e6046
Central Bank of Iraq home page (archived)
Web page20 KBCentral Bank archive
Document (saved page)SHA-256 7465ee7e3798
Central Bank of Iraq home page (archived)
Web page6 KBCentral Bank archive
Document (saved page)SHA-256 aba0a1798521
Central Bank of Iraq home page (archived)
Web page88 KBCentral Bank archive
Document (saved page)SHA-256 5449d50ae069
Central Bank of Iraq home page (archived)
Web page79 KBCentral Bank archive
Document (saved page)SHA-256 0065b564d8e6
Central Bank of Iraq news page 1000
Web page47 KBCentral Bank news
Document (saved page)SHA-256 1f2d2cebf506
Central Bank of Iraq news page 1002
Web page46 KBCentral Bank news
Document (saved page)SHA-256 bb1f8c8c5324
Central Bank of Iraq news page 1003
Web page47 KBCentral Bank news
Document (saved page)SHA-256 63a6309ee0b5
Central Bank of Iraq news page 1004
Web page49 KBCentral Bank news
Document (saved page)SHA-256 e11727c61e5d
Central Bank of Iraq news page 1013
Web page47 KBCentral Bank news
Document (saved page)SHA-256 308fae6f191c
Central Bank of Iraq news page 1017
Web page45 KBCentral Bank news
Document (saved page)SHA-256 b73faea46eaf

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.