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 3,321 to 3,360 of 7,746 documents

Central Bank of Iraq news page 1104
Web page125 KBCentral Bank news
Document (saved page)SHA-256 2ec67ec05cc0
Central Bank of Iraq news page 1105
Web page5 KBCentral Bank news
Document (saved page)SHA-256 6cfcf1942795
Central Bank of Iraq news page 1106
Web page6 KBCentral Bank news
Document (saved page)SHA-256 0b7e896197a2
Central Bank of Iraq news page 1107
Web page5 KBCentral Bank news
Document (saved page)SHA-256 11fc0ad6724a
Central Bank of Iraq news page 1108
Web page39 KBCentral Bank news
Document (saved page)SHA-256 d14fe90dbb8b
Central Bank of Iraq news page 1112
Web page46 KBCentral Bank news
Document (saved page)SHA-256 aff91c338f9e
Central Bank of Iraq news page 1117
Web page34 KBCentral Bank news
Document (saved page)SHA-256 cc38d1364b18
Central Bank of Iraq news page 1119
Web page47 KBCentral Bank news
Document (saved page)SHA-256 d67b12a3e43a
Central Bank of Iraq news page 1120
Web page47 KBCentral Bank news
Document (saved page)SHA-256 9d38255274c5
Central Bank of Iraq news page 1123
Web page46 KBCentral Bank news
Document (saved page)SHA-256 abbb11349935
Central Bank of Iraq news page 1124
Web page47 KBCentral Bank news
Document (saved page)SHA-256 0b175cbe165c
Central Bank of Iraq news page 1125
Web page5 KBCentral Bank news
Document (saved page)SHA-256 1bbbd4e7fa6a
Central Bank of Iraq news page 1126
Web page31 KBCentral Bank news
Document (saved page)SHA-256 9541098523e3
Central Bank of Iraq news page 1127
Web page44 KBCentral Bank news
Document (saved page)SHA-256 94a32b4f3bbc
Central Bank of Iraq news page 1128
Web page31 KBCentral Bank news
Document (saved page)SHA-256 ea659a84d654
Central Bank of Iraq news page 1129
Web page31 KBCentral Bank news
Document (saved page)SHA-256 c9d3e5dc25c1
Central Bank of Iraq news page 1130
Web page31 KBCentral Bank news
Document (saved page)SHA-256 321042a36e8d
Central Bank of Iraq news page 1131
Web page31 KBCentral Bank news
Document (saved page)SHA-256 d12c2d5aa885
Central Bank of Iraq news page 1132
Web page32 KBCentral Bank news
Document (saved page)SHA-256 98b62329f7d8
Central Bank of Iraq news page 1133
Web page38 KBCentral Bank news
Document (saved page)SHA-256 965cb34cf80c
Central Bank of Iraq news page 1134
Web page33 KBCentral Bank news
Document (saved page)SHA-256 1a3f9fd3ce4f
Central Bank of Iraq news page 1136
Web page49 KBCentral Bank news
Document (saved page)SHA-256 131b955767d3
Central Bank of Iraq news page 1138
Web page35 KBCentral Bank news
Document (saved page)SHA-256 8df7bae04a02
Central Bank of Iraq news page 1140
Web page46 KBCentral Bank news
Document (saved page)SHA-256 88f48868b5b3
Central Bank of Iraq news page 1142
Web page46 KBCentral Bank news
Document (saved page)SHA-256 fd8cb6f4ba60
Central Bank of Iraq news page 1143
Web page48 KBCentral Bank news
Document (saved page)SHA-256 6ea3020afd57
Central Bank of Iraq news page 1144
Web page46 KBCentral Bank news
Document (saved page)SHA-256 327b4fc319d1
Central Bank of Iraq news page 1151
Web page5 KBCentral Bank news
Document (saved page)SHA-256 3787d04ed761
Central Bank of Iraq news page 1154
Web page6 KBCentral Bank news
Document (saved page)SHA-256 0a48ea0552e9
Central Bank of Iraq news page 1155
Web page35 KBCentral Bank news
Document (saved page)SHA-256 213c4bf3fcab
Central Bank of Iraq news page 1157
Web page46 KBCentral Bank news
Document (saved page)SHA-256 6863de93d346
Central Bank of Iraq news page 1159
Web page48 KBCentral Bank news
Document (saved page)SHA-256 775e9626c426
Central Bank of Iraq news page 1161
Web page147 KBCentral Bank news
Document (saved page)SHA-256 48905a4b45c7
Central Bank of Iraq news page 1162
Web page6 KBCentral Bank news
Document (saved page)SHA-256 4db29848736c
Central Bank of Iraq news page 1164
Web page34 KBCentral Bank news
Document (saved page)SHA-256 d741f029dedb
Central Bank of Iraq news page 1167
Web page200 KBCentral Bank news
Document (saved page)SHA-256 dc844fbdbb1a
Central Bank of Iraq news page 1169
Web page48 KBCentral Bank news
Document (saved page)SHA-256 697445542460
Central Bank of Iraq news page 1171
Web page46 KBCentral Bank news
Document (saved page)SHA-256 79e865d4af11
Central Bank of Iraq news page 1175
Web page35 KBCentral Bank news
Document (saved page)SHA-256 f516c2331e52
Central Bank of Iraq news page 1183
Web page35 KBCentral Bank news
Document (saved page)SHA-256 1542411522f3

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.