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 3,361 to 3,400 of 7,746 documents

Central Bank of Iraq news page 1184
Web page35 KBCentral Bank news
Document (saved page)SHA-256 4881acb851be
Central Bank of Iraq news page 1185
Web page35 KBCentral Bank news
Document (saved page)SHA-256 8c493d5a9a66
Central Bank of Iraq news page 1186
Web page34 KBCentral Bank news
Document (saved page)SHA-256 3bdb476a4356
Central Bank of Iraq news page 1188
Web page46 KBCentral Bank news
Document (saved page)SHA-256 35c7c08d759e
Central Bank of Iraq news page 1189
Web page46 KBCentral Bank news
Document (saved page)SHA-256 40bd0d8f7125
Central Bank of Iraq news page 1193
Web page49 KBCentral Bank news
Document (saved page)SHA-256 c959b1c7de31
Central Bank of Iraq news page 1194
Web page47 KBCentral Bank news
Document (saved page)SHA-256 419be1d0833c
Central Bank of Iraq news page 1195
Web page48 KBCentral Bank news
Document (saved page)SHA-256 8aef8c829901
Central Bank of Iraq news page 1196
Web page36 KBCentral Bank news
Document (saved page)SHA-256 00439ffd6c83
Central Bank of Iraq news page 1198
Web page50 KBCentral Bank news
Document (saved page)SHA-256 378bf0fd8f17
Central Bank of Iraq news page 1200
Web page96 KBCentral Bank news
Document (saved page)SHA-256 18c4eab8188e
Central Bank of Iraq news page 1202
Web page37 KBCentral Bank news
Document (saved page)SHA-256 ea35b30f1c47
Central Bank of Iraq news page 1207
Web page46 KBCentral Bank news
Document (saved page)SHA-256 d02a08d88e75
Central Bank of Iraq news page 1209
Web page35 KBCentral Bank news
Document (saved page)SHA-256 8190940e7b5d
Central Bank of Iraq news page 1212
Web page35 KBCentral Bank news
Document (saved page)SHA-256 24a1d0db2d19
Central Bank of Iraq news page 1213
Web page44 KBCentral Bank news
Document (saved page)SHA-256 26cf72a185e9
Central Bank of Iraq news page 1215
Web page48 KBCentral Bank news
Document (saved page)SHA-256 60c8f54f89f0
Central Bank of Iraq news page 1217
Web page46 KBCentral Bank news
Document (saved page)SHA-256 755313aadd05
Central Bank of Iraq news page 1218
Web page34 KBCentral Bank news
Document (saved page)SHA-256 238cb85f8a9b
Central Bank of Iraq news page 1223
Web page48 KBCentral Bank news
Document (saved page)SHA-256 d2d1d3f39a79
Central Bank of Iraq news page 1224
Web page42 KBCentral Bank news
Document (saved page)SHA-256 96fa9c7b3b14
Central Bank of Iraq news page 1228
Web page6 KBCentral Bank news
Document (saved page)SHA-256 4d13c045f3ac
Central Bank of Iraq news page 1230
Web page46 KBCentral Bank news
Document (saved page)SHA-256 0ff49437e381
Central Bank of Iraq news page 1232
Web page47 KBCentral Bank news
Document (saved page)SHA-256 113f035310b9
Central Bank of Iraq news page 1233
Web page47 KBCentral Bank news
Document (saved page)SHA-256 51a7cace9e4a
Central Bank of Iraq news page 1237
Web page47 KBCentral Bank news
Document (saved page)SHA-256 77724e020e2f
Central Bank of Iraq news page 1239
Web page35 KBCentral Bank news
Document (saved page)SHA-256 fc9bf9fdff01
Central Bank of Iraq news page 1240
Web page35 KBCentral Bank news
Document (saved page)SHA-256 6d167d80e84a
Central Bank of Iraq news page 1241
Web page34 KBCentral Bank news
Document (saved page)SHA-256 09d119132c41
Central Bank of Iraq news page 1242
Web page35 KBCentral Bank news
Document (saved page)SHA-256 ec7848c5b593
Central Bank of Iraq news page 1243
Web page34 KBCentral Bank news
Document (saved page)SHA-256 555d20a57e9a
Central Bank of Iraq news page 1244
Web page34 KBCentral Bank news
Document (saved page)SHA-256 6814e2f44800
Central Bank of Iraq news page 1245
Web page35 KBCentral Bank news
Document (saved page)SHA-256 cd93c69e45c0
Central Bank of Iraq news page 1247
Web page47 KBCentral Bank news
Document (saved page)SHA-256 d7a7dd18418a
Central Bank of Iraq news page 1248
Web page51 KBCentral Bank news
Document (saved page)SHA-256 017e208f872f
Central Bank of Iraq news page 1249
Web page47 KBCentral Bank news
Document (saved page)SHA-256 d15120a98a77
Central Bank of Iraq news page 1251
Web page34 KBCentral Bank news
Document (saved page)SHA-256 a11bd5f99e69
Central Bank of Iraq news page 1252
Web page34 KBCentral Bank news
Document (saved page)SHA-256 b4981c0cc89b
Central Bank of Iraq news page 1253
Web page35 KBCentral Bank news
Document (saved page)SHA-256 61e8626084d8
Central Bank of Iraq news page 1255
Web page38 KBCentral Bank news
Document (saved page)SHA-256 79b7664698a4

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.