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 3,441 to 3,480 of 7,746 documents

Central Bank of Iraq news page 1323
Web page35 KBCentral Bank news
Document (saved page)SHA-256 2082f6800e20
Central Bank of Iraq news page 1324
Web page34 KBCentral Bank news
Document (saved page)SHA-256 c044fde69afb
Central Bank of Iraq news page 1326
Web page47 KBCentral Bank news
Document (saved page)SHA-256 5546375a2ed4
Central Bank of Iraq news page 1328
Web page46 KBCentral Bank news
Document (saved page)SHA-256 0155311f7176
Central Bank of Iraq news page 1330
Web page47 KBCentral Bank news
Document (saved page)SHA-256 3b7df25271c7
Central Bank of Iraq news page 1331
Web page47 KBCentral Bank news
Document (saved page)SHA-256 df4cd15b1b58
Central Bank of Iraq news page 1332
Web page47 KBCentral Bank news
Document (saved page)SHA-256 551d289b3351
Central Bank of Iraq news page 1335
Web page42 KBCentral Bank news
Document (saved page)SHA-256 4a60aa0221e0
Central Bank of Iraq news page 1336
Web page46 KBCentral Bank news
Document (saved page)SHA-256 e35f1971a10f
Central Bank of Iraq news page 1337
Web page46 KBCentral Bank news
Document (saved page)SHA-256 12eb818336be
Central Bank of Iraq news page 1338
Web page45 KBCentral Bank news
Document (saved page)SHA-256 a2b382081047
Central Bank of Iraq news page 1342
Web page118 KBCentral Bank news
Document (saved page)SHA-256 9a3445ea5c8f
Central Bank of Iraq news page 1343
Web page134 KBCentral Bank news
Document (saved page)SHA-256 3dfb8e3be880
Central Bank of Iraq news page 1344
Web page43 KBCentral Bank news
Document (saved page)SHA-256 b408087b7f51
Central Bank of Iraq news page 1345
Web page47 KBCentral Bank news
Document (saved page)SHA-256 a92752fa8c86
Central Bank of Iraq news page 1346
Web page47 KBCentral Bank news
Document (saved page)SHA-256 aa0963e9f4f2
Central Bank of Iraq news page 1347
Web page46 KBCentral Bank news
Document (saved page)SHA-256 a0e3f3f40925
Central Bank of Iraq news page 1349
Web page47 KBCentral Bank news
Document (saved page)SHA-256 daf9bf0673aa
Central Bank of Iraq news page 1350
Web page46 KBCentral Bank news
Document (saved page)SHA-256 06f6e88ddb6d
Central Bank of Iraq news page 1351
Web page52 KBCentral Bank news
Document (saved page)SHA-256 8e29c6f200e3
Central Bank of Iraq news page 1353
Web page46 KBCentral Bank news
Document (saved page)SHA-256 3f81eb191f5d
Central Bank of Iraq news page 1354
Web page46 KBCentral Bank news
Document (saved page)SHA-256 122e00d74467
Central Bank of Iraq news page 1355
Web page47 KBCentral Bank news
Document (saved page)SHA-256 6e6e5627c09c
Central Bank of Iraq news page 1356
Web page46 KBCentral Bank news
Document (saved page)SHA-256 c8534d75bd7a
Central Bank of Iraq news page 1357
Web page46 KBCentral Bank news
Document (saved page)SHA-256 79d180aa82ac
Central Bank of Iraq news page 1358
Web page46 KBCentral Bank news
Document (saved page)SHA-256 58a20cbb8d0c
Central Bank of Iraq news page 1360
Web page49 KBCentral Bank news
Document (saved page)SHA-256 690c84b07491
Central Bank of Iraq news page 1363
Web page51 KBCentral Bank news
Document (saved page)SHA-256 368b27896fac
Central Bank of Iraq news page 1364
Web page6 KBCentral Bank news
Document (saved page)SHA-256 4b689fdc59bf
Central Bank of Iraq news page 1365
Web page47 KBCentral Bank news
Document (saved page)SHA-256 61be915dd896
Central Bank of Iraq news page 1366
Web page47 KBCentral Bank news
Document (saved page)SHA-256 812d49401738
Central Bank of Iraq news page 1367
Web page47 KBCentral Bank news
Document (saved page)SHA-256 a9dfd92b1078
Central Bank of Iraq news page 1368
Web page53 KBCentral Bank news
Document (saved page)SHA-256 7bfe05037048
Central Bank of Iraq news page 1369
Web page45 KBCentral Bank news
Document (saved page)SHA-256 a09de05fe31d
Central Bank of Iraq news page 1370
Web page46 KBCentral Bank news
Document (saved page)SHA-256 9c5e7238a34d
Central Bank of Iraq news page 1371
Web page52 KBCentral Bank news
Document (saved page)SHA-256 322e4d4143dc
Central Bank of Iraq news page 1372
Web page48 KBCentral Bank news
Document (saved page)SHA-256 31182c9aca76
Central Bank of Iraq news page 1373
Web page38 KBCentral Bank news
Document (saved page)SHA-256 00cd6059cb8b
Central Bank of Iraq news page 1375
Web page48 KBCentral Bank news
Document (saved page)SHA-256 9032f7642413
Central Bank of Iraq news page 1376
Web page49 KBCentral Bank news
Document (saved page)SHA-256 9145200e9308

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.