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 3,521 to 3,560 of 7,746 documents

Central Bank of Iraq news page 1458
Web page30 KBCentral Bank news
Document (saved page)SHA-256 1073277b97da
Central Bank of Iraq news page 1459
Web page30 KBCentral Bank news
Document (saved page)SHA-256 51f4933b984a
Central Bank of Iraq news page 1460
Web page30 KBCentral Bank news
Document (saved page)SHA-256 38da533ca0af
Central Bank of Iraq news page 1464
Web page46 KBCentral Bank news
Document (saved page)SHA-256 e1db5a30a0c2
Central Bank of Iraq news page 1465
Web page47 KBCentral Bank news
Document (saved page)SHA-256 143efcb9b885
Central Bank of Iraq news page 1469
Web page45 KBCentral Bank news
Document (saved page)SHA-256 91b8c26015e9
Central Bank of Iraq news page 1470
Web page47 KBCentral Bank news
Document (saved page)SHA-256 d244e9a119a3
Central Bank of Iraq news page 1471
Web page34 KBCentral Bank news
Document (saved page)SHA-256 0a280265b72a
Central Bank of Iraq news page 1472
Web page46 KBCentral Bank news
Document (saved page)SHA-256 eaba46a29b51
Central Bank of Iraq news page 1473
Web page46 KBCentral Bank news
Document (saved page)SHA-256 abab2c5af550
Central Bank of Iraq news page 1477
Web page47 KBCentral Bank news
Document (saved page)SHA-256 6731554f2bc4
Central Bank of Iraq news page 1479
Web page47 KBCentral Bank news
Document (saved page)SHA-256 05d4d5ed6178
Central Bank of Iraq news page 1480
Web page53 KBCentral Bank news
Document (saved page)SHA-256 c2877175927f
Central Bank of Iraq news page 1484
Web page48 KBCentral Bank news
Document (saved page)SHA-256 ed96878d2e60
Central Bank of Iraq news page 1486
Web page44 KBCentral Bank news
Document (saved page)SHA-256 b404933fd5c1
Central Bank of Iraq news page 1489
Web page49 KBCentral Bank news
Document (saved page)SHA-256 ce492a8aa2ae
Central Bank of Iraq news page 1491
Web page46 KBCentral Bank news
Document (saved page)SHA-256 50d025e20e24
Central Bank of Iraq news page 1492
Web page48 KBCentral Bank news
Document (saved page)SHA-256 5423946c81f1
Central Bank of Iraq news page 1493
Web page48 KBCentral Bank news
Document (saved page)SHA-256 465de2d2bff7
Central Bank of Iraq news page 1498
Web page48 KBCentral Bank news
Document (saved page)SHA-256 15e62a69c285
Central Bank of Iraq news page 1499
Web page46 KBCentral Bank news
Document (saved page)SHA-256 169758d38a09
Central Bank of Iraq news page 1500
Web page51 KBCentral Bank news
Document (saved page)SHA-256 6a6ea5ac413d
Central Bank of Iraq news page 1501
Web page47 KBCentral Bank news
Document (saved page)SHA-256 331d7301783c
Central Bank of Iraq news page 1502
Web page46 KBCentral Bank news
Document (saved page)SHA-256 9bbcf9140b82
Central Bank of Iraq news page 1503
Web page52 KBCentral Bank news
Document (saved page)SHA-256 122a76f4d8b4
Central Bank of Iraq news page 1506
Web page42 KBCentral Bank news
Document (saved page)SHA-256 e9d9212b9e15
Central Bank of Iraq news page 1509
Web page48 KBCentral Bank news
Document (saved page)SHA-256 8e03584da90b
Central Bank of Iraq news page 1509
Web page26 KBCentral Bank news
Document (saved page)SHA-256 c9d048465ead
Central Bank of Iraq news page 1511
Web page53 KBCentral Bank news
Document (saved page)SHA-256 a257100d7e7d
Central Bank of Iraq news page 1512
Web page43 KBCentral Bank news
Document (saved page)SHA-256 12fffed39d9f
Central Bank of Iraq news page 1513
Web page48 KBCentral Bank news
Document (saved page)SHA-256 3efa8359ec47
Central Bank of Iraq news page 1514
Web page44 KBCentral Bank news
Document (saved page)SHA-256 39efb340fa31
Central Bank of Iraq news page 1516
Web page45 KBCentral Bank news
Document (saved page)SHA-256 a42c5bbf3af9
Central Bank of Iraq news page 1517
Web page45 KBCentral Bank news
Document (saved page)SHA-256 4dcb5e7ef7f0
Central Bank of Iraq news page 1518
Web page54 KBCentral Bank news
Document (saved page)SHA-256 ede5fbe077b5
Central Bank of Iraq news page 1519
Web page46 KBCentral Bank news
Document (saved page)SHA-256 453ccad79507
Central Bank of Iraq news page 1520
Web page48 KBCentral Bank news
Document (saved page)SHA-256 6273c2058815
Central Bank of Iraq news page 1521
Web page44 KBCentral Bank news
Document (saved page)SHA-256 7fb80d4aa53e
Central Bank of Iraq news page 1522
Web page48 KBCentral Bank news
Document (saved page)SHA-256 cc332f7e2ed8
Central Bank of Iraq news page 1523
Web page47 KBCentral Bank news
Document (saved page)SHA-256 3ff55938d2a9

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.