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 3,561 to 3,600 of 7,746 documents

Central Bank of Iraq news page 1524
Web page54 KBCentral Bank news
Document (saved page)SHA-256 ff017d393eff
Central Bank of Iraq news page 1526
Web page48 KBCentral Bank news
Document (saved page)SHA-256 122d5d650a64
Central Bank of Iraq news page 1528
Web page48 KBCentral Bank news
Document (saved page)SHA-256 d5cb6845317c
Central Bank of Iraq news page 1530
Web page47 KBCentral Bank news
Document (saved page)SHA-256 ef7b7535145e
Central Bank of Iraq news page 1532
Web page46 KBCentral Bank news
Document (saved page)SHA-256 80c4a7ddee43
Central Bank of Iraq news page 1533
Web page45 KBCentral Bank news
Document (saved page)SHA-256 263a51b11e88
Central Bank of Iraq news page 1536
Web page48 KBCentral Bank news
Document (saved page)SHA-256 3d660851de8e
Central Bank of Iraq news page 1537
Web page53 KBCentral Bank news
Document (saved page)SHA-256 64cad82ed504
Central Bank of Iraq news page 1543
Web page36 KBCentral Bank news
Document (saved page)SHA-256 ccdfe5db3629
Central Bank of Iraq news page 1544
Web page47 KBCentral Bank news
Document (saved page)SHA-256 f552727fec36
Central Bank of Iraq news page 1549
Web page48 KBCentral Bank news
Document (saved page)SHA-256 f763b25523fc
Central Bank of Iraq news page 1551
Web page385 KBCentral Bank news
Document (saved page)SHA-256 3dd1f3a3faac
Central Bank of Iraq news page 1552
Web page53 KBCentral Bank news
Document (saved page)SHA-256 4dd927167e46
Central Bank of Iraq news page 1553
Web page6 KBCentral Bank news
Document (saved page)SHA-256 99a19fad7822
Central Bank of Iraq news page 1554
Web page6 KBCentral Bank news
Document (saved page)SHA-256 52058fbe27c3
Central Bank of Iraq news page 1555
Web page49 KBCentral Bank news
Document (saved page)SHA-256 1f7802ab292c
Central Bank of Iraq news page 1556
Web page226 KBCentral Bank news
Document (saved page)SHA-256 ce1afe51cbef
Central Bank of Iraq news page 1558
Web page49 KBCentral Bank news
Document (saved page)SHA-256 89ce597ad460
Central Bank of Iraq news page 1559
Web page43 KBCentral Bank news
Document (saved page)SHA-256 5a07451d5b19
Central Bank of Iraq news page 1560
Web page34 KBCentral Bank news
Document (saved page)SHA-256 684d0e5ff345
Central Bank of Iraq news page 1561
Web page54 KBCentral Bank news
Document (saved page)SHA-256 61933dc4c5e8
Central Bank of Iraq news page 1564
Web page46 KBCentral Bank news
Document (saved page)SHA-256 680474a1863c
Central Bank of Iraq news page 1565
Web page46 KBCentral Bank news
Document (saved page)SHA-256 2f60a24e3af0
Central Bank of Iraq news page 1567
Web page47 KBCentral Bank news
Document (saved page)SHA-256 a732e0763e12
Central Bank of Iraq news page 1570
Web page46 KBCentral Bank news
Document (saved page)SHA-256 5763071381a5
Central Bank of Iraq news page 1571
Web page37 KBCentral Bank news
Document (saved page)SHA-256 f1e688ffff31
Central Bank of Iraq news page 1572
Web page47 KBCentral Bank news
Document (saved page)SHA-256 facc15639d2e
Central Bank of Iraq news page 1574
Web page43 KBCentral Bank news
Document (saved page)SHA-256 65898ffb83b2
Central Bank of Iraq news page 1575
Web page48 KBCentral Bank news
Document (saved page)SHA-256 70a587aee030
Central Bank of Iraq news page 1576
Web page54 KBCentral Bank news
Document (saved page)SHA-256 f5346da174ac
Central Bank of Iraq news page 1577
Web page151 KBCentral Bank news
Document (saved page)SHA-256 ea61e09cfd15
Central Bank of Iraq news page 1578
Web page35 KBCentral Bank news
Document (saved page)SHA-256 8459abb80672
Central Bank of Iraq news page 1579
Web page48 KBCentral Bank news
Document (saved page)SHA-256 6905711e2572
Central Bank of Iraq news page 158
Web page58 KBCentral Bank news
Document (saved page)SHA-256 0ff63b4ace86
Central Bank of Iraq news page 1580
Web page48 KBCentral Bank news
Document (saved page)SHA-256 471ca3bfc6fc
Central Bank of Iraq news page 1582
Web page35 KBCentral Bank news
Document (saved page)SHA-256 21b440a418f9
Central Bank of Iraq news page 1583
Web page49 KBCentral Bank news
Document (saved page)SHA-256 ee71b82d943c
Central Bank of Iraq news page 1584
Web page35 KBCentral Bank news
Document (saved page)SHA-256 a1798c6935e9
Central Bank of Iraq news page 1592
Web page50 KBCentral Bank news
Document (saved page)SHA-256 91c2da06c3ed
Central Bank of Iraq news page 1593
Web page38 KBCentral Bank news
Document (saved page)SHA-256 072f8da81574

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.