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 3,601 to 3,640 of 7,746 documents

Central Bank of Iraq news page 1595
Web page40 KBCentral Bank news
Document (saved page)SHA-256 838a886a2295
Central Bank of Iraq news page 1596
Web page41 KBCentral Bank news
Document (saved page)SHA-256 bc99d1b529dd
Central Bank of Iraq news page 1597
Web page38 KBCentral Bank news
Document (saved page)SHA-256 faabb039b331
Central Bank of Iraq news page 1598
Web page47 KBCentral Bank news
Document (saved page)SHA-256 333a47a8484a
Central Bank of Iraq news page 1599
Web page51 KBCentral Bank news
Document (saved page)SHA-256 f90e299d02b7
Central Bank of Iraq news page 1600
Web page36 KBCentral Bank news
Document (saved page)SHA-256 f5f27acaf731
Central Bank of Iraq news page 1601
Web page478 KBCentral Bank news
Document (saved page)SHA-256 884018f831af
Central Bank of Iraq news page 1601
Web page489 KBCentral Bank news
Document (saved page)SHA-256 862202cf4aeb
Central Bank of Iraq news page 1603
Web page47 KBCentral Bank news
Document (saved page)SHA-256 f9a40d868b88
Central Bank of Iraq news page 1604
Web page54 KBCentral Bank news
Document (saved page)SHA-256 817b787849a6
Central Bank of Iraq news page 1606
Web page49 KBCentral Bank news
Document (saved page)SHA-256 a76bd059d970
Central Bank of Iraq news page 1607
Web page47 KBCentral Bank news
Document (saved page)SHA-256 b24e67ce4903
Central Bank of Iraq news page 1608
Web page47 KBCentral Bank news
Document (saved page)SHA-256 cadded8dd196
Central Bank of Iraq news page 1609
Web page53 KBCentral Bank news
Document (saved page)SHA-256 11ff58790c15
Central Bank of Iraq news page 1611
Web page143 KBCentral Bank news
Document (saved page)SHA-256 2c2836d9d341
Central Bank of Iraq news page 1613
Web page50 KBCentral Bank news
Document (saved page)SHA-256 c5373695af34
Central Bank of Iraq news page 1616
Web page49 KBCentral Bank news
Document (saved page)SHA-256 741be49e8a4c
Central Bank of Iraq news page 1617
Web page47 KBCentral Bank news
Document (saved page)SHA-256 544beebc0d93
Central Bank of Iraq news page 1618
Web page230 KBCentral Bank news
Document (saved page)SHA-256 e6ccad102a10
Central Bank of Iraq news page 1620
Web page44 KBCentral Bank news
Document (saved page)SHA-256 aea2092f619e
Central Bank of Iraq news page 1621
Web page47 KBCentral Bank news
Document (saved page)SHA-256 aa3ccd17302a
Central Bank of Iraq news page 1623
Web page46 KBCentral Bank news
Document (saved page)SHA-256 d0cf9c77a74b
Central Bank of Iraq news page 1624
Web page55 KBCentral Bank news
Document (saved page)SHA-256 358545dcd576
Central Bank of Iraq news page 1625
Web page614 KBCentral Bank news
Document (saved page)SHA-256 33495bbd848a
Central Bank of Iraq news page 1626
Web page48 KBCentral Bank news
Document (saved page)SHA-256 ff386f68b390
Central Bank of Iraq news page 1628
Web page38 KBCentral Bank news
Document (saved page)SHA-256 51bec0f13d7f
Central Bank of Iraq news page 1629
Web page46 KBCentral Bank news
Document (saved page)SHA-256 819a1bb16435
Central Bank of Iraq news page 1632
Web page53 KBCentral Bank news
Document (saved page)SHA-256 f6ad5430eb48
Central Bank of Iraq news page 1633
Web page46 KBCentral Bank news
Document (saved page)SHA-256 d8ab006ea898
Central Bank of Iraq news page 1634
Web page53 KBCentral Bank news
Document (saved page)SHA-256 49d5049a3fa6
Central Bank of Iraq news page 1635
Web page47 KBCentral Bank news
Document (saved page)SHA-256 c6d26954fb1c
Central Bank of Iraq news page 1641
Web page48 KBCentral Bank news
Document (saved page)SHA-256 cf1f84c7ca2d
Central Bank of Iraq news page 1642
Web page46 KBCentral Bank news
Document (saved page)SHA-256 c88eb526fe66
Central Bank of Iraq news page 1643
Web page53 KBCentral Bank news
Document (saved page)SHA-256 ac1d4a00369f
Central Bank of Iraq news page 1646
Web page39 KBCentral Bank news
Document (saved page)SHA-256 aa18fca89e4a
Central Bank of Iraq news page 1647
Web page52 KBCentral Bank news
Document (saved page)SHA-256 68cd85b64b33
Central Bank of Iraq news page 1648
Web page50 KBCentral Bank news
Document (saved page)SHA-256 2eabfe7d7ca9
Central Bank of Iraq news page 1649
Web page42 KBCentral Bank news
Document (saved page)SHA-256 05af30964e19
Central Bank of Iraq news page 1650
Web page47 KBCentral Bank news
Document (saved page)SHA-256 1a18a05b2e77
Central Bank of Iraq news page 1651
Web page36 KBCentral Bank news
Document (saved page)SHA-256 e21e7e6d64bf

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.