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 3,721 to 3,760 of 7,746 documents

Central Bank of Iraq news page 1803
Web page46 KBCentral Bank news
Document (saved page)SHA-256 ac0ba45c7c43
Central Bank of Iraq news page 1804
Web page46 KBCentral Bank news
Document (saved page)SHA-256 96a078aaf88a
Central Bank of Iraq news page 1805
Web page6 KBCentral Bank news
Document (saved page)SHA-256 1fabba8707d1
Central Bank of Iraq news page 1806
Web page6 KBCentral Bank news
Document (saved page)SHA-256 483d61cb60f3
Central Bank of Iraq news page 1807
Web page6 KBCentral Bank news
Document (saved page)SHA-256 1085e6dd8d52
Central Bank of Iraq news page 1808
Web page6 KBCentral Bank news
Document (saved page)SHA-256 8007b460cc7a
Central Bank of Iraq news page 1809
Web page49 KBCentral Bank news
Document (saved page)SHA-256 45f3456496d5
Central Bank of Iraq news page 1810
Web page6 KBCentral Bank news
Document (saved page)SHA-256 5acdbd5fa2ce
Central Bank of Iraq news page 1811
Web page6 KBCentral Bank news
Document (saved page)SHA-256 0263481c6b99
Central Bank of Iraq news page 1812
Web page29 KBCentral Bank news
Document (saved page)SHA-256 2cae7876528a
Central Bank of Iraq news page 1813
Web page6 KBCentral Bank news
Document (saved page)SHA-256 26ca5ee39276
Central Bank of Iraq news page 1814
Web page6 KBCentral Bank news
Document (saved page)SHA-256 05b5c93bfd81
Central Bank of Iraq news page 1815
Web page6 KBCentral Bank news
Document (saved page)SHA-256 46b17c631cd1
Central Bank of Iraq news page 1818
Web page47 KBCentral Bank news
Document (saved page)SHA-256 ae01821e24cb
Central Bank of Iraq news page 1821
Web page50 KBCentral Bank news
Document (saved page)SHA-256 353bdf4d91e6
Central Bank of Iraq news page 1823
Web page47 KBCentral Bank news
Document (saved page)SHA-256 7b70e9c5c7fd
Central Bank of Iraq news page 1826
Web page52 KBCentral Bank news
Document (saved page)SHA-256 e45564f8937c
Central Bank of Iraq news page 1828
Web page49 KBCentral Bank news
Document (saved page)SHA-256 4a246d7d1710
Central Bank of Iraq news page 1829
Web page49 KBCentral Bank news
Document (saved page)SHA-256 9d0dacdd9399
Central Bank of Iraq news page 1830
Web page46 KBCentral Bank news
Document (saved page)SHA-256 8c5e29632d27
Central Bank of Iraq news page 1833
Web page55 KBCentral Bank news
Document (saved page)SHA-256 7da7e511f209
Central Bank of Iraq news page 1834
Web page222 KBCentral Bank news
Document (saved page)SHA-256 52886016c375
Central Bank of Iraq news page 1836
Web page54 KBCentral Bank news
Document (saved page)SHA-256 6951665d757b
Central Bank of Iraq news page 1838
Web page46 KBCentral Bank news
Document (saved page)SHA-256 c17c03850780
Central Bank of Iraq news page 1839
Web page47 KBCentral Bank news
Document (saved page)SHA-256 1b7b797115d5
Central Bank of Iraq news page 184
Web page45 KBCentral Bank news
Document (saved page)SHA-256 2d26fb82b718
Central Bank of Iraq news page 1840
Web page47 KBCentral Bank news
Document (saved page)SHA-256 906f34b972c5
Central Bank of Iraq news page 1843
Web page30 KBCentral Bank news
Document (saved page)SHA-256 6a6bac7151f9
Central Bank of Iraq news page 1844
Web page28 KBCentral Bank news
Document (saved page)SHA-256 b29960581b16
Central Bank of Iraq news page 1845
Web page27 KBCentral Bank news
Document (saved page)SHA-256 8df912cec96a
Central Bank of Iraq news page 1846
Web page28 KBCentral Bank news
Document (saved page)SHA-256 7d08a23936ea
Central Bank of Iraq news page 1847
Web page28 KBCentral Bank news
Document (saved page)SHA-256 6495d04510ff
Central Bank of Iraq news page 1848
Web page25 KBCentral Bank news
Document (saved page)SHA-256 84a413268ec5
Central Bank of Iraq news page 185
Web page46 KBCentral Bank news
Document (saved page)SHA-256 6e1c22d87253
Central Bank of Iraq news page 1850
Web page47 KBCentral Bank news
Document (saved page)SHA-256 47ea56da58ec
Central Bank of Iraq news page 1851
Web page300 KBCentral Bank news
Document (saved page)SHA-256 c331ff13a8d1
Central Bank of Iraq news page 1852
Web page216 KBCentral Bank news
Document (saved page)SHA-256 b3168357c031
Central Bank of Iraq news page 1853
Web page50 KBCentral Bank news
Document (saved page)SHA-256 379463c323e3
Central Bank of Iraq news page 1854
Web page51 KBCentral Bank news
Document (saved page)SHA-256 af16a9aaa22c
Central Bank of Iraq news page 1857
Web page44 KBCentral Bank news
Document (saved page)SHA-256 262f356f9dda

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.