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 3,801 to 3,840 of 7,746 documents

Central Bank of Iraq news page 1910
Web page48 KBCentral Bank news
Document (saved page)SHA-256 109e60fd7ccb
Central Bank of Iraq news page 1911
Web page37 KBCentral Bank news
Document (saved page)SHA-256 33921ade18e3
Central Bank of Iraq news page 1913
Web page44 KBCentral Bank news
Document (saved page)SHA-256 ca75859bcdae
Central Bank of Iraq news page 1914
Web page49 KBCentral Bank news
Document (saved page)SHA-256 93befbeca6ad
Central Bank of Iraq news page 1916
Web page46 KBCentral Bank news
Document (saved page)SHA-256 dcbc6ccb025b
Central Bank of Iraq news page 1919
Web page48 KBCentral Bank news
Document (saved page)SHA-256 ca07f689537b
Central Bank of Iraq news page 192
Web page45 KBCentral Bank news
Document (saved page)SHA-256 9c0955313329
Central Bank of Iraq news page 1921
Web page47 KBCentral Bank news
Document (saved page)SHA-256 c73dcf8d8972
Central Bank of Iraq news page 1923
Web page47 KBCentral Bank news
Document (saved page)SHA-256 420def05592d
Central Bank of Iraq news page 1924
Web page53 KBCentral Bank news
Document (saved page)SHA-256 f26048a83daa
Central Bank of Iraq news page 1925
Web page46 KBCentral Bank news
Document (saved page)SHA-256 69352ee2e1b8
Central Bank of Iraq news page 1926
Web page50 KBCentral Bank news
Document (saved page)SHA-256 7778c75eee1d
Central Bank of Iraq news page 1926
Web page27 KBCentral Bank news
Document (saved page)SHA-256 60634f496dc9
Central Bank of Iraq news page 1927
Web page48 KBCentral Bank news
Document (saved page)SHA-256 338342bf7ed8
Central Bank of Iraq news page 1929
Web page38 KBCentral Bank news
Document (saved page)SHA-256 84c114ace289
Central Bank of Iraq news page 193
Web page45 KBCentral Bank news
Document (saved page)SHA-256 152b51599028
Central Bank of Iraq news page 1930
Web page46 KBCentral Bank news
Document (saved page)SHA-256 f998edf806c9
Central Bank of Iraq news page 1931
Web page46 KBCentral Bank news
Document (saved page)SHA-256 894e37d03e27
Central Bank of Iraq news page 1932
Web page47 KBCentral Bank news
Document (saved page)SHA-256 82ba4ba74322
Central Bank of Iraq news page 1933
Web page49 KBCentral Bank news
Document (saved page)SHA-256 6756ede6c0a3
Central Bank of Iraq news page 1936
Web page48 KBCentral Bank news
Document (saved page)SHA-256 9cfbcd434345
Central Bank of Iraq news page 1937
Web page44 KBCentral Bank news
Document (saved page)SHA-256 4a6998a82497
Central Bank of Iraq news page 1938
Web page52 KBCentral Bank news
Document (saved page)SHA-256 37d99b9b4582
Central Bank of Iraq news page 1939
Web page45 KBCentral Bank news
Document (saved page)SHA-256 466766104a47
Central Bank of Iraq news page 1943
Web page53 KBCentral Bank news
Document (saved page)SHA-256 d0d6ca3330c5
Central Bank of Iraq news page 1947
Web page50 KBCentral Bank news
Document (saved page)SHA-256 ea1f72f1110b
Central Bank of Iraq news page 1948
Web page47 KBCentral Bank news
Document (saved page)SHA-256 04dc496305ad
Central Bank of Iraq news page 195
Web page46 KBCentral Bank news
Document (saved page)SHA-256 64acca9ef17f
Central Bank of Iraq news page 1953
Web page47 KBCentral Bank news
Document (saved page)SHA-256 85257a4aa453
Central Bank of Iraq news page 1955
Web page44 KBCentral Bank news
Document (saved page)SHA-256 61bf1562b014
Central Bank of Iraq news page 1957
Web page46 KBCentral Bank news
Document (saved page)SHA-256 9f00a333e434
Central Bank of Iraq news page 1958
Web page50 KBCentral Bank news
Document (saved page)SHA-256 1d692c80f74a
Central Bank of Iraq news page 1962
Web page47 KBCentral Bank news
Document (saved page)SHA-256 c3caf7c9d981
Central Bank of Iraq news page 1963
Web page49 KBCentral Bank news
Document (saved page)SHA-256 1f188fee8283
Central Bank of Iraq news page 1964
Web page49 KBCentral Bank news
Document (saved page)SHA-256 691a182b952d
Central Bank of Iraq news page 1966
Web page53 KBCentral Bank news
Document (saved page)SHA-256 c4140efabc07
Central Bank of Iraq news page 1969
Web page48 KBCentral Bank news
Document (saved page)SHA-256 d8b9359a376b
Central Bank of Iraq news page 1970
Web page48 KBCentral Bank news
Document (saved page)SHA-256 e368ea803cd3
Central Bank of Iraq news page 1973
Web page48 KBCentral Bank news
Document (saved page)SHA-256 3ffafa3ff7b2
Central Bank of Iraq news page 1974
Web page47 KBCentral Bank news
Document (saved page)SHA-256 e5af99c55fb6

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.