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 3,881 to 3,920 of 7,746 documents

Central Bank of Iraq news page 2034
Web page36 KBCentral Bank news
Document (saved page)SHA-256 31aab45e3aac
Central Bank of Iraq news page 2035
Web page50 KBCentral Bank news
Document (saved page)SHA-256 80c96bba67f0
Central Bank of Iraq news page 2037
Web page45 KBCentral Bank news
Document (saved page)SHA-256 12f38505ec06
Central Bank of Iraq news page 2038
Web page46 KBCentral Bank news
Document (saved page)SHA-256 2c8b32dfab0a
Central Bank of Iraq news page 2039
Web page46 KBCentral Bank news
Document (saved page)SHA-256 ebaf579154d3
Central Bank of Iraq news page 204
Web page47 KBCentral Bank news
Document (saved page)SHA-256 3f30c3b76d03
Central Bank of Iraq news page 2041
Web page37 KBCentral Bank news
Document (saved page)SHA-256 3593142f1f72
Central Bank of Iraq news page 2042
Web page49 KBCentral Bank news
Document (saved page)SHA-256 3a1ff9a89fc4
Central Bank of Iraq news page 2044
Web page46 KBCentral Bank news
Document (saved page)SHA-256 48954fa9a10b
Central Bank of Iraq news page 2045
Web page46 KBCentral Bank news
Document (saved page)SHA-256 3f8a0dc54c7b
Central Bank of Iraq news page 2046
Web page54 KBCentral Bank news
Document (saved page)SHA-256 39d9229ecb01
Central Bank of Iraq news page 2047
Web page47 KBCentral Bank news
Document (saved page)SHA-256 be1810495dff
Central Bank of Iraq news page 2048
Web page46 KBCentral Bank news
Document (saved page)SHA-256 4516440bbd93
Central Bank of Iraq news page 2049
Web page46 KBCentral Bank news
Document (saved page)SHA-256 15bb3af0638a
Central Bank of Iraq news page 205
Web page46 KBCentral Bank news
Document (saved page)SHA-256 6e721fe97653
Central Bank of Iraq news page 2054
Web page50 KBCentral Bank news
Document (saved page)SHA-256 49da429d839b
Central Bank of Iraq news page 2056
Web page46 KBCentral Bank news
Document (saved page)SHA-256 52c2c57502d5
Central Bank of Iraq news page 2059
Web page48 KBCentral Bank news
Document (saved page)SHA-256 176466c47ef0
Central Bank of Iraq news page 2061
Web page47 KBCentral Bank news
Document (saved page)SHA-256 6a6d612d43aa
Central Bank of Iraq news page 2064
Web page47 KBCentral Bank news
Document (saved page)SHA-256 72803c87962f
Central Bank of Iraq news page 2068
Web page40 KBCentral Bank news
Document (saved page)SHA-256 ff3ce432632b
Central Bank of Iraq news page 2069
Web page46 KBCentral Bank news
Document (saved page)SHA-256 216f5d2507e4
Central Bank of Iraq news page 2070
Web page48 KBCentral Bank news
Document (saved page)SHA-256 9f29548febbd
Central Bank of Iraq news page 2073
Web page47 KBCentral Bank news
Document (saved page)SHA-256 4ae411e1925e
Central Bank of Iraq news page 2075
Web page47 KBCentral Bank news
Document (saved page)SHA-256 3978b3aefed3
Central Bank of Iraq news page 2076
Web page51 KBCentral Bank news
Document (saved page)SHA-256 3af02e7d895e
Central Bank of Iraq news page 2078
Web page48 KBCentral Bank news
Document (saved page)SHA-256 b64502e28427
Central Bank of Iraq news page 2079
Web page48 KBCentral Bank news
Document (saved page)SHA-256 574adfb88cc8
Central Bank of Iraq news page 208
Web page46 KBCentral Bank news
Document (saved page)SHA-256 282f1d7f0235
Central Bank of Iraq news page 2084
Web page47 KBCentral Bank news
Document (saved page)SHA-256 fd9ce4919a8f
Central Bank of Iraq news page 2085
Web page45 KBCentral Bank news
Document (saved page)SHA-256 fa234c5cf628
Central Bank of Iraq news page 2086
Web page45 KBCentral Bank news
Document (saved page)SHA-256 c7b78befedf7
Central Bank of Iraq news page 209
Web page45 KBCentral Bank news
Document (saved page)SHA-256 09a1e270362c
Central Bank of Iraq news page 2091
Web page46 KBCentral Bank news
Document (saved page)SHA-256 80430cd7d63e
Central Bank of Iraq news page 2094
Web page48 KBCentral Bank news
Document (saved page)SHA-256 0a1c612f99aa
Central Bank of Iraq news page 2095
Web page51 KBCentral Bank news
Document (saved page)SHA-256 a24dcab4bc2b
Central Bank of Iraq news page 2097
Web page52 KBCentral Bank news
Document (saved page)SHA-256 77b7e653723c
Central Bank of Iraq news page 210
Web page46 KBCentral Bank news
Document (saved page)SHA-256 78d2dc79fc37
Central Bank of Iraq news page 2104
Web page48 KBCentral Bank news
Document (saved page)SHA-256 b43d13dbe979
Central Bank of Iraq news page 2105
Web page48 KBCentral Bank news
Document (saved page)SHA-256 77e7c3d9e3da

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.