The Golden Chain

The Golden Chain

The "Golden Chain" is a list of purported sponsors of Al Qaeda that was seized in March 2002 in a raid by Bosnian police of the premises of the Benevolence International Foundation in Sarajevo. The list includes at least 20 top Saudi and Gulf States financial sponsors including bankers, businessmen, and former ministers. Part of the list includes a computer file titled "Tarekh Osama" or "Osama History", but the appellation "Golden Chain" itself is due to al Qaeda defector Jamal al-Fadl, who vouched for its authenticity.

Most accounts are vague on what year the Golden Chain document was written; some say 1988. but US government counterterrorism advisor Richard Clarke says it dates from 1989. The "Golden Chain" was presented by the United States Government in the criminal case United States v. Arnaout filed on January 29, 2003 and in other legal filings, which would cause its veracity and meaning to be brought under further scrutiny.

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