The Golden Chain

For the tree, see Laburnum. For the Catena Aurea of St. Thomas Aquinas, see Works by Thomas Aquinas#Exegetical, homiletical, and liturgical writings.
An excerpt from "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.[1] but U.S. counterterrorism advisor Richard Clarke says it dates from 1989. The "Golden Chain" was presented by the U.S. 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.

List of sponsors

The donors named include:

Adel Batterjee

Adel Batterjee is a wealthy Saudi businessman who is also the founder of both BIF and its predecessor, Lajnatt Al-Birr Al-Islamiah. He appears to be mentioned as a recipient three times.[2] The United States declared him as a terrorist financier in 2004.

"The Bin Laden Brothers"

Their first names are not mentioned. They give money to Osama bin Laden. UPI will later point out that "the discovery of this document in Sarajevo calls into question whether al-Qaeda has received support from one of Osama’s scores of wealthy brothers".

Suleiman al-Rasheed

Al-Rasheed Trading & Contracting (Riyadh, Saudi Arabia)

Ibrahim Muhammad Afandi

Notable affiliations include:

Saleh Abdullah Kamel

Born in 1941, Mecca, Saudi Arabia, Saleh Abdullah Kamel is CEO of Jeddah-based Dallah Al-Baraka, the 3rd largest commercial entity in Saudi Arabia. Other notable affiliations include:

Sulaiman Abdul Aziz Al Rajhi

Sulaiman Abdul Aziz Al Rajhi is one of Saudi Arabia's leading commercial figures and philanthropists, overseeing a financial empire of some $28b in assets.

al Rajhi also created the SAAR Foundation, which was shuttered in the wake of a March, 2002 raid by customs officials under the auspices of Operation Green Quest.

Abdel Rahman Hassan Sharbatly

Abdel Rahman Hassan Sharbatly was the founder of Riyadh Bank, the 2nd largest Saudi commercial bank. Other affiliations include:

Khaled bin Mahfouz

Khaled bin Mahfouz was, before his death in 2009, one of the leading figures in Saudi banking circles.

Bin Mahfouz has written on his website that he has "never knowingly made any donation to Al Qaeda or to any organization or person acting on Al Qaeda's behalf or to any other terrorist organisation."[3] He engaged in extensive litigation against individuals associating him with terrorism (see Khalid bin Mahfouz).

Abdel Qader Faqeeh

(Adel Faqih, etc.). Affiliations include:

Ahmad Turki Yamani

(Ahmed Zaki Yamani, etc.). Born 1930, Mecca, son of former Saudi Chief Justice. Affiliations:

Abdel Hadi Taher

Mohammed Omar

No information available.

al Kuwait

al Kuwait, or al Kuwaiti, Sheikh Abu Ahmed, a Pakistani man born in Kuwait. Abu Ahmed is the "courier" whose discovery led to the finding of the location of Osama bin Laden.[4] He is also reportedly a part-owner of the compound in which Osama was living at the time of his death.[5]

Ahmad al Harbi

L'Investigateur notes, "L'Houssaine Kherchtou testified on February 21, 2001, during the trial of suspected al-Qaida militants in connection with the bombings of the American embassies in Kenya and Tanzania on August 7, 1998, that he was welcomed at Miram Shah guest house in Pakistan before joining Al-Qaida by 'Abu Ahmed al Harbi'."

Mohammed al-Issai

(al-Issaie, etc.). Affiliations:

Recipients

Major recipients include:

Osama bin Laden (deceased)

Received donations from the most prominent in the list: Bin Laden Brothers, Al Rajhi, Sharbatly, Bin Mahfouz, Adel Faqih, Al Kuwait

Wa'el Hamza Julaidan

Wa'el Hamza Julaidan was one of the four founders of al Qaeda in August 1988.

Adel Baterjee

By varying accounts Baterjee is also listed as a recipient.

Abu Mazin

(Mazin M. etc.). Affiliations:

Sale Taher

Receives donations from Ahmad Al Harbi and Mohammed Al Issai and Osama Bin laden.

See also

References

  1. ↑ Wall Street Journal, 3/18/2003
  2. ↑ United Press International, 2/11/2003
  3. ↑ Bin Mahfouz Information
  4. ↑ Goldman, Apuzzo, Adam, Matt. "Phone Call by Kuwaiti Courier Led to Bin Laden". ABC News / US. Retrieved 05/03/2011. Check date values in: |access-date= (help)
  5. ↑ Walsh, MacAskill, Burke, Declan, Ewen, Jason (2 May 2011). "Osama bin Laden Killed in US Raid on Pakistan Hideout". Guardian.co.uk (London: Guardian). Retrieved 3 May 2011.

External links

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