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Dan Gertler

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791:, the sanctions statement said that Gertler had "amassed his fortune through hundreds of millions of dollars' worth of opaque and corrupt mining and oil deals" in the DRC. The corruption in mining and oil deals in the DRC amounting to over a billion dollars had undermined the impoverished country's economic growth and its "the rule of law". Included in the Executive Order is the list of designated entities "affiliated with" Gertler, "Moku Mines D'or SA, Moku Goldmines AG, Fleurette Energy I B.V., Fleurette Africa Resources I B.V., African Trans International Holdings B.V., Fleurette African Transport B.V., Oriental Iron Company SPRL, Iron Mountain Enterprises Limited, Sanzetta Investments Limited, Almerina Properties Limited, Interlog DRC, Kitoko Food Farm, Karibu Africa Services SA, and Ventora Development Sasu". 33: 495:" agreement. Katanga lost 97% of its market value over the final six months of 2008. Running out of cash in the financial crisis, Katanga accepted control, issuing more than a billion new shares for about US$ 500 million in a convertible loan and rights issue. A share that grew to 74% went to Glencore. In 2011 copper prices regularly set records above US$ 10,000 a ton, and the value of Katanga's stock market value was nearly US$ 3.2 billion. Katanga lost US$ 108 million in 2009, but posted an annual profit of US$ 265 million in 2010. 586:
litigation, claiming prior ownership. Dan Getler offered to help, through his connections with President Joseph Kabila. Gertler purchased the third-party company and resold it to Africo. In July 2008, the Getler company, Camrose Resources, purchased Africo shares worth about $ 100 million (~$ 139 million in 2023). Camrose then held a 63% controlling stake in Africo. Camrose paid for Africo through a loan from an offshore British Virgin Islands-registered company called Vipar, "an affiliate of Africa Management Limited."
266:(MIBA), about a quarter of the DRC's legitimate diamond exports, at around 600,000 carats a month. Emaxon enjoyed a five-percent discount on its purchase of MIBA diamonds, which it then usually sold in the free market to the highest bidder. Emaxon lent MIBA $ 15 million to modernize its mining equipment. In July 2017, Exmaxon's corporate registration was cancelled after failing to file annual declarations with the Quebec government for two years. The company was also sanctioned by the United States 232:" in the DRC with International Diamond Industries-Congo (IDI-Congo), the affiliate of his Israeli firm, IDI-Diamonds Industry. IDI-Congo received 70 percent of the profits and the Congolese Government received 30 percent, which included the state diamond producer, MIBA, and all diamonds sold by private businesses. The deal was to "regulate and certify the origins of its diamonds under new UN requirements intended to weed out 563:, a company listed in London with most of its operations in Kazakhstan, said it was buying indirect control of the Kolwezi licence from Dan Gertler. ENRC was buying 50.5% of Camrose from Gertler. Camrose's key asset was a 70% interest in the Kolwezi project. The Kolwezi property was sold to Gertler for $ 20 million. He in turn sold 50.5% of Camrose to ENRC for $ 175 million. 860:
mineral wealth was one of the richest in the world, while 60% of the country's people experienced extreme poverty. As long as Gertler controls these assets, the D.R.C. cannot sell them to new investors and benefit from the country's resources. Critics of the agreement said that Gertler would still collect tens of millions of dollars annually in royalties in the D.R.C.
437:, a Zimbabwe businessman, gained about 17% of CAMEC shares. Gertler and CAMEC made plans to combine the Mukondo assets and a Katanga Province copper and cobalt project, into a new holding company. Rautenbach would be excluded from ownership in the new company, due to the hostile relations that had developed between him and the DRC government. 651:(ENRC) who already owned 50%. The other 50% belonged to state-owned Gécamines. In February 2010 Emerald Star Enterprises Limited purchased Gécamines' 50% for $ 15 million and sold these shares to ENRC for $ 50 million. Emerald Star Enterprises Limited paid $ 15 million, and sold for $ 75 million, making a 500 percent return. 295:
significant portion of the royalties it received from Katanga Mining, as the profits from the deal exceeded expectations due to changes in the copper and cobalt market. This was after Gécamines and the Congolese government verified that the transactions were conducted legally and at market value at the time.
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in 2009. Gertler appears in 120 documents regarding his relationship with Glencore. Glencore, which had effectively taken over Katanga, agreed to vote for the joint venture. The loan document specifically provided that repayment would be owed if agreement was not reached within three months. Gertler
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In 2007 Tremalt was owned by Prairie International Ltd, of which Dan Gertler's family trust was a major shareholder. Tremalt owned 80% of Savannah Mining, which held concessions C17 and C18 in Katanga Province and 50% of the Mukondo project. The other 50% of Mukondo was held by Boss Mining, which in
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Inc, in Canada, as a subsidiary of Dan Gertler International (DGI) (reported by the International Development Research Centre according to the 2001 International Peace Information Service (IPIS) publication, and according to the Quebec trade register.) In April 2002, Emaxon signed a contract through
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Fleurette Properties is a Gibraltar-based company which has at least "60 holding companies in offshore havens such as the Virgin Islands", through which Dan Gertler controlled concessions in the Democratic Republic of the Congo. Fleurette Group refers to the group of companies with respect to which
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had encouraged the country to liberalize the diamond industry. Gertler soon managed to reestablish a relationship with Joseph Kabila, becoming increasingly close socially, to the point that, in 2006, Kabila invited him to his wedding. By 2009, DGI group was one of the largest wholesale distributors
619:. First Quantum appealed the decision. The CEO, Philip Pascal, said "the activities on the legal side come from a small and very influential group of individuals in the Congo and don't necessarily mirror the sentiments of a number of other authorities". Later, the government also expropriated the 859:
negotiated with Gertler to gain control over the Gertler's cobalt and copper mining and oil-drilling rights in D.R.C. that have an estimated value of $ 2 billion. In return, Gertler asked President Tshisekedi to lobby the American government to lift the sanctions against him. As of 2023, D.R.C.'s
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In February 2022, the government of the Democratic Republic of the Congo announced that it was close to signing an agreement with the Fleurette Group, owned by the Gertler family, under which it would transfer, among other things, cash, cobalt mines, and oil wells worth two billion dollars to the
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Emerald Star Enterprises Limited, a company controlled by Gertler's family trust, was incorporated 29 October 2009 in the British Virgin Islands. On 21 December 2009 Emerald Star sold an option to buy the remaining 50% stake of Société Minière de Kabolela et de Kipese SPRL, (a company formed by
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concession owned by Congolese company Swanmines, which was part-owned by Canadian miner Africo Resources, had potential for high copper and cobalt yields. In April 2007 Africo was preparing to purchase enough shares to become the majority shareholder of Kalukundi when a third party entered into
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As part of the agreement, Ventora Group, owned by the Gertler family, transferred all the mining and oil licenses it held, including the research results it had conducted on the assets over the years, worth 2-3 billion dollars. Ventora also agreed to pay Gécamines, the state mining company, a
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organization operating in the Democratic Republic of the Congo. The foundation aims to improve the lives of the most vulnerable communities in Congo, focusing on healthcare services, education, infrastructure development, agriculture, culture, and emergency assistance.
2498:"Dan Gertler: Is this the end for Congo's diamond geezer? He is an Israeli billionaire who made his fortune in Congo's vast mineral industry. He says he deserves a Nobel prize – but is he in fact making one of the world's poorest countries even poorer?" 961:(institution for advanced Talmudic studies) that he supports. The kollel operates around the clock, providing the scholars with higher-than-usual monthly stipends, special holiday grants, and assistance with the costs of expensive dental treatments, 912:, contributed to the construction of a computer center, library, and additional classrooms, developed infrastructure, and established farms and a zoo. Additionally, the foundation donates to various food programs, assists girls who have been 243:
in January 2001, Gertler briefly lost influence in the Congo. In April 2001, Laurent's son and successor, Joseph Kabila, revoked IDI's monopoly. DRC diamond producers shut out of the IDI monopoly had been unhappy with the monopoly, and the
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In December 2012 the International Monetary Fund stopped a US$ 500m (~$ 656 million in 2023) (£310m) loan to the Congo because of irregularities in the way a company reputed to be controlled by Dan Gertler acquired minerals from
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registered at least two companies for him: Burford Commercial S.A. and Norseville Estates S.A. Gertler's attorney said, Gertler had "no knowledge of the claims raised regarding the to terminate representation in 2011."
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journalists, it was stated that they did not claim Gertler circumvented the sanctions. In September 2024, the Tel Aviv District Court asked the parties to dismiss the lawsuit, reasoning that "in these times (amid the
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in 2004. His family was involved in cutting and merchandising diamonds. While growing up, Gertler learned about the diamond trade from his father and grandfather. At the age of 22, he opened his own diamond business.
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From September 2000 through April 2001, Gertler had the sole right to buy "all diamonds produced in territory under the control of the Congolese Government", for which he had paid Kabila $ 20 million. He ran a quasi
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As part of its efforts, the foundation established five hospitals in Congo, donated medical equipment and supplies, and facilitated free cleft lip and palate surgeries. The foundation also rehabilitated a school in
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In 2009 Vancouver, Canada-based (through Dan Gertler's newly formed British Virgin Island-based company, Highwinds) sold ENRC 50.5% of Kolwezi Mine Tailings (KWT) a "multi-billion dollar copper and cobalt
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reprocessing facility." The facility had been expropriated in 2009 by the DRC from then-Vancouver, Canada-based Highwinds. In September 2009 the DRC government revoked the license of Canadian mining firm
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project to Rowny Assets. This company, registered in the British Virgin Islands, was said to be "associated" with Gertler. The share was worth an estimated $ 600 million, but was sold for $ 137 million.
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concession, a Congolese copper and cobalt development project, since 2006. As of April 2016 it employed 30 000 people and was the largest source of private receipts for the Congolese government.
581:, Camrose acquired a controlling stake in Africo through a simultaneous, complex and clever set of transactions from 2007 to 2008. Located in the south-eastern DRC's copper belt, the lucrative 2572:"Room of Secrets Reveals Glencore's Mysteries: Law firm's internal files reveal oil, mineral and grain trader Glencore signed secret deals and loaned millions to a high-risk business partner" 659:
Rowny Assets Limited is one of the offshore firms owned by Gertler's family and is described in the initial Glencore public offering (IPO) prospectus. Gécamines sold its 20% share of the
337: 360:. This deal was later found by the World Bank, reviewing the DRC's three biggest mining contracts, to have been approved with "a complete lack of transparency" (Mahtani 3 January 2007). 367:, registered in the Isle of Man. For example, Gertler and Steinmetz placed Global Enterprises Corporate (GEC)'s 75% share in KOV into Nikanor. Nikanor was owned 75% by GEC and 25% by 1044: 524:
Stage II project. In August 2008, Anvil lowered the amount to be paid to about C$ 237 million, due to "the significant deterioration in market conditions for resource companies".
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which held a 75% interest in Kalukundi exploitation licence as well as a 56% indirect interest in Comide Sprl, which held the exploitation licence for Mashitu, Pangalume and Kii
504:, but following a lawsuit filed by Gertler in a Congolese court, Glencore paid about 2.5% of the sales from its mines in the Congo in royalties to Gertler in euros, not dollars. 444:
Miningmx reported that Dan Gertler's Prairie International Ltd. and CAMEC had created a joint venture vehicle in the Mukondo with concessions held by the state-owned Gécamines. "
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sold its 30% stake in these two mines for $ 30 million to two companies registered in the British Virgin Islands. The total estimated value of the mines was over $ 1.6 billion.
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Biko Invest Corporation (BVI), linked to Dan Gertler and incorporated 23 February 2011 in the British Virgin Islands, bought a quarter of Kansuki Sprl from Gécamines in 2011.
258: 2764:"Dan Gertler wins reprieve from US sanctions over alleged Congo corruption Trump administration eased restrictions on Israeli billionaire days before president left office" 307: 818:, by 2021, Kabila's power was waning, as even his allies in cabinet—including then prime minister, Sylvestre Ilunga Ilunkamba—had lost his position on January 27, 2021. 2658: 475:
in late 2007 in a transaction valued at US$ 3.3 billion. A 2011 article by Reuters journalists described Glencore as "the biggest company you never heard of":
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and Gécamines, both owned by the government of the Democratic Republic of the Congo (DRC), concerning sales of assets below market value and without publicity.
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businessman in natural resources and the founder and president of the DGI (Dan Gertler International) group of companies. Until 2022, his group had mining and
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analyst, Cailey Barker, speculated that Anvil would use the cash infusion for acquisitions, but the company said it would remain focused on completing its
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will be transferred into the joint venture vehicle." In February 2008 the two companies announced that the Mukondo Mountain operations had restarted.
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and blocked his US-based assets, and "prevented any firm from doing business with him in dollars". According to a February 2018 article in
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state. Local organizations praised the decision. Subsequently, Gertler signed the agreement with the Congolese government led by President
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In November 2007, Prairie International and CAMEC signed a memorandum of understanding to complete the deal. In November 2007 the digital
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As part of the exit agreement from business initiatives in Congo, the United States is considering lifting the sanctions against Gertler.
2224: 1290: 240: 1759: 3379: 3004: 2885:"Haaretz newspaper and its writers retracted: We did not claim that Gertler circumvented the sanctions imposed on him by the Americans" 2149: 1999: 822:, who has been president since 2019, could pressure the state-run mining group, Gécamines, to take back Gertler’s mines and royalties. 798:, it was reported that President Trump's decision to place sanctions on Gertler, who is a close friend of then-President of the Congo, 644: 950:
and was close to his father, Rabbi Yaakov Yisachar Ber Rosenbaum, as well as to Rabbi David Hai Abuhatzeira. He was also one of Rabbi
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Rowny Assets Limited was also in Glencore's 4 May 2011 listing prospectus, and acquired a 20% interest in Mutanda from Gécamines.
2659:"Mining firms are dismayed by a new Congolese mining law: But they have more to lose if President Joseph Kabila falls from power" 3349: 882:), it is neither right nor appropriate to escalate disputes within Israel." The parties agreed, and the lawsuit was dismissed. 648: 560: 1898: 1190: 318:, the holder of the other half of copper and cobalt operation Mukondo, as well as concessions C17 and C18 in the mineral-rich 3389: 1652: 3116: 802:, had come as "a shock to many companies operating in the Congo." Citing Tom Perriello, then the United States envoy to the 397:
In April 2006 Gertler's DGI took a major stake in DEM Mining, a cobalt-copper mining and services company based in Katanga.
3364: 3305: 2123: 2097: 501: 2624: 1923: 1007:. During this period, Kabila appointed Gertler as the "Special Envoy of the Democratic Republic of Congo to Washington." 2692: 1946: 2570:
Bastian Obermayer; Edouard Perrin; Frederik Obermaier; Oliver Zihlmann; Petra Blum; Will Fitzgibbon (5 November 2017).
845:, Gertler was granted a special license which allows him to use American dollars to "do almost anything, for a year." 3359: 2250: 1603: 1377: 1068: 969: 1691: 2636: 1845: 778: 267: 263: 221: 205: 137: 2959: 2598:"The Paradise Papers: Haaretz Reveals Some of the Israeli Businessmen and Firms Registered in Offshore Tax Havens" 2031: 616: 2552:
Ben Doherty; Oliver Zihlmann (5 November 2017). "Revealed: Glencore's secret loan to secure DRC mining rights".
1875: 1462: 460:, the largest company in Switzerland and the world's largest commodities trading company. One of their mines is 425:(CAMEC). Boss Mining had rented and operated Bredenkamp's half of Mukondo. Gertler terminated this arrangement. 3354: 1513: 980: 372: 229: 2784: 2434: 2180: 951: 749: 630:
In August 2010, Camrose acquired British Virgin Island-based Highwind Group. In March 2011 the state-owned
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In July 2008 Catela Global, a company owned by Gertler's family trust, offered about C$ 296 million to buy
2845:"WSJ News Exclusive | U.S. Considers Dropping Sanctions Against Israeli Billionaire in Push for EV Metals" 2933: 972:, a Norwegian citizen convicted of murdering a local resident. For his efforts, Norwegian Prime Minister 684: 541: 532:"In 2007 Africa Management Limited was created as a joint venture between South African housing minister 249:
of rough and polished diamonds in the world. The group spans mining, manufacturing and sales operations.
245: 1719: 598:. In February 2009, Africo confirmed that it had the go-ahead from the DRC government for the 75%-owned 375:
in July 2006. This IPO raised $ 400 million, and Nikanor's market capitalization reached $ 1.5 billion.
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This reprieve was subsequently ended by the Biden administration on 8 March 2021. In October of 2023,
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The foundation was closed shortly after it was placed on the U.S. sanctions list in December 2017.
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project. The newspaper, citing unnamed sources, linked the company to Dan Gertler. In August 2010
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Fleurette Properties is either the direct or indirect shareholder. The Fleurette Group owned the
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patients, supports vulnerable children and adults through SOS Children's Villages, and more.
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which Gertler gained a four-year right to market 88% of the rough-diamond production of the
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In 2008, Camrose Resources Ltd, a Gertler family trust company, purchased s 62.5% share of
761: 8: 2768: 2737:"Donald Trump has shown a surprising enthusiasm for sanctions - Financial carpet-bombing" 2381:"Meet the Israeli middleman said to have 'stripped and flipped' First Quantum's DRC mine" 962: 803: 781:(OFAC) financial sanctions list for serious human rights abuse and corruption, under the 741: 544:, a $ 30 (~$ 42.5 billion in 2023)-billion New York hedge fund (Wood et al. 2012)." 517: 357: 2979:"Local Governor Visits Kitoko, Praises Farm's Extraordinary Success and Expansion Plans" 819: 288: 252: 204:
diamonds from the DRC, Gertler started negotiations to establish a partnership with the
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Dino Mahtani (3 January 2007). "Transparency fears lead to review of Congo contracts".
1409: 1322: 1198: 992: 3012: 2863: 2792: 2071: 1625:"U.S. Considers Dropping Sanctions Against Israeli Billionaire in Push for EV Metals" 1608: 1507: 1373: 1105: 1098: 1073: 537: 152:, agriculture, and banking. As of 2024 his fortune was estimated at $ 1.5 billion by 1813:"DRC's Katanga governor woos bona fide resources investors, heaps praise on Nikanor" 837:
had issued a license which temporarily lifted the restrictions on him. According to
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loaned $ 45 million to Gertler in exchange for his help with officials of the
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In 2014, he renovated the Great Synagogue in Bnei Brak for the benefit of a large
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In June 2007, Glencore and partner Dan Gertler, an Israeli mining magnate, paid
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Rough and Polished: Information and Analytics on Diamond and Jewellery Markets
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and Ambassador Thor Vennesland awarded Gertler a certificate of recognition.
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In 1996, he founded the Dan Gertler International (DGI) group of companies.
2934:"Gertler Family Foundation - improving the lives of vulnerable communities" 973: 913: 900: 807: 660: 513: 461: 410: 349: 175: 3038: 757: 368: 345: 3064: 2884: 1868:"CAMEC creates new DRC joint venture company to develop Mukondo Mountain" 1099:
Franz Wild, Michael J. Kavanagh and Jonathan Ferziger (5 December 2012).
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In 2003, Gertler was an active participant in the Congo peace talks (the
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Melkior Resources Inc and Gécamines that holds the rights to develop the
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of Canada reported that Highwind Properties, a company registered in the
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In addition to his activities in Congo, Gertler is a regular donor to "
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reported that the US was considering lifting sanctions against Getler.
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company was owned by the Gertner Family Trust and 14% by Dan Gertler.
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Glencore had initially stopped all payments to Gertler to respect the
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Pidd, Helen; Glaister, Dan; Smith, David; Cobain, Ian (19 May 2011).
1583:"Congo Nears Deal With Israeli Billionaire Gertler to Recover Assets" 1291:"Diamonds in Peace and War: Severing the Conflict-Diamond Connection" 943:" organization led by Rabbi Chaim David Kowalski. He is close to the 521: 467:
In the course of the Congo events, Glencore and Gertler partnered in
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Emaxon Finance International Inc and the Diamond Industry (2001-2017)
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reported another two Mossack-Fonseca- incorporated shell companies,
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Global Enterprises Corporate's mining assets ended up being held by
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Said, Summer; Steinberg, Julie; Kalin, Stephen (11 October 2023).
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Joël Té-Léssia Assoko , Stanis Bujakera Tshiamala (7 March 2022).
1580: 1494:. 21 December 2017. Archived from the original on 21 December 2017 1323:"Fight over mineral wealth shifts from battlefields to boardrooms" 3312:(2). International Peace Information Service (IPIS). 18 June 2001 2602: 2457:"Gecamines sale of Congo copper assets may undermine share offer" 1947:"The rise of Glencore, the biggest company you've never heard of" 1556:"Panama papers : Dan Gertler, roi du Congo et de l'offshore" 865: 825:
It was reported on 25 January 2021 that in the final days of the
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When CAMEC bought Boss Mining in February 2006, its then- owner,
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Rowny Assets Limited BVI- 2011 Mutanda Mine, Katanga Copper Belt
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acquired Nikanor plc for $ 452m, rendering the company defunct.
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Doherty, Ben; Blum, Petra; Zihlmann, Oliver (5 November 2017).
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James Wood; Craig McKune; Steffaans, Brummer (17 August 2012).
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Onstad, Eric; Laura MacInnis; Quentin Webb (25 February 2011).
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In 2020, Gertler filed a lawsuit for 9 million shekels against
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Global Magnitsky Human Rights Accountability Act Annual Report
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In that same year, he played a crucial role in the release of
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Camrose's other assets included a "64% stake in Canada listed
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diamond mine operator. Through his friendship with the young
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In 2007 Gertler's family trust was the major shareholder of
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Camrose Resources Ltd > Africo > Kalukundi Mine, 2007
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Prairie International Ltd. 2007 Mukondo, Kanaga Copper Belt
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Wilson, Tom; Hume, Neil; Politi, James (25 January 2021).
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DEM Mining 2006 - cobalt and copper in Katanga Copper Belt
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cobalt-copper deposit) to Katash-founded mining company
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shares, around 25% of Anvil, in a private placement. An
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Michael J Kavanagh, William Clowes (19 February 2022).
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Mining industry of the Democratic Republic of the Congo
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copper mines. The deal was ratified 13 October 2005 by
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After gaining experience with purchasing and marketing
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Michael J. Kavanagh; Franz Wild (28 September 2011).
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Ltd and Caprikat Ltd, in the DR Congo oil industry.
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Global Enterprises Corporate and Nikanor (2004-2008)
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Kavanagh and Franz Wild (12 July 2011). 1842:"Copper/cobalt bull elephants square up in the DRC" 1835: 1833: 1709: 1707: 1705: 1703: 1701: 1646: 1644: 1642: 1640: 3310:Central Africa Minerals and Arms Research Bulletin 2064:"Beny Steinmetz gets jail, Dan Gertler a reprieve" 2049: 1622: 707:Gertler's name appears more than 200 times in the 196:International Diamond Industries-Congo (IDI-Congo) 190: 3400:Democratic Republic of the Congo–Israel relations 2395: 2295: 1997: 401:Tremalt Ltd 2006 Mukondo Mine, Kanaga Copper Belt 3326: 2843:Kalin, Summer Said,Julie Steinberg and Stephen. 2761: 2450: 2448: 2350: 1830: 1698: 1637: 939:, various Chabad organizations, and the "Maorot 927:Philanthropic Activities in Israel and Worldwide 895:In 2004, Gertler established the Gertler Family 890: 540:, its associate company Palladino Holdings, and 423:Central African Mining & Exploration Company 3239:Romain Gras, Mathieu Olivier (24 August 2022). 2958:Romain Gras, Mathieu Olivier (25 August 2022). 2586: 2308:. Law Expert Blog. 2 March 2012. Archived from 2192: 2190: 1899:"Camec, Prairie restart operations at DRC mine" 1463:"Montreal company named in U.S. sanctions list" 1185: 1183: 1181: 1179: 1177: 2691:Lipton, Eric; Searcey, Dionne (2 April 2023). 2617: 2432: 1973:"Glencore's share of global commodity markets" 1810: 1754: 1752: 1713: 1681: 1650: 1460: 1288: 638:Emerald Star Enterprises Limited BVI 2009 SMKK 274:Fleurette Group and Fleurette Properties, 2006 2690: 2471:"Sale of top DRC mine may stymie share offer" 2445: 2248: 2098:"Anvil to raise C$ 296m in private placement" 1604:"DRC: The grey areas of the Dan Gertler deal" 1553: 1036: 371:at the time Nikanor was first floated on the 2868:: CS1 maint: multiple names: authors list ( 2495: 2276:Russell Lynch; Jim Armitage (8 April 2011). 2222: 2196: 2187: 2124:"Cash-flush Anvil may consider acquisitions" 1926:. Aljazeera - Counting the Cost. 29 May 2011 1740: 1525: 1523: 1174: 1069:"DRC:The grey areas of the Dan Gertler deal" 483:300 million for a quarter of mining company 451: 2960:"DRC: Dan Gertler, from zenith to twilight" 2665:. Cape Town, South Africa. 10 February 2018 2547: 2545: 2383:. Mining: Your Source of Global Mining News 2174: 2172: 2170: 2147: 2121: 2095: 1749: 1408:Yossi Melman; Asaf Carmel (24 March 2005). 1284: 1282: 1148: 2331:Heinrich Boll Stiftung (5 November 2010). 1938: 869:newspaper and journalists Gur Megiddo and 31: 3385:People sanctioned under the Magnitsky Act 3375:Israeli people of Romanian-Jewish descent 2904:Rensburg, Dewald van (23 November 2022). 2810: 1897:Christy van der Merwe (7 February 2008). 1653:"CAMEC enters new JV to house DRC assets" 1520: 1370:International Development Research Centre 1094: 1092: 1090: 1088: 1086: 1084: 916:, helps victims of natural disasters and 885: 2903: 2633:United States Department of the Treasury 2542: 2378: 2324: 2183:. Mail and Guardian: Africa's Best Read. 2167: 2032:"The biggest company you never heard of" 2025: 2023: 1839: 1716:"Nikanor's DRC mining contract quandary" 1549: 1547: 1279: 775:United States Department of the Treasury 727: 678: 170:, first president and co-founder of the 3257: 2882: 2565: 2563: 2523:Uri Blau, Daniel Dolev (7 April 2016). 1239: 216:, Gertler was introduced to his father 3327: 3258:בלומברג, אית'ן ברונר (19 March 2021). 3185: 2976: 2782: 2435:"Glencore: What the Documents Tell Us" 1265: 1081: 986: 777:specifically named Dan Gertler in the 649:Eurasian Natural Resources Corporation 561:Eurasian Natural Resources Corporation 507: 471:from 2007 until the final merger with 128:(born 23 December 1973) is an Israeli 3115:גידי וייץ' אורי בלאו (25 June 2009). 3062: 2928: 2926: 2181:"Tokyo Sexwale and the DRC's Mr Grab" 2020: 1998:Pagnamenta, Robin (7 November 2007). 1787:"Nikanor becomes AIM's largest float" 1762:. Katanga Mining. n.d. Archived from 1544: 1042: 765:and Glencore have denied wrongdoing. 3300:. London, UK: BBC. 5 September 2000. 3186:Hansen, Halle Jørn (23 April 2021). 2592: 2560: 2516: 2360:(Report). Congo Leaks. November 2011 1784: 1428: 1355: 1275:. London, UK: BBC. 5 September 2000. 1003:, and American diplomats, including 833:and others working for Gertler, the 703:Panama Papers, Mossack Fonseca, 2016 3395:People named in the Paradise Papers 3215:"האסון בנפאל: מטוסו של דן גרטלר ה." 3212: 3162:"הבשורה של דן גרטלר: מימון טיפולי." 3159: 3136:"דן גרטלר משפץ את ביהכ"נ הגדול עב." 3133: 3091:"עם נחיתתו בארץ: דן גרטלר ניחם את." 3088: 3065:"הריקוד של רבי דוד אבוחצירה והמיל." 3039:"האדמו"ר מנדבורנה יצא לנופש במטוס." 3036: 2883:Yitzhak, Yoav (19 September 2024). 1811:Martin Creamer (26 February 2007). 1461:Jacon Serebrin (22 December 2017). 1327:Business Report (SA), Zimbabwe News 1315: 671:Biko Invest Corporation (BVI), 2011 577:According to a 2012 article in the 13: 2923: 2755: 2743:. Washington, DC. 28 November 2019 1924:"Glencore: Taking over the world?" 1844:. Mine Web Insider. Archived from 1651:Allan Seccombe (7 November 2007). 1043:Trump, Donald (21 December 2017). 590:Camrose and Highwind Group 2008-10 338:Global Enterprises Corporate (GEC) 182: 14: 3411: 3380:People named in the Panama Papers 3281: 2842: 2783:Lipton, Eric (22 February 2021). 2496:Jim Armitage (11 December 2012). 1874:. 7 November 2007. Archived from 1436:"Sifting Through A Dark Business" 1197:. 3 December 2009. Archived from 794:In a 28 November 2019 article in 2637:Office of Foreign Assets Control 2433:Hanna C. Trudo (23 April 2012). 2249:Nick Fletcher (23 August 2010). 1682:Barry Sergeant (15 April 2016). 779:Office of Foreign Assets Control 768: 456:Gertler has been a partner with 409:, which had a half share in the 268:Office of Foreign Assets Control 222:Democratic Republic of the Congo 138:Democratic Republic of the Congo 3251: 3232: 3206: 3179: 3160:כהן, ישראל (7 September 2015). 3153: 3127: 3108: 3089:כהן, ישראל (17 December 2017). 3082: 3056: 3030: 2996: 2970: 2951: 2897: 2876: 2836: 2776: 2463: 2426: 2269: 2242: 2223:Matthew Hill (25 August 2010). 2216: 2141: 2115: 2089: 1991: 1965: 1916: 1890: 1860: 1804: 1778: 1714:Barry Sergeant (3 April 2007). 1675: 1616: 1595: 1574: 1480: 1454: 1351:. PR Newswire. 27 October 2003. 1341: 617:Kolwezi copper tailings project 301: 191:Dan Gertler International (DGI) 166:Dan Gertler is the grandson of 16:Israeli billionaire businessman 3213:כהן, ישראל (18 October 2014). 2148:Liezel Hill (25 August 2008). 2122:Liezel Hill (18 August 2008). 1840:Sergeant, Barry (6 May 2007). 1554:Joan Tilouine (7 April 2016). 1363:Diamond Industry Annual Review 1213: 1120: 1061: 812:December 2018 general election 241:Laurent Kabila's assassination 1: 3350:Israeli mining businesspeople 3264:כלכליסט - www.calcalist.co.il 3063:אוחנה, איציק (1 April 2024). 2197:Matthew Hill (30 June 2010). 1029: 937:Rabbi Yitzchak David Grossman 891:The Gertler Family Foundation 378:In February 2007, 22% of the 373:Alternative Investment Market 257:In 2001, Gertler established 3390:People from Katanga Province 2977:Foundation, Gertler Family. 2096:Liezel Hill (10 July 2008). 1785:Shah, Saeed (12 July 2006). 1253:. Carnegie-Mellon University 1162:. Carnegie-Mellon University 981:Annapurna snowstorm disaster 750:Democratic Republic of Congo 687:asked for explanations from 405:In June 2006 Gertler bought 259:Emaxon Finance International 161: 7: 3365:Israeli corporate directors 3134:כהן, ישראל (24 June 2014). 3037:כהן, ישראל (14 July 2014). 2379:Frik Els (22 August 2012). 1540:. 13 April 2012. p. 2. 1017: 685:International Monetary Fund 542:Och-Ziff Capital Management 458:Glencore International Plc. 336:In March 2004, DGI founded 264:Societé minière de Bakwanga 246:International Monetary Fund 206:Societé Minière de Bakwanga 140:(DRC), and has invested in 10: 3416: 2717:(Report). 28 December 2018 1718:. Mine web. Archived from 1372:(IDRC). 2004. p. 13. 1191:"Gertler, Dan (DGI Group)" 627:mines from First Quantum. 329: 308:Prairie International Ltd. 3298:"DR Congo's diamond deal" 1512:: CS1 maint: unfit URL ( 1273:"DR Congo's diamond deal" 1247:"Dan Gertler's Biography" 1156:"Dan Gertler's Biography" 452:Glencore partnership 2007 113: 97: 89: 81: 73: 65: 57: 39: 30: 23: 3360:Israeli chief executives 2639:(OFCA). 21 December 2017 829:, following lobbying by 736:, a set of confidential 732:On 5 November 2017, the 220:, then-president of the 174:, and the winner of the 2413:Bloomberg Business Week 2282:London Evening Standard 2016:(subscription required) 1979:. London. 15 April 2011 1630:The Wall Street Journal 1289:Ingrid J. Tamm (2002). 850:The Wall Street Journal 752:in negotiations over a 172:Israel Diamond Exchange 3192:www.panoramanyheter.no 1410:"Diamond in the Rough" 886:Philanthropic activity 835:US Treasury Department 683:In September 2011 the 613:First Quantum Minerals 553:British Virgin Islands 536:'s investment vehicle 497: 421:turn was 80% owned by 3194:(in Norwegian Bokmål) 995:), mediating between 952:Aharon Leib Shteinman 728:Paradise Papers, 2017 679:Mining assets and IMF 477: 342:Beny Steinmetz Global 314:, which owned 80% of 3355:Israeli billionaires 827:Trump Administration 738:electronic documents 538:Mvelaphanda Holdings 340:in partnership with 2769:The Financial Times 2596:(5 November 2017). 2070:. 30 January 2021. 1688:Mail & Guardian 1221:"#1476 Dan Gertler" 1201:on 13 November 2011 987:Diplomatic Activity 804:African Great Lakes 762:Katanga copper mine 742:offshore investment 518:RBC Capital Markets 508:Catela Global, 2008 358:presidential decree 2983:www.prnewswire.com 2789:The New York Times 2697:The New York Times 993:Sun City Agreement 144:, iron ore, gold, 3245:The Africa Report 2964:The Africa Report 2699:. Washington, DC. 2459:. Bloomberg News. 1760:"Company profile" 1609:The Africa Report 1442:. 7 December 2003 1106:Bloomberg Markets 1074:The Africa Report 1055:National Archives 855:D.R.C. President 756:with state-owned 579:Mail and Guardian 547:In June 2010 the 502:2013 US sanctions 202:artisanally mined 136:interests in the 123: 122: 74:Years active 3407: 3321: 3319: 3317: 3301: 3293: 3292: 3290:Official website 3275: 3274: 3272: 3270: 3255: 3249: 3248: 3236: 3230: 3229: 3227: 3225: 3210: 3204: 3203: 3201: 3199: 3183: 3177: 3176: 3174: 3172: 3157: 3151: 3150: 3148: 3146: 3131: 3125: 3124: 3112: 3106: 3105: 3103: 3101: 3086: 3080: 3079: 3077: 3075: 3060: 3054: 3053: 3051: 3049: 3034: 3028: 3027: 3025: 3023: 3000: 2994: 2993: 2991: 2989: 2974: 2968: 2967: 2955: 2949: 2948: 2946: 2944: 2938:Foundation Guide 2930: 2921: 2920: 2918: 2916: 2901: 2895: 2894: 2880: 2874: 2873: 2867: 2859: 2857: 2855: 2840: 2834: 2833: 2831: 2829: 2814: 2808: 2807: 2805: 2803: 2780: 2774: 2773: 2759: 2753: 2752: 2750: 2748: 2733: 2727: 2726: 2724: 2722: 2715:Federal Register 2707: 2701: 2700: 2688: 2675: 2674: 2672: 2670: 2655: 2649: 2648: 2646: 2644: 2621: 2615: 2614: 2612: 2610: 2590: 2584: 2583: 2581: 2579: 2567: 2558: 2557: 2549: 2540: 2539: 2537: 2535: 2520: 2514: 2513: 2511: 2509: 2493: 2487: 2486: 2484: 2482: 2467: 2461: 2460: 2452: 2443: 2442: 2430: 2424: 2423: 2421: 2419: 2404: 2393: 2392: 2390: 2388: 2376: 2370: 2369: 2367: 2365: 2354: 2348: 2347: 2345: 2343: 2328: 2322: 2321: 2319: 2317: 2312:on 14 April 2012 2302: 2293: 2292: 2290: 2288: 2273: 2267: 2266: 2264: 2262: 2246: 2240: 2239: 2237: 2235: 2220: 2214: 2213: 2211: 2209: 2194: 2185: 2184: 2176: 2165: 2164: 2162: 2160: 2145: 2139: 2138: 2136: 2134: 2119: 2113: 2112: 2110: 2108: 2093: 2087: 2086: 2084: 2082: 2060: 2047: 2046: 2044: 2042: 2027: 2018: 2017: 2014: 2012: 2010: 2004:The London Times 1995: 1989: 1988: 1986: 1984: 1969: 1963: 1962: 1960: 1958: 1942: 1936: 1935: 1933: 1931: 1920: 1914: 1913: 1911: 1909: 1894: 1888: 1887: 1885: 1883: 1864: 1858: 1857: 1855: 1853: 1837: 1828: 1827: 1825: 1823: 1808: 1802: 1801: 1799: 1797: 1782: 1776: 1775: 1773: 1771: 1756: 1747: 1746: 1738: 1732: 1731: 1729: 1727: 1711: 1696: 1695: 1690:. 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According to 771: 734:Paradise Papers 730: 713:Mossack Fonseca 705: 699:'s government. 681: 673: 657: 640: 615:to operate the 592: 530: 510: 499: 480: 454: 442:mining industry 431: 415:John Bredenkamp 403: 395: 334: 328: 316:Savannah Mining 312:Tremalt Limited 304: 276: 255: 198: 193: 185: 183:Business career 168:Moshe Schnitzer 164: 118:dan-gertler.com 105: 102:Moshe Schnitzer 51: 45: 43: 26: 17: 12: 11: 5: 3413: 3403: 3402: 3397: 3392: 3387: 3382: 3377: 3372: 3367: 3362: 3357: 3352: 3347: 3342: 3337: 3323: 3322: 3302: 3294: 3283: 3282:External links 3280: 3277: 3276: 3250: 3231: 3205: 3178: 3152: 3126: 3107: 3081: 3055: 3029: 2995: 2969: 2950: 2922: 2896: 2875: 2835: 2824:. 8 March 2021 2809: 2775: 2754: 2728: 2702: 2676: 2650: 2616: 2585: 2559: 2541: 2515: 2488: 2477:. 17 July 2011 2462: 2444: 2439:Foreign Policy 2425: 2394: 2371: 2349: 2337:Money to Metal 2323: 2294: 2268: 2241: 2215: 2186: 2166: 2140: 2114: 2088: 2048: 2019: 1990: 1964: 1937: 1915: 1889: 1859: 1848:on 2 June 2016 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Index


Moshe Schnitzer
Shmuel Schnitzer
dan-gertler.com
billionaire
oil
Democratic Republic of the Congo
diamonds
cobalt
copper
Forbes
Moshe Schnitzer
Israel Diamond Exchange
Israel Prize
artisanally mined
Societé Minière de Bakwanga
state-controlled
Joseph Kabila
Laurent Kabila
Democratic Republic of the Congo
comptoir
blood diamonds
Laurent Kabila's assassination
International Monetary Fund
Emaxon Finance International
Societé minière de Bakwanga
Office of Foreign Assets Control
Kansuki
Félix Tshisekedi
Prairie International Ltd.

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