Dan Gertler
Summary
$20M to Laurent Kabila for IDI-Congo monopoly. $1.36B lost revenues to DRC. US Global Magnitsky designation (2017). Based in Israel.
Definition
$20M to Laurent Kabila for IDI-Congo monopoly. $1.36B lost revenues to DRC. US Global Magnitsky designation (2017). Based in Israel.
Background & History
A wealth generator and political donor entity that channels capital into Israel-aligned advocacy networks. Based in Israel. $20M to Laurent Kabila for IDI-Congo monopoly. $1.36B lost revenues to DRC. US Global Magnitsky designation (2017). Connected to Lev Leviev (Diamond Magnate) through documented relationships: Diamond trade network.
Operational Role in the Network
Financial donor node — provides capital that flows through the network to fund Israel-aligned operations. Has 1 documented connections in the network graph. Key relationships: Diamond trade network.
Primary Sources
- Network graph documentation