Dan Gertler (* prosinec 1973) je izraelský podnikatel, obchodník s komoditami. Je prezidentem společnosti DGI (Dan Gertler International) Group of Companies.
Dan Gertler (Hebrew: דן גרטלר; born 23 December 1973) is an Israeli billionaire businessman in natural resources and the founder and president of the DGI (Dan Gertler International) group of companies.
The Treasury Department slapped sanctions on the Israeli billionaire Dan Gertler in 2017 for corruption in Africa. In Donald Trump’s final days in office, they were rolled back with no explanation.
The reversal by the Treasury Department during the administration’s final days came after an appeal by lobbyists with close ties to the former president.
To that end, as of today, 73 individuals and entities have had their assets blocked under E.O. 13818. The United States will continue to take appropriate actions, including designating persons for sanctions, to respond to serious human…
Paris, July 2nd, 2020 - A new joint investigation by Global Witness and the Platform to Protect Whistleblowers in Africa (Pplaaf) uncovers evidence indicating controversial mining magnate Dan Gertler used an international money laundering…