Dan Gertler (English Wikipedia)

Barry Sergeant (3 April 2007). "Nikanor's DRC mining contract quandary". Mine web. Archived from the original on 5 April 2015. Retrieved 16 November 2011.

archives.gov

trumpwhitehouse.archives.gov

Trump, Donald (21 December 2017). "Executive Order Blocking the Property of Persons Involved in Serious Human Rights Abuse or Corruption". whitehouse.gov – via National Archives.

bbc.co.uk

news.bbc.co.uk

"DR Congo's diamond deal". London, UK: BBC. 5 September 2000.

bloomberg.com

Franz Wild, Michael J. Kavanagh and Jonathan Ferziger (5 December 2012). "Gertler Earns Billions as Mine Deals Leave Congo Poorest". Bloomberg Markets. Retrieved 8 May 2016.
Michael J Kavanagh, William Clowes (19 February 2022). "Congo Nears Deal With Israeli Billionaire Gertler to Recover Assets". Bloomberg News .
Michael J. Kavanagh; Franz Wild (28 September 2011). "IMF Asks Congo for Explanation on State Mining Assets Sale". Bloomberg Business Week. Retrieved 16 November 2011.
Michael J. Kavanagh and Franz Wild (12 July 2011). "Gecamines sale of Congo copper assets may undermine share offer". Bloomberg News.
"Israeli Billionaire Loses Trump-Granted Sanction Reprieve". Bloomberg. 8 March 2021. Retrieved 8 March 2021.

calcalist.co.il

בלומברג, אית'ן ברונר (19 March 2021). "ראש המוסד ביקש מממשל טראמפ להסיר את הסנקציות מהמיליארדר דן גרטלר". כלכליסט - www.calcalist.co.il. Retrieved 18 June 2024.

congoleaks.blogspot.ca

DRC Report (Report). Congo Leaks. November 2011. Retrieved 23 March 2013.

economist.com

"Beny Steinmetz gets jail, Dan Gertler a reprieve". The Economist. 30 January 2021. ISSN 0013-0613. Retrieved 2 February 2021.
"Mining firms are dismayed by a new Congolese mining law: But they have more to lose if President Joseph Kabila falls from power". The Economist. Cape Town, South Africa. 10 February 2018. Retrieved 12 February 2018.
"Donald Trump has shown a surprising enthusiasm for sanctions - Financial carpet-bombing". The Economist. Washington, DC. 28 November 2019. Retrieved 5 December 2019.

federalregister.gov

Global Magnitsky Human Rights Accountability Act Annual Report. Federal Register (Report). 28 December 2018. Retrieved 5 December 2019.

forbes.com

"Dan Gertler". Forbes. 2024. Retrieved 18 June 2024.
"#1476 Dan Gertler". Forbes. 9 May 2016. Retrieved 9 May 2016.

foreignpolicy.com

Hanna C. Trudo (23 April 2012). "Glencore: What the Documents Tell Us". Foreign Policy.

foundationguide.org

"Gertler Family Foundation - improving the lives of vulnerable communities". Foundation Guide. Retrieved 18 June 2024.

ft.com

Wilson, Tom; Hume, Neil; Politi, James (25 January 2021). "Dan Gertler wins reprieve from US sanctions over alleged Congo corruption Trump administration eased restrictions on Israeli billionaire days before president left office". The Financial Times.

globalwitness.org

"Questions submitted by Global Witness to Dan Gertler" (PDF). Global Witness. 13 April 2012. p. 2.

haaretz.co.il

גידי וייץ' אורי בלאו (25 June 2009). "כיצד הפך היהלומן דן גרטלר לאחד האנשים החזקים בקונגו?". Haaretz.

haaretz.com

Yossi Melman; Asaf Carmel (24 March 2005). "Diamond in the Rough". Haaretz. Israel. Retrieved 24 March 2013.
Uri Blau, Daniel Dolev (7 April 2016). "Israeli Diamond Tycoons Listed in Leaked Panama Papers". Haaretz. Retrieved 9 May 2016.
Blau, Uri (5 November 2017). "The Paradise Papers: Haaretz Reveals Some of the Israeli Businessmen and Firms Registered in Offshore Tax Havens". Haaretz. Retrieved 7 November 2017.

harvard.edu

belfercenter.ksg.harvard.edu

Ingrid J. Tamm (2002). "Diamonds in Peace and War: Severing the Conflict-Diamond Connection" (PDF). Cambridge, Massachusetts: World Peace Foundation. p. 63. Archived from the original (PDF) on 22 May 2013. Retrieved 15 November 2011.

icij.org

Bastian Obermayer; Edouard Perrin; Frederik Obermaier; Oliver Zihlmann; Petra Blum; Will Fitzgibbon (5 November 2017). "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". ICIJ. Retrieved 6 November 2017.

idrc.ca

idl-bnc.idrc.ca

Diamond Industry Annual Review (PDF) (Report). International Development Research Centre (IDRC). 2004. p. 13. ISBN 1-894888-38-3. Archived from the original (PDF) on 25 May 2013. Retrieved 24 March 2013.

independent.co.uk

Shah, Saeed (12 July 2006). "Nikanor becomes AIM's largest float". The Independent. Retrieved 31 July 2022.
Jim Armitage (11 December 2012). "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?". The Independent. London. Retrieved 20 March 2013.

iol.co.za

"Sale of top DRC mine may stymie share offer". Bloomberg. 17 July 2011. Retrieved 16 November 2011.

katangamining.com

"Company profile". Katanga Mining. n.d. Archived from the original on 19 June 2012. Retrieved 16 November 2011.

kikar.co.il

כהן, ישראל (14 July 2014). "האדמו"ר מנדבורנה יצא לנופש במטוס." כיכר השבת (in Hebrew). Retrieved 18 June 2024.
אוחנה, איציק (1 April 2024). "הריקוד של רבי דוד אבוחצירה והמיל." כיכר השבת (in Hebrew). Retrieved 18 June 2024.
כהן, ישראל (17 December 2017). "עם נחיתתו בארץ: דן גרטלר ניחם את." כיכר השבת (in Hebrew). Retrieved 18 June 2024.
כהן, ישראל (24 June 2014). "דן גרטלר משפץ את ביהכ"נ הגדול עב." כיכר השבת (in Hebrew). Retrieved 18 June 2024.
כהן, ישראל (7 September 2015). "הבשורה של דן גרטלר: מימון טיפולי." כיכר השבת (in Hebrew). Retrieved 18 June 2024.
כהן, ישראל (18 October 2014). "האסון בנפאל: מטוסו של דן גרטלר ה." כיכר השבת (in Hebrew). Retrieved 18 June 2024.

lemonde.fr

Joan Tilouine (7 April 2016). "Panama papers : Dan Gertler, roi du Congo et de l'offshore". Le Monde (in French). Retrieved 8 May 2016.

lexpertblog.com

"Fasken Martineau advises First Quantum Minerals on US$1.25B deal". Law Expert Blog. 2 March 2012. Archived from the original on 14 April 2012. Retrieved 23 March 2013.

mg.co.za

Barry Sergeant (15 April 2016). "Panama Papers flag billion-dollar DRC mining rip-offs". Mail & Guardian. Archived from the original on 29 May 2016.
James Wood; Craig McKune; Steffaans, Brummer (17 August 2012). "Tokyo Sexwale and the DRC's Mr Grab". Mail and Guardian: Africa's Best Read.

mineweb.com

Barry Sergeant (3 April 2007). "Nikanor's DRC mining contract quandary". Mine web. Archived from the original on 5 April 2015. Retrieved 16 November 2011.
Sergeant, Barry (6 May 2007). "Copper/cobalt bull elephants square up in the DRC". Mine Web Insider. Archived from the original on 2 June 2016. Retrieved 14 November 2011.
"CAMEC creates new DRC joint venture company to develop Mukondo Mountain". MineWeb. 7 November 2007. Archived from the original on 12 June 2012. Retrieved 14 November 2011.

mining.com

Frik Els (22 August 2012). "Meet the Israeli middleman said to have 'stripped and flipped' First Quantum's DRC mine". Mining: Your Source of Global Mining News. Retrieved 23 March 2013.

miningmx.com

Allan Seccombe (7 November 2007). "CAMEC enters new JV to house DRC assets". MiningMX. Archived from the original on 4 April 2012. Retrieved 14 November 2011.

miningweekly.com

Martin Creamer (26 February 2007). "DRC's Katanga governor woos bona fide resources investors, heaps praise on Nikanor". Mining weekly. Retrieved 15 November 2011.
Christy van der Merwe (7 February 2008). "Camec, Prairie restart operations at DRC mine". Mining weekly. Retrieved 15 November 2011.
Liezel Hill (10 July 2008). "Anvil to raise C$296m in private placement". Mining weekly. Retrieved 16 November 2011.
Liezel Hill (18 August 2008). "Cash-flush Anvil may consider acquisitions". Mining weekly. Retrieved 16 November 2011.
Liezel Hill (25 August 2008). "Anvil lowers private placement pricing on weak market". Mining weekly. Retrieved 16 November 2011.
Matthew Hill (30 June 2010). "Pressure mounts on DRC over mine-rights controversy". Mining weekly. Retrieved 16 November 2011.
Matthew Hill (25 August 2010). "Compliance with ICC order 'in DRC's best interest' – FQM CEO". Mining weekly. Retrieved 16 November 2011.

moneytometal.org

Heinrich Boll Stiftung (5 November 2010). "Dan Gertler". Money to Metal. Retrieved 16 November 2011.

montrealgazette.com

Jacon Serebrin (22 December 2017). "Montreal company named in U.S. sanctions list". montrealgazette. Retrieved 1 October 2023.

news1.co.il

e.news1.co.il

Yitzhak, Yoav (19 September 2024). "Haaretz newspaper and its writers retracted: We did not claim that Gertler circumvented the sanctions imposed on him by the Americans". News1.

newsweek.com

"Sifting Through A Dark Business". Newsweek. 7 December 2003. Retrieved 15 November 2011.

nytimes.com

Lipton, Eric; Searcey, Dionne (2 April 2023). "Fight Over Corruption and Congo's Mining Riches Takes a Turn in Washington". The New York Times. Washington, DC.
Lipton, Eric (22 February 2021). "Tough Sanctions, Then a Mysterious Last-Minute Turnabout". The New York Times. ISSN 0362-4331. Retrieved 22 February 2021.

panoramanyheter.no

Hansen, Halle Jørn (23 April 2021). "Om DR Kongo, Joshua French, ressursplyndring, og Dan Gertlers rolle". www.panoramanyheter.no (in Norwegian Bokmål). Retrieved 18 June 2024.

prnewswire.co.uk

"Emaxon to finance expansion of MIBA's diamond mines". PR Newswire. 27 October 2003.

prnewswire.com

Foundation, Gertler Family. "Local Governor Visits Kitoko, Praises Farm's Extraordinary Success and Expansion Plans". www.prnewswire.com (Press release). Retrieved 18 June 2024.

reuters.com

Onstad, Eric; Laura MacInnis; Quentin Webb (25 February 2011). "The biggest company you never heard of". Reuters. Retrieved 28 February 2011.

rough-polished.com

"Gertler, Dan (DGI Group)". Rough and Polished: Information and Analytics on Diamond and Jewellery Markets. 3 December 2009. Archived from the original on 13 November 2011. Retrieved 15 November 2011.

spoke.com

"Dan Gertler's Biography". Spoke. Carnegie-Mellon University. Retrieved 23 March 2013. ^{[dead link‍]}
"Dan Gertler's Biography". Spoke. Carnegie-Mellon University. Retrieved 23 March 2013.^{[dead link‍]}

standard.co.uk

Russell Lynch; Jim Armitage (8 April 2011). "MP calls for Fraud Office probe of ENRC under Bribery Act". London Evening Standard. Retrieved 16 November 2011.

telegraph.co.uk

"Glencore's share of global commodity markets". The Telegraph. London. 15 April 2011. Retrieved 31 May 2011.

theafricareport.com

"DRC:The grey areas of the Dan Gertler deal". The Africa Report. 7 March 2022.
Joël Té-Léssia Assoko , Stanis Bujakera Tshiamala (7 March 2022). "DRC: The grey areas of the Dan Gertler deal". The Africa Report.
Romain Gras, Mathieu Olivier (25 August 2022). "DRC: Dan Gertler, from zenith to twilight". The Africa Report.
Romain Gras, Mathieu Olivier (24 August 2022). "DRC: Dan Gertler, the inevitable rise of Kabila's businessman". The Africa Report.

theguardian.com

Pidd, Helen; Glaister, Dan; Smith, David; Cobain, Ian (19 May 2011). "The rise of Glencore, the biggest company you've never heard of". The Guardian. London. Retrieved 25 May 2011.
Nick Fletcher (23 August 2010). "Miners and merger moves lift FTSE 100 but ENRC misses out". The Guardian. London. Retrieved 16 November 2011.
Doherty, Ben; Blum, Petra; Zihlmann, Oliver (5 November 2017). "The inside story of Glencore's hidden dealings in DRC". The Guardian. ISSN 0261-3077. Retrieved 18 June 2024.

timesonline.co.uk

business.timesonline.co.uk

Pagnamenta, Robin (7 November 2007). "Nikanor and Katanga Mining merge to create $3.3bn African giant". The London Times. Archived from the original on 6 July 2008. Retrieved 14 April 2011.(subscription required)

treasury.gov

"Issuance of Global Magnitsky Executive Order; Global Magnitsky Designations". Treasury.gov. United States Department of the Treasury and Office of Foreign Assets Control (OFCA). 21 December 2017. Retrieved 12 February 2018.

web.archive.org

"Gertler, Dan (DGI Group)". Rough and Polished: Information and Analytics on Diamond and Jewellery Markets. 3 December 2009. Archived from the original on 13 November 2011. Retrieved 15 November 2011.
Ingrid J. Tamm (2002). "Diamonds in Peace and War: Severing the Conflict-Diamond Connection" (PDF). Cambridge, Massachusetts: World Peace Foundation. p. 63. Archived from the original (PDF) on 22 May 2013. Retrieved 15 November 2011.
Diamond Industry Annual Review (PDF) (Report). International Development Research Centre (IDRC). 2004. p. 13. ISBN 1-894888-38-3. Archived from the original (PDF) on 25 May 2013. Retrieved 24 March 2013.
"Issuance of Global Magnitsky Executive Order; Global Magnitsky Designations". treasury.gov. 21 December 2017. Archived from the original on 21 December 2017. Retrieved 1 October 2023.
Allan Seccombe (7 November 2007). "CAMEC enters new JV to house DRC assets". MiningMX. Archived from the original on 4 April 2012. Retrieved 14 November 2011.
Barry Sergeant (15 April 2016). "Panama Papers flag billion-dollar DRC mining rip-offs". Mail & Guardian. Archived from the original on 29 May 2016.
"Company profile". Katanga Mining. n.d. Archived from the original on 19 June 2012. Retrieved 16 November 2011.
Sergeant, Barry (6 May 2007). "Copper/cobalt bull elephants square up in the DRC". Mine Web Insider. Archived from the original on 2 June 2016. Retrieved 14 November 2011.
"CAMEC creates new DRC joint venture company to develop Mukondo Mountain". MineWeb. 7 November 2007. Archived from the original on 12 June 2012. Retrieved 14 November 2011.
Pagnamenta, Robin (7 November 2007). "Nikanor and Katanga Mining merge to create $3.3bn African giant". The London Times. Archived from the original on 6 July 2008. Retrieved 14 April 2011.(subscription required)
"Fasken Martineau advises First Quantum Minerals on US$1.25B deal". Law Expert Blog. 2 March 2012. Archived from the original on 14 April 2012. Retrieved 23 March 2013.

worldcat.org

search.worldcat.org

"Beny Steinmetz gets jail, Dan Gertler a reprieve". The Economist. 30 January 2021. ISSN 0013-0613. Retrieved 2 February 2021.
Lipton, Eric (22 February 2021). "Tough Sanctions, Then a Mysterious Last-Minute Turnabout". The New York Times. ISSN 0362-4331. Retrieved 22 February 2021.
Doherty, Ben; Blum, Petra; Zihlmann, Oliver (5 November 2017). "The inside story of Glencore's hidden dealings in DRC". The Guardian. ISSN 0261-3077. Retrieved 18 June 2024.

wsj.com

Said, Summer; Steinberg, Julie; Kalin, Stephen (11 October 2023). "U.S. Considers Dropping Sanctions Against Israeli Billionaire in Push for EV Metals". The Wall Street Journal.
Kalin, Summer Said,Julie Steinberg and Stephen. "WSJ News Exclusive | U.S. Considers Dropping Sanctions Against Israeli Billionaire in Push for EV Metals". WSJ. Retrieved 6 January 2024.{{cite web}}: CS1 maint: multiple names: authors list (link)

zimbabwesituation.com

"Fight over mineral wealth shifts from battlefields to boardrooms". Business Report (SA), Zimbabwe News. 22 July 2007. Retrieved 17 November 2011.