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  • Designation of Targets Linked to Corruption by Dan Gertler in the Democratic Republic of the Congo

    Antony J. Blinken, Secretary of State

    The Department of the Treasury, in consultation with the Department of State, is designating Alain Mukonda for providing support to sanctioned billionaire Dan Gertler as well as 12 entities linked to Mukonda, or companies associated with him, in the Democratic Republic of the Congo and Gibraltar.  These designations are pursuant to Executive Order 13818, which builds upon and implements the Global Magnitsky Human Rights Accountability Act and targets perpetrat

    Roles: Everyone: All Users

    Regions: United Kingdom , United States

    Topics: Human Rights and Democracy

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