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  • US blacklists Congolese national tied to sanctioned Israeli mining tycoon
06 Dec

US blacklists Congolese national tied to sanctioned Israeli mining tycoon

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Treasury Department says Alain Mukonda and 12 entities linked to him provided financial support to Dan Gertler, who's accused of inking corrupt mining deals with ex-Congo president

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Category: 
Israel & the Region
Trump administration
Dan Gertler
sanctions
Biden administration
US Treasury Department
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