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Spotlight | DRC, United States
The spectre of sanctions is closing in on the Tshisekedi presidency

Congolese president Felix Tshisekedi. © ZUMA PRESS/MaxPPP

The US treasury has completed its investigation into André Wameso, one of the closest advisers of the DRC president. Though nothing has yet been decided in Washington, if he is placed under sanctions, this is likely to undermine the Congolese administration in the run-up to the next elections in late 2023. [...]

Published on 06/10/2022 at 06:00 GMT Reading time 3 minutes Olivier Liffran, Joan Tilouine

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Diplomacy

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DRC
Andre Wameso
Antony Blinken
Dan Gertler
Felix Tshisekedi
Janet Yellen
Joe Biden
Mike Hammer
Office of Foreign Assets Control
Renier Nijskens

In Focus | DRC
Dan Gertler's billions of dollars in royalties at heart of huge legal battle

Africa Intelligence has seen a series of confidential documents revealing a dispute between Dan Gertler and his former Congolese lawyer. This complex file reveals the financial arrangements put in place by the Israeli billionaire to deal with US sanctions.

Subscribers only Finance, Mining 20.03.2024

Dan Gertler addresses the Congolese people on 16 November 2020.

Spotlight | DRC
Kinshasa in talks with CNOOC over Dan Gertler's former Lake Albert blocks

The oil blocks on the Congolese side of Lake Albert, long held by Israeli billionaire Gertler, are back on the market. Kinshasa is in confidential talks with the Chinese major CNOOC.

Subscribers only Energy 19.04.2023

DRC President Felix Tshisekedi, 22 September 2022.

Spotlight | DRC
Following Washington's threats, Tshisekedi presidency tries to discreetly renegotiate its Gertler deal

Félix Tshisekedi's presidency is using the utmost discretion to try to renegotiate the financial compensation it granted Israeli billionaire Dan Gertler 10 months ago. The US, which is threatening to impose sanctions on members of the Congolese government, has been a key player in this U-turn.

Subscribers only Finance, Politics, Business 21.12.2022

DRC President Félix Tshisekedi and US Secretary of State Antony Blinken.

In Focus | DRC
The covert operation that targeted Dan Gertler's enemies around Tshisekedi

Africa Intelligence can reveal that the person who set the trap that precipitated the fall of DR Congo presidential adviser Vidiye Tshimanga had previously tried to approach the country's oil minister, Didier Budimbu. Three Israeli businessmen were also targeted.

Subscribers only Business 17.10.2022

From left: Israeli businessman Dan Gertler, DRC President Félix Tshisekedi and his former adviser Vidiye Tshimanga.

DRC
DRC under 'enhanced scrutiny' by FATF due to anti-money laundering failures

The Financial Action Task Force, an intergovernmental body responsible for evaluating anti-money laundering measures, has put the DRC on its grey list. The country risks being placed on the blacklist, on which only North Korea and Iran feature.

Subscribers only Finance 07.10.2022

DRC
Rabbi Moyal gives Tshisekedi and his team plenty to feast on at New York dinner

A key player in the agreement between Israeli tycoon Dan Gertler and Kinshasa, Rabbi Moyal invited Félix Tshisekedi and his associates out to dine on 22 September in New York.

Subscribers only Diplomacy 28.09.2022

DRC
Dan Gertler made a secret trip to meet Félix Tshisekedi before Antony Blinken's arrival

Breaking news published on 11/08/22 at 18:05 - Less than 24 hours before the arrival in the DRC of the head of US diplomacy Antony Blinken, Dan Gertler visited Kinshasa. With great discretion, Washington is preparing files for possible sanctions targeting advisers of President Tshisekedi involved in the agreement with the Israeli billionaire.

Subscribers only Mining, Diplomacy 11.08.2022

Spotlight | DRC
Deal within deal allows tycoon Dan Gertler to save €130m in DRC settlement

The Congolese authorities signed a second, more restricted and secretive agreement with Dan Gertler last month, in addition to the major settlement negotiated in February. Africa Intelligence is able to detail the contents of this new deal, which concerns the oil assets previously run by the businessman.

Subscribers only Energy 06.04.2022

Spotlight | DRC
Freed from US sanctions, Dan Gertler plays for time to keep his blocks

Having won a temporary reprieve from US sanctions, billionaire Israeli businessman Dan Gertler is trying to keep control of his oil exploration permits in DRC without carrying out any work on them. He is relying on force majeure to get his way.

Subscribers only Energy 03.03.2021

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DRC
Andre Wameso
Antony Blinken
Dan Gertler
Felix Tshisekedi
Janet Yellen
Joe Biden
Mike Hammer
Office of Foreign Assets Control
Renier Nijskens

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Botswana, South Africa
From Gaborone to Antwerp, is De Beers's empire on the rocks?

Mali, Senegal, Togo
The secrets of Demex, the trader selling Russian oil in West Africa

Spotlight | DRC, United States
The spectre of sanctions is closing in on the Tshisekedi presidency

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Set up email notifications for these topics

In Focus | DRC
Dan Gertler's billions of dollars in royalties at heart of huge legal battle

Spotlight | DRC
Kinshasa in talks with CNOOC over Dan Gertler's former Lake Albert blocks

Spotlight | DRC
Following Washington's threats, Tshisekedi presidency tries to discreetly renegotiate its Gertler deal

In Focus | DRC
The covert operation that targeted Dan Gertler's enemies around Tshisekedi

DRC
DRC under 'enhanced scrutiny' by FATF due to anti-money laundering failures

DRC
Rabbi Moyal gives Tshisekedi and his team plenty to feast on at New York dinner

DRC
Dan Gertler made a secret trip to meet Félix Tshisekedi before Antony Blinken's arrival

Spotlight | DRC
Deal within deal allows tycoon Dan Gertler to save €130m in DRC settlement

Spotlight | DRC
Freed from US sanctions, Dan Gertler plays for time to keep his blocks

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Africa Intelligence on social media

Indigo Publications' websites

About Africa Intelligence

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Indigo Publications' websites

Botswana, South Africa From Gaborone to Antwerp, is De Beers's empire on the rocks?

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Spotlight | DRC, United States The spectre of sanctions is closing in on the Tshisekedi presidency

This article may be accessed by subscribers

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create a free account

Set up email notifications for these topics

In Focus | DRC Dan Gertler's billions of dollars in royalties at heart of huge legal battle

Spotlight | DRC Kinshasa in talks with CNOOC over Dan Gertler's former Lake Albert blocks

Spotlight | DRC Following Washington's threats, Tshisekedi presidency tries to discreetly renegotiate its Gertler deal

In Focus | DRC The covert operation that targeted Dan Gertler's enemies around Tshisekedi

DRC DRC under 'enhanced scrutiny' by FATF due to anti-money laundering failures

DRC Rabbi Moyal gives Tshisekedi and his team plenty to feast on at New York dinner

DRC Dan Gertler made a secret trip to meet Félix Tshisekedi before Antony Blinken's arrival

Spotlight | DRC Deal within deal allows tycoon Dan Gertler to save €130m in DRC settlement

Spotlight | DRC Freed from US sanctions, Dan Gertler plays for time to keep his blocks

Set up email notifications for these topics

About Africa Intelligence

Subscription

Africa Intelligence on social media

Indigo Publications' websites

Botswana, South Africa
From Gaborone to Antwerp, is De Beers's empire on the rocks?

Mali, Senegal, Togo
The secrets of Demex, the trader selling Russian oil in West Africa

Spotlight | DRC, United States
The spectre of sanctions is closing in on the Tshisekedi presidency

In Focus | DRC
Dan Gertler's billions of dollars in royalties at heart of huge legal battle

Spotlight | DRC
Kinshasa in talks with CNOOC over Dan Gertler's former Lake Albert blocks

Spotlight | DRC
Following Washington's threats, Tshisekedi presidency tries to discreetly renegotiate its Gertler deal

In Focus | DRC
The covert operation that targeted Dan Gertler's enemies around Tshisekedi

DRC
DRC under 'enhanced scrutiny' by FATF due to anti-money laundering failures

DRC
Rabbi Moyal gives Tshisekedi and his team plenty to feast on at New York dinner

DRC
Dan Gertler made a secret trip to meet Félix Tshisekedi before Antony Blinken's arrival

Spotlight | DRC
Deal within deal allows tycoon Dan Gertler to save €130m in DRC settlement

Spotlight | DRC
Freed from US sanctions, Dan Gertler plays for time to keep his blocks