Astonishing to see sanctions against #DanGertler eased in the last days in office of #DonaldTrump. The reversal came as a result of years of lobbying by Alain Dershowitz, who helped Trump during the first impeachment (1/4) https://www.nytimes.com/2021/01/24/us/politics/dan-gertler-sanctions.html?smid=tw-share
Gertler was sanctioned in 2017 under the Trump administration for his “opaque and corrupt mining and oil deals” in DRC (2/4)
https://home.treasury.gov/news/press-releases/sm0243#.YA6g4jMe8a4.twitter
https://home.treasury.gov/news/press-releases/sm0243#.YA6g4jMe8a4.twitter
The license granted by the treasury department effectively gives Mr. Gertler a year to do business with US banks and other companies, while OFAC reviews his case more formally (3/4)
https://home.treasury.gov/policy-issues/financial-sanctions/faqs/topic/1506
https://home.treasury.gov/policy-issues/financial-sanctions/faqs/topic/1506
The license can be revoked or amended at any point. Watch this space to see whether @JoeBiden will reverse this license (4/4)
See the full letter here: https://twitter.com/thomas_m_wilson/status/1353475198692044801
See the full letter here: https://twitter.com/thomas_m_wilson/status/1353475198692044801