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Dan Gertler

Sanctioned entity
Dan Gertler is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameDan Gertler · GERTLER, Dan · Νταν Γκέρτλερ · דן גרטלר · دن گرتلر · 1 more...[sources]
Birth date[sources]
Place of birthTel Aviv, Israel[sources]
Gendermale[sources]
NationalityCongo - Kinshasa · Israel[sources]
CountryCongo - Kinshasa · Israel[sources]
First nameDan[sources]
ID Number027100619[sources]
Last nameGertler[sources]
Passport number10926248 · 10945182 · DB0009084[sources]
Websitewww.dan-gertler.com[sources]
Wikidata IDQ5213558[sources]
Address17 Daniel Street, Bnei Brak · 28 Daniel Street, Bnei Brak · Avenue Tchatchi 29, Gombe[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Israeli billionaire businessman in natural resources and the founder and President of the DGI

Wikidata non-official source,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List28,284

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

The record has been enriched with data from the following external databases:

Wikidata224,896

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source


Source data IDs: md-55b835ff31aee19180a9430f236333c51f9d1736 · ofac-23252 · NK-XjjLrbrCWFBxXyy2kfWvne

For experts: raw data explorer