Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | DAN GERTLER · Dan Gertler · GERTLER, Dan · Νταν Γκέρτλερ · דן גרטלר · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Tel Aviv · Tel Aviv, Israel | [sources] | |||
Gender | male | [sources] | |||
Nationality | Congo - Kinshasa · Israel | [sources] | |||
Country | Congo - Kinshasa · Israel | [sources] | |||
Citizenship | Israel | [sources] | |||
First name | DAN · Dan | [sources] | |||
ID Number | 027100619 | [sources] | |||
Last name | GERTLER · Gertler | [sources] | |||
Passport number | 10926248 · 10945182 · DB0009084 | [sources] | |||
Website | www.dan-gertler.com | [sources] | |||
Wikidata ID | Q5213558 | [sources] | |||
Address | 17 Daniel Street, Bnei Brak · 28 Daniel Street, Bnei Brak · Avenue Tchatchi 29, Gombe · BNEI BRAK, ISR | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
ofac-23252
· usgsa-s4mr6f79d
· NK-XjjLrbrCWFBxXyy2kfWvne
· md-55b835ff31aee19180a9430f236333c51f9d1736
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
28 Daniel Street, Bnei Brak | Israel | |
17 Daniel Street, Bnei Brak | Israel | |
Avenue Tchatchi 29, Gombe | Congo - Kinshasa |
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
Pieter Albert Deboutte | Acting for or on behalf of | - | - |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Fleurette Properties Limited | - | - | - | |
Gertler Family Foundation | - | - | - | |
International Diamond Industries | - | - | - | |
D.G.D. Investments Ltd. | - | - | - | |
Zuppa Holdings Limited | - | - | - | |
DGI MINING LTD | - | - | - | |
ORIENTAL IRON COMPANY SPRL | - | - | - | |
D.G.I. ISRAEL LTD | - | - | - | |
Emaxon Finance International Inc. | - | - | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Moshe Schnitzer | grandfather · relative | - | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
10926248 | Israel | Passport | |||
027100619 | Israel | National ID No. | - | - | |
10945182 | Israel | Passport | |||
DB0009084 | Congo - Kinshasa | Passport |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Alain Mukonda Mayandu | Providing support to | - | - |