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| 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 | |||
Israeli billionaire businessman in natural resources and the founder and President of the DGI
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
ofac-23252 · NK-XjjLrbrCWFBxXyy2kfWvne · md-55b835ff31aee19180a9430f236333c51f9d1736 · usgsa-s4mr6f79dFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 28 Daniel Street, Bnei Brak | Israel | |
| Avenue Tchatchi 29, Gombe | Congo - Kinshasa | |
| 17 Daniel Street, Bnei Brak | Israel | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Pieter Albert Deboutte Sanctioned entity | Acting for or on behalf of | - | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| International Diamond Industries Sanctioned entity | - | - | - | |
| D.G.I. ISRAEL LTD Sanctioned entity | - | - | - | |
| D.G.D. Investments Ltd. Sanctioned entity | - | - | - | |
| DGI MINING LTD Sanctioned entity | - | - | - | |
| Zuppa Holdings Limited Sanctioned entity | - | - | - | |
| ORIENTAL IRON COMPANY SPRL Sanctioned entity | - | - | - | |
| Fleurette Properties Limited Sanctioned entity | - | - | - | |
| Emaxon Finance International Inc. Sanctioned entity | - | - | - | |
| Gertler Family Foundation Sanctioned entity | - | - | - | |
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Moshe Schnitzer | grandfather · relative | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
DB0009084 | Congo - Kinshasa | Passport | |||
10945182 | Israel | Passport | |||
10926248 | Israel | Passport | |||
027100619 | Israel | National ID No. | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Alain Mukonda Mayandu Sanctioned entity | Providing support to | - | - | |