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Dan Gertler

Sanctioned entity

Dan Gertler is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DAN GERTLER · Dan Gertler · GERTLER, Dan · Νταν Γκέρτλερ · דן גרטלר · 2 more...				[sources]
Birth date	1973-12-23				[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	2024-10-21	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

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

— Wikidata non-official source, 2023-11-16

Relationships

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	Acting for or on behalf of	-	-

Assets and shares
Asset	Percentage held	Start date	End date
Emaxon Finance International Inc.	-	-	-
D.G.D. Investments Ltd.	-	-	-
International Diamond Industries	-	-	-
Zuppa Holdings Limited	-	-	-
DGI MINING LTD	-	-	-
D.G.I. ISRAEL LTD	-	-	-
Fleurette Properties Limited	-	-	-
Gertler Family Foundation	-	-	-
ORIENTAL IRON COMPANY SPRL	-	-	-

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	2015-05-28	2020-05-27
`10926248`	Israel	Passport	2008-02-25	2018-02-27
`027100619`	Israel	National ID No.	-	-
`10945182`	Israel	Passport	2010-06-28	2020-06-27

Linked from
Subject	Role	Start date	End date
Alain Mukonda Mayandu	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2017-12-21	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Wikidata Persons in Relevant Categories426,695

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US Trade Consolidated Screening List (CSL)20,985

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

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

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

Wikidata377,301

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: ofac-23252 · usgsa-s4mr6f79d · md-55b835ff31aee19180a9430f236333c51f9d1736 · NK-XjjLrbrCWFBxXyy2kfWvne

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

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	Acting for or on behalf of	-	-

Assets and shares
Asset	Percentage held	Start date	End date
Emaxon Finance International Inc.	-	-	-
D.G.D. Investments Ltd.	-	-	-
International Diamond Industries	-	-	-
Zuppa Holdings Limited	-	-	-
DGI MINING LTD	-	-	-
D.G.I. ISRAEL LTD	-	-	-
Fleurette Properties Limited	-	-	-
Gertler Family Foundation	-	-	-
ORIENTAL IRON COMPANY SPRL	-	-	-

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	2015-05-28	2020-05-27
`10926248`	Israel	Passport	2008-02-25	2018-02-27
`027100619`	Israel	National ID No.	-	-
`10945182`	Israel	Passport	2010-06-28	2020-06-27

Linked from
Subject	Role	Start date	End date
Alain Mukonda Mayandu	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2017-12-21	-