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ID Number	027100619
Profile Type	PERSON
Name	Νταν Γκέρτλερ دن گرتلر GERTLER, DAN דן גרטלר DAN GERTLER 丹·戈特勒 DAN GERTLER
First Name	DAN DAN
Last Name	GERTLER GERTLER
Country	ISRAEL CONGO - KINSHASA
Nationality	ISRAEL CONGO - KINSHASA
Birth Date	1973-12-23
Birth-Place	TEL AVIV TEL AVIV, ISRAEL
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-21
Created At	2018-05-03
Modified At	2024-10-07
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	AVENUE TCHATCHI 29, GOMBE 17 DANIEL STREET, BNEI BRAK BNEI BRAK, ISR 28 DANIEL STREET, BNEI BRAK
Topics	SANCTIONED ENTITY
Notes	ISRAELI BILLIONAIRE BUSINESSMAN IN NATURAL RESOURCES AND THE FOUNDER AND PRESIDENT OF THE DGI
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23252

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 23252 Country: United States Entity: Q5213558 Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR6F79D Start Date: 2017-12-21 Listing Date: 2018-05-03 Country: United States Entity: Q5213558 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view