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DG

Dan Gertler

Sanctioned
Type
person
Subtype
Country
Democratic Republic of the Congo, Israel
Date of birth
1973-12-23
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
23252
Asset freeze
2017-12-21activeSource
Official source conditions

Block; Program; GLOMAG

Source ↗
Legal bases
United States
Executive Order 13818 (Global Magnitsky)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Dan GertlerPrimary name
    OFAC ↗
    Record provenance
    ID
    23252
    SHA-256
    d1b2ec311d9bea1a005ccccf502cbf1fe2964789d002444402fafde17dee9d5b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 10926248PASSPORT
    Country: Israel
    OFAC ↗
    Record provenance
    ID
    23252
    SHA-256
    8bfbd782012fcc442833f137fc5781069bbd4733dc0c0e5b0c72d29db5a2afa9
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 23252OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    23252
    SHA-256
    8bfbd782012fcc442833f137fc5781069bbd4733dc0c0e5b0c72d29db5a2afa9
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 027100619NATIONAL_ID
    Country: Israel
    OFAC ↗
    Record provenance
    ID
    23252
    SHA-256
    8bfbd782012fcc442833f137fc5781069bbd4733dc0c0e5b0c72d29db5a2afa9
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 10945182PASSPORT
    Country: Israel
    OFAC ↗
    Record provenance
    ID
    23252
    SHA-256
    8bfbd782012fcc442833f137fc5781069bbd4733dc0c0e5b0c72d29db5a2afa9
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • DB0009084PASSPORT
    Country: Congo, Democratic Republic of the
    OFAC ↗
    Record provenance
    ID
    23252
    SHA-256
    8bfbd782012fcc442833f137fc5781069bbd4733dc0c0e5b0c72d29db5a2afa9
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1973-12-23Birth date
    Source not recordedOriginal record not linked

Places

  • Tel Aviv, IsraelBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • IsraelResidence
    OFAC ↗
    Record provenance
    ID
    23252
    SHA-256
    d1b2ec311d9bea1a005ccccf502cbf1fe2964789d002444402fafde17dee9d5b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Congo, Democratic Republic of theResidence
    OFAC ↗
    Record provenance
    ID
    23252
    SHA-256
    d1b2ec311d9bea1a005ccccf502cbf1fe2964789d002444402fafde17dee9d5b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)