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Listed on sanctions / export-control lists

GERTLER, Dan

US OFAC

Individual · 1 listing(s)

GERTLER, Dan appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2017-12-21US OFAC · listed · Programs: GLOMAG · listed for 8 years View the official record ↗

OFACUS OFAC

ProgramsGLOMAG
Listed on2017-12-21
Date of birth23 Dec 1973
Place of birthTel Aviv, Israel
NationalityIsrael; Congo, Democratic Republic of the
ID / passport10945182 (Israel) issued 28 Jun 2010 expires 27 Jun 2020; 027100619 (Israel)
View the official record ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

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↗ GLOMAG

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Others designated under the same program — GLOMAG

33RD LIGHT INFANTRY DIVISION OF THE BURMESE ARMY7 MAKARA PHARY CO., LTD99TH LIGHT INFANTRY DIVISION OF THE BURMESE ARMYABAHUSSAIN, Mansour Othman MABAKUMOV, DmytroABMC THAI-SOUTH SUDAN CONSTRUCTION COMPANY LIMITEDABSOLUTE CHAMPIONSHIP AKHMATADLER BG ADAFRICA HORIZONS INVESTMENT LIMITEDAFRICADA AIRWAYSAFRICADA FINANCIAL SERVICES AND BUREAU DE CHANGE LTDAFRICADA INSURANCE COMPANY