Entity record

Dan GERTLERPerson

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved 2026-07-30not an issuing authority

Dan GERTLER appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program GLOMAG; reflected as observed on 2026-07-30.

Sanctions

Designations

Designated by US OFAC under program GLOMAG. Other entities under GLOMAG

Key properties

Date of birth: 1973-12-23
Place of birth: Tel Aviv, Israel

Identifiers

Passport: 10945182
Passport: 10926248
Passport: DB0009084
National ID No.: 027100619
Gender: Male

Addresses

17 Daniel Street, Bnei Brak

28 Daniel Street, Bnei Brak

Avenue Tchatchi 29, Gombe, Kinshasa

Referenced by

These records' source entries name this entity as linked to them.

Alain MUKONDA MAYANDUPersonper US OFAC (SDN List)
Named in the source remarks as “GERTLER, Dan”.
D.G.D. INVESTMENTS LTD.Companyper US OFAC (SDN List)
Named in the source remarks as “GERTLER, Dan”.
D.G.I. ISRAEL LTDCompanyper US OFAC (SDN List)
Named in the source remarks as “GERTLER, Dan”.
DGI MINING LTDCompanyper US OFAC (SDN List)
Named in the source remarks as “GERTLER, Dan”.
EMAXON FINANCE INTERNATIONAL INC.Organizationper US OFAC (SDN List)
Named in the source remarks as “GERTLER, Dan”.
FLEURETTE PROPERTIES LIMITEDCompanyper US OFAC (SDN List)
Named in the source remarks as “GERTLER, Dan”.
GERTLER FAMILY FOUNDATIONOrganizationper US OFAC (SDN List)
Named in the source remarks as “GERTLER, Dan”.
INTERNATIONAL DIAMOND INDUSTRIESOrganizationper US OFAC (SDN List)
Named in the source remarks as “GERTLER, Dan”.
ORIENTAL IRON COMPANY SPRLOrganizationper US OFAC (SDN List)
Named in the source remarks as “GERTLER, Dan”.
Pieter Albert DEBOUTTEPersonper US OFAC (SDN List)
Named in the source remarks as “GERTLER, Dan”.
ZUPPA HOLDINGS LIMITEDOrganizationper US OFAC (SDN List)
Named in the source remarks as “GERTLER, Dan”.

Relationships shown here reflect the named source's own fields (e.g. OFAC SDN remarks, OFSI parent/subsidiary fields) verbatim, joined to their listed records by exact name match. They are the issuing authority's statements, not an independent assertion by ProofAML.

Source list & list version

Source list	List version	Manifest SHA-256	Status	Verify
OFAC Specially Designated Nationals (SDN) ListSanctions list US Department of the Treasury, Office of Foreign Assets Control	20260613-001	dbfaf0c020d646a9…	List version (signing pending)	manifest

About these sources

OFAC Specially Designated Nationals (SDN) ListSanctions list

The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).

What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.

First observed 2026-07-30; last confirmed present in OFAC Specially Designated Nationals (SDN) List list version 20260613-001, observed 2026-07-30.

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Dan GERTLER. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority. URL: https://proofaml.com/people/dan-gertler-nk087390fa/

Machine-readable export (FTM + lineage): /data/entities/08.json (record key nk087390fa)