Statements: Dan Gertler

Canonical ID: Q5213558 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	28 Daniel Street, Bnei Brak	eng	us_ofac_sdn	`ofac-23252`	2023-11-17
`Person:address`	17 Daniel Street, Bnei Brak	eng	us_ofac_sdn	`ofac-23252`	2023-11-17
`Person:address`	BNEI BRAK, ISR	eng	us_sam_exclusions	`usgsa-s4mr6f79d`	2024-06-14
`Person:address`	Avenue Tchatchi 29, Gombe	eng	us_ofac_sdn	`ofac-23252`	2023-11-17
`Person:addressEntity`	`addr-388e76a2fe35e366b348fe4e99c95dcf5ecafaec`	eng	us_ofac_sdn	`ofac-23252`	2023-11-02
`Person:addressEntity`	`addr-0fe74222a977a763aabfd131766c2455d9ec2be9`	eng	us_ofac_sdn	`ofac-23252`	2023-11-02
`Person:addressEntity`	`addr-c57b01452d09863329970719b9d7b6208d2d36b8`	eng	us_ofac_sdn	`ofac-23252`	2023-11-02
`Person:birthDate`	1973-12-23		wikidata	`Q5213558`	2024-03-21
`Person:birthDate`	1973-12-23	eng	us_ofac_sdn	`ofac-23252`	2023-04-20
`Person:birthPlace`	Tel Aviv, Israel	eng	us_ofac_sdn	`ofac-23252`	2023-04-20
`Person:birthPlace`	Tel Aviv	eng	wikidata	`Q5213558`	2024-07-03
`Person:citizenship`	il		wikidata	`Q5213558`	2024-11-19
`Person:country`	il	eng	us_ofac_sdn	`ofac-23252`	2023-04-20
`Person:country`	cd	eng	us_ofac_sdn	`ofac-23252`	2023-04-20
`Person:country`	il	eng	us_sam_exclusions	`usgsa-s4mr6f79d`	2024-06-14
`Person:createdAt`	2018-05-03	eng	us_sam_exclusions	`usgsa-s4mr6f79d`	2024-06-14
`Person:firstName`	DAN	eng	us_sam_exclusions	`usgsa-s4mr6f79d`	2024-06-14
`Person:firstName`	Dan	eng	wikidata	`Q5213558`	2023-11-16
`Person:firstName`	Dan	eng	us_ofac_sdn	`ofac-23252`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-23252`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q5213558`	2023-11-16
`Person:id`	6ae3f9f06bffcc568738d1ab594c31789a9f4c53		wikidata	`Q5213558`	2025-04-03
`Person:id`	32d6f25c813fdfcc58190fffa40aa3481d1f56ae	eng	us_sam_exclusions	`usgsa-s4mr6f79d`	2024-06-28
`Person:id`	528d2dc9ef2b7092f3d44b0bf90f07ee410b2efa	eng	us_ofac_sdn	`ofac-23252`	2025-06-02
`Person:id`	97fd78a2e0d5abe1b4891bd3096bb144e65400ea		us_trade_csl	`ofac-23252`	2024-05-07
`Person:idNumber`	027100619	eng	us_ofac_sdn	`ofac-23252`	2023-04-20
`Person:lastName`	GERTLER	eng	us_sam_exclusions	`usgsa-s4mr6f79d`	2024-06-14
`Person:lastName`	Gertler	eng	us_ofac_sdn	`ofac-23252`	2023-04-20
`Person:name`	Νταν Γκέρτλερ	ell	wikidata	`Q5213558`	2024-01-31
`Person:name`	דן גרטלר	heb	wikidata	`Q5213558`	2024-01-31
`Person:name`	DAN GERTLER	eng	us_sam_exclusions	`usgsa-s4mr6f79d`	2024-06-14
`Person:name`	Dan Gertler	eng	us_ofac_sdn	`ofac-23252`	2023-04-20
`Person:name`	GERTLER, Dan		us_trade_csl	`ofac-23252`	2024-05-07
`Person:name`	丹·戈特勒	zho	wikidata	`Q5213558`	2025-04-03
`Person:name`	Dan Gertler	fra	wikidata	`Q5213558`	2023-11-16
`Person:name`	دن گرتلر	fas	wikidata	`Q5213558`	2024-01-31
`Person:nationality`	cd	eng	us_ofac_sdn	`ofac-23252`	2023-04-20
`Person:nationality`	il	eng	us_ofac_sdn	`ofac-23252`	2023-04-20
`Person:notes`	Israeli billionaire businessman in natural resources and the founder and President of the DGI	eng	wikidata	`Q5213558`	2023-11-16
`Person:passportNumber`	10945182	eng	us_ofac_sdn	`ofac-23252`	2023-04-20
`Person:passportNumber`	10926248	eng	us_ofac_sdn	`ofac-23252`	2023-04-20
`Person:passportNumber`	DB0009084	eng	us_ofac_sdn	`ofac-23252`	2023-04-20
`Person:programId`	US-GLOMAG	eng	us_ofac_sdn	`ofac-23252`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23252	eng	us_ofac_sdn	`ofac-23252`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-23252`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-23252`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6f79d`	2024-06-28
`Person:website`	http://www.dan-gertler.com/		wikidata	`Q5213558`	2023-11-16
`Person:wikidataId`	Q5213558		wikidata	`Q5213558`	2023-11-16

Previous
1 - 49 of 49
Next