OFAC sanctions listing
GERTLER, Dan
GERTLER, Dan is an individual designated on the U.S. Department of the Treasury — Office of Foreign Assets Control (OFAC) (OFAC) sanctions list under the GLOMAG programme. This page summarises the public designation — known aliases, Israel nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
DOB 23 Dec 1973; POB Tel Aviv, Israel; nationality Israel; alt. nationality Congo, Democratic Republic of the; Gender Male; Passport 10945182 (Israel) issued 28 Jun 2010 expires 27 Jun 2020; alt. Passport 10926248 (Israel) issued 25 Feb 2008 expires 27 Feb 2018; alt. Passport DB0009084 (Congo, Democratic Republic of the) issued 28 May 2015 expires 27 May 2020; National ID No. 027100619 (Israel).
Statement of reasons as published by US OFAC. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | US OFAC (OFAC) — SDN |
|---|---|
| Entity type | Person |
| Programmes / regime | GLOMAG |
| Source record ID | ofac:23252 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Date of birth | 23 Dec 1973 |
|---|---|
| Place of birth | Tel Aviv, Israel |
| Nationality / country | IsraelCongo, Democratic Republic of the |
| Gender | Male |
| Passport(s) | 10945182 (Israel) issued 28 Jun 2010 expires 27 Jun 2020; 10926248 (Israel) issued 25 Feb 2008 expires 27 Feb 2018; DB0009084 (Congo, Democratic Republic of the) issued 28 May 2015 expires 27 May 2020 |
| National ID(s) | 027100619 (Israel). |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
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Source & provenance
| Issuing authority | U.S. Department of the Treasury — Office of Foreign Assets Control (OFAC) |
|---|---|
| Source identifier | ofac:23252 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |