Lists › OFAC SDN › ofac_sdn-23252
Dan GERTLER
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 23252.
Programs
Names and aliases
| Dan GERTLER | primary |
Identifiers
| Passport | 10945182 | Israel |
| Passport | 10926248 | Israel |
| Passport | DB0009084 | Congo, Democratic Republic of the |
| National ID No. | 027100619 | Israel |
Details
| Countries |  DR Congo  Israel |
| Birth dates | 1973-12-23 |
| Birth places | Tel Aviv, Israel |
| Addresses | 17 Daniel Street Bnei Brak Israel; 28 Daniel Street Bnei Brak Israel; Avenue Tchatchi 29 Gombe Kinshasa Congo, Democratic Republic of the |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.