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RICARDO PEREZ AYERAS

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
Filipino
Nationality
Filipino
Date of birth
15 Sep. 1973
Place of birth
24 Paraiso Street, Barangay Poblacion, Mandaluyong City, Philippines
Role
Member of the Rajah Solaiman Movement (Qde.128). Arrested by the Philippines authorities on 14 Mar. 2011.

Also known as

Aliases
Abdul Kareem Ayeras · Abdul Karim Ayeras · Abdul Mujib · Isaac Jay Galang Perez · Jimboy · Ricky Ayeras

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai AU DFAT: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Counter-terrorism (ISIL/Al-Qaida) 30/01/2020 source ↗

Listed on · 1

AU_DFAT
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.