RICARDO PEREZ AYERAS

Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.

Identity

Type: person
Country: Philippines
Nationality: PHL
Date of birth: 1973-09-15T00:00:00.000Z
Place of birth: 24 Paraiso Street, Barangay Poblacion, Mandaluyong City
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 Kareem AYERAS · Abdul Karem AYERAS · Abdul Karim Ayeras · Abdul Karim AYERAS · Abdul Karim AYERS · Abdul Mujib · Isaac Jay Galang Perez · Isaac Jay Galang PEREZ · Isaac Jay Galang Perez; Abdul Karim Ayeras; Ricky Ayeras; Abdul Kareem Ayeras; Abdul Mujib; Ricardo Perez Ayeras · Jay PEREZ · Jimboy · Khalil AYERAS · MUJIB, Abdul · Ricardo Abdulkareem AYERAS · Ricardo Abdulkarim AYERAS · Ricardo Perez Ayeras · RICARDO PEREZ AYERAS · Ricardo Perez Ayeras Abdul Kareem Ayeras Abdul Karim Ayeras Ricky Ayeras Jimboy Isaac Jay Galang Perez Abdul Mujib · RICARDO PEREZ AYERAS; ريكاردو بيريز إيراس · RICARDO PEREZ AYERAS; リカルド・ペレス・アエラス · Ricky Ayeras · Ricky AYERAS · アイサック・ジェイ・ガラン・ペレス · アブドゥル・カリーム・アエラス · アブドゥル・カリム・アエラス · アブドゥル・ムジブ · ジムボーイ · リッキー・アエラス

Sanctions programs · 13

Source	Program	Name	Regime	Designated	Link
CH_SECO	CH-ISIL (Da'esh) and Al-Qaida	CH SECO: ISIL (Da'esh) and Al-Qaida	Counter-terrorism (ISIL)	21/03/2025	source ↗
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 ↗
EU_FSF	TAQA	EU FSF: TAQA (34/2012 (OJ L15))		18/01/2012	source ↗
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	20/06/2008	source ↗
UK_OFSI	UK-ISIL (Da'esh) and Al-Qaida	UK OFSI: ISIL (Da'esh) and Al-Qaida (AQD0295)	Counter-terrorism (ISIL/Al-Qaida)	04/06/2008	source ↗
UN_SC	UN-Al-Qaida	UN SC: Al-Qaida	Counter-terrorism (Al-Qaida)	04/06/2008	source ↗
OFAC_SDN	SDGT	OFAC SDN: SDGT	Counter-terrorism	—	source ↗
MD_TERROR_SANCTIONS	MD-TERROR	Moldova Anti-Terror List	Counter-terrorism	—	source ↗
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	20/06/2008	source ↗
EU_TRAVEL_BANS	EU-TRAVEL-BANS	EU Consolidated Travel Bans	Travel-ban	—	source ↗
JP_MOF_SANCTIONS	JP-MOF-SANCTIONS	Japan MoF Economic Sanctions	Targeted-economic	—	source ↗
QA_NCTC_SANCTIONS	QA-NCTC-SANCTIONS	Qatar NCTC Unified Sanctions	Counter-terrorism	—	source ↗
ZA_FIC_SANCTIONS	ZA-FIC-SANCTIONS	South Africa FIC Targeted Financial Sanctions	Counter-terrorism	—	source ↗

Listed on · 13

MD_TERROR_SANCTIONSBE_FODUN_SCUK_OFSIOFAC_SDNEU_FSFCH_SECOAU_DFATBE_FODEU_TRAVEL_BANSZA_FIC_SANCTIONSQA_NCTC_SANCTIONSJP_MOF_SANCTIONS

Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

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.