Lists of sanctions
18.223.158.66
30.04.2025 23:10:55

RICARDO PEREZ AYERAS

List

Type Individual
List name United Kingdom
Programs (1) ISIL (Da'esh) and Al-Qaida
Listed (1) 11.06.2008
Remark Member of the Rajah Solaiman Movement (QDe.128). Arrested by the Philippines authorities on 14 Mar. 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.

Names (7)

Last name/Name AYERAS
First name/Name RICARDO
Second name/Name PEREZ
Full name/Name RICARDO PEREZ AYERAS
Type Primary name
Last name/Name Perez
First name/Name Isaac
Second name/Name Jay
Third name/Name Galang
Full name/Name Isaac Jay Galang Perez
Type AKA (also known as)
Quality Low quality
Last name/Name Ayeras
First name/Name Ricky
Full name/Name Ricky Ayeras
Type AKA (also known as)
Quality Low quality
Last name/Name Mujib
First name/Name Abdul
Full name/Name Abdul Mujib
Type AKA (also known as)
Quality Low quality
Last name/Name Jimboy
Full name/Name Jimboy
Type AKA (also known as)
Quality Low quality
Last name/Name Ayeras
First name/Name Abdul
Second name/Name Karim
Full name/Name Abdul Karim Ayeras
Type AKA (also known as)
Quality Good quality
Last name/Name Ayeras
First name/Name Abdul
Second name/Name Kareem
Full name/Name Abdul Kareem Ayeras
Type AKA (also known as)
Quality Good quality

Citizenships (1)

Country Philippines

Addresses (2)

Country Philippines
Country Philippines

Birth data (1)

Birthdate
Place 24 Paraiso Street, Barangay Poblacion, Mandaluyong City
Country Philippines

Historical data

Names (3)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Ayeras
First name/Name Ricardo
Second name/Name Perez
Full name/Name Ayeras Ricardo Perez
Type Prime alias
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Ayeras
First name/Name Abdul
Second name/Name Kareem
Full name/Name Ayeras Abdul Kareem
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Ayeras
First name/Name Abdul
Second name/Name Karim
Full name/Name Ayeras Abdul Karim
Type AKA (also known as)

Citizenships (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Philippines

Addresses (2)

Status Historical (last time active at 28.02.2022 05:16)
Country Philippines
Full address Barangay Tigib Ayungon Negros Oriental Philippines
Status Historical (last time active at 28.02.2022 05:16)
Country Philippines
Full address Barangay Mangayao Tagkawayan Quezon Philippines

Birth data (1)

Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Place 24 Paraiso Street, Barangay Poblacion, Mandaluyong City
Country Philippines

Identification documents (1)

Status Historical (last time active at 28.02.2022 05:16)
Type Further Identifiying Information: Member of the Rajah Solaiman Movement (QDe.128).Arrested by the Philippines authorities on 14 Mar.2011.Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010.Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec.2019.INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.
Updated: 30.04.2025. 22:15
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