RICARDO PEREZ AYERAS
Overview of RICARDO PEREZ AYERAS
| ID | AQD0295 |
|---|---|
| Sanction Regime | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 |
| Designation Source | UN |
| Other 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. |
| Imposed Sanctions | Arms embargo, Asset freeze, Travel Ban |
| Last Updated | Dec 18, 2021 |
| OFSI Group ID | 10668 |
What alternative names has RICARDO PEREZ AYERAS used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| RICARDO PEREZ AYERAS | Primary name | |||
| Abdul Kareem Ayeras | Alias | Good quality a.k.a | ||
| Abdul Karim Ayeras | Alias | Good quality a.k.a | ||
| Ricky Ayeras | Alias | Low quality a.k.a | ||
| Jimboy | Alias | Low quality a.k.a | ||
| Abdul Mujib | Alias | Low quality a.k.a | ||
| Isaac Jay Galang Perez | Alias | Low quality a.k.a |
Where is RICARDO PEREZ AYERAS located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
Barangay Mangayao Tagkawayan Quezon | Philippines | ||||
Barangay Tigib Ayungon Negros Oriental | Philippines |
What are the personal details of RICARDO PEREZ AYERAS?
| Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
|---|---|---|---|---|---|---|
| Sep 15, 1973 | 24 Paraiso Street, Barangay Poblacion, Mandaluyong City | Philippines | Philippines |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0