ListsUK Sanctions List › uk_fcdo-AQD0295

RICARDO PEREZ AYERAS

Person on the UK Sanctions List, listed June 4, 2008. Source reference AQD0295.

Programs

Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

Names and aliases

RICARDO PEREZ AYERASprimary
Abdul Kareem Ayerasalias (strong)
Abdul Karim Ayerasalias (strong)
Ricky Ayerasalias (strong)
Jimboyalias (strong)
Abdul Mujibalias (strong)
Isaac Jay Galang Perezalias (strong)

Details

CountriesPhilippines Philippines
Birth dates1973-09-15
AddressesBarangay Mangayao Tagkawayan Quezon Philippines; Barangay Tigib Ayungon Negros Oriental Philippines

Remarks (as published)

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.

Same name on other lists

RICARDO PEREZ AYERAS (un_sc), Ricardo Perez AYERAS (ofac_sdn), Ricardo Perez Ayeras (eu_fsf)

Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.