Lists › UK 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 AYERAS | primary |
| Abdul Kareem Ayeras | alias (strong) |
| Abdul Karim Ayeras | alias (strong) |
| Ricky Ayeras | alias (strong) |
| Jimboy | alias (strong) |
| Abdul Mujib | alias (strong) |
| Isaac Jay Galang Perez | alias (strong) |
Details
| Countries | |
| Birth dates | 1973-09-15 |
| Addresses | Barangay 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.