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Ricardo Perez Ayeras

Terrorism · Sanctioned entity

Ricardo Perez Ayeras is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AYERAS, Ricardo Perez · Abdul Kareem Ayeras · Abdul Karim Ayeras · Abdul Mujib · Isaac Jay Galang Perez · 9 more...				[sources]
Other name	ABDUL KAREEM AYERAS · ABDUL KAREM AYERAS · ABDUL KARIM AYERAS · ABDUL KARIM AYERS · ABDUL MUJIB · 27 more...				[sources]
Weak alias	Abdul Kareem Ayeras · Abdul Karim Ayeras · Abdul MUJIB · Abdul Mujib · Abdul Mujib) · 9 more...				[sources]
Birth date	1973-09-15				[sources]
Place of birth	24 Paraiso Street, Barangay Poblacion, Mandaluyong City · 24 Paraiso Street, Barangay Poblacion, Mandaluyong City Philippines · 24 Paraiso Street, Barangay Poblacion, Mandaluyong City : PHILIPPINES · 24 Paraiso Street, Barangay Poblacion, Mandaluyong City, Manila, Philippines · 24 Paraiso Street, Barangay Poblacion, Mandaluyong City, PHILIPPINES · 2 more...				[sources]
Nationality	Philippines				[sources]
Country	Philippines				[sources]
Country of birth	Philippines				[sources]
First name	Abdul · Abdul Kareem · Abdul Kareem Ayeras · Abdul Karem · Abdul Karim · 13 more...				[sources]
Last name	AYERAS · AYERS · Ayeras · Jimboy · Mujib · 2 more...				[sources]
Middle name	AYERAS · Galang · Kareem · Karim · Perez · 1 more...				[sources]
Patronymic	Ayeras · Perez				[sources]
Second name	Jay · Kareem · Karim · PEREZ · بيريز				[sources]
Address	24 Paraiso Street, Barangay Poblacion, Mandaluyong City, Manila · Barangay Mangayao Tagkawayan Quezon Philippines, Barangay Tigib Ayungon Negros Oriental Philippines · Barangay Mangayao, Quezon, Philippines · Barangay Mangayao, Tagkawayan, Quezon · Barangay Mangayao, Tagkawayan, Quezon, Philippines · 4 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-29	Last processed	2024-10-29	First seen	2022-04-27

Descriptions

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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.

— Argentina RePET Sanctions, 2024-02-08

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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.

— Australian Sanctions Consolidated List, 2024-04-26

Member of the Rajah Solaiman Movement (QE.R.128.08.). 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. available.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

membre du mouvement Rajah Solaiman -- arrêté par les autorités philippines le 14/03/2011

— French National Asset Freezing System, 2023-04-20

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.

— UK FCDO Sanctions List, 2024-05-09

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.

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

ラジャ・ソレイマン運動（５３４．に指定した団体）の一員。２０１１年３月１４日にフィリピン当局に逮捕された。国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２０１０年５月１３日に終了した。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０１９年１２月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：

— Japan Economic Sanctions and List of Eligible People, 2024-03-21

Adresse : PHILIPPINES : Barangay Mangayao, Tagkawayan, Quezon, PHILIPPINES : Barangay Tigib, Ayungon, Negros Oriental

— Monaco National Fund Freezing List, 2024-08-14

24 PARAISO STREET

— 2021-11-21

BARANGAY POBLACION

— 2021-11-21

MANDALUYONG CITY

— 2021-11-21

PHILIPPINES

— 2021-11-21

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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.

— UN Security Council Consolidated Sanctions, 2024-02-08

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.

— South Africa Targeted Financial Sanctions, 2023-04-20

Relationships

Address
Full address	Country
Barangay Mangayao, Tagkawayan, Philippines · Barangay Mangayao, Tagkawayan, Quezon · Barangay Mangayao, Tagkawayan, Quezon, PHILIPPINES · Barangay Mangayao, Tagkawayan, Quezon, Philippines · 1 more...	Philippines
Barangay Tigib, Ayungon, Negros Oriental · Barangay Tigib, Ayungon, Negros Oriental, PHILIPPINES · Barangay Tigib, Ayungon, Negros Oriental, Philippines · Barangay Tigib, Ayungon, Philippines	Philippines
24 Paraiso Street, Barangay Poblacion, Mandaluyong City, Manila	Philippines

Linked to
Object	Role	Start date	End date
Rajah Solaiman Movement	related-to	-	-

Sanctions
Authority	Program	Start date	End date
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם	2011-11-22	-
TREAS-OFAC	Reciprocal	-	-
Direction Générale du Trésor	(CE) 580/2008 du 18/06/2008 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)	-	-
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2008-06-04	-
State Finance Monitoring Service	РБ ООН 1267 (1999), 1989 (2011), 2610 (2021)	2024-02-08	-
Federal Public Service Finance	TAQA	2012-01-17	-
La Principauté de Monaco	-	-	-
Office of Foreign Assets Control	SDN List	-	-
Financial Intelligence Centre	-	-	-
Foreign, Commonwealth & Development Office · UN	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019	2008-06-04	-
United Nations Security Council	Al-Qaida	2008-06-04	-
Ministry of Finance	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。	2008-06-04	-
Department of Foreign Affairs and Trade	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2020-01-30	-
Ministerio de Justicia	Al-Qaida · UN List	2008-06-04	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	TAQA	2012-01-17	-
Council of the European Union	-	-	-
Indonesian Financial Transaction Reports and Analysis Center	-	-	-
Council of the European Union	-	-	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)	-	-
State Secretariat for Economic Affairs	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2020-01-14	-

Data sources

South Africa Targeted Financial Sanctions876

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Polish Sanctions Countering Money Laundering and Terror Financing485

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

Argentina RePET Sanctions727

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

Ukraine SFMS Blacklist872

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

UN Security Council Consolidated Sanctions1,238

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Qatar Unified Record of Persons and Entities on Sanction List708

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Indonesian List of Suspected Terrorists and Terrorist Organizations537

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Türkiye Asset Freezing Sanctions List (MASAK)2,219

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Moldovan Sanctions for Terrorism and Proliferation of WMD698

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Source data IDs: zafic-214-ricardo-perez-ayeras · ofac-10852 · au-dfat-1065-ricardo-perez-ayeras · gb-hmt-10668 · id-dttot-bef6b275b5865f9062bbd4539384e6b65b0a222c · ua-sfms-120 · fr-ga-2869 · id-dttot-7dfc04d7f81a11e05820cb2adb340fba6bec6d2f · mc-freezes-c2aff790095d9c6a64074ecd2d958b15f4a539b8 · md-terr-8eb12cc6b0141f0944ad02e699ad1147c1a8dda7 · arpet-personas-2813253 · gb-fcdo-aqd0295 · unsc-2813253 · eu-fsf-eu-1493-53 · il-nbctf-13f01eea8a5e50665632de3ccc9b7a4e5ac78761 · ja-mof-7f7b4db15aec2d6b7ca0fe8fb00512cd679e8f48 · usgsa-s4mr3pths · ch-seco-14891 · NK-4oYymPBoVxbndj3DDqCQPw · md-terr-4fe8a35ced826fcda35977fb71fcab941bf0221e · eu-tb-logical-5240 · qa-nctc-2813253-ricardo-perez-ayeras · ruterr-0bda1462b96bd66bfb10ffc0c5668fd1dad7c8f6 · id-dttot-1aaa4ed51dc980fa5b391e346a191a42f9eecbe6

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