Search OpenSanctions

Advanced

ABDUL KAREM AYERAS

Terrorism · Export controlled · Sanctioned entity
TypePerson[sources]
NameABDUL KAREM AYERAS · ABDUL KARIM AYERS · AYERAS, Ricardo Perez · Abdul Kareem Ayeras · Abdul Karim Ayeras · 10 more...[sources]
AliasAYERAS, Abdul Kareem · AYERAS, Abdul Karem · AYERAS, Abdul Karim · AYERAS, Khalil · AYERAS, Ricardo Abdulkareem · 15 more...[sources]
Weak aliasAbdul Mujib · Isaac Jay Galang Perez · Jimboy · Ricky Ayeras[sources]
Birth date[sources]
Place of birth24 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]
NationalityPhilippines[sources]
CountryPhilippines[sources]
CitizenshipPhilippines[sources]
Country of birthPhilippines[sources]
First nameAbdul · Abdul Kareem · Abdul Karem · Abdul Karim · Isaac · 9 more...[sources]
Last nameAYERS · Ayeras · Jimboy · Mujib · Perez · 1 more...[sources]
Middle nameGalang · Kareem · Karim · Perez[sources]
PatronymicPerez[sources]
Second nameJay · Kareem · Karim · PEREZ[sources]
Unique Entity IDXDS9JA3N3493[sources]
Address24 Paraiso Street Mandaluyong City, Manila Philippines · 24 Paraiso Street, Barangay Poblacion, Mandaluyong City, Manila · Barangay Mangayao Tagkawayan Quezon Philippines · Barangay Mangayao Tagkawayan Quezon Philippines, Barangay Tigib Ayungon Negros Oriental Philippines · Barangay Mangayao, Quezon, Philippines · 12 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

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,

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,

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. available.

— Swiss SECO Sanctions/Embargoes,

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

— French National Asset Freezing System,

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,

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,

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,

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

— Monaco National Fund Freezing List,

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,

(also RICARDO PEREZ AYERAS, RICARDO ABDULKAREEM AYERAS, ABDUL KAREM AYERAS, ABDUL KARIM AYERS, KHALIL AYERAS, RICARDO ABDULKARIM AYERAS, RICKY AYERAS, JAY PEREZ, ISAAC JAY GALANG PEREZ, ABDUL KAREEM AYERAS, ABDUL KARIM AYERAS)

— US SAM Procurement Exclusions,

(also RICARDO PEREZ AYERAS, RICARDO ABDULKAREEM AYERAS, ABDUL KAREM AYERAS, ABDUL KARIM AYERS, KHALIL AYERAS, RICARDO ABDULKARIM AYERAS, RICKY AYERAS, JAY PEREZ, ISAAC JAY GALANG PEREZ, ABDUL KARIM AYERAS, ABDUL MUJIB)

— US SAM Procurement Exclusions,

(also RICARDO PEREZ AYERAS, RICARDO ABDULKAREEM AYERAS, ABDUL KARIM AYERS, KHALIL AYERAS, RICARDO ABDULKARIM AYERAS, RICKY AYERAS, JAY PEREZ, ISAAC JAY GALANG PEREZ, ABDUL KAREEM AYERAS, ABDUL KARIM AYERAS, ABDUL MUJIB)

— US SAM Procurement Exclusions,

(also RICARDO PEREZ AYERAS, RICARDO ABDULKAREEM AYERAS, ABDUL KAREM AYERAS, ABDUL KARIM AYERS, KHALIL AYERAS, RICARDO ABDULKARIM AYERAS, RICKY AYERAS, JAY PEREZ, ISAAC JAY GALANG PEREZ, ABDUL KAREEM AYERAS, ABDUL MUJIB)

— US SAM Procurement Exclusions,

(also RICARDO PEREZ AYERAS, RICARDO ABDULKAREEM AYERAS, ABDUL KAREM AYERAS, KHALIL AYERAS, RICARDO ABDULKARIM AYERAS, RICKY AYERAS, JAY PEREZ, ISAAC JAY GALANG PEREZ, ABDUL KAREEM AYERAS, ABDUL KARIM AYERAS, ABDUL MUJIB)

— US SAM Procurement Exclusions,

(also RICARDO PEREZ AYERAS, RICARDO ABDULKAREEM AYERAS, ABDUL KAREM AYERAS, ABDUL KARIM AYERS, KHALIL AYERAS, RICARDO ABDULKARIM AYERAS, RICKY AYERAS, JAY PEREZ, ABDUL KAREEM AYERAS, ABDUL KARIM AYERAS, ABDUL MUJIB)

— US SAM Procurement Exclusions,

(also RICARDO PEREZ AYERAS, RICARDO ABDULKAREEM AYERAS, ABDUL KAREM AYERAS, ABDUL KARIM AYERS, KHALIL AYERAS, RICARDO ABDULKARIM AYERAS, RICKY AYERAS, ISAAC JAY GALANG PEREZ, ABDUL KAREEM AYERAS, ABDUL KARIM AYERAS, ABDUL MUJIB)

— US SAM Procurement Exclusions,

(also RICARDO PEREZ AYERAS, RICARDO ABDULKAREEM AYERAS, ABDUL KAREM AYERAS, ABDUL KARIM AYERS, RICARDO ABDULKARIM AYERAS, RICKY AYERAS, JAY PEREZ, ISAAC JAY GALANG PEREZ, ABDUL KAREEM AYERAS, ABDUL KARIM AYERAS, ABDUL MUJIB)

— US SAM Procurement Exclusions,

(also RICARDO PEREZ AYERAS, ABDUL KAREM AYERAS, ABDUL KARIM AYERS, KHALIL AYERAS, RICARDO ABDULKARIM AYERAS, RICKY AYERAS, JAY PEREZ, ISAAC JAY GALANG PEREZ, ABDUL KAREEM AYERAS, ABDUL KARIM AYERAS, ABDUL MUJIB)

— US SAM Procurement Exclusions,

(also RICARDO PEREZ AYERAS, RICARDO ABDULKAREEM AYERAS, ABDUL KAREM AYERAS, ABDUL KARIM AYERS, KHALIL AYERAS, RICKY AYERAS, JAY PEREZ, ISAAC JAY GALANG PEREZ, ABDUL KAREEM AYERAS, ABDUL KARIM AYERAS, ABDUL MUJIB)

— US SAM Procurement Exclusions,

(also RICARDO PEREZ AYERAS, RICARDO ABDULKAREEM AYERAS, ABDUL KAREM AYERAS, ABDUL KARIM AYERS, KHALIL AYERAS, RICARDO ABDULKARIM AYERAS, JAY PEREZ, ISAAC JAY GALANG PEREZ, ABDUL KAREEM AYERAS, ABDUL KARIM AYERAS, ABDUL MUJIB)

— US SAM Procurement Exclusions,

(also RICARDO ABDULKAREEM AYERAS, ABDUL KAREM AYERAS, ABDUL KARIM AYERS, KHALIL AYERAS, RICARDO ABDULKARIM AYERAS, RICKY AYERAS, JAY PEREZ, ISAAC JAY GALANG PEREZ, ABDUL KAREEM AYERAS, ABDUL KARIM AYERAS, ABDUL MUJIB)

— US SAM Procurement Exclusions,

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,

Relationships

Data sources

UK FCDO Sanctions List5,982

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Monaco National Fund Freezing List5,819

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

Monaco · Monaco

EU Consolidated Travel Bans4,182

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

US Trade Consolidated Screening List (CSL)23,387

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

United States · ITA

Japan Economic Sanctions and List of Eligible People3,965

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

Japan · MoF

UN Security Council Consolidated Sanctions1,397

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

UNSC

US SAM Procurement Exclusions105,647

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

United States · GSA

Australian Sanctions Consolidated List4,741

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

Australia · DFAT

Taiwan Strategic High-Tech Commodities Entity List9,824

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Belgian Financial Sanctions9,528

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

Belgium · FOD

EU Financial Sanctions Files (FSF)7,474

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

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

Qatar Unified Record of Persons and Entities on Sanction List839

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

Qatar · NCTC

Indonesian List of Suspected Terrorists and Terrorist Organizations534

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

Indonesia · PPATK

Israel Terrorists Organizations and Unauthorized Associations lists931

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

UK HMT/OFSI Consolidated List of Targets7,012

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Türkiye Asset Freezing Sanctions List (MASAK)2,285

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

Argentina RePET Sanctions847

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

Argentina · MdJ

French National Asset Freezing System5,871

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

South Africa Targeted Financial Sanctions992

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

South Africa · FIC

Ukraine SFMS Blacklist986

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

Ukraine · SFMS

Moldovan Sanctions for Terrorism and Proliferation of WMD693

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

Moldova · CAS-SIS

Swiss SECO Sanctions/Embargoes7,773

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

Switzerland · SECO

Polish Sanctions Countering Money Laundering and Terror Financing482

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

Poland · GIIF

Source data IDs: usgsa-s4mr3r7fn · ruterr-0bda1462b96bd66bfb10ffc0c5668fd1dad7c8f6 · md-terr-4fe8a35ced826fcda35977fb71fcab941bf0221e · usgsa-s4mr3ptht · ja-mof-7f7b4db15aec2d6b7ca0fe8fb00512cd679e8f48 · ofac-10852 · unsc-2813253 · qa-nctc-2813253-ricardo-perez-ayeras · md-terr-8eb12cc6b0141f0944ad02e699ad1147c1a8dda7 · usgsa-s4mr3qt6k · fr-ga-2869 · usgsa-s4mr3r7fp · ch-seco-82860 · be-fod-d1639aa4421446de22048f5ec391de87f810639b · id-dttot-1aaa4ed51dc980fa5b391e346a191a42f9eecbe6 · usgsa-s4mr3pthx · il-nbctf-13f01eea8a5e50665632de3ccc9b7a4e5ac78761 · tw-shtc-2b7537ea0b2c6accb13e9f41337380e3ebd6249b · usgsa-s4mr3pthw · ua-sfms-120 · usgsa-s4mr3r7n4 · tw-shtc-741ca0b603aaa1d41be75c189309b78a2badd11c · usgsa-s4mr3r28x · eu-fsf-eu-1493-53 · gb-fcdo-aqd0295 · mc-freezes-c2aff790095d9c6a64074ecd2d958b15f4a539b8 · usgsa-s4mr3qt69 · usgsa-s4mr3pths · zafic-214-ricardo-perez-ayeras · gb-hmt-10668 · usgsa-s4mr3pthv · id-dttot-bef6b275b5865f9062bbd4539384e6b65b0a222c · au-dfat-1065-ricardo-perez-ayeras · arpet-personas-2813253 · tw-shtc-88823c0351d3857aea0c44ce214c95bdac4f8f78 · id-dttot-7dfc04d7f81a11e05820cb2adb340fba6bec6d2f · usgsa-s4mr3r4wv · eu-tb-logical-5240 · ch-seco-14891

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting