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24 Paraiso Street, Barangay Poblacion, Mandaluyong City, Manila

Located there
NameCountry
AYERAS, Ricardo Perez · Abdul Kareem Ayeras · Abdul Karim Ayeras · Abdul Mujib · 7 more...Philippines
NameAYERAS, Ricardo Perez · Abdul Kareem Ayeras · Abdul Karim Ayeras · Abdul Mujib · Isaac Jay Galang Perez · Jimboy · RICARDO PEREZ AYERAS · Ricardo Perez · Ricardo Perez AYERAS · Ricardo Perez Ayeras · Ricky Ayeras[raw]
NationalityPhilippines[raw]
Birth date[raw]
CountryPhilippines[raw]
Created at[raw]
First nameAbdul · Abdul Kareem · Abdul Kareem Ayeras · Abdul Karem · Abdul Karim · Abdul Karim Ayeras · Isaac Jay Galang · Jay · Khalil · RICARDO · Ricardo · Ricardo Abdulkareem · Ricardo Abdulkarim · Ricardo Perez · Ricky[raw]
Last nameAYERAS · AYERS · Ayeras · PEREZ[raw]
Middle nameAYERAS[raw]
Modified on[raw]
NotesMember 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. · 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. · Member of the Rajah Solaiman Movement (Qde.128). Arrested by the Philippines authorities on 14 Mar. 2011. · membre du mouvement Rajah Solaiman -- arrêté par les autorités philippines le 14/03/2011 · 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。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:[raw]
Other nameAYERAS, Abdul Kareem · AYERAS, Abdul Karem · AYERAS, Abdul Karim · AYERAS, Khalil · AYERAS, Ricardo Abdulkareem · AYERAS, Ricardo Abdulkarim · AYERAS, Ricky · AYERS, Abdul Karim · Abdul Kareem AYERAS · Abdul Kareem Ayeras · Abdul Karem AYERAS · Abdul Karim AYERAS · Abdul Karim AYERS · Abdul Karim Ayeras · Abdul Mujib · Isaac Jay Galang PEREZ · Isaac Jay Galang Perez · Jay PEREZ · Jimboy · Khalil AYERAS · MUJIB, Abdul · PEREZ, Isaac Jay Galang · PEREZ, Jay · Ricardo Abdulkareem AYERAS · Ricardo Abdulkarim AYERAS · Ricky AYERAS · Ricky Ayeras · ריקרדו פרס אייראס · ريكاردو بيريز آيراس · リカルド・ペレス・アエラス[raw]
PatronymicAyeras · Perez[raw]
Place of birth24 Paraiso Street, Barangay Poblacion, Mandaluyong City · 24 Paraiso Street, Barangay Poblacion, Mandaluyong City, Manila, Philippines · 24 Paraiso Street, Barangay Poblacion, Mandaluyong City, Philippines[raw]
Second nameKareem · Karim · PEREZ[raw]
Source linksanctionssearch.ofac.treas.gov[raw]
TopicsTerrorism · Sanctioned entity[raw]
Weak aliasAbdul Kareem Ayeras · Abdul Karim Ayeras · Abdul MUJIB · Abdul Mujib · Abdul Mujib) · Isaac Jay Galang Perez · Jimboy · Ricky Ayeras · アイサック・ジェイ・ガラン・ペレス · アブドゥル・カリム・アエラス · アブドゥル・カリーム・アエラス · アブドゥル・ムジブ · ジムボーイ · リッキー・アエラス[raw]
Data sources · · · · · · US Trade Consolidated Screening List (CSL) · · · · · · US OFAC Specially Designated Nationals (SDN) List ·

Data sources

US Trade Consolidated Screening List (CSL)14,387

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List10,839

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

United States · Office of Foreign Assets Control (OFAC)

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

[raw]Type
Address

[raw]Full address
24 Paraiso Street, Barangay Poblacion, Mandaluyong City, Manila

[raw]City
Mandaluyong City, Manila

[raw]Street address
24 Paraiso Street, Barangay Poblacion

[raw]Country
Philippines