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 Kareem Ayeras · Abdul Karem AYERAS · Abdul Karim AYERAS · Abdul Karim AYERS · 11 more... | [sources] | |||
Weak alias | Abdul Kareem Ayeras · Abdul Karim Ayeras · Abdul MUJIB · Abdul Mujib · Abdul Mujib) · 9 more... | [sources] | |||
Birth date | [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, Manila, Philippines · 24 Paraiso Street, Barangay Poblacion, Mandaluyong City, PHILIPPINES · 24 Paraiso Street, Barangay Poblacion, Mandaluyong City, Philippines | [sources] | |||
Nationality | Philippines | [sources] | |||
Country | Philippines | [sources] | |||
Country of birth | Philippines | [sources] | |||
First name | Abdul · Abdul Kareem · Abdul Kareem Ayeras · Abdul Karem · Abdul Karim · 12 more... | [sources] | |||
Last name | AYERAS · AYERS · Ayeras · Jimboy · Mujib · 2 more... | [sources] | |||
Middle name | AYERAS · Galang · إيراس | [sources] | |||
Patronymic | Ayeras · Perez | [sources] | |||
Second name | Jay · Kareem · Karim · PEREZ · بيريز | [sources] | |||
Address | 24 Paraiso Street, Barangay Poblacion, Mandaluyong City, Manila · Barangay Mangayao, Quezon, Philippines · Barangay Mangayao, Tagkawayan, Quezon, Philippines · Barangay Tigib, Ayungon, Negros Oriental, Philippines · Barangay Tigib, Negros Oriental, Philippines | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Qatar · National Counter Terrorism Committee (NCTC)
United Kingdom · Office of Financial Sanctions Implementation
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
Poland · Generalny Inspektor Informacji Finansowej
Israel · National Bureau for Counter Terror Financing
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Australia · Department of Foreign Affairs and Trade (DFAT)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
gb-hmt-10668
· ruterr-0bda1462b96bd66bfb10ffc0c5668fd1dad7c8f6
· ofac-10852
· il-nbctf-13f01eea8a5e50665632de3ccc9b7a4e5ac78761
· fr-ga-2869
· qa-nctc-2813253-ricardo-perez-ayeras
· ja-mof-7f7b4db15aec2d6b7ca0fe8fb00512cd679e8f48
· eu-fsf-eu-1493-53
· ch-seco-14891
· eu-tb-logical-5240
· arpet-personas-2813253
· unsc-2813253
· md-terr-4fe8a35ced826fcda35977fb71fcab941bf0221e
· ua-sfms-120
· au-dfat-1065-ricardo-perez-ayeras
· gb-fcdo-aqd0295
· NK-4oYymPBoVxbndj3DDqCQPw
· zafic-214-ricardo-perez-ayeras
For experts: raw data explorer
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Linked to | ||||
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Object | Role | Start date | End date | |
Rajah Solaiman Movement | related-to | - | - |