Statements: ABDUL KAREM AYERAS

Canonical ID: NK-NWSQqJ5q52f2RtEWHK5JbT · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:firstName`	RICARDO	eng	gb_hmt_sanctions	`gb-hmt-10668`	2023-04-20
`Person:firstName`	Ricky		be_fod_sanctions	`eu-fsf-eu-1493-53`	2023-04-20
`Person:firstName`	Ricardo		be_fod_sanctions	`eu-fsf-eu-1493-53`	2023-04-20
`Person:firstName`	Abdul		be_fod_sanctions	`eu-fsf-eu-1493-53`	2023-04-20
`Person:firstName`	RICARDO	pol	pl_finanse_sanctions	`unsc-2813253`	2023-10-19
`Person:firstName`	Isaac Jay Galang	eng	us_ofac_sdn	`ofac-10852`	2023-04-20
`Person:firstName`	Abdul Kareem	eng	us_ofac_sdn	`ofac-10852`	2023-04-20
`Person:firstName`	Ricky	eng	us_ofac_sdn	`ofac-10852`	2023-04-20
`Person:firstName`	Ricardo Abdulkareem	eng	us_ofac_sdn	`ofac-10852`	2023-04-20
`Person:firstName`	Ricardo Abdulkarim	eng	us_ofac_sdn	`ofac-10852`	2023-04-20
`Person:firstName`	Abdul Karim	eng	us_ofac_sdn	`ofac-10852`	2023-04-20
`Person:firstName`	Jay	eng	us_ofac_sdn	`ofac-10852`	2023-04-20
`Person:firstName`	Abdul Karem	eng	us_ofac_sdn	`ofac-10852`	2023-04-20
`Person:firstName`	Khalil	eng	us_ofac_sdn	`ofac-10852`	2023-04-20
`Person:firstName`	Ricardo Perez	eng	us_ofac_sdn	`ofac-10852`	2023-04-20
`Person:firstName`	Ricky	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0295`	2024-05-09
`Person:firstName`	Isaac	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0295`	2024-05-09
`Person:firstName`	RICARDO	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0295`	2024-05-09
`Person:firstName`	Abdul	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0295`	2024-05-09
`Person:firstName`	RICARDO		ar_repet	`arpet-personas-2813253`	2023-04-20
`Person:firstName`	Abdul		eu_fsf	`eu-fsf-eu-1493-53`	2023-04-20
`Person:firstName`	Ricky		eu_fsf	`eu-fsf-eu-1493-53`	2023-04-20
`Person:firstName`	Ricardo		eu_fsf	`eu-fsf-eu-1493-53`	2023-04-20
`Person:firstName`	RICARDO ABDULKAREEM	eng	us_sam_exclusions	`usgsa-s4mr3ptht`	2024-06-14
`Person:firstName`	RICARDO ABDULKARIM	eng	us_sam_exclusions	`usgsa-s4mr3qt69`	2024-06-14
`Person:firstName`	RICKY	eng	us_sam_exclusions	`usgsa-s4mr3qt6k`	2024-06-14
`Person:firstName`	Ricardo Perez	fra	fr_tresor_gels_avoir	`fr-ga-2869`	2023-04-20
`Person:firstName`	Ricardo		eu_travel_bans	`eu-tb-logical-5240`	2023-04-20
`Person:firstName`	Ricky		eu_travel_bans	`eu-tb-logical-5240`	2023-04-20
`Person:firstName`	Abdul		eu_travel_bans	`eu-tb-logical-5240`	2023-04-20
`Person:firstName`	RICARDO		ua_sfms_blacklist	`ua-sfms-120`	2023-04-20
`Person:firstName`	RICARDO PEREZ	eng	us_sam_exclusions	`usgsa-s4mr3pths`	2024-06-14
`Person:firstName`	Ricardo		ch_seco_sanctions	`ch-seco-82860`	2025-05-15
`Person:firstName`	ريكاردو		qa_nctc_sanctions	`qa-nctc-2813253-ricardo-perez-ayeras`	2023-04-20
`Person:firstName`	RICARDO		qa_nctc_sanctions	`qa-nctc-2813253-ricardo-perez-ayeras`	2023-04-20
`Person:firstName`	ABDUL KAREEM	eng	us_sam_exclusions	`usgsa-s4mr3r7fn`	2024-06-14
`Person:firstName`	ABDUL KAREM	eng	us_sam_exclusions	`usgsa-s4mr3pthv`	2024-06-14
`Person:firstName`	ABDUL KARIM	eng	us_sam_exclusions	`usgsa-s4mr3r7fp`	2024-06-14
`Person:firstName`	ABDUL KARIM	eng	us_sam_exclusions	`usgsa-s4mr3pthw`	2024-06-14
`Person:firstName`	RICARDO		tr_fcib	`unsc-2813253`	2024-09-05
`Person:id`	40ed1aa61859e6719b03a2744732e2f07ed3744b		md_terror_sanctions	`md-terr-8eb12cc6b0141f0944ad02e699ad1147c1a8dda7`	2024-10-12
`Person:id`	2b1264d8eaf26081a4bf553d819cdbc5078eb5b0	fra	mc_fund_freezes	`mc-freezes-c2aff790095d9c6a64074ecd2d958b15f4a539b8`	2025-07-07
`Person:id`	6e5c1403e42970f336acf047bc19cf625215844a	eng	gb_hmt_sanctions	`gb-hmt-10668`	2025-07-28
`Person:id`	a809445675535a697a1e8f08f88c0794ca2ffb86	eng	gb_hmt_sanctions	`gb-hmt-10668`	2025-07-28
`Person:id`	a82da184ea98e6a57c01f10d56b899abf88302d9	jpn	jp_mof_sanctions	`ja-mof-7f7b4db15aec2d6b7ca0fe8fb00512cd679e8f48`	2025-10-14
`Person:id`	429e53783162a3a1ddba038c2e0b6a8869b983ca	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0295`	2025-05-21
`Person:id`	e188c9c6c5109757346469c6898ed7248bbb699a	eng	gb_hmt_sanctions	`gb-hmt-10668`	2025-07-28
`Person:id`	4a24a199e8b0bc3d52d887ca54a1f78e2238a7fd		un_sc_sanctions	`unsc-2813253`	2025-09-09
`Person:id`	a0d94dbf4eea6a0fc35a7b132845e61c3860f335	eng	gb_hmt_sanctions	`gb-hmt-10668`	2025-07-28
`Person:id`	82d61d0f35fd02295cd5cc5b11e9737a764f84b4	eng	us_ofac_sdn	`ofac-10852`	2025-06-02
`Person:id`	ad3741fe824506a0b84d4ddf4ae1fc06267d4f65		za_fic_sanctions	`zafic-214-ricardo-perez-ayeras`	2024-10-29
`Person:id`	52c5449191a7a1e68bec363d2bf84e6544c7ca62		ch_seco_sanctions	`ch-seco-82860`	2025-05-15
`Person:id`	e7d066b5d2fcadda655f58cd5f0712bedd457e33		us_trade_csl	`ofac-10852`	2024-05-07
`Person:id`	dc1af255c11950dd747ef8992e5b305d992d78a2	ind	id_dttot	`id-dttot-bef6b275b5865f9062bbd4539384e6b65b0a222c`	2024-10-12
`Person:id`	7c1950898069edcf70e1cf18358c3b64ab5c5ce5	eng	us_sam_exclusions	`usgsa-s4mr3r28x`	2025-07-23
`Person:id`	667808f36575c656bb3541730622eed7dabd1f43	eng	us_sam_exclusions	`usgsa-s4mr3r4wv`	2025-07-23
`LegalEntity:id`	a1a5608f3dcba3f40628dda172505eba59d2be85		tw_shtc	`tw-shtc-741ca0b603aaa1d41be75c189309b78a2badd11c`	2025-08-09
`Person:id`	051bcb43f09bf05053eec45640297d53ef706df9	eng	gb_hmt_sanctions	`gb-hmt-10668`	2025-07-28
`Person:id`	f24426a7e7bedcc33c3dd02a46326a2e55e267c9	eng	gb_hmt_sanctions	`gb-hmt-10668`	2025-07-28
`LegalEntity:id`	4d7ccb6cb74c691d0bd4acc1379aa8ae3eda69dd		tw_shtc	`tw-shtc-2b7537ea0b2c6accb13e9f41337380e3ebd6249b`	2025-08-09
`Person:id`	1da24398dcb2f127bfacc6faa7512f45a6cb5365	eng	gb_hmt_sanctions	`gb-hmt-10668`	2025-07-28
`Person:id`	056488fdb09d42425e0c658e4696902a447149eb	eng	gb_hmt_sanctions	`gb-hmt-10668`	2025-07-28
`Person:id`	0461e1cce068991104e1931b3deeb7b6c98baa7b	eng	gb_hmt_sanctions	`gb-hmt-10668`	2025-07-28
`Person:id`	7fb1fb4465d2684c72eb63b30012753355dca4e8	eng	gb_hmt_sanctions	`gb-hmt-10668`	2025-07-28
`Person:id`	c93009e1408918c320b6718944f32b121b7b3006	eng	us_sam_exclusions	`usgsa-s4mr3pthx`	2025-07-23
`Person:id`	5a3795db95d8a4a49012259434428824fa5e0653		il_mod_terrorists	`il-nbctf-13f01eea8a5e50665632de3ccc9b7a4e5ac78761`	2025-06-17
`Person:id`	a2962bf00b4c666f0e73034e94243a2624bdef39		ar_repet	`arpet-personas-2813253`	2025-09-05
`Person:id`	7c163ad13f830256459d46c35028ad1ce1e57094		eu_fsf	`eu-fsf-eu-1493-53`	2025-05-16
`Person:id`	e89173bff7b5d9b99dcf32828abce54f06bf6794		ua_sfms_blacklist	`ua-sfms-120`	2025-09-04
`Person:id`	50171499d9f61180f44a6bd02ff14080642b3310	eng	us_sam_exclusions	`usgsa-s4mr3pthw`	2025-07-23
`Person:id`	d96fca7b1d86a184a446ebb1e67c42e833ec4f94	eng	gb_hmt_sanctions	`gb-hmt-10668`	2025-07-28
`Person:id`	0e46d8ddfe76a81f62679754cee32278970ae1bc	eng	gb_hmt_sanctions	`gb-hmt-10668`	2025-07-28
`Person:id`	13dab3ad21578b4208c356eb7d47f6aaa5a637fc	eng	us_sam_exclusions	`usgsa-s4mr3ptht`	2025-07-23
`Person:id`	537859fa85aea96548408b949354b581148ab3e6		qa_nctc_sanctions	`qa-nctc-2813253-ricardo-perez-ayeras`	2025-09-04
`Person:id`	4dd1045650507ea507c18f60356e7a6b995395e8	eng	gb_hmt_sanctions	`gb-hmt-10668`	2025-07-28
`Person:id`	572a183f8109836937253ae641f46eeb4380446a	eng	gb_hmt_sanctions	`gb-hmt-10668`	2025-07-28
`Person:id`	74b53cf88972253a4f3806177704828cdccf672c	eng	us_sam_exclusions	`usgsa-s4mr3qt69`	2025-07-23
`Person:id`	1c29144a0486ef9baac7ae22b5ed353470ce047d	eng	us_sam_exclusions	`usgsa-s4mr3r7n4`	2025-07-23
`Person:id`	2dde337a03784a88d05031f75adcabf816342151	eng	us_sam_exclusions	`usgsa-s4mr3r7fp`	2025-07-23
`Person:id`	3b3b895872af551c9682e4d573d8f36963fc9e70	eng	us_sam_exclusions	`usgsa-s4mr3qt6k`	2025-07-23
`Person:id`	3d54939947be3ed1c3a3a710f8f91a31a739fa18		tr_fcib	`unsc-2813253`	2025-08-23
`Person:id`	3ab263e7b3cc48d44737f2ffeaf44b1c3907d506	eng	us_sam_exclusions	`usgsa-s4mr3pthv`	2025-07-23
`Person:id`	c3092faeb7ceccaf4b4fdc285f4040b8496789fb	pol	pl_finanse_sanctions	`unsc-2813253`	2025-08-22
`Person:id`	656599305076cd2d85b184fc4a7339ca9fb7a7de		eu_travel_bans	`eu-tb-logical-5240`	2024-11-28
`Person:id`	d88b09ea05bb9f73b9bdae745b442058e94f3756		be_fod_sanctions	`eu-fsf-eu-1493-53`	2025-05-16
`Person:id`	ad9e97e0e7fba6a4d3e5bc6229de174151f84186	fra	fr_tresor_gels_avoir	`fr-ga-2869`	2025-05-30
`Person:id`	1cd97769a0306e1cb745a2f0b68d059058dea74e	eng	us_sam_exclusions	`usgsa-s4mr3r7fn`	2025-07-23
`Person:id`	46cfcd1bffdf42cf13e2897ad7fc084905ba64c4		au_dfat_sanctions	`au-dfat-1065-ricardo-perez-ayeras`	2025-10-01
`Person:id`	0a5a6f69291dbd8b0f664b4e872d9c6113902911	eng	us_sam_exclusions	`usgsa-s4mr3pths`	2025-07-23
`Person:lastName`	PEREZ	eng	us_ofac_sdn	`ofac-10852`	2023-04-20
`Person:lastName`	Ayeras		eu_fsf	`eu-fsf-eu-1493-53`	2023-04-20
`Person:lastName`	MUJIB	eng	us_sam_exclusions	`usgsa-s4mr3r7n4`	2024-06-14
`Person:lastName`	AYERAS	eng	gb_hmt_sanctions	`gb-hmt-10668`	2023-04-20
`Person:lastName`	Ayeras	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0295`	2024-05-09
`Person:lastName`	AYERAS		ua_sfms_blacklist	`ua-sfms-120`	2025-09-04
`Person:lastName`	AYERAS		qa_nctc_sanctions	`qa-nctc-2813253-ricardo-perez-ayeras`	2025-09-04
`Person:lastName`	PEREZ	eng	us_sam_exclusions	`usgsa-s4mr3r4wv`	2024-06-14
`Person:lastName`	AYERAS	eng	us_sam_exclusions	`usgsa-s4mr3qt6k`	2024-06-14
`Person:lastName`	AYERS	eng	us_ofac_sdn	`ofac-10852`	2023-04-20
`Person:lastName`	Mujib	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0295`	2024-05-09

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