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:lastName`	AYERAS		ar_repet	`arpet-personas-2813253`	2025-09-05
`Person:lastName`	AYERAS	eng	us_sam_exclusions	`usgsa-s4mr3pthv`	2024-06-14
`Person:lastName`	AYERAS	fra	mc_fund_freezes	`mc-freezes-c2aff790095d9c6a64074ecd2d958b15f4a539b8`	2024-08-14
`Person:lastName`	AYERAS	eng	us_sam_exclusions	`usgsa-s4mr3r7fn`	2024-06-14
`Person:lastName`	AYERAS	eng	gb_hmt_sanctions	`gb-hmt-10668`	2023-04-20
`Person:lastName`	AYERAS	eng	us_sam_exclusions	`usgsa-s4mr3qt6k`	2024-06-14
`Person:lastName`	AYERAS		un_sc_sanctions	`unsc-2813253`	2025-08-22
`Person:lastName`	PEREZ	eng	us_sam_exclusions	`usgsa-s4mr3r28x`	2024-06-14
`Person:lastName`	AYERAS	eng	us_sam_exclusions	`usgsa-s4mr3qt69`	2024-06-14
`Person:lastName`	MUJIB	eng	us_sam_exclusions	`usgsa-s4mr3r7n4`	2024-06-14
`Person:lastName`	AYERAS	eng	us_sam_exclusions	`usgsa-s4mr3pths`	2024-06-14
`Person:lastName`	AYERAS		tr_fcib	`unsc-2813253`	2025-08-23
`Person:lastName`	AYERAS		ua_sfms_blacklist	`ua-sfms-120`	2025-09-04
`Person:lastName`	Ayeras		ch_seco_sanctions	`ch-seco-82860`	2025-05-15
`Person:lastName`	Mujib	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0295`	2024-05-09
`Person:lastName`	PEREZ	eng	us_ofac_sdn	`ofac-10852`	2023-04-20
`Person:lastName`	AYERS	eng	us_ofac_sdn	`ofac-10852`	2023-04-20
`Person:lastName`	Ayeras		eu_travel_bans	`eu-tb-logical-5240`	2023-04-20
`Person:lastName`	AYERAS	pol	pl_finanse_sanctions	`unsc-2813253`	2025-08-22
`Person:lastName`	Ayeras		be_fod_sanctions	`eu-fsf-eu-1493-53`	2023-04-20
`Person:lastName`	Perez	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0295`	2024-05-09
`Person:lastName`	AYERAS	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0295`	2024-05-09
`Person:lastName`	Jimboy	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0295`	2024-05-09
`Person:lastName`	Ayeras	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0295`	2024-05-09
`Person:middleName`	Perez		eu_fsf	`eu-fsf-eu-1493-53`	2024-10-11
`Person:middleName`	Kareem		eu_travel_bans	`eu-tb-logical-5240`	2024-10-11
`Person:middleName`	Karim		eu_fsf	`eu-fsf-eu-1493-53`	2024-10-11
`Person:middleName`	Galang	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0295`	2024-05-09
`Person:middleName`	Karim		eu_travel_bans	`eu-tb-logical-5240`	2024-10-11
`Person:middleName`	Kareem		eu_fsf	`eu-fsf-eu-1493-53`	2024-10-11
`Person:middleName`	Karim		be_fod_sanctions	`eu-fsf-eu-1493-53`	2024-10-11
`Person:middleName`	Kareem		be_fod_sanctions	`eu-fsf-eu-1493-53`	2024-10-11
`Person:middleName`	Perez		eu_travel_bans	`eu-tb-logical-5240`	2024-10-11
`Person:middleName`	Perez		be_fod_sanctions	`eu-fsf-eu-1493-53`	2024-10-11
`Person:modifiedAt`	2023-10-30		un_sc_sanctions	`unsc-2813253`	2025-09-09
`Person:modifiedAt`	2025-05-14		ch_seco_sanctions	`ch-seco-82860`	2025-05-15
`Person:modifiedAt`	2011-12-13		un_sc_sanctions	`unsc-2813253`	2025-09-09
`Person:modifiedAt`	2019-12-06		un_sc_sanctions	`unsc-2813253`	2025-09-09
`Person:modifiedAt`	2020-12-31	eng	gb_hmt_sanctions	`gb-hmt-10668`	2024-10-14
`Person:modifiedAt`	2012-01-17		eu_fsf	`eu-fsf-eu-1493-53`	2025-05-13
`Person:modifiedAt`	2012-01-17		be_fod_sanctions	`eu-fsf-eu-1493-53`	2025-05-13
`Person:modifiedAt`	2023-10-30		ar_repet	`arpet-personas-2813253`	2024-02-08
`Person:name`	Abdul Karim Ayeras		eu_fsf	`eu-fsf-eu-1493-53`	2023-04-20
`Person:name`	ABDUL MUJIB	eng	us_sam_exclusions	`usgsa-s4mr3r7n4`	2024-06-14
`Person:name`	RICARDO PEREZ AYERAS	ind	id_dttot	`id-dttot-bef6b275b5865f9062bbd4539384e6b65b0a222c`	2024-10-12
`Person:name`	JAY PEREZ	eng	us_sam_exclusions	`usgsa-s4mr3r28x`	2024-06-14
`Person:name`	Abdul Mujib		eu_fsf	`eu-fsf-eu-1493-53`	2023-04-20
`Person:name`	RICARDO PEREZ AYERAS	eng	us_sam_exclusions	`usgsa-s4mr3pths`	2024-06-14
`Person:name`	Abdul Mujib		eu_travel_bans	`eu-tb-logical-5240`	2023-04-20
`Person:name`	Ricardo Perez Ayeras		eu_travel_bans	`eu-tb-logical-5240`	2023-04-20
`Person:name`	Ricky Ayeras		eu_fsf	`eu-fsf-eu-1493-53`	2023-04-20
`Person:name`	Abdul Karim Ayeras		be_fod_sanctions	`eu-fsf-eu-1493-53`	2023-04-20
`Person:name`	Ricardo Perez AYERAS	eng	us_ofac_sdn	`ofac-10852`	2023-04-20
`Person:name`	RICARDO PEREZ AYERAS		tr_fcib	`unsc-2813253`	2024-09-05
`Person:name`	RICARDO PEREZ AYERAS	eng	jp_mof_sanctions	`ja-mof-7f7b4db15aec2d6b7ca0fe8fb00512cd679e8f48`	2023-04-20
`Person:name`	KHALIL AYERAS	eng	us_sam_exclusions	`usgsa-s4mr3pthx`	2024-06-14
`Person:name`	Ricardo Perez Ayeras		eu_fsf	`eu-fsf-eu-1493-53`	2023-04-20
`Person:name`	Abdul Kareem Ayeras		be_fod_sanctions	`eu-fsf-eu-1493-53`	2023-04-20
`Person:name`	ריקרדו פרס אייראס	heb	il_mod_terrorists	`il-nbctf-13f01eea8a5e50665632de3ccc9b7a4e5ac78761`	2023-04-20
`Person:name`	RICARDO PEREZ AYERAS	eng	il_mod_terrorists	`il-nbctf-13f01eea8a5e50665632de3ccc9b7a4e5ac78761`	2023-04-20
`Person:name`	RICARDO PEREZ AYERAS	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0295`	2024-05-09
`Person:name`	Isaac Jay Galang Perez		be_fod_sanctions	`eu-fsf-eu-1493-53`	2023-04-20
`Person:name`	ريكاردو بيريز آيراس	ara	il_mod_terrorists	`il-nbctf-13f01eea8a5e50665632de3ccc9b7a4e5ac78761`	2023-04-20
`Person:name`	RICARDO PEREZ AYERAS		za_fic_sanctions	`zafic-214-ricardo-perez-ayeras`	2023-04-20
`Person:name`	RICARDO PEREZ AYERAS		ua_sfms_blacklist	`ua-sfms-120`	2023-04-20
`Person:name`	Ricardo Perez AYERAS	fra	mc_fund_freezes	`mc-freezes-c2aff790095d9c6a64074ecd2d958b15f4a539b8`	2024-08-14
`Person:name`	Ricardo Perez Ayeras		ch_seco_sanctions	`ch-seco-82860`	2025-05-15
`Person:name`	ABDUL KARIM AYERS	eng	us_sam_exclusions	`usgsa-s4mr3pthw`	2024-06-14
`Person:name`	AYERAS, Ricardo Perez		us_trade_csl	`ofac-10852`	2024-05-07
`Person:name`	Ricky Ayeras		be_fod_sanctions	`eu-fsf-eu-1493-53`	2023-04-20
`Person:name`	RICARDO PEREZ AYERAS		md_terror_sanctions	`md-terr-8eb12cc6b0141f0944ad02e699ad1147c1a8dda7`	2024-10-12
`Person:name`	ABDUL KAREM AYERAS	eng	us_sam_exclusions	`usgsa-s4mr3pthv`	2024-06-14
`Person:name`	RICARDO ABDULKARIM AYERAS	eng	us_sam_exclusions	`usgsa-s4mr3qt69`	2024-06-14
`Person:name`	ريكاردو بيريز إيراس	ara	qa_nctc_sanctions	`qa-nctc-2813253-ricardo-perez-ayeras`	2023-04-20
`Person:name`	ABDUL KARIM AYERAS	eng	us_sam_exclusions	`usgsa-s4mr3r7fp`	2024-06-14
`Person:name`	RICARDO PEREZ AYERAS	eng	qa_nctc_sanctions	`qa-nctc-2813253-ricardo-perez-ayeras`	2023-04-20
`Person:name`	Isaac Jay Galang Perez		eu_fsf	`eu-fsf-eu-1493-53`	2023-04-20
`Person:name`	Abdul Kareem Ayeras		eu_fsf	`eu-fsf-eu-1493-53`	2023-04-20
`Person:name`	RICARDO ABDULKAREEM AYERAS	eng	us_sam_exclusions	`usgsa-s4mr3ptht`	2024-06-14
`Person:name`	Abdul Mujib		be_fod_sanctions	`eu-fsf-eu-1493-53`	2023-04-20
`Person:name`	RICARDO PEREZ AYERAS		ar_repet	`arpet-personas-2813253`	2023-04-20
`Person:name`	Ricky Ayeras		eu_travel_bans	`eu-tb-logical-5240`	2023-04-20
`Person:name`	Jimboy		eu_travel_bans	`eu-tb-logical-5240`	2023-04-20
`Person:name`	Abdul Kareem Ayeras		eu_travel_bans	`eu-tb-logical-5240`	2023-04-20
`Person:name`	Ricardo Perez Ayeras		be_fod_sanctions	`eu-fsf-eu-1493-53`	2023-04-20
`Person:name`	ABDUL KAREEM AYERAS	eng	us_sam_exclusions	`usgsa-s4mr3r7fn`	2024-06-14
`Person:name`	Abdul Karim Ayeras		eu_travel_bans	`eu-tb-logical-5240`	2023-04-20
`LegalEntity:name`	RICARDO PEREZ AYERAS		tw_shtc	`tw-shtc-2b7537ea0b2c6accb13e9f41337380e3ebd6249b`	2025-07-21
`Person:name`	RICARDO PEREZ AYERAS		au_dfat_sanctions	`au-dfat-1065-ricardo-perez-ayeras`	2022-04-27
`Person:name`	Ricardo Perez AYERAS	fra	fr_tresor_gels_avoir	`fr-ga-2869`	2023-04-20
`Person:name`	Isaac Jay Galang Perez		eu_travel_bans	`eu-tb-logical-5240`	2023-04-20
`Person:name`	RICARDO PEREZ AYERAS	eng	gb_hmt_sanctions	`gb-hmt-10668`	2023-04-20
`Person:name`	RICARDO PEREZ AYERAS		un_sc_sanctions	`unsc-2813253`	2023-04-20
`LegalEntity:name`	AYERAS, Ricardo Perez		tw_shtc	`tw-shtc-741ca0b603aaa1d41be75c189309b78a2badd11c`	2025-08-09
`Person:name`	ISAAC JAY GALANG PEREZ	eng	us_sam_exclusions	`usgsa-s4mr3r4wv`	2024-06-14
`Person:name`	RICKY AYERAS	eng	us_sam_exclusions	`usgsa-s4mr3qt6k`	2024-06-14
`Person:name`	RICARDO PEREZ AYERAS	pol	pl_finanse_sanctions	`unsc-2813253`	2023-10-19
`Person:name`	リカルド・ペレス・アエラス	jpn	jp_mof_sanctions	`ja-mof-7f7b4db15aec2d6b7ca0fe8fb00512cd679e8f48`	2023-04-20
`Person:name`	Jimboy		be_fod_sanctions	`eu-fsf-eu-1493-53`	2023-04-20
`Person:name`	Jimboy		eu_fsf	`eu-fsf-eu-1493-53`	2023-04-20

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