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:id`	fcfa89103c1c7c58954e9f8bafb1c6ff53384363		us_sam_exclusions	`usgsa-s4mr3ptht`	2026-01-06
`LegalEntity:id`	6ad0b09ae11fe189017be1ccb9dbc2d444389635		tw_shtc	`tw-shtc-2b7537ea0b2c6accb13e9f41337380e3ebd6249b`	2025-11-12
`Person:id`	f1e3044aeaf3df2c9663ed2d1db93c184857900f		us_sam_exclusions	`usgsa-s4mr3pthx`	2026-01-06
`Person:id`	15ad10405faca2b82e5ec2a545e9642d1d37d3cb		us_sam_exclusions	`usgsa-s4mr3pths`	2026-01-06
`Person:id`	282722f5a0e3696c448fef1cf23e8eede5f8c638		us_sam_exclusions	`usgsa-s4mr3r28x`	2026-01-06
`Person:id`	d799d3edd6af6eb6068b45ed6ac2b3ec3510cf91		be_fod_sanctions	`eu-fsf-eu-1493-53`	2025-12-11
`Person:id`	09a6e4cf257b324516fde786dcfa7629f805da95		us_sam_exclusions	`usgsa-s4mr3r4wv`	2026-01-06
`Person:id`	a3c5532073bffc42133ec42356af1bdc40287775		be_fod_sanctions	`be-fod-d1639aa4421446de22048f5ec391de87f810639b`	2025-12-11
`Person:id`	44bb21589920846c44ada87b6088226ab453ebb4		fr_tresor_gels_avoir	`fr-ga-2869`	2026-01-06
`Person:id`	c21e7d1c20979146d0bd65e0cb6c1a77021c6d38		jp_mof_sanctions	`ja-mof-7f7b4db15aec2d6b7ca0fe8fb00512cd679e8f48`	2026-01-06
`Person:id`	40ed1aa61859e6719b03a2744732e2f07ed3744b		md_terror_sanctions	`md-terr-8eb12cc6b0141f0944ad02e699ad1147c1a8dda7`	2024-10-12
`Person:id`	4a24a199e8b0bc3d52d887ca54a1f78e2238a7fd		un_sc_sanctions	`unsc-2813253`	2025-09-09
`LegalEntity:id`	56e661f3047c18d44fa6476d2f84687b1c7bf557		tw_shtc	`tw-shtc-741ca0b603aaa1d41be75c189309b78a2badd11c`	2025-12-11
`Person:id`	3d54939947be3ed1c3a3a710f8f91a31a739fa18		tr_fcib	`unsc-2813253`	2025-08-23
`Person:id`	e89173bff7b5d9b99dcf32828abce54f06bf6794		ua_sfms_blacklist	`ua-sfms-120`	2025-09-04
`Person:id`	ab7b2e594ad466f49bf76d0c3b4a59f733492061		us_sam_exclusions	`usgsa-s4mr3pthw`	2026-01-06
`Person:id`	0d54e111248f1701024a13e50f11fe74042490bb		eu_travel_bans	`eu-tb-logical-5240`	2025-12-11
`Person:id`	8357654a00d05e733fe0c72d1bcf545991d05df3		us_sam_exclusions	`usgsa-s4mr3r7fp`	2026-01-06
`Person:id`	8d497eb64e1dd09d95763fabe026b476d9784426		gb_fcdo_sanctions	`gb-fcdo-aqd0295`	2026-01-07
`Person:id`	37b7848275e452f8c333ef10a472f5315d1d6332		us_sam_exclusions	`usgsa-s4mr3qt6k`	2026-01-06
`Person:id`	572a183f8109836937253ae641f46eeb4380446a		gb_hmt_sanctions	`gb-hmt-10668`	2025-07-28
`Person:lastName`	Ayeras		be_fod_sanctions	`be-fod-d1639aa4421446de22048f5ec391de87f810639b`	2025-12-01
`Person:lastName`	AYERAS	eng	us_sam_exclusions	`usgsa-s4mr3r7fn`	2024-06-14
`Person:lastName`	AYERAS	eng	us_ofac_sdn	`ofac-10852`	2023-04-20
`Person:lastName`	Ayeras		eu_fsf	`eu-fsf-eu-1493-53`	2023-04-20
`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		qa_nctc_sanctions	`qa-nctc-2813253-ricardo-perez-ayeras`	2025-09-04
`Person:lastName`	Ayeras		eu_travel_bans	`eu-tb-logical-5240`	2023-04-20
`Person:lastName`	AYERAS		ua_sfms_blacklist	`ua-sfms-120`	2025-09-04
`Person:lastName`	AYERAS	eng	us_sam_exclusions	`usgsa-s4mr3ptht`	2024-06-14
`Person:lastName`	AYERAS	eng	us_sam_exclusions	`usgsa-s4mr3pths`	2024-06-14
`Person:lastName`	Ayeras	eng	gb_hmt_sanctions	`gb-hmt-10668`	2023-04-20
`Person:lastName`	Ayeras		ch_seco_sanctions	`ch-seco-82860`	2025-05-15
`Person:lastName`	AYERAS	eng	us_sam_exclusions	`usgsa-s4mr3pthx`	2024-06-14
`Person:lastName`	AYERS	eng	us_sam_exclusions	`usgsa-s4mr3pthw`	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-s4mr3pthv`	2024-06-14
`Person:lastName`	AYERAS	eng	us_sam_exclusions	`usgsa-s4mr3r7fp`	2024-06-14
`Person:lastName`	PEREZ	eng	us_sam_exclusions	`usgsa-s4mr3r4wv`	2024-06-14
`Person:lastName`	Ayeras		be_fod_sanctions	`eu-fsf-eu-1493-53`	2023-04-20
`Person:lastName`	AYERAS	eng	us_sam_exclusions	`usgsa-s4mr3qt6k`	2024-06-14
`Person:lastName`	MUJIB	eng	us_sam_exclusions	`usgsa-s4mr3r7n4`	2024-06-14
`Person:lastName`	إيراس		qa_nctc_sanctions	`qa-nctc-2813253-ricardo-perez-ayeras`	2025-09-04
`Person:lastName`	AYERAS	fra	fr_tresor_gels_avoir	`fr-ga-2869`	2023-04-20
`Person:lastName`	AYERAS		ar_repet	`arpet-personas-2813253`	2025-09-05
`Person:lastName`	AYERAS	eng	us_sam_exclusions	`usgsa-s4mr3qt69`	2024-06-14
`Person:lastName`	AYERAS	fra	mc_fund_freezes	`mc-freezes-c2aff790095d9c6a64074ecd2d958b15f4a539b8`	2024-08-14
`Person:lastName`	Mujib	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`	Ayeras	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0295`	2024-05-09
`Person:lastName`	Perez	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		tr_fcib	`unsc-2813253`	2025-08-23
`Person:lastName`	AYERAS	eng	gb_hmt_sanctions	`gb-hmt-10668`	2023-04-20
`Person:lastName`	AYERAS	pol	pl_finanse_sanctions	`unsc-2813253`	2025-08-22
`Person:middleName`	Perez		be_fod_sanctions	`be-fod-d1639aa4421446de22048f5ec391de87f810639b`	2025-12-01
`Person:middleName`	Kareem		be_fod_sanctions	`be-fod-d1639aa4421446de22048f5ec391de87f810639b`	2025-12-01
`Person:middleName`	Karim		be_fod_sanctions	`eu-fsf-eu-1493-53`	2024-10-11
`Person:middleName`	Perez		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`	Karim		eu_fsf	`eu-fsf-eu-1493-53`	2024-10-11
`Person:middleName`	Perez		eu_fsf	`eu-fsf-eu-1493-53`	2024-10-11
`Person:middleName`	Kareem		eu_fsf	`eu-fsf-eu-1493-53`	2024-10-11
`Person:middleName`	Karim		eu_travel_bans	`eu-tb-logical-5240`	2024-10-11
`Person:middleName`	Kareem		eu_travel_bans	`eu-tb-logical-5240`	2024-10-11
`Person:middleName`	Perez		eu_travel_bans	`eu-tb-logical-5240`	2024-10-11
`Person:middleName`	Karim		be_fod_sanctions	`be-fod-d1639aa4421446de22048f5ec391de87f810639b`	2025-12-01
`Person:modifiedAt`	2023-10-30		un_sc_sanctions	`unsc-2813253`	2025-09-09
`Person:modifiedAt`	2020-12-31		gb_hmt_sanctions	`gb-hmt-10668`	2024-10-14
`Person:modifiedAt`	2023-10-30		ar_repet	`arpet-personas-2813253`	2024-02-08
`Person:modifiedAt`	2019-12-06		un_sc_sanctions	`unsc-2813253`	2025-09-09
`Person:modifiedAt`	2011-12-13		un_sc_sanctions	`unsc-2813253`	2025-09-09
`Person:modifiedAt`	2012-01-17		be_fod_sanctions	`eu-fsf-eu-1493-53`	2025-05-13
`Person:modifiedAt`	2025-05-14		ch_seco_sanctions	`ch-seco-82860`	2025-05-15
`Person:modifiedAt`	2012-01-17		eu_fsf	`eu-fsf-eu-1493-53`	2025-05-13
`Person:name`	Abdul Mujib		be_fod_sanctions	`eu-fsf-eu-1493-53`	2023-04-20
`Person:name`	RICARDO PEREZ AYERAS		ua_sfms_blacklist	`ua-sfms-120`	2023-04-20
`Person:name`	Abdul Kareem Ayeras		be_fod_sanctions	`eu-fsf-eu-1493-53`	2023-04-20
`LegalEntity:name`	AYERAS, Ricardo Perez		tw_shtc	`tw-shtc-741ca0b603aaa1d41be75c189309b78a2badd11c`	2025-08-09
`Person:name`	Abdul Kareem Ayeras		eu_fsf	`eu-fsf-eu-1493-53`	2023-04-20
`Person:name`	RICARDO PEREZ AYERAS	eng	il_mod_terrorists	`il-nbctf-13f01eea8a5e50665632de3ccc9b7a4e5ac78761`	2023-04-20
`Person:name`	ריקרדו פרס אייראס	heb	il_mod_terrorists	`il-nbctf-13f01eea8a5e50665632de3ccc9b7a4e5ac78761`	2023-04-20
`Person:name`	AYERAS, Ricardo Perez		us_trade_csl	`ofac-10852`	2024-05-07
`Person:name`	ريكاردو بيريز آيراس	ara	il_mod_terrorists	`il-nbctf-13f01eea8a5e50665632de3ccc9b7a4e5ac78761`	2023-04-20
`Person:name`	Abdul Karim Ayeras		be_fod_sanctions	`be-fod-d1639aa4421446de22048f5ec391de87f810639b`	2025-12-01
`Person:name`	Ricardo Perez AYERAS	eng	us_ofac_sdn	`ofac-10852`	2023-04-20
`Person:name`	Ricardo Perez Ayeras		eu_fsf	`eu-fsf-eu-1493-53`	2023-04-20
`Person:name`	Ricardo Perez Ayeras		eu_travel_bans	`eu-tb-logical-5240`	2023-04-20
`Person:name`	Abdul Kareem Ayeras		be_fod_sanctions	`be-fod-d1639aa4421446de22048f5ec391de87f810639b`	2025-12-01
`Person:name`	ABDUL KARIM AYERS	eng	us_sam_exclusions	`usgsa-s4mr3pthw`	2024-06-14
`LegalEntity:name`	RICARDO PEREZ AYERAS		tw_shtc	`tw-shtc-2b7537ea0b2c6accb13e9f41337380e3ebd6249b`	2025-07-21
`Person:name`	Isaac Jay Galang Perez		be_fod_sanctions	`eu-fsf-eu-1493-53`	2023-04-20
`Person:name`	Ricardo Perez Ayeras		be_fod_sanctions	`eu-fsf-eu-1493-53`	2023-04-20
`Person:name`	RICARDO PEREZ AYERAS	pol	pl_finanse_sanctions	`unsc-2813253`	2023-10-19
`Person:name`	RICARDO PEREZ AYERAS		tr_fcib	`unsc-2813253`	2024-09-05
`Person:name`	ريكاردو بيريز إيراس	ara	qa_nctc_sanctions	`qa-nctc-2813253-ricardo-perez-ayeras`	2023-04-20
`Person:name`	Abdul Karim Ayeras		be_fod_sanctions	`eu-fsf-eu-1493-53`	2023-04-20
`Person:name`	Abdul Karim Ayeras		eu_fsf	`eu-fsf-eu-1493-53`	2023-04-20

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