Statements: ABDUL KAREM AYERAS

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nationalityphframc_fund_freezesmc-freezes-c2aff790095d9c6a64074ecd2d958b15f4a539b8
Person:nationalityphza_fic_sanctionszafic-214-ricardo-perez-ayeras
Person:nationalityphch_seco_sanctionsch-seco-82860
Person:nationalityphqa_nctc_sanctionsqa-nctc-2813253-ricardo-perez-ayeras
Person:nationalityphar_repetarpet-personas-2813253
Person:nationalityphau_dfat_sanctionsau-dfat-1065-ricardo-perez-ayeras
Person:nationalityphua_sfms_blacklistua-sfms-120
Person:nationalityphbe_fod_sanctionseu-fsf-eu-1493-53
Person:nationalityphfrafr_tresor_gels_avoirfr-ga-2869
Person:nationalityphenggb_fcdo_sanctionsgb-fcdo-aqd0295
Person:nationalityphun_sc_sanctionsunsc-2813253
Person:nationalitypheu_fsfeu-fsf-eu-1493-53
Person:nationalityphenggb_hmt_sanctionsgb-hmt-10668
Person:nationalitypheu_travel_banseu-tb-logical-5240
Person:notesMember of the Rajah Solaiman Movement (Qde.128). Arrested by the Philippines authorities on 14 Mar. 2011. Review pursuant to Security Council resolution_x000D_ 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017)_x000D_ was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded_x000D_ on 30 October 2023.au_dfat_sanctionsau-dfat-1065-ricardo-perez-ayeras
Person:notesmembre du mouvement Rajah Solaiman -- arrêté par les autorités philippines le 14/03/2011frafr_tresor_gels_avoirfr-ga-2869
Person:notesAdresse : PHILIPPINES : Barangay Mangayao, Tagkawayan, Quezon, PHILIPPINES : Barangay Tigib, Ayungon, Negros Orientalframc_fund_freezesmc-freezes-c2aff790095d9c6a64074ecd2d958b15f4a539b8
Person: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.za_fic_sanctionszafic-214-ricardo-perez-ayeras
Person:notes(also RICARDO PEREZ AYERAS, RICARDO ABDULKAREEM AYERAS, ABDUL KAREM AYERAS, ABDUL KARIM AYERS, KHALIL AYERAS, RICARDO ABDULKARIM AYERAS, RICKY AYERAS, JAY PEREZ, ISAAC JAY GALANG PEREZ, ABDUL KAREEM AYERAS, ABDUL MUJIB)engus_sam_exclusionsusgsa-s4mr3r7fp
Person: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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. available.ch_seco_sanctionsch-seco-82860
Person:notes(also RICARDO ABDULKAREEM AYERAS, ABDUL KAREM AYERAS, ABDUL KARIM AYERS, KHALIL AYERAS, RICARDO ABDULKARIM AYERAS, RICKY AYERAS, JAY PEREZ, ISAAC JAY GALANG PEREZ, ABDUL KAREEM AYERAS, ABDUL KARIM AYERAS, ABDUL MUJIB)engus_sam_exclusionsusgsa-s4mr3pths
Person:notes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。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０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：jpnjp_mof_sanctionsja-mof-7f7b4db15aec2d6b7ca0fe8fb00512cd679e8f48
Person:notes(also RICARDO PEREZ AYERAS, RICARDO ABDULKAREEM AYERAS, ABDUL KAREM AYERAS, ABDUL KARIM AYERS, KHALIL AYERAS, RICARDO ABDULKARIM AYERAS, RICKY AYERAS, JAY PEREZ, ISAAC JAY GALANG PEREZ, ABDUL KARIM AYERAS, ABDUL MUJIB)engus_sam_exclusionsusgsa-s4mr3r7fn
Person:notes(also RICARDO PEREZ AYERAS, RICARDO ABDULKAREEM AYERAS, ABDUL KAREM AYERAS, KHALIL AYERAS, RICARDO ABDULKARIM AYERAS, RICKY AYERAS, JAY PEREZ, ISAAC JAY GALANG PEREZ, ABDUL KAREEM AYERAS, ABDUL KARIM AYERAS, ABDUL MUJIB)engus_sam_exclusionsusgsa-s4mr3pthw
Person:notes(also RICARDO PEREZ AYERAS, RICARDO ABDULKAREEM AYERAS, ABDUL KAREM AYERAS, ABDUL KARIM AYERS, KHALIL AYERAS, RICARDO ABDULKARIM AYERAS, JAY PEREZ, ISAAC JAY GALANG PEREZ, ABDUL KAREEM AYERAS, ABDUL KARIM AYERAS, ABDUL MUJIB)engus_sam_exclusionsusgsa-s4mr3qt6k
Person: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.enggb_hmt_sanctionsgb-hmt-10668
Person:notes(also RICARDO PEREZ AYERAS, RICARDO ABDULKAREEM AYERAS, ABDUL KAREM AYERAS, ABDUL KARIM AYERS, KHALIL AYERAS, RICKY AYERAS, JAY PEREZ, ISAAC JAY GALANG PEREZ, ABDUL KAREEM AYERAS, ABDUL KARIM AYERAS, ABDUL MUJIB)engus_sam_exclusionsusgsa-s4mr3qt69
Person:notes(also RICARDO PEREZ AYERAS, RICARDO ABDULKAREEM AYERAS, ABDUL KAREM AYERAS, ABDUL KARIM AYERS, KHALIL AYERAS, RICARDO ABDULKARIM AYERAS, RICKY AYERAS, JAY PEREZ, ISAAC JAY GALANG PEREZ, ABDUL KAREEM AYERAS, ABDUL KARIM AYERAS)engus_sam_exclusionsusgsa-s4mr3r7n4
Person:notes(also RICARDO PEREZ AYERAS, ABDUL KAREM AYERAS, ABDUL KARIM AYERS, KHALIL AYERAS, RICARDO ABDULKARIM AYERAS, RICKY AYERAS, JAY PEREZ, ISAAC JAY GALANG PEREZ, ABDUL KAREEM AYERAS, ABDUL KARIM AYERAS, ABDUL MUJIB)engus_sam_exclusionsusgsa-s4mr3ptht
Person: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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.enggb_fcdo_sanctionsgb-fcdo-aqd0295
Person:notes(also RICARDO PEREZ AYERAS, RICARDO ABDULKAREEM AYERAS, ABDUL KAREM AYERAS, ABDUL KARIM AYERS, RICARDO ABDULKARIM AYERAS, RICKY AYERAS, JAY PEREZ, ISAAC JAY GALANG PEREZ, ABDUL KAREEM AYERAS, ABDUL KARIM AYERAS, ABDUL MUJIB)engus_sam_exclusionsusgsa-s4mr3pthx
Person:notes(also RICARDO PEREZ AYERAS, RICARDO ABDULKAREEM AYERAS, ABDUL KAREM AYERAS, ABDUL KARIM AYERS, KHALIL AYERAS, RICARDO ABDULKARIM AYERAS, RICKY AYERAS, ISAAC JAY GALANG PEREZ, ABDUL KAREEM AYERAS, ABDUL KARIM AYERAS, ABDUL MUJIB)engus_sam_exclusionsusgsa-s4mr3r28x
Person:notes(also RICARDO PEREZ AYERAS, RICARDO ABDULKAREEM AYERAS, ABDUL KAREM AYERAS, ABDUL KARIM AYERS, KHALIL AYERAS, RICARDO ABDULKARIM AYERAS, RICKY AYERAS, JAY PEREZ, ABDUL KAREEM AYERAS, ABDUL KARIM AYERAS, ABDUL MUJIB)engus_sam_exclusionsusgsa-s4mr3r4wv
Person:notes(also RICARDO PEREZ AYERAS, RICARDO ABDULKAREEM AYERAS, ABDUL KARIM AYERS, KHALIL AYERAS, RICARDO ABDULKARIM AYERAS, RICKY AYERAS, JAY PEREZ, ISAAC JAY GALANG PEREZ, ABDUL KAREEM AYERAS, ABDUL KARIM AYERAS, ABDUL MUJIB)engus_sam_exclusionsusgsa-s4mr3pthv
Person: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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.un_sc_sanctionsunsc-2813253
Person: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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.ar_repetarpet-personas-2813253
Person:notesMember of the Rajah Solaiman Movement (Qde.128). Arrested by the Philippines authorities on 14 Mar. 2011. Review pursuant to Security Council resolution_x000D_ 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.au_dfat_sanctionsau-dfat-1065-ricardo-perez-ayeras
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-aqd0295
Person:programIdUN-SCISILfrafr_tresor_gels_avoirfr-ga-2869
Person:programIdEU-TAQA-EUAQbe_fod_sanctionseu-fsf-eu-1493-53
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Person:programIdEU-TAQA-EUAQeu_fsfeu-fsf-eu-1493-53
Person:programIdGB-ISILenggb_hmt_sanctionsgb-hmt-10668
Person:programIdUN-SCISILun_sc_sanctionsunsc-2813253
Person:programIdUS-TERRengus_ofac_sdnofac-10852
Person:programIdSECO-ISILch_seco_sanctionsch-seco-82860
Person:secondNameKarimenggb_hmt_sanctionsgb-hmt-10668
Person:secondNameKarimenggb_fcdo_sanctionsgb-fcdo-aqd0295
Person:secondNameKareemenggb_fcdo_sanctionsgb-fcdo-aqd0295
Person:secondNamePEREZenggb_hmt_sanctionsgb-hmt-10668
Person:secondNamePEREZenggb_fcdo_sanctionsgb-fcdo-aqd0295
Person:secondNameKareemenggb_hmt_sanctionsgb-hmt-10668
Person:secondNameJayenggb_fcdo_sanctionsgb-fcdo-aqd0295
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2869frafr_tresor_gels_avoirfr-ga-2869
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10852engus_ofac_sdnofac-10852
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Person:topicssanctionch_seco_sanctionsch-seco-82860
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r7n4
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qt6k
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Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qt69
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Person:topicssanctionau_dfat_sanctionsau-dfat-1065-ricardo-perez-ayeras
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-2869
Person:topicssanctiontr_fcibunsc-2813253
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Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-aqd0295
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Person:topicssanctionengus_ofac_sdnofac-10852
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Person:uniqueEntityIdXDS9JA3N3493engus_sam_exclusionsusgsa-s4mr3pths
Person:weakAliasAbdul Mujibun_sc_sanctionsunsc-2813253
Person:weakAliasIsaac Jay Galang Perezun_sc_sanctionsunsc-2813253
Person:weakAliasJimboyenggb_hmt_sanctionsgb-hmt-10668
Person:weakAliasJimboyar_repetarpet-personas-2813253
Person:weakAliasRicky Ayerasua_sfms_blacklistua-sfms-120
Person:weakAliasIsaac Jay Galang Perezenggb_hmt_sanctionsgb-hmt-10668
Person:weakAliasIsaac Jay Galang Perezua_sfms_blacklistua-sfms-120
Person:weakAliasRicky Ayerasenggb_hmt_sanctionsgb-hmt-10668
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