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Ricardo Perez AYERAS

Recorded on 5 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-20
Latest list modification
2026-09-19
Recorded countries
Philippines
Identifiers
ofac_uid: 10852
Recorded programmes

Al-Qaida, Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008, ISIL (Da'esh) and Al-Qaida, SDGT, TAQA

Related-record boundary

8 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
5
Currently active
5
not removed from the list
Recorded name variants
40
Of which weak aliases
9
match on these is far less certain
Programmes cited
5
Recorded addresses
8
First seen in a list version
2026-07-20
Entry types
individual, person, Individual, INDIVIDUAL

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Ricardo Perez AYERASRICARDO PEREZ AYERASRICARDO PEREZ AYERASAbdul Kareem AyerasAbdul Karim AyerasAbdul MujibIsaac Jay Galang PerezJimboyRicky AyerasCharter of the United…a) Barangay Mangayao,…Ricardo Perez AyerasRicardo Perez AyerasAbdul Kareem AyerasAbdul Karim AyerasAbdul MujibIsaac Jay Galang PerezJimboyRicky AyerasTAQABarangay Mangayao, Ta…Barangay Tigib, Ayung…Ricardo Perez AYERASRicardo Perez AYERASAbdul Kareem AYERASAbdul Karem AYERASAbdul Karim AYERASAbdul Karim AYERSIsaac Jay Galang PEREZJay PEREZKhalil AYERASRicardo Abdulkareem A…Ricardo Abdulkarim AY…Ricky AYERASMUJIB, AbdulSDGT24 Paraiso Street, Ba…RICARDO PEREZ AYERASRICARDO PEREZ AYERASAbdul Kareem AyerasAbdul Karim AyerasAbdul MujibIsaac Jay Galang PerezJimboyRicky AyerasISIL (Da'esh) and Al-…Barangay Tigib, Ayung…Barangay Mangayao, Ta…RICARDO PEREZ AYERASRICARDO PEREZ AYERASAbdul Kareem AyerasAbdul Karim AyerasAbdul MujibIsaac Jay Galang PerezJimboyRicky AyerasAl-QaidaBarangay Mangayao, Ta…Barangay Tigib, Ayung…
sanctioned entitysanction entryaliasweak aliasprogramaddress59 nodes · 58 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 10652026-07-23Unknown source ↗
EU · 52402026-08-05European Commission ↗
OFAC · 108522026-09-18U.S. Treasury OFAC ↗
UK · 10668—UK OFSI ↗
UN · 28132532026-09-19UN Security Council ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UK—2026-09-215,135
UN2026-09-192026-09-211,011
EU2026-08-052026-09-216,234
OFAC2026-09-182026-09-2119,393
UN2026-09-182026-09-191,011
UN2026-09-172026-09-181,011
OFAC2026-09-172026-09-1819,399
UN2026-09-162026-09-171,011
OFAC2026-09-162026-09-1719,385
UN2026-09-102026-09-111,011
OFAC2026-09-102026-09-1119,388
UN2026-09-092026-09-101,011
OFAC2026-09-092026-09-1019,369
UN2026-09-082026-09-091,011
OFAC2026-09-082026-09-0919,365
UN2026-09-072026-09-081,011
OFAC2026-09-042026-09-0819,329
UN2026-09-052026-09-071,011
UN2026-08-312026-09-011,011
OFAC2026-08-282026-09-0119,321
UN2026-08-292026-08-311,011
UN2026-08-282026-08-291,011
UN2026-08-272026-08-281,011
OFAC2026-08-262026-08-2819,319
UN2026-08-262026-08-271,011
UN2026-08-252026-08-261,011
OFAC2026-08-242026-08-2619,314
UN2026-08-242026-08-251,011
UN2026-08-222026-08-241,011
OFAC2026-08-202026-08-2419,249
UN2026-08-212026-08-221,011
UN2026-08-202026-08-211,011
UN2026-08-192026-08-201,011
OFAC2026-08-182026-08-2019,202
UN2026-08-182026-08-191,011
UN2026-08-172026-08-181,011
OFAC2026-08-072026-08-1819,199
UN2026-08-152026-08-171,011
UN2026-08-142026-08-151,011
UN2026-08-132026-08-141,011
UN2026-08-122026-08-131,011
UN2026-08-112026-08-121,011
UN2026-08-102026-08-111,011
UN2026-08-082026-08-101,011
UN2026-08-072026-08-081,011
UN2026-08-062026-08-071,011
OFAC2026-08-062026-08-0719,189
UN2026-08-052026-08-061,011
OFAC2026-08-052026-08-0619,178
AU2026-07-232026-08-053,846

List-level version provenance; historical row payloads are not inferred from the current entry.

AU · entry 1065

list version published 2026-07-23
Recorded nameKind
RICARDO PEREZ AYERASPrimary name
Abdul Kareem AyerasAlias
Abdul Karim AyerasAlias
Abdul MujibAlias
Isaac Jay Galang PerezAlias
JimboyAlias
Ricky AyerasAlias
Programmes

Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008

Addresses recorded
  • a) Barangay Mangayao, Tagkawayan, Quezon, Philippines  b) Barangay Tigib, Ayungon, Negros Oriental, Philippines

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [
    "a) Barangay Mangayao, Tagkawayan, Quezon, Philippines  b) Barangay Tigib, Ayungon, Negros Oriental, Philippines"
  ],
  "countries": [
    "Philippines"
  ],
  "details": [
    "Date of Birth: 15/09/1973",
    "Place of Birth: 24 Paraiso Street, Barangay Poblacion, Mandaluyong City, Philippines",
    "Additional Information: Member of the Rajah Solaiman Movement (Qde.128). Arrested by the Philippines authorities on 14 Mar. 2011. Review pursuant to Security Council resolution_x000D_\r\n1822 (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.",
    "Listing Information: Resolution 1735 (2006) Listed on 4 Jun. 2008 (amended on 13 Dec. 2011, 6 Dec 2019)",
    "Committees: 1267 (ISIL (Da'esh) and Al-Qaida)",
    "Control Date: 46073",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 1",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008"
  ]
}

EU · entry 5240

list version published 2026-08-05
Recorded nameKind
Ricardo Perez AyerasPrimary name
Abdul Kareem AyerasAlias
Abdul Karim AyerasAlias
Abdul MujibAlias
Isaac Jay Galang PerezAlias
JimboyAlias
Ricky AyerasAlias
Programmes

TAQA

Addresses recorded
  • Barangay Mangayao, Tagkawayan, Quezon, PHILIPPINES
  • Barangay Tigib, Ayungon, Negros Oriental, PHILIPPINES

Source: European Commission · as of 2026-08-05

Show stored source record
{
  "addresses": [
    "Barangay Mangayao, Tagkawayan, Quezon, PHILIPPINES",
    "Barangay Tigib, Ayungon, Negros Oriental, PHILIPPINES"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "TAQA"
  ]
}

OFAC · entry 10852

list version published 2026-09-18
Recorded nameKind
Ricardo Perez AYERASPrimary name
Abdul Kareem AYERASAlias
Abdul Karem AYERASAlias
Abdul Karim AYERASAlias
Abdul Karim AYERSAlias
Isaac Jay Galang PEREZAlias
Jay PEREZAlias
Khalil AYERASAlias
Ricardo Abdulkareem AYERASAlias
Ricardo Abdulkarim AYERASAlias
Ricky AYERASAlias
MUJIB, AbdulWeak alias
Programmes

SDGT

Addresses recorded
  • 24 Paraiso Street, Barangay Poblacion, Mandaluyong City, Manila, Philippines

Source: U.S. Treasury, OFAC · as of 2026-09-18

Show stored source record
{
  "addresses": [
    "24 Paraiso Street, Barangay Poblacion, Mandaluyong City, Manila, Philippines"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}

UK · entry 10668

list version published —
Recorded nameKind
RICARDO PEREZ AYERASPrimary name
Abdul Kareem AyerasAlias
Abdul Karim AyerasAlias
Abdul MujibWeak alias
Isaac Jay Galang PerezWeak alias
JimboyWeak alias
Ricky AyerasWeak alias
Programmes

ISIL (Da'esh) and Al-Qaida

Addresses recorded
  • Barangay Tigib, Ayungon, Negros Oriental, Philippines
  • Barangay Mangayao, Tagkawayan, Quezon, Philippines

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [
    "Barangay Tigib, Ayungon, Negros Oriental, Philippines",
    "Barangay Mangayao, Tagkawayan, Quezon, Philippines"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "ISIL (Da'esh) and Al-Qaida"
  ]
}

UN · entry 2813253

list version published 2026-09-19
Recorded nameKind
RICARDO PEREZ AYERASPrimary name
Abdul Kareem AyerasAlias
Abdul Karim AyerasAlias
Abdul MujibWeak alias
Isaac Jay Galang PerezWeak alias
JimboyWeak alias
Ricky AyerasWeak alias
Programmes

Al-Qaida

Addresses recorded
  • Barangay Mangayao, Tagkawayan, Quezon, Philippines
  • Barangay Tigib, Ayungon, Negros Oriental, Philippines

Source: UN Security Council · as of 2026-09-19

Show stored source record
{
  "addresses": [
    "Barangay Mangayao, Tagkawayan, Quezon, Philippines",
    "Barangay Tigib, Ayungon, Negros Oriental, Philippines"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Al-Qaida"
  ]
}