Base
Individual22 sanctions listsPH

Ricardo Perez AYERAS

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Mar 4, 2026

Entity Overview

Full Name
Ricardo Perez AYERAS
Entity Type
Individual (Person)
Countries
PH
OpenSanctions ID
NK-NWSQqJ5q52f2RtEWHK5JbT
Date of Birth
Sep 15, 1973
Place of Birth
Philippines
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Mar 4, 2026

Cross-Source Intelligence

Risk Level

High

22 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

Ricardo Perez AYERAS appears on 22 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (22)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions20 lists
  • gb_fcdo_sanctions
  • za_fic_sanctions
  • ch_seco_sanctions
  • id_dttot
  • tr_fcib
  • md_terror_sanctions
  • mc_fund_freezes
  • be_fod_sanctions
  • pl_finanse_sanctions
  • qa_nctc_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • un_sc_sanctions
  • ua_sfms_blacklist
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • ar_repet
  • tw_shtc
  • il_mod_terrorists
  • us_trade_csl

Programs & Topics

export.controlcrime.terrorsanction

Addresses

Barangay Tigib, Ayungon, Philippines; Barangay Mangayao, Tagkawayan, Philippines; 24 Paraiso Street, Barangay Poblacion Mandaluyong City, Manila Philippines; Barangay Mangayao Tagkawayan Quezon Philippines; 24 Paraiso Street, Barangay Poblacion, Mandaluyong City, Manila; Barangay Mangayao, Tagkawayan, Quezon, Filipina; Barangay Tigib, Ayungon, Negros Oriental, Filipina; Barangay Mangayao, Tagkawayan, Quezon; Barangay Mangayao, Quezon, Philippines; Barangay Mangayao, Tagkawayan, Quezon, Philippines; Barangay Tigib, Negros Oriental, Philippines; Barangay Tigib, Ayungon, Negros Oriental; Barangay Tigib, Ayungon, Negros Oriental, PHILIPPINES; Barangay Tigib Ayungon Negros Oriental Philippines; Barangay Mangayao Tagkawayan Quezon Philippines, Barangay Tigib Ayungon Negros Oriental Philippines; Barangay Tigib, Ayungon, Negros Oriental, Philippines; Barangay Mangayao, Tagkawayan, Quezon, PHILIPPINES

Aliases (41)

Also Known As
Abdul Karim Ayeras
AYERAS, Ricardo Perez
Isaac Jay Galang Perez
RICARDO PEREZ AYERAS
Ricardo Perez Ayeras
ريكاردو بيريز آيراس
リカルド・ペレス・アエラス
Abdul Kareem Ayeras
ריקרדו פרס אייראס
ريكاردو بيريز إيراس
AYERAS, Khalil
Ricky AYERAS
Jay PEREZ
Abdul Mujib
Abdul Kareem AYERAS
リッキー・アエラス
Ricky Ayeras
AYERAS, Abdul Karim
Abdul Karim AYERS
Jimboy
AYERAS, Ricardo Abdulkarim
Abdul Karem AYERAS
AYERAS, Abdul Karem
Isaac Jay Galang PEREZ
アイサック・ジェイ・ガラン・ペレス
アブドゥル・カリム・アエラス
ジムボーイ
MUJIB, Abdul
Ricardo Abdulkareem AYERAS
AYERAS, Ricardo Abdulkareem
AYERAS, Ricky
Abdul Karim AYERAS
Khalil AYERAS
アブドゥル・カリーム・アエラス
PEREZ, Jay
PEREZ, Isaac Jay Galang
アブドゥル・ムジブ
AYERAS, Abdul Kareem
Ricardo Abdulkarim AYERAS
AYERS, Abdul Karim
Abdul MUJIB

Related Entities (10)

INTERNATIONAL ISLAMIC RELIEF ORGANIZATION - PHILIPPINES - BRANCH OFFICES; INTERNATIONAL ISLAMIC RELIEF AGENCY; INTERNATIONAL RELIEF ORGANIZATIONOrganization
il_mod_terrorists
Almaida Marani SalvinIndividual
my_moha_sanctionsus_ofac_sdntw_shtc+2 more
CELLTRON MARKETING COMPANYEntity
us_trade_csl
Dinno Amor Rosalejos PAREJAIndividual
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+19 more
Ruben Pestano LAVILLA, JRIndividual
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+19 more
RAJAH SOLAIMAN MOVEMENTOrganization
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+18 more
Mukhlis YUNOSIndividual
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+20 more
Khadafi Abubakar JanjalaniIndividual
ch_seco_sanctionsro_onpcsb_sanctionsus_ofac_sdn+4 more
Communist Party of the PhilippinesOrganization
gb_fcdo_sanctionsph_amlc_sanctionsmd_terror_sanctions+14 more
HILARION DEL ROSARIO SANTOSIndividual
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+19 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.