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Sanctions Screening

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Screening Results

Sanctioned Entity Found

Ricky AYERAS

Date of Birth: 1973-09-15

Type: individual

Updated: 2026-03-26 23:17:17

Accuracy: 90

Information:

Nationality: Philippines
Address: Barangay Mangayao, Tagkawayan, Quezon, Philippines
Address: Barangay Tigib, Ayungon, Negros Oriental, Philippines
Birthplace: 24 Paraiso Street, Barangay Poblacion, Mandaluyong City, Philippines
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0295. (UN Ref):QDi.248. Member 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.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Ayeras Ricky

Date of Birth: 1973-09-15

Type: individual

Updated: 2026-03-26 23:17:17

Accuracy: 75

Information:

Alias: Ayeras Ricardo Perez
Alias: Ayeras Abdul Kareem
Alias: Ayeras Abdul Karim
Alias: Ayeras Ricky
Address: Barangay Mangayao, Tagkawayan, Quezon, PHILIPPINES
Address: Barangay Tigib, Ayungon, Negros Oriental, PHILIPPINES
Birth: 1973-09-15

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions