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UN sanctions listing

RICARDO PEREZ AYERAS

high risk UN · Al-Qaida Person
List-based indicator — from authority, programme severity & linked parties.

RICARDO PEREZ AYERAS is an individual designated on the United Nations Security Council (UN) sanctions list under the Al-Qaida programme, listed on 2008-06-04. This page summarises the public designation — known aliases, Philippines nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.

Reason for listing

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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Statement of reasons as published by UN Security Council. This is the issuing authority's wording, reproduced for reference.

Designation record

List / authorityUN Security Council (UN) — Al-Qaida
Entity typePerson
Programmes / regimeAl-Qaida
Date listed2008-06-04
Source record IDun:2813253
Last updated (our copy)2026-06-04

Identity & particulars

Date of birth1973-09-15
Place of birth24 Paraiso Street, Barangay Poblacion, Mandaluyong City, Philippines
Nationality / countryPhilippines
Address(es)Barangay Mangayao, Tagkawayan, Quezon, Philippines
Barangay Tigib, Ayungon, Negros Oriental, Philippines

Deep-research dossier

Not yet deep-researched

The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.

Standard depth · 3 credits

Clarifications & right of reply

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Source & provenance

Issuing authorityUnited Nations Security Council
Source identifierun:2813253
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

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