{"raw_record_id":"2edad42e-87bd-4510-80ed-7ee04ab61786","external_id":"2249","record_hash":"746bb4f943a6fe83824b68a724de7ba61ad14d1da02a32f76000ba612d8b1004","raw_record":{"rows":[{"Type":"Individual","Address":"","Name Type":"Primary Name","Reference":"2249","Committees":"Autonomous (Syria)","IMO Number":"","Travel Ban":"1","Citizenship":"Syria","Arms Embargo":"0","Control Date":"45303","Date of Birth":"26685","Alias Strength":"","Place of Birth":"Damascus, Syria","Listing Information":"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2011SYR0031. Instrument of first\ndesignation and\ndeclaration:\nAutonomous Sanctions (Designated Persons and Entities and\nDeclared Persons – Syria) List 2012 [F2012L00482]\nRelisted on 12 January 2024.","Maritime Restriction":"0","Additional Information":"Last known position: Lieutenant Colonel in the Syrian General Intelligence Directorate.\nPassport No.: N001820740","Instrument of Designation":"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2011SYR0031. Instrument of first\ndesignation and\ndeclaration:\nAutonomous Sanctions (Designated Persons and Entities and\nDeclared Persons – Syria) List 2012 [F2012L00482]\nRelisted on 12 January 2024.","Targeted Financial Sanction":"1","Name of Individual or Entity":"Iyad MAKHLOUF"},{"Type":"Individual","Address":"","Name Type":"Alias","Reference":"2249a","Committees":"Autonomous (Syria)","IMO Number":"","Travel Ban":"1","Citizenship":"Syria","Arms Embargo":"0","Control Date":"45303","Date of Birth":"26685","Alias Strength":"Strong","Place of Birth":"Damascus, Syria","Listing Information":"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2011SYR0031. Instrument of first\ndesignation and\ndeclaration:\nAutonomous Sanctions (Designated Persons and Entities and\nDeclared Persons – Syria) List 2012 [F2012L00482]\nRelisted on 12 January 2024.","Maritime Restriction":"0","Additional Information":"Last known position: Lieutenant Colonel in the Syrian General Intelligence Directorate.\nPassport No.: N001820740","Instrument of Designation":"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2011SYR0031. Instrument of first\ndesignation and\ndeclaration:\nAutonomous Sanctions (Designated Persons and Entities and\nDeclared Persons – Syria) List 2012 [F2012L00482]\nRelisted on 12 January 2024.","Targeted Financial Sanction":"1","Name of Individual or Entity":"Eyad MAKHLOUF"},{"Type":"Individual","Address":"","Name Type":"Alias","Reference":"2249b","Committees":"Autonomous (Syria)","IMO Number":"","Travel Ban":"1","Citizenship":"Syria","Arms Embargo":"0","Control Date":"45303","Date of Birth":"26685","Alias Strength":"Strong","Place of Birth":"Damascus, Syria","Listing Information":"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2011SYR0031. Instrument of first\ndesignation and\ndeclaration:\nAutonomous Sanctions (Designated Persons and Entities and\nDeclared Persons – Syria) List 2012 [F2012L00482]\nRelisted on 12 January 2024.","Maritime Restriction":"0","Additional Information":"Last known position: Lieutenant Colonel in the Syrian General Intelligence Directorate.\nPassport No.: N001820740","Instrument of Designation":"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2011SYR0031. Instrument of first\ndesignation and\ndeclaration:\nAutonomous Sanctions (Designated Persons and Entities and\nDeclared Persons – Syria) List 2012 [F2012L00482]\nRelisted on 12 January 2024.","Targeted Financial Sanction":"1","Name of Individual or Entity":"Iyad MAKHLUF"}],"reference":"2249"},"snapshot_id":"b3dfe851-da15-4d86-9831-8e1bdf5edfc2","snapshot_sha256":"bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56","fetched_at":"2026-07-09T20:07:44.469112+00:00","source_name":"Australian Sanctions Consolidated List","source_url":"https://www.dfat.gov.au/international-relations/security/sanctions/consolidated-list","document_url":"https://www.dfat.gov.au/sites/default/files/Australian_Sanctions_Consolidated_List.xlsx"}