{"raw_record_id":"ccf0a525-4570-445c-b3a5-1b26c8e4ec66","external_id":"2248","record_hash":"3e118774b9df6abeb4d21e6db2766f16370b3bc7dfc32d8df56a250d96fdd1cf","raw_record":{"rows":[{"Type":"Individual","Address":"","Name Type":"Primary Name","Reference":"2248","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 2011SYR0030. 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: Vice President of Syriatel. Passport No.: N002848852.","Instrument of Designation":"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2011SYR0030. 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":"Ihab MAKHLOUF"},{"Type":"Individual","Address":"","Name Type":"Alias","Reference":"2248a","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 2011SYR0030. 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: Vice President of Syriatel. Passport No.: N002848852.","Instrument of Designation":"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2011SYR0030. 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":"Ehab MAKHLOUF"},{"Type":"Individual","Address":"","Name Type":"Alias","Reference":"2248b","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 2011SYR0030. 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: Vice President of Syriatel. Passport No.: N002848852.","Instrument of Designation":"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2011SYR0030. 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":"Ihab MAKHLUF"},{"Type":"Individual","Address":"","Name Type":"Alias","Reference":"2248c","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 2011SYR0030. 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: Vice President of Syriatel. Passport No.: N002848852.","Instrument of Designation":"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2011SYR0030. 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":"Iehab MAKHLOUF"},{"Type":"Individual","Address":"","Name Type":"Alias","Reference":"2248d","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 2011SYR0030. 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: Vice President of Syriatel. Passport No.: N002848852.","Instrument of Designation":"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2011SYR0030. 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":"Eihab MAKHLOUF"}],"reference":"2248"},"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"}