{"raw_record_id":"5cd17158-ba59-4510-8a66-a2bfd8b26d68","external_id":"2251","record_hash":"d89959f0e560390f438f1ccfa75a7d1c536b8437aae610d217b93674c39edec4","raw_record":{"rows":[{"Type":"Individual","Address":"","Name Type":"Primary Name","Reference":"2251","Committees":"Autonomous (Syria)","IMO Number":"","Travel Ban":"1","Citizenship":"Syria","Arms Embargo":"0","Control Date":"45303","Date of Birth":"25681","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 2011SYR0039.  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":"Close business associate with Mahir AL-ASSAD and Commander of the 4th Armoured Division of the Syrian Army.\nNational ID Number: 01020097227","Instrument of Designation":"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2011SYR0039.  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":"Khalid QADDUR"},{"Type":"Individual","Address":"","Name Type":"Alias","Reference":"2251a","Committees":"Autonomous (Syria)","IMO Number":"","Travel Ban":"1","Citizenship":"Syria","Arms Embargo":"0","Control Date":"45303","Date of Birth":"25681","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 2011SYR0039.  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":"Close business associate with Mahir AL-ASSAD and Commander of the 4th Armoured Division of the Syrian Army.\nNational ID Number: 01020097227","Instrument of Designation":"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2011SYR0039.  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":"Khaled QADDUR"},{"Type":"Individual","Address":"","Name Type":"Alias","Reference":"2251b","Committees":"Autonomous (Syria)","IMO Number":"","Travel Ban":"1","Citizenship":"Syria","Arms Embargo":"0","Control Date":"45303","Date of Birth":"25681","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 2011SYR0039.  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":"Close business associate with Mahir AL-ASSAD and Commander of the 4th Armoured Division of the Syrian Army.\nNational ID Number: 01020097227","Instrument of Designation":"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2011SYR0039.  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":"Khaled Nasser QADDOUR"},{"Type":"Individual","Address":"","Name Type":"Alias","Reference":"2251c","Committees":"Autonomous (Syria)","IMO Number":"","Travel Ban":"1","Citizenship":"Syria","Arms Embargo":"0","Control Date":"45303","Date of Birth":"25681","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 2011SYR0039.  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":"Close business associate with Mahir AL-ASSAD and Commander of the 4th Armoured Division of the Syrian Army.\nNational ID Number: 01020097227","Instrument of Designation":"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2011SYR0039.  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":"Khaled KADDOUR"},{"Type":"Individual","Address":"","Name Type":"Alias","Reference":"2251d","Committees":"Autonomous (Syria)","IMO Number":"","Travel Ban":"1","Citizenship":"Syria","Arms Embargo":"0","Control Date":"45303","Date of Birth":"25681","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 2011SYR0039.  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":"Close business associate with Mahir AL-ASSAD and Commander of the 4th Armoured Division of the Syrian Army.\nNational ID Number: 01020097227","Instrument of Designation":"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2011SYR0039.  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":"Khalid KADDOUR"},{"Type":"Individual","Address":"","Name Type":"Alias","Reference":"2251e","Committees":"Autonomous (Syria)","IMO Number":"","Travel Ban":"1","Citizenship":"Syria","Arms Embargo":"0","Control Date":"45303","Date of Birth":"25681","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 2011SYR0039.  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":"Close business associate with Mahir AL-ASSAD and Commander of the 4th Armoured Division of the Syrian Army.\nNational ID Number: 01020097227","Instrument of Designation":"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2011SYR0039.  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":"Khaled QADOUR"},{"Type":"Individual","Address":"","Name Type":"Alias","Reference":"2251f","Committees":"Autonomous (Syria)","IMO Number":"","Travel Ban":"1","Citizenship":"Syria","Arms Embargo":"0","Control Date":"45303","Date of Birth":"25681","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 2011SYR0039.  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":"Close business associate with Mahir AL-ASSAD and Commander of the 4th Armoured Division of the Syrian Army.\nNational ID Number: 01020097227","Instrument of Designation":"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2011SYR0039.  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":"Khalid QADOUR"}],"reference":"2251"},"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"}