{"raw_record_id":"8a821bad-857d-471f-be5b-673e4a85dd35","external_id":"2348","record_hash":"186a79846baef1ffd017a09192ebdbb4aac9199f3018f2efbc7c1afd16d054e5","raw_record":{"rows":[{"Type":"Individual","Address":"","Name Type":"Primary Name","Reference":"2348","Committees":"Autonomous (Syria)","IMO Number":"","Travel Ban":"1","Citizenship":"Syria","Arms Embargo":"0","Control Date":"45303","Date of Birth":"","Alias Strength":"","Place of Birth":"","Listing Information":"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first\ndesignation Autonomous Sanctions (Designated Persons and Entities and\nDeclared Persons – Syria) List 2012 [F2012L00482]. Relisted on 12 January 2024.","Maritime Restriction":"0","Additional Information":"Last known position: Head of the Investigative Branch of the Syrian Political Security Directorate.","Instrument of Designation":"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first\ndesignation Autonomous Sanctions (Designated Persons and Entities and\nDeclared Persons – Syria) List 2012 [F2012L00482]. Relisted on 12 January 2024.","Targeted Financial Sanction":"1","Name of Individual or Entity":"Makhmoud AL-KHATTIB"},{"Type":"Individual","Address":"","Name Type":"Alias","Reference":"2348a","Committees":"Autonomous (Syria)","IMO Number":"","Travel Ban":"1","Citizenship":"Syria","Arms Embargo":"0","Control Date":"45303","Date of Birth":"","Alias Strength":"Strong","Place of Birth":"","Listing Information":"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first\ndesignation Autonomous Sanctions (Designated Persons and Entities and\nDeclared Persons – Syria) List 2012 [F2012L00482]. Relisted on 12 January 2024.","Maritime Restriction":"0","Additional Information":"Last known position: Head of the Investigative Branch of the Syrian Political Security Directorate.","Instrument of Designation":"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first\ndesignation Autonomous Sanctions (Designated Persons and Entities and\nDeclared Persons – Syria) List 2012 [F2012L00482]. Relisted on 12 January 2024.","Targeted Financial Sanction":"1","Name of Individual or Entity":"Mahmoud Al-Khattib MAKMOUD"},{"Type":"Individual","Address":"","Name Type":"Alias","Reference":"2348b","Committees":"Autonomous (Syria)","IMO Number":"","Travel Ban":"1","Citizenship":"Syria","Arms Embargo":"0","Control Date":"45303","Date of Birth":"","Alias Strength":"Strong","Place of Birth":"","Listing Information":"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first\ndesignation Autonomous Sanctions (Designated Persons and Entities and\nDeclared Persons – Syria) List 2012 [F2012L00482]. Relisted on 12 January 2024.","Maritime Restriction":"0","Additional Information":"Last known position: Head of the Investigative Branch of the Syrian Political Security Directorate.","Instrument of Designation":"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first\ndesignation Autonomous Sanctions (Designated Persons and Entities and\nDeclared Persons – Syria) List 2012 [F2012L00482]. Relisted on 12 January 2024.","Targeted Financial Sanction":"1","Name of Individual or Entity":"Al-Khattib MAHMOUD"}],"reference":"2348"},"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"}