{"raw_record_id":"ff30983e-70ff-41d2-adb3-fb0aa7a326b7","external_id":"2346","record_hash":"d0d5341bdd9224014cd0485a62692887736b706764fb6744fb823f9f9c23f0ab","raw_record":{"rows":[{"Type":"Individual","Address":"","Name Type":"Primary Name","Reference":"2346","Committees":"Autonomous (Syria)","IMO Number":"","Travel Ban":"1","Citizenship":"Syria","Arms Embargo":"0","Control Date":"45303","Date of Birth":"23568","Alias Strength":"","Place of Birth":"Jableh, Latakia, Syria","Listing Information":"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first\ndesignation and declaration:\nAutonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482]\nRelisted on 12 January 2024.","Maritime Restriction":"0","Additional Information":"Last known position: Head of Suwayda Regional Branch of Syrian Military Intelligence.","Instrument of Designation":"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first\ndesignation and declaration:\nAutonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482]\nRelisted on 12 January 2024.","Targeted Financial Sanction":"1","Name of Individual or Entity":"Wafiq NASSER"},{"Type":"Individual","Address":"","Name Type":"Alias","Reference":"2346a","Committees":"Autonomous (Syria)","IMO Number":"","Travel Ban":"1","Citizenship":"Syria","Arms Embargo":"0","Control Date":"45303","Date of Birth":"23568","Alias Strength":"Strong","Place of Birth":"Jableh, Latakia, Syria","Listing Information":"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first\ndesignation and declaration:\nAutonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482]\nRelisted on 12 January 2024.","Maritime Restriction":"0","Additional Information":"Last known position: Head of Suwayda Regional Branch of Syrian Military Intelligence.","Instrument of Designation":"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first\ndesignation and declaration:\nAutonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482]\nRelisted on 12 January 2024.","Targeted Financial Sanction":"1","Name of Individual or Entity":"Wafeeq NASSER"},{"Type":"Individual","Address":"","Name Type":"Alias","Reference":"2346b","Committees":"Autonomous (Syria)","IMO Number":"","Travel Ban":"1","Citizenship":"Syria","Arms Embargo":"0","Control Date":"45303","Date of Birth":"23568","Alias Strength":"Strong","Place of Birth":"Jableh, Latakia, Syria","Listing Information":"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first\ndesignation and declaration:\nAutonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482]\nRelisted on 12 January 2024.","Maritime Restriction":"0","Additional Information":"Last known position: Head of Suwayda Regional Branch of Syrian Military Intelligence.","Instrument of Designation":"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first\ndesignation and declaration:\nAutonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482]\nRelisted on 12 January 2024.","Targeted Financial Sanction":"1","Name of Individual or Entity":"Wafiq NASER"},{"Type":"Individual","Address":"","Name Type":"Alias","Reference":"2346c","Committees":"Autonomous (Syria)","IMO Number":"","Travel Ban":"1","Citizenship":"Syria","Arms Embargo":"0","Control Date":"45303","Date of Birth":"23568","Alias Strength":"Strong","Place of Birth":"Jableh, Latakia, Syria","Listing Information":"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first\ndesignation and declaration:\nAutonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482]\nRelisted on 12 January 2024.","Maritime Restriction":"0","Additional Information":"Last known position: Head of Suwayda Regional Branch of Syrian Military Intelligence.","Instrument of Designation":"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first\ndesignation and declaration:\nAutonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482]\nRelisted on 12 January 2024.","Targeted Financial Sanction":"1","Name of Individual or Entity":"Wafiq NASSEER"},{"Type":"Individual","Address":"","Name Type":"Alias","Reference":"2346d","Committees":"Autonomous (Syria)","IMO Number":"","Travel Ban":"1","Citizenship":"Syria","Arms Embargo":"0","Control Date":"45303","Date of Birth":"23568","Alias Strength":"Strong","Place of Birth":"Jableh, Latakia, Syria","Listing Information":"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first\ndesignation and declaration:\nAutonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482]\nRelisted on 12 January 2024.","Maritime Restriction":"0","Additional Information":"Last known position: Head of Suwayda Regional Branch of Syrian Military Intelligence.","Instrument of Designation":"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first\ndesignation and declaration:\nAutonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482]\nRelisted on 12 January 2024.","Targeted Financial Sanction":"1","Name of Individual or Entity":"Wafiq NASSER"}],"reference":"2346"},"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"}