{"id":"373c22da-aca7-4c86-ad2e-b134e3ea5e1b","canonicalName":"Hafez MAKHLOUF","primaryCountryId":"SY","dateOfBirth":"1971-04-02","placeOfBirth":"Damascus, Syria","nationality":"SY","position":null,"createdAt":"2026-08-28T08:49:34.712Z","updatedAt":"2026-08-28T08:49:34.712Z","aliases":[{"id":"996cf1f1-f4b9-4118-a76c-c722539fad0c","personId":"373c22da-aca7-4c86-ad2e-b134e3ea5e1b","name":"Hafez MAKHLOUF","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-08-28T08:49:34.715Z","source":{"name":"Australia DFAT Consolidated List"}},{"id":"f01262aa-d4af-4877-9ccb-83ee82119efa","personId":"373c22da-aca7-4c86-ad2e-b134e3ea5e1b","name":"Hafiz MAKHLUF","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-08-28T08:49:34.722Z","source":{"name":"Australia DFAT Consolidated List"}}],"identifiers":[],"sanctions":[{"id":"0651ae03-eb2b-4ab5-b331-c8201f8ac91f","personId":"373c22da-aca7-4c86-ad2e-b134e3ea5e1b","regime":"Australia DFAT","program":"Autonomous (Syria)","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-08-28T08:49:34.727Z","lastSeenAt":"2026-10-19T06:30:54.140Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2011SYR0012. Instrument of first\r\ndesignation and\r\ndeclaration:\r\nAutonomous Sanctions (Designated Persons and Entities and\r\nDeclared Persons – Syria) List 2012 [F2012L00482]\r\nRelisted on 12 January 2024.","sanctionType":null,"documentUrl":null,"source":{"name":"Australia DFAT Consolidated List"}}],"sourceLinks":[{"externalId":"2246","fetchedAt":"2026-10-19T06:30:54.140Z","source":{"name":"Australia DFAT Consolidated List","url":"https://www.dfat.gov.au/international-relations/security/sanctions/consolidated-list","official":false,"entityType":"company"}}],"officerRoles":[],"wikidata":null}