Document ID: chunk:federal_register_of_legislation:F2024C00092:clause:1_33
Version: federal_register_of_legislation:F2024C00092
Segment Type: clause
Provision Reference: sch 1 cl 33
Character Range: 31113–31957

33    Name of individual                               Hafez MAKHLOUF
      Also known as                                    Hafiz MAKHLUF
      Date of birth                                    02/04/1971
      Place of birth                                   Damascus, Syria
      Citizenship                                      Syrian
      Instrument of first designation and declaration  Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482]
      Additional information                           Last known position: Head of a unit in the General Intelligence Directorate.
                                                       Cousin of Syrian President Bashar AL‑ASSAD and close associate of Maher AL‑ASSAD.
                                                       Passport No.: 2246