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Жуліу Ньяте

Export controlled · Sanctioned entity
TypePerson[sources]
NameJulio NHATE · Júlio NHATE · Nhate Júlio · Жуліу Ньяте[sources]
AliasZhuliu Niate[sources]
Birth date · [sources]
NationalityGuinea-Bissau[sources]
CitizenshipGuinea-Bissau[sources]
First nameJULIO · Júlio[sources]
Last nameNhate[sources]
TitleLieutenant-colonel[sources]
PositionCommander of the Paratroop Regiment · Commander of the Paratroops Regiment · Lieutenant-colonel · командир парашутно-десантного полку · підполковник[sources]
Last changeLast processedFirst seen

Descriptions

Lieutenant-colonel, Commander of the Paratroops Regiment

Australian Sanctions Consolidated List,

Date of listing: 2012-06-01

Belgian Financial Sanctions,

Member of the "Military Command" which has assumed responsibility for the coup d'état of 12 Apr 2012. A loyal ally of António Injai. Lt. Col. Júlio Nhate has the material responsibility for the 12 Apr 2012 coup, having conducted the military operation.

Swiss SECO Sanctions/Embargoes,

Official function: Commander of the Paratroops Regiment.

Swiss SECO Sanctions/Embargoes,

NOT SUBJECT TO FINANCIAL SANCTIONS ACCORDING TO ARTICLE 1

Swiss SECO Sanctions/Embargoes,

Date of listing: 2012-06-01

EU Consolidated Travel Bans,

Nhate was listed on 18 Jul. 2012 pursuant to paragraph 4 of resolution 2048 (2012) as “Member of the "Military Command" which has assumed responsibility for the coup d'état of 12 April 2012. A loyal ally of António Injai, Lt.Col. Júlio Nhate has the material responsibility for the 12 April 2012 coup, having conducted the military operation.” INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5782454

UK FCDO Sanctions List,

був включений до переліку як член “Військового командування”, яке взяло на себе відповідальність за державний переворот

Ukraine NSDC State Register of Sanctions,

Nhate was listed on 18 Jul. 2012 pursuant to paragraph 4 of resolution 2048 (2012) as “Member of the "Military Command" which has assumed responsibility for the coup d'état of 12 April 2012. A loyal ally of António Injai, Lt.Col. Júlio Nhate has the material responsibility for the 12 April 2012 coup, having conducted the military operation.”

UN Security Council Consolidated Sanctions,

Nhate was listed on 18 Jul. 2012 pursuant to paragraph 4 of resolution 2048 (2012) as Member of the Military Command which has assumed responsibility for the coup detat of 12 April 2012. A loyal ally of António Injai, Lt.Col. Júlio Nhate has the material responsibility for the 12 April 2012 coup, having conducted the military operation.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

EU Consolidated Travel Bans4,182

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Taiwan Strategic High-Tech Commodities Entity List9,878

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Belgian Financial Sanctions8,589

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Australian Sanctions Consolidated List4,760

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

South Africa Targeted Financial Sanctions992

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

UN Security Council Consolidated Sanctions1,397

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Ukraine NSDC State Register of Sanctions21,446

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes7,771

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

UK FCDO Sanctions List5,996

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO


Source data IDs: gb-fcdo-gub0027 · eu-tb-logical-7046 · zafic-1959 · fr-ga-1430 · zafic-533 · au-dfat-8225-julio-nhate · zafic-536-julio-nhate · ua-nsdc-27385-zuliu-nate · tw-shtc-098d6f019df99d8e9ab611ee36897e769c4bb4eb · eu-fsf-eu-3747-96 · unsc-690798 · ch-seco-7756 · mc-freezes-e893343fcd95ff7b13280192363c75afed16cdee

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