| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Julio NHATE · Júlio NHATE · Nhate Júlio · Жуліу Ньяте | [sources] | |||
| Alias | Zhuliu Niate | [sources] | |||
| Birth date | · | [sources] | |||
| Nationality | Guinea-Bissau | [sources] | |||
| Citizenship | Guinea-Bissau | [sources] | |||
| First name | JULIO · Júlio | [sources] | |||
| Last name | Nhate | [sources] | |||
| Title | Lieutenant-colonel | [sources] | |||
| Position | Commander of the Paratroop Regiment · Commander of the Paratroops Regiment · Lieutenant-colonel · командир парашутно-десантного полку · підполковник | [sources] | |||
| Last change | Last processed | First seen | |||
Lieutenant-colonel, Commander of the Paratroops Regiment
Date of listing: 2012-06-01
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.
Official function: Commander of the Paratroops Regiment.
NOT SUBJECT TO FINANCIAL SANCTIONS ACCORDING TO ARTICLE 1
Date of listing: 2012-06-01
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
був включений до переліку як член “Військового командування”, яке взяло на себе відповідальність за державний переворот
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.”
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.
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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-e893343fcd95ff7b13280192363c75afed16cdeeFor experts: raw data explorer
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| Switzerland | State Secretariat for Economic Affairs | Measures Against Guinea Bissau | - |
| Belgium | Federal Public Service Finance | EU Restrictive measures in view of the situation in Guinea-Bissau | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| European Union | Council of the European Union | - | - | - |
| Australia | Department of Foreign Affairs and Trade | Guinea-Bissau Sanctions | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
| South Africa | Financial Intelligence Centre | - | - | - |