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JULIO NHATE

Export controlled · Sanctioned entity
TypePerson[sources]
NameJULIO NHATE · Júlio NHATE · Nhate Júlio · Жуліу Ньяте[sources]
Other nameZhuliu 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

Date of listing: 2012-06-01

Belgian Financial Sanctions,

Official function: Commander of the Paratroops Regiment.

Swiss SECO Sanctions/Embargoes,

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,

NOT SUBJECT TO FINANCIAL SANCTIONS ACCORDING TO ARTICLE 1

Swiss SECO Sanctions/Embargoes,

Date of listing: 2012-06-01

EU Financial Sanctions Files (FSF),

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

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UN Security Council Consolidated Sanctions1,397

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

UNSC

EU Financial Sanctions Files (FSF)7,380

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Taiwan Strategic High-Tech Commodities Entity List9,863

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

South Africa Targeted Financial Sanctions992

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

South Africa · FIC

EU Consolidated Travel Bans4,188

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

UK FCDO Sanctions List5,826

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Belgian Financial Sanctions6,601

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

Belgium · FOD

Swiss SECO Sanctions/Embargoes7,678

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

Switzerland · SECO


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

For experts: raw data explorer