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Жуліу Ньяте

Export controlled · Sanctioned entity
TypePerson[sources]
NameJulio NHATE · Júlio NHATE · Nhate Júlio · Жуліу Ньяте[sources]
AliasJÚLIO NHATE · Zhuliu Niate[sources]
Birth date · [sources]
Gendermale[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

GBi.010 Designation: a) Lieutenant-colonel b) Commander of the Paratroops Regiment. Other information: 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.”

— 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,

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

Taiwan Strategic High-Tech Commodities Entity List9,977

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

Ukraine NSDC State Register of Sanctions21,648

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK FCDO Sanctions List6,321

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

UN Security Council Consolidated Sanctions1,395

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

Global · UNSC

Belgian Financial Sanctions7,452

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

Belgium · FOD

EU Consolidated Travel Bans4,184

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

Swiss SECO Sanctions/Embargoes8,447

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

Switzerland · SECO

Australian Sanctions Consolidated List4,826

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 Sanctions989

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

South Africa · FIC

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

For experts: raw data explorer

FactsheetDescriptionsData sources
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