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Júlio NHATE

Sanctioned entity
Júlio NHATE is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameJÚLIO NHATE · Júlio NHATE · Nhate Júlio · Zhuliu Niate · Жуліу Ньяте[sources]
Birth date · [sources]
NationalityGuinea-Bissau[sources]
First nameJÚLIO · Júlio[sources]
Last nameNHATE · Nhate[sources]
Second nameNHATE[sources]
TitleLieutenant-colonel[sources]
PositionCommandant du régiment de parachutistes · Commander of the Paratroop Regiment · Commander of the Paratroops Regiment · Lieutenant-colonel · командир парашутно-десантного полку · 1 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

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,

Date of listing: 2012-06-01

EU Financial Sanctions Files (FSF),

Date of listing: 2012-06-01

EU Consolidated Travel Bans,

membre du "commandement militaire" qui a assumé la responsabilité du coup d'État du 12/04/2012 - fidèle allié d'António Injai, il a la responsabilité directe du coup d'État du 12/04/2012 puisque c'est lui qui a dirigé l'opération militaire

French Freezing of Assets,

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 African Targeted Financial Sanctions,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

EU Consolidated Travel Bans3,894

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

European Union · Estonian Presidency of the Council of the EU

French Freezing of Assets6,265

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

South African Targeted Financial Sanctions887

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

South Africa · Financial Intelligence Centre (FIC)

UN Security Council Consolidated Sanctions1,233

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

United Nations Security Council (UN SC)

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

EU Financial Sanctions Files (FSF)6,054

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

European Union · European External Action Service

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)


Source data IDs: ch-seco-7756 · unsc-690798 · eu-tb-logical-7046 · ua-nsdc-27385-zuliu-nate · zafic-533 · zafic-1959 · zafic-536-julio-nhate · eu-fsf-eu-3747-96 · fr-ga-1430

For experts: raw data explorer