amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › JÚLIO NHATE

JÚLIO NHATE

⚠ Sanctioned · 3 active programs Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Country
Guinea-Bissau
Nationality
Guinea-Bissau
Date of birth
1965-09-28T00:00:00.000Z
Role
Commander of the Paratroops Regiment

Also known as

Aliases
JULIO NHATE · JÚLIO NHATE · Lieutenant-colonel Júlio Nhate

Designation timeline · 3

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
UN_SC UN-GB UN SC: GB Guinea-Bissau 18/07/2012 source ↗
UK_OFSI UK-Guinea-Bissau UK Sanctions List: Guinea-Bissau (GUB0027) Guinea-Bissau 18/07/2012 source ↗
CH_SECO CH-Guinea-Bissau CH SECO: Guinea-Bissau Guinea source ↗

Previous designations · 1

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism 19/05/2026 source ↗

Listed on · 5

UN_SCUK_OFSICH_SECOGB_FCDO_SANCTIONSZA_FIC_SANCTIONS

More sanctioned entities from Guinea-Bissau

person

TCHAM NA MAN

 person

TCHIPA NA BIDON

 person

IBRAIMA CAMARÁ

 person

ANTÓNIO INJAI

 person

DABA NAUALNA

 person

MAMADU TURE

 person

CRANHA DANFA

 person

ESTÊVÃO NA MENA

View all sanctioned entities from Guinea-Bissau →

Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is JÚLIO NHATE sanctioned?

Yes. JÚLIO NHATE (individual) is subject to 3 active sanctions designations from UN Security Council, UK OFSI, Switzerland SECO, the earliest dated 2012-07-18T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned JÚLIO NHATE?

JÚLIO NHATE is listed by UN Security Council, UK OFSI, Switzerland SECO under programs UN-GB, UK-Guinea-Bissau, CH-Guinea-Bissau. See the designations for the issuing authority and source URL of each.

When was JÚLIO NHATE first sanctioned?

The earliest active designation amisanctioned indexes is dated 2012-07-18T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that JÚLIO NHATE is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals, verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.