Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | JULIO NHATE · JÚLIO NHATE · Júlio NHATE · Nhate Júlio · Zhuliu Niate · | [sources] | |||
Birth date | · | [sources] | |||
Nationality | Guinea-Bissau | [sources] | |||
Citizenship | Guinea-Bissau | [sources] | |||
First name | JULIO · JÚLIO · Júlio | [sources] | |||
Last name | NHATE · Nhate | [sources] | |||
Second name | NHATE | [sources] | |||
Title | Lieutenant-colonel | [sources] | |||
Position | Commandant du régiment de parachutistes · Commander of the Paratroop Regiment · Commander of the Paratroops Regiment · Lieutenant-colonel · Lieutenant-colonel, Commandant du régiment de parachutistes · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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 · DGT
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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 sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
gb-fcdo-gub0027
· unsc-690798
· eu-fsf-eu-3747-96
· zafic-533
· fr-ga-1430
· zafic-536-julio-nhate
· mc-freezes-e893343fcd95ff7b13280192363c75afed16cdee
· ua-nsdc-27385-zuliu-nate
· eu-tb-logical-7046
· zafic-1959
· ch-seco-7756
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.