Base
Individual8 sanctions listsGW

JULIO NHATE

First seen Apr 20, 2023 · Last confirmed Oct 29, 2026 · Last updated Oct 6, 2026

Entity Overview

Full Name
JULIO NHATE
Entity Type
Individual (Person)
Countries
GW
OpenSanctions ID
NK-eoRARhajkidfaXfnqLjAk6
Date of Birth
Sep 28, 1965
Gender
male
Position
Lieutenant-colonel
First Seen
Apr 20, 2023
Last Confirmed On List
Oct 29, 2026
Last Updated
Oct 6, 2026

Cross-Source Intelligence

Risk Level

High

8 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-29 · Updates daily

Multi-List Designation

JULIO NHATE appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (8)

Australia1 list
  • au_dfat_sanctions
Other Jurisdictions7 lists
  • tw_shtc
  • gb_fcdo_sanctions
  • za_fic_sanctions
  • ar_repet
  • un_sc_sanctions
  • ch_seco_sanctions
  • ua_nsdc_sanctions

Programs & Topics

export.controlsanction

Aliases (5)

Also Known As
Julio NHATE
Жуліу Ньяте
JÚLIO NHATE
Nhate Júlio
Zhuliu Niate

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TCHAM NA MANIndividual
eu_sanctions_mapgb_fcdo_sanctionstw_shtc+7 more
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Mamadu TureIndividual
gb_fcdo_sanctionstw_shtcza_fic_sanctions+5 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.