Base
Individual7 sanctions listsGW

JULIO NHATE

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 9, 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
Commander of the Paratroops Regiment
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 9, 2026

Cross-Source Intelligence

Risk Level

High

7 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 2026-04-26 · Updates daily

Multi-List Designation

JULIO NHATE appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (7)

Australia1 list
  • au_dfat_sanctions
Other Jurisdictions6 lists
  • ch_seco_sanctions
  • gb_fcdo_sanctions
  • ua_nsdc_sanctions
  • un_sc_sanctions
  • tw_shtc
  • za_fic_sanctions

Programs & Topics

export.controlsanction

Aliases (5)

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

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ch_seco_sanctionsgb_fcdo_sanctionsau_dfat_sanctions+4 more
CRANHA DANFAIndividual
gb_fcdo_sanctionsau_dfat_sanctionsza_fic_sanctions+6 more
Daba NaualnaIndividual
ch_seco_sanctionsgb_fcdo_sanctionsau_dfat_sanctions+4 more
ESTEVAO NA MENAIndividual
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IBRAIMA CAMARAIndividual
gb_fcdo_sanctionsau_dfat_sanctionsus_ofac_sdn+6 more
Augusto MARIO COIndividual
gb_fcdo_sanctions
TCHIPA NA BIDONIndividual
gb_fcdo_sanctionsau_dfat_sanctionsza_fic_sanctions+6 more
TCHAM NA MANIndividual
gb_fcdo_sanctionsau_dfat_sanctionsza_fic_sanctions+6 more
Celestino DE CARVALHOIndividual
gb_fcdo_sanctions
Mamadu TureIndividual
ch_seco_sanctionsgb_fcdo_sanctionsau_dfat_sanctions+4 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.