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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Hisbollah-Mudschaheddin · Hizb al-Mudžáhidín · Hizb-Ul-Mujahideen · Hizbu-l-mudžáhidín · Hizbul Mudjahideen · | [sources] | |||
| Other name | Hizb-Ul-Mujahideen Pir Panjal Regiment · Hizb-ul-Mujahideen · Хизбул Муджахидиин (ХМ) | [sources] | |||
| Weak alias | HM | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Pakistan | [sources] | |||
| Unique Entity ID | RHVYHH9ATRK8 · U928KD1WK9T5 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Pakistan | [sources] | |||
| Source link | www.publicsafety.gc.ca · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · | [sources] | |||
| Last change | Last processed | First seen | |||
Not in EL version of Regulation 2023/1505
Hizbul Mujahideen
Hizbul Mujahideen (HM) was formed in 1989 as a militant Kashmiri liberation group, when an armed insurgency against Indian rule first broke out in the Kashmir valley. The group’s primary goal is to unite the Indian and Pakistan administered parts of Kashmir, which would then join with Pakistan. HM has launched attacks on Indian security forces, politicians, military targets and critical infrastructure within the newly formed territories of Jammu and Kashmir, and Ladakh. HM’s tactics include using assassinations and armed assault. The group has also abducted and killed police officers, and informants.
Hizbul Mujahideen
Not in EL version of Regulation 2023/1505
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
(also HIZBUL MUJAHIDEEN)
(also HIZB-UL-MUJAHIDEEN)
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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 Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The Canadian government's own list of people and organizations associated with terrorism
Canada · Public Safety Canada
Foreign Terrorist Organizations (FTOs) pursuant to section 219 of the Immigration and Nationality Act (INA).
United States · DOS
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
List of banned organizations under the Unlawful Activities (Prevention) Act
India · MHA
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
in-mha-52d270b66c5128d4eb7cbff88707a10fa21c610d · tw-shtc-5d9ae1b7f90241858faf8bfaa09060522388ec33 · in-mha-c566117c50ea297af24076f549b173d6f8c744a1 · NK-6uZaVhBrafHtFkBMyNRxdM · usgsa-s4mr5zx0j · eu-fsf-eu-3665-9 · in-mha-f79e0f96a74855a29f6b5bae10a718841dbe22c3 · omnio-0e50d83d347d789af7a70709d3da7653ec16cc97 · eu-oj-591b98fd75860e6f188e62a04d56a0a47d2da7c5 · NK-H5xk2AuuEBgKAkssbeDLFx · usgsa-s4mr5zwvy · gb-hmt-8803 · gb-coh-mtilnrr3-qg1cj7vyops4yg4am4 · tw-shtc-bd63a174e7c05ab17f48b7e18e09f8c2c3726b92 · us-dos-fto-802b90a3020c7bef654e73bcd09d48e2fe2dd664 · ofac-22812 · ca-lte-300-hizbul-mujahideen · gb-fcdo-cti0033 · md-terr-5b83ebccdcfa394bafe07754c43333b8b739c119 · mc-freezes-2f8c8809d28d78e6eaf57d032235e942df63262e · in-mha-095df5738478e44885f01779409795bd8e1d98d0 · in-mha-42fe35ea4303b937967dc4460d1d3ef800f49d9a · eu-oj-a6c7bacf0c1adabe5a5a9e5685ae230c9eb6a8ba · fr-ga-2630For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Belgium | Federal Public Service Finance | - | |||
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Specific Measures To Combat Terrorism | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to international counter-terrorism | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| Canada | Public Safety Canada | Canada Counter-Terrorism (Criminal Code) Sanctions Regime | - | - |
| United Kingdom | The Insolvency Service | - | - |