Search OpenSanctions

Advanced

Hizbul Mujahideen

Disqualified · Terrorism · Export controlled · Sanctioned entity
TypeOrganization[sources]
NameHizb-Ul-Mujahideen · Hizbul Mujahedeen · Hizbul Mujahedin · Hizbul Mujahideen · Hizbul Mujahideen (HM) · 1 more...[sources]
AliasHisbollah-Mudschaheddin · Hizb al-Mudžáhidín · Hizb-Ul-Mujahideen Pir Panjal Regiment · Hizb-ul-Mujahideen · Hizbu-l-mudžáhidín · 11 more...[sources]
Weak aliasHM[sources]
Legal formnot available[sources]
CountryPakistan[sources]
Unique Entity IDRHVYHH9ATRK8 · U928KD1WK9T5[sources]
Statusnot available[sources]
AddressPakistan[sources]
Source linkwww.publicsafety.gc.ca · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · 3 more...[sources]
Last changeLast processedFirst seen

Descriptions

Hizbul Mujahideen

Belgian Financial Sanctions,

Not in EL version of Regulation 2023/1505

Belgian Financial Sanctions,

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 Kashmir into Pakistan. HM has launched attacks on Indian nationals, tourists, security forces, politicians, and military targets within the territories of Jammu and Kashmir. The group has also abducted and killed police officers and informants. HM's tactics include abductions, assassinations, and armed assaults with guns and explosives. In April 2025, 26 people were killed and 17 injured in India-administered Kashmir from gunfire by suspected militants belonging to "Kashmir Resistance", a front group for HM, alleged by Indian police.

Canadian Listed Terrorist Entities,

Not in EL version of Regulation 2023/1505

EU Financial Sanctions Files (FSF),

Hizbul Mujahideen

EU Financial Sanctions Files (FSF),

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

(also HIZBUL MUJAHIDEEN)

US SAM Procurement Exclusions,

(also HIZB-UL-MUJAHIDEEN)

US SAM Procurement Exclusions,

Relationships

Data sources

US Department of State Foreign Terrorist Organizations110

Foreign Terrorist Organizations (FTOs) pursuant to section 219 of the Immigration and Nationality Act (INA).

United States · DOS

French National Asset Freezing System5,871

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

Taiwan Strategic High-Tech Commodities Entity List9,818

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

US OFAC Specially Designated Nationals (SDN) List35,467

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

EU Financial Sanctions Files (FSF)7,474

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

Canadian Listed Terrorist Entities86

The Canadian government's own list of people and organizations associated with terrorism

Canada · Public Safety Canada

Belgian Financial Sanctions8,639

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK FCDO Sanctions List5,996

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

US SAM Procurement Exclusions105,708

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Moldovan Sanctions for Terrorism and Proliferation of WMD693

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

UK Companies House Disqualified Directors15,737

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

US Trade Consolidated Screening List (CSL)23,390

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

UK HMT/OFSI Consolidated List of Targets7,027

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

EU Council Official Journal Sanctioned Entities2,858

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Indian Ministry of Home Affairs Banned Organizations123

List of banned organizations under the Unlawful Activities (Prevention) Act

India · MHA

Monaco National Fund Freezing List5,819

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source


Source data IDs: eu-oj-a6c7bacf0c1adabe5a5a9e5685ae230c9eb6a8ba · gb-coh-mtilnrr3-qg1cj7vyops4yg4am4 · mc-freezes-2f8c8809d28d78e6eaf57d032235e942df63262e · gb-fcdo-cti0033 · in-mha-c566117c50ea297af24076f549b173d6f8c744a1 · fr-ga-2630 · eu-fsf-eu-3665-9 · usgsa-s4mr5zwvy · tw-shtc-5d9ae1b7f90241858faf8bfaa09060522388ec33 · gb-hmt-8803 · in-mha-f79e0f96a74855a29f6b5bae10a718841dbe22c3 · eu-oj-591b98fd75860e6f188e62a04d56a0a47d2da7c5 · usgsa-s4mr5zx0j · in-mha-52d270b66c5128d4eb7cbff88707a10fa21c610d · us-dos-fto-802b90a3020c7bef654e73bcd09d48e2fe2dd664 · omnio-0e50d83d347d789af7a70709d3da7653ec16cc97 · tw-shtc-bd63a174e7c05ab17f48b7e18e09f8c2c3726b92 · ofac-22812 · ca-lte-300-hizbul-mujahideen · in-mha-095df5738478e44885f01779409795bd8e1d98d0 · in-mha-42fe35ea4303b937967dc4460d1d3ef800f49d9a · md-terr-5b83ebccdcfa394bafe07754c43333b8b739c119

For experts: raw data explorer