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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Hizb-Ul-Mujahideen · Hizbul Mujahedeen · Hizbul Mujahedin · Hizbul Mujahideen · Hizbul Mujahideen (HM) · | [sources] | |||
| Alias | Hisbollah-Mudschaheddin · Hizb al-Mudžáhidín · Hizb-Ul-Mujahideen Pir Panjal Regiment · Hizb-ul-Mujahideen · Hizbu-l-mudžáhidín · | [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 | |||
Hizbul Mujahideen
Not in EL version of Regulation 2023/1505
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.
Not in EL version of Regulation 2023/1505
Hizbul Mujahideen
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
(also HIZBUL MUJAHIDEEN)
(also HIZB-UL-MUJAHIDEEN)
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
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Foreign Terrorist Organizations (FTOs) pursuant to section 219 of the Immigration and Nationality Act (INA).
United States · DOS
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
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 database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
The Canadian government's own list of people and organizations associated with terrorism
Canada · Public Safety Canada
List of banned organizations under the Unlawful Activities (Prevention) Act
India · MHA
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
in-mha-095df5738478e44885f01779409795bd8e1d98d0 · in-mha-f79e0f96a74855a29f6b5bae10a718841dbe22c3 · eu-oj-a6c7bacf0c1adabe5a5a9e5685ae230c9eb6a8ba · usgsa-s4mr5zx0j · eu-fsf-eu-3665-9 · gb-fcdo-cti0033 · fr-ga-2630 · ofac-22812 · mc-freezes-2f8c8809d28d78e6eaf57d032235e942df63262e · tw-shtc-5d9ae1b7f90241858faf8bfaa09060522388ec33 · omnio-0e50d83d347d789af7a70709d3da7653ec16cc97 · eu-oj-591b98fd75860e6f188e62a04d56a0a47d2da7c5 · gb-coh-mtilnrr3-qg1cj7vyops4yg4am4 · in-mha-52d270b66c5128d4eb7cbff88707a10fa21c610d · in-mha-42fe35ea4303b937967dc4460d1d3ef800f49d9a · md-terr-5b83ebccdcfa394bafe07754c43333b8b739c119 · us-dos-fto-802b90a3020c7bef654e73bcd09d48e2fe2dd664 · usgsa-s4mr5zwvy · ca-lte-300-hizbul-mujahideen · gb-hmt-8803 · in-mha-c566117c50ea297af24076f549b173d6f8c744a1 · tw-shtc-bd63a174e7c05ab17f48b7e18e09f8c2c3726b92For 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 | - | |||
| India | Ministry of Home Affairs | Unlawful Activities (Prevention) Act, 1967 | - | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United Kingdom | The Insolvency Service | - | - |
| Canada | Public Safety Canada | Canada Counter-Terrorism (Criminal Code) Sanctions Regime | - | - |
| 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 | - | - | - |