Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | HIZBUL MUJAHIDEEN · HM · Hisbollah-Mudschaheddin · Hizb al-Mudžáhidín · Hizb-Ul-Mujahideen · 17 more... | [sources] | |||
Other name | HM · 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] | |||
Status | not available | [sources] | |||
Source link | www.publicsafety.gc.ca · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg · www.mha.gov.in | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United Kingdom · Office of Financial Sanctions Implementation
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
United States · Department of the Commerce - International Trade Administration
ca-lte-300-hizbul-mujahideen
· md-terr-5b83ebccdcfa394bafe07754c43333b8b739c119
· ofac-22812
· omnio-0e50d83d347d789af7a70709d3da7653ec16cc97
· in-mha-52d270b66c5128d4eb7cbff88707a10fa21c610d
· NK-6uZaVhBrafHtFkBMyNRxdM
· eu-fsf-eu-3665-9
· fr-ga-2630
· in-mha-f79e0f96a74855a29f6b5bae10a718841dbe22c3
· gb-hmt-8803
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
Ministry of Economy, Finance, and Recovery | (UE) 2021/1188 du 19/07/2021 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) · (UE) 2022/1230 du 18/07/2022 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) · (UE) 2023/1505 du 20/07/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) · (UE) 2023/420 du 24/02/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) · 1 more... | - | - | |
Federal Public Service Finance | TERR | - | ||
Office of Financial Sanctions Implementation · UK | Counter-Terrorism (International) | - | ||
European External Action Service | TERR | - | ||
Ministry of Home Affairs | LIST OF ORGANISATIONS DESIGNATED AS ‘TERRORIST ORGANIZATIONS’ UNDER SECTION 35 OF THE UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967, LISTED IN THE 1st SCHEDULE OF THE ACT. | - | - | |
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | Lista persoanelor, grupurilor şi a entităţilor prevăzute la articolul 1 din Poziţia Comună a Consiliului Uniunii Europene din 27 decembrie 2001 (2001/931/PESC) | - | - | |
Office of Foreign Assets Control (OFAC) | SDN List | - | - |