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Hizbul Mujahideen

Terrorism · Sanctioned entity
Hizbul Mujahideen is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameHIZBUL MUJAHIDEEN · HM · Hisbollah-Mudschaheddin · Hizb al-Mudžáhidín · Hizb-Ul-Mujahideen · 17 more...[sources]
Other nameHM · Hizb-Ul-Mujahideen Pir Panjal Regiment · Hizb-ul-Mujahideen · Хизбул Муджахидиин (ХМ)[sources]
Weak aliasHM[sources]
Legal formnot available[sources]
CountryPakistan[sources]
Statusnot available[sources]
Source linkwww.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 changedLast checkedFirst seen

Descriptions

Not in EL version of Regulation 2023/1505

Belgian Financial Sanctions,

Hizbul Mujahideen

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 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.

Canadian Listed Terrorist Entities,

Not in EL version of Regulation 2023/1505

EU Financial Sanctions Files (FSF),

Hizbul Mujahideen

EU Financial Sanctions Files (FSF),

Hizb-Ul-Mujahideen/Hizb-Ul-Mujahideen Pir Panjal Regiment

Indian Ministry of Home Affairs Banned Organizations,

Relationships

Data sources

French Freezing of Assets6,257

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 · Ministry of Economy, Finance, and Recovery

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

Indian Ministry of Home Affairs Banned Organizations139

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

India · Ministry of Home Affairs

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Belgian Financial Sanctions6,285

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

Belgium · Federal Public Service Finance

Moldovan sanctions for terrorism and proliferation of WMD781

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

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

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

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

EU Financial Sanctions Files (FSF)6,057

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Canadian Listed Terrorist Entities77

The Canadian governments own list of people and organizations associated with terrorism.

Canada · Public Safety Canada


Source data IDs: 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