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Hizbul Mujahideen

Terrorism · Sanctioned entity

Hizbul Mujahideen is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	HIZB-UL-MUJAHIDEEN · HIZBUL MUJAHIDEEN · HM · Hisbollah-Mudschaheddin · Hizb al-Mudžáhidín · 16 more...				[sources]
Other name	HIZBUL MUJAHIDEEN · HM · Hizb-ul-Mujahideen · Хизбул Муджахидиин (ХМ)				[sources]
Weak alias	HM				[sources]
Legal form	not available				[sources]
Country	Pakistan				[sources]
Registration number	`U928KD1WK9T5`				[sources]
Status	not available				[sources]
Source link	www.publicsafety.gc.ca · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg				[sources]
Last change	2024-10-14	Last processed	2024-10-30	First seen	2023-04-20

Descriptions

Hizbul Mujahideen

— Belgian Financial Sanctions, 2024-03-28

Not in EL version of Regulation 2023/1505

— Belgian Financial Sanctions, 2024-03-28

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, 2023-04-20

Not in EL version of Regulation 2023/1505

— EU Financial Sanctions Files (FSF), 2024-03-28

Hizbul Mujahideen

— EU Financial Sanctions Files (FSF), 2024-03-28

Relationships

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	TERR	2024-07-26	-
La Principauté de Monaco	-	-	-
Foreign, Commonwealth & Development Office · UK	The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	TERR	2024-07-26	-
Office of Financial Sanctions Implementation · UK	Counter-Terrorism (International)	2020-12-31	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2017-08-16	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, grupurilor și entităților cărora li se aplică măsurile menționate la articolele 2 și 3 din Poziția comună 2001/931/PESC	-	-
Direction Générale du Trésor	(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...	-	-

Data sources

Canadian Listed Terrorist Entities78

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

Canada · Public Safety Canada

EU Financial Sanctions Files (FSF)6,356

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

French National Asset Freezing System5,108

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

US Trade Consolidated Screening List (CSL)20,759

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 · ITA

UK FCDO Sanctions List4,604

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Monaco National Fund Freezing List4,554

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

Monaco · Monaco

Belgian Financial Sanctions6,603

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

Belgium · FOD

US SAM Procurement Exclusions115,280

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

UK HMT/OFSI Consolidated List of Targets6,142

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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

Moldovan Sanctions for Terrorism and Proliferation of WMD698

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

Moldova · CAS-SIS

Source data IDs: usgsa-s4mr5zx0j · omnio-0e50d83d347d789af7a70709d3da7653ec16cc97 · md-terr-5b83ebccdcfa394bafe07754c43333b8b739c119 · gb-hmt-8803 · in-mha-42fe35ea4303b937967dc4460d1d3ef800f49d9a · mc-freezes-2f8c8809d28d78e6eaf57d032235e942df63262e · ca-lte-300-hizbul-mujahideen · ofac-22812 · in-mha-f79e0f96a74855a29f6b5bae10a718841dbe22c3 · eu-fsf-eu-3665-9 · NK-6uZaVhBrafHtFkBMyNRxdM · fr-ga-2630 · in-mha-52d270b66c5128d4eb7cbff88707a10fa21c610d · gb-fcdo-cti0033

For experts: raw data explorer

Factsheet Descriptions Data sources

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