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Hizbul Mujahidin

Disqualified · Terrorism · Export controlled · Sanctioned entity
TypeOrganization[sources]
NameHM · Hisbollah-Mudschaheddin · Hizb al-Mudžáhidín · Hizb-Ul-Mujahideen · Hizbu-l-mudžáhidín · 14 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]
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]
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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),

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

Sanctions
CountryAuthorityProgramStart dateEnd date
FranceDirection 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) · 3 more...--
IndiaMinistry of Home AffairsUnlawful Activities (Prevention) Act, 1967--
United KingdomThe Insolvency Service--
MoldovaCentrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaLista persoanelor, grupurilor și entităților cărora li se aplică măsurile menționate la articolele 2 și 3 din Poziția comună 2001/931/PESC--
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Specific Measures To Combat Terrorism-
MonacoLa Principauté de Monaco---
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to international counter-terrorism-
United KingdomForeign, Commonwealth & Development Office · UKSanctions and Anti-Money Laundering Act 2018-
BelgiumFederal Public Service FinanceEU Specific Measures To Combat Terrorism-
European UnionCouncil of the European UnionEU Specific Measures To Combat Terrorism--
Show more (14)

Data sources

French National Asset Freezing System5,643

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

EU Council Official Journal Sanctioned Entities2,157

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

European Union · Council

Moldovan Sanctions for Terrorism and Proliferation of WMD695

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

Moldova · CAS-SIS

Indian Ministry of Home Affairs Banned Organizations123

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

India · MHA

EU Financial Sanctions Files (FSF)7,044

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

Monaco National Fund Freezing List5,600

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

Monaco · Monaco

US SAM Procurement Exclusions105,151

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

United States of America · GSA

Belgian Financial Sanctions6,605

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

Belgium · FOD

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

UK HMT/OFSI Consolidated List of Targets6,610

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US Department of State Foreign Terrorist Organizations98

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

United States of America · DOS

Canadian Listed Terrorist Entities85

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

Canada · Public Safety Canada

US Trade Consolidated Screening List (CSL)22,106

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 of America · ITA

Taiwan Strategic High-Tech Commodities Entity List9,624

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

UK Companies House Disqualified Directors15,578

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 OFAC Specially Designated Nationals (SDN) List34,219

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

United States of America · OFAC

UK FCDO Sanctions List5,562

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO


Source data IDs: gb-coh-mtilnrr3-qg1cj7vyops4yg4am4 · in-mha-095df5738478e44885f01779409795bd8e1d98d0 · eu-fsf-eu-3665-9 · usgsa-s4mr5zx0j · eu-oj-591b98fd75860e6f188e62a04d56a0a47d2da7c5 · NK-6uZaVhBrafHtFkBMyNRxdM · mc-freezes-2f8c8809d28d78e6eaf57d032235e942df63262e · in-mha-52d270b66c5128d4eb7cbff88707a10fa21c610d · tw-shtc-bd63a174e7c05ab17f48b7e18e09f8c2c3726b92 · gb-hmt-8803 · ofac-22812 · in-mha-42fe35ea4303b937967dc4460d1d3ef800f49d9a · in-mha-f79e0f96a74855a29f6b5bae10a718841dbe22c3 · md-terr-5b83ebccdcfa394bafe07754c43333b8b739c119 · ca-lte-300-hizbul-mujahideen · NK-H5xk2AuuEBgKAkssbeDLFx · gb-fcdo-cti0033 · in-mha-c566117c50ea297af24076f549b173d6f8c744a1 · us-dos-fto-802b90a3020c7bef654e73bcd09d48e2fe2dd664 · fr-ga-2630 · eu-oj-a6c7bacf0c1adabe5a5a9e5685ae230c9eb6a8ba · tw-shtc-5d9ae1b7f90241858faf8bfaa09060522388ec33 · omnio-0e50d83d347d789af7a70709d3da7653ec16cc97 · usgsa-s4mr5zwvy

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