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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | HIZB-UL-MUJAHIDEEN · HIZBUL MUJAHIDEEN · HIZBUL MUJAHIDEEN (HM) · HM · Hisbollah-Mudschaheddin · | [sources] | |||
| Other name | HIZB-UL-MUJAHIDEEN · HIZBUL MUJAHIDEEN · HM · Hizb-Ul-Mujahideen Pir Panjal Regiment · Hizb-ul-Mujahideen · | [sources] | |||
| Weak alias | HM | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Pakistan | [sources] | |||
| Unique Entity ID | RHVYHH9ATRK8 · U928KD1WK9T5 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Not Available, Not Available, Not Available, Not Available, NOT AVAILABLE | [sources] | |||
| Source link | www.publicsafety.gc.ca · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg · | [sources] | |||
| Last change | Last processed | First seen | |||
Not in EL version of Regulation 2023/1505
Hizbul Mujahideen
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.
Not in EL version of Regulation 2023/1505
Hizbul Mujahideen
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to international counter-terrorism | - | ||
| United Kingdom | The Insolvency Service | - | - | ||
| France | 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) · | - | - | |
| Moldova | 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 | - | - | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Specific Measures To Combat Terrorism | - | ||
| Monaco | La Principauté de Monaco | - | - | - | |
| Belgium | Federal Public Service Finance | EU Specific Measures To Combat Terrorism | - | ||
| India | Ministry of Home Affairs | TERRORIST ORGANISATIONS LISTED IN THE FIRST SCHEDULE OF THE UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967 | - | - | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 | - | ||
| United States of America | Office of Foreign Assets Control | SDN List | - | - | |
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
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
List of banned organizations under the Unlawful Activities (Prevention) Act
India · MHA
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 persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Canadian governments own list of people and organizations associated with terrorism
Canada · Public Safety Canada
Foreign Terrorist Organizations (FTOs) pursuant to section 219 of the Immigration and Nationality Act (INA).
United States of America · DOS
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
gb-hmt-8803 · gb-fcdo-cti0033 · gb-coh-mtilnrr3-qg1cj7vyops4yg4am4 · usgsa-s4mr5zwvy · usgsa-s4mr5zx0j · in-mha-42fe35ea4303b937967dc4460d1d3ef800f49d9a · omnio-0e50d83d347d789af7a70709d3da7653ec16cc97 · mc-freezes-2f8c8809d28d78e6eaf57d032235e942df63262e · md-terr-5b83ebccdcfa394bafe07754c43333b8b739c119 · in-mha-c566117c50ea297af24076f549b173d6f8c744a1 · NK-H5xk2AuuEBgKAkssbeDLFx · eu-oj-a6c7bacf0c1adabe5a5a9e5685ae230c9eb6a8ba · ofac-22812 · fr-ga-2630 · NK-6uZaVhBrafHtFkBMyNRxdM · in-mha-f79e0f96a74855a29f6b5bae10a718841dbe22c3 · ca-lte-300-hizbul-mujahideen · in-mha-095df5738478e44885f01779409795bd8e1d98d0 · in-mha-52d270b66c5128d4eb7cbff88707a10fa21c610d · eu-fsf-eu-3665-9 · us-dos-fto-802b90a3020c7bef654e73bcd09d48e2fe2dd664For experts: raw data explorer
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