Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | HIZB-UL-MUJAHIDEEN · HIZBUL MUJAHIDEEN · HM · Hisbollah-Mudschaheddin · Hizb al-Mudžáhidín · | [sources] | |||
Other name | HIZBUL MUJAHIDEEN · 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] | |||
Registration number | U928KD1WK9T5 | [sources] | |||
Unique Entity ID | U928KD1WK9T5 | [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] | |||
Last change | Last processed | First seen |
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
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
The Canadian governments own list of people and organizations associated with terrorism
Canada · Public Safety Canada
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
List of banned organizations under the Unlawful Activities (Prevention) Act
India · MHA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
md-terr-5b83ebccdcfa394bafe07754c43333b8b739c119
· omnio-0e50d83d347d789af7a70709d3da7653ec16cc97
· ca-lte-300-hizbul-mujahideen
· eu-fsf-eu-3665-9
· usgsa-s4mr5zx0j
· in-mha-095df5738478e44885f01779409795bd8e1d98d0
· NK-6uZaVhBrafHtFkBMyNRxdM
· gb-fcdo-cti0033
· fr-ga-2630
· gb-hmt-8803
· in-mha-c566117c50ea297af24076f549b173d6f8c744a1
· in-mha-52d270b66c5128d4eb7cbff88707a10fa21c610d
· in-mha-f79e0f96a74855a29f6b5bae10a718841dbe22c3
· NK-H5xk2AuuEBgKAkssbeDLFx
· mc-freezes-2f8c8809d28d78e6eaf57d032235e942df63262e
· in-mha-42fe35ea4303b937967dc4460d1d3ef800f49d9a
· ofac-22812
For experts: raw data explorer
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