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Hizbul Mujahideen

Terrorism · Sanctioned entity
TypeOrganization[sources]
NameHIZB-UL-MUJAHIDEEN · HIZBUL MUJAHIDEEN · HM · Hisbollah-Mudschaheddin · Hizb al-Mudžáhidín · 17 more...[sources]
Other nameHIZBUL MUJAHIDEEN · HM · Hizb-Ul-Mujahideen Pir Panjal Regiment · Hizb-ul-Mujahideen · Хизбул Муджахидиин (ХМ)[sources]
Weak aliasHM[sources]
Legal formnot available[sources]
CountryPakistan[sources]
Registration numberU928KD1WK9T5[sources]
Unique Entity IDU928KD1WK9T5[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 · 1 more...[sources]
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Descriptions

Hizbul Mujahideen

Belgian Financial Sanctions,

Not in EL version of Regulation 2023/1505

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),

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,541

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

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions112,282

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

United States · GSA

Moldovan Sanctions for Terrorism and Proliferation of WMD697

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

Moldova · CAS-SIS

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Indian Ministry of Home Affairs Banned Organizations122

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

India · MHA

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

Belgian Financial Sanctions6,602

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

Belgium · FOD

French National Asset Freezing System5,270

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

Canadian Listed Terrorist Entities79

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

Canada · Public Safety Canada

UK HMT/OFSI Consolidated List of Targets6,295

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

US Trade Consolidated Screening List (CSL)21,252

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


Source data IDs: omnio-0e50d83d347d789af7a70709d3da7653ec16cc97 · ca-lte-300-hizbul-mujahideen · gb-hmt-8803 · eu-fsf-eu-3665-9 · ofac-22812 · NK-H5xk2AuuEBgKAkssbeDLFx · in-mha-52d270b66c5128d4eb7cbff88707a10fa21c610d · in-mha-095df5738478e44885f01779409795bd8e1d98d0 · usgsa-s4mr5zx0j · md-terr-5b83ebccdcfa394bafe07754c43333b8b739c119 · NK-6uZaVhBrafHtFkBMyNRxdM · gb-fcdo-cti0033 · in-mha-c566117c50ea297af24076f549b173d6f8c744a1 · in-mha-42fe35ea4303b937967dc4460d1d3ef800f49d9a · in-mha-f79e0f96a74855a29f6b5bae10a718841dbe22c3 · mc-freezes-2f8c8809d28d78e6eaf57d032235e942df63262e · fr-ga-2630

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