OrganisationCurrently listed

Hizbul Mujahideen

Listed by OFAC SDN (US), EU Consolidated List
Pakistan
2 aliases

List entries (2)

Raw record available under each Source badge

EU Consolidated ListActive listingID 3200

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-10-24
Source date: 2025-01-31
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.3665.9" logicalId="3200">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2025-01-31" entryIntoForceDate="2025-02-01" numberTitle="2025/206 (L 202500206)" programme="TERR" logicalId="207667">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500206</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Hizbul Mujahideen" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="4379">
            <regulationSummary regulationType="amendment" publicationDate="2023-07-21" numberTitle="2023/1505 (OJ L184)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1505"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Hisbollah-Mudschaheddin" function="" title="" nameLanguage="DE" strong="true" regulationLanguage="en" logicalId="4383">
            <regulationSummary regulationType="amendment" publicationDate="2005-11-30" numberTitle="2005/848/EC (OJ L314)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:314:0046:0047:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Hizbul Muyahidín" function="" title="" nameLanguage="ES" strong="true" regulationLanguage="en" logicalId="4381">
            <regulationSummary regulationType="amendment" publicationDate="2020-01-14" numberTitle="2020/19 (OJ L8I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.008.01.0001.01.ENG&amp;toc=OJ:L:2020:008I:TOC"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Hizb al-Mudžáhidín" function="" title="" nameLanguage="CS" strong="true" regulationLanguage="en" logicalId="4382">
            <regulationSummary regulationType="amendment" publicationDate="2005-11-30" numberTitle="2005/848/EC (OJ L314)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:314:0046:0047:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Hizbul Mudjahideen" function="" title="" nameLanguage="SL" strong="true" regulationLanguage="en" logicalId="7188">
            <regulationSummary regulationType="repealing" publicationDate="2009-06-16" numberTitle="501/2009 (OJ L151)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:151:0014:0016:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Муджахидини на Хизбула" function="" title="" nameLanguage="BG" strong="true" regulationLanguage="en" logicalId="5662">
            <regulationSummary regulationType="amendment" publicationDate="2007-06-29" numberTitle="2007/445/EC (OJ L169)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:169:0058:0062:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Hizbul mujahidin" function="" title="" nameLanguage="SV" strong="true" regulationLanguage="en" logicalId="4392">
            <regulationSummary regulationType="amendment" publicationDate="2020-01-14" numberTitle="2020/19 (OJ L8I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.008.01.0001.01.ENG&amp;toc=OJ:L:2020:008I:TOC"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Hizbul Mujahidin" function="" title="" nameLanguage="FI" strong="true" regulationLanguage="en" logicalId="4391">
            <regulationSummary regulationType="amendment" publicationDate="2005-11-30" numberTitle="2005/848/EC (OJ L314)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:314:0046:0047:EN:PDF"/>
        </nameA

Name on list: Hizbul Mujahideen
Programmes / regimes: TERR
Last updated: 2025-01-31
Aliases: HM
Identifiers: EU reference: EU.3665.9
Legal act: 2025/206 (L 202500206) – https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500206
Remarks: Hizbul Mujahideen

OFAC SDN (US)Active listingID 22812

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-11-10
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>22812</uid>
    <lastName>HIZBUL MUJAHIDEEN</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>FTO</program>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>186644</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>35904</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>HIZB-UL-MUJAHIDEEN</lastName>
      </aka>
      <aka>
        <uid>35905</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>HM</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>34486</uid>
        <country>Pakistan</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: HIZBUL MUJAHIDEEN
Programmes / regimes: FTO · SDGT
Aliases: HIZB-UL-MUJAHIDEEN · HM
Countries: Pakistan
Addresses: Pakistan

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.