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: 2026-09-29
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: 2026-09-29
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

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

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