(los) Muyahidines Hizbul

Sanctioned

Terrorist

Last update: 02/06/2026

Company name: (los) Muyahidines Hizbul

Other names: Hizbul Mujahideen, (los) Muyahidines Hizbul, Hizb Al-Mudžáhidín, Hisbollah-Mudschaheddin, χιζμπουλ μουτζαχεντιν, Hizbul Mujahedin, Hezb-I-Mudzsahedin, Hizbul Mudżahedin, Hizbul Mujaïdine, Hizbal Mudžahidín, Hizb Al-Mujahidin, муджахидини на хизбула, Hm, Hizbul Mudjahideen, Hizbul Mujahidin, Los Muyahidines Hizbul, Hizbul Mudzsahedin, Hizbul Muyahidín, Hizbu-L-Mudžáhidín, Hizb-Ul-Mujahideen, Hizbul Mujahedeen, Hizbul Mujaidine, Partido Dos Mujaidines

Aliases: Hizb-Ul-Mujahideen, Hm

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT
-	2005/848/CE du 29/11/2005 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001). (UE) 2021/1188 du 19/07/2021 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/20
-	2005/848/CE du 29/11/2005 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001). (UE) 2021/1188 du 19/07/2021 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/20
-	2005/848/CE du 29/11/2005 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001). (UE) 2021/1188 du 19/07/2021 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/20
-	2005/848/CE du 29/11/2005 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001). (UE) 2021/1188 du 19/07/2021 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/20
-	2005/848/CE du 29/11/2005 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001). (UE) 2021/1188 du 19/07/2021 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/20
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-	(UK Sanctions List Ref):CTI0033. (UK Statement of Reasons):Hizbul Mujahideen has claimed responsibility for several terrorist attacks in Jammu and Kashmir, including attacks on Indian security forces
-	(UK Sanctions List Ref):CTI0033 (UK Statement of Reasons):Hizbul Mujahideen has claimed responsibility for several terrorist attacks in Jammu and Kashmir, including attacks on Indian security forces a
-	Hizbul Mujahideen has claimed responsibility for several terrorist attacks in Jammu and Kashmir, including attacks on Indian security forces and politicians.
-	(UK Sanctions List Ref):CNT0033 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Hizbul Mujahideen has claimed responsibility for several terrorist attacks in Jammu and Kashm
-	EU listing only.
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Frequently Asked Questions

1. Does (los) Muyahidines Hizbul have any sanctions?

Yes, (los) Muyahidines Hizbul is sanctioned by:

2. Can I receive AML sanctions alerts on (los) Muyahidines Hizbul?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about (los) Muyahidines Hizbul:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.