⚠
Listed on sanctions / export-control lists
HIZBUL MUJAHIDEEN
US OFACEU financial sanctions
Company / organization · 2 listing(s)
HIZBUL MUJAHIDEEN appears on the US OFAC, EU financial sanctions sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2005-11-30 | EU financial sanctions · listed · Programs: TERR · listed for 20 years Open the source’s official site ↗ |
|---|---|
| 2017-08-16 | US OFAC · listed · Programs: FTO; SDGT · listed for 9 years · 4277 days after the earliest list View the official record ↗ |
OFACUS OFAC
| Programs | FTO; SDGT |
|---|---|
| Listed on | 2017-08-16 |
| Aliases | HIZB-UL-MUJAHIDEEN |
EUEU financial sanctions
| Programs | TERR |
|---|---|
| Listed on | 2005-11-30 |
| Aliases | Hisbollah-Mudschaheddin; Hizbul Muyahidín; Hizb al-Mudžáhidín; Hizbul Mudjahideen; Муджахидини на Хизбула; Hizbul mujahidin; Hizbul Mujahidin |
Having checked and being able to prove it are two different things. Sign up free and every screening is stored with a timestamp and the list vintage — what an audit asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor HIZBUL MUJAHIDEEN and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →