Lists of sanctions
18.224.212.19
28.04.2025 01:35:32

HIZBUL MUJAHIDEEN

List

Type Entity
List name SDN (OFAC)
Programs (2) FTO
SDGT
Date of publication 31.12.2019

Names (3)

Last name/Name HIZBUL MUJAHIDEEN
Full name/Name HIZBUL MUJAHIDEEN
Type Name
Last name/Name HIZB-UL-MUJAHIDEEN
Full name/Name HIZB-UL-MUJAHIDEEN
Type Alias
Quality Strong
Last name/Name HM
Full name/Name HM
Type Alias
Quality Weak

Addresses (1)

Country Pakistan
Full address Pakistan

Identification documents (1)

Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 28.04.2025. 01:16
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