ESGet Pro
DataCloud USA › OFAC sanctions

Hizbul Mujahideen

On the SDN listEntityFTOSDGT

Hizbul Mujahideen (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: FTO, SDGT. Addresses on file in: Pakistan. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • HIZB-UL-MUJAHIDEEN · aka

Addresses on file

  • Pakistan

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'HM'.