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Sanctiometer
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OFSI sanctions listing

HIZBUL MUJAHIDEEN (HM)

high risk OFSI · Counter-Terrorism (International) Organization
List-based indicator — from authority, programme severity & linked parties.

HIZBUL MUJAHIDEEN (HM) is an organisation designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Counter-Terrorism (International) programme, listed on 07/12/2005. This page summarises the public designation — known aliases, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.

Reason for listing

(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 and politicians.

Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.

Designation record

List / authorityUK OFSI (OFSI) — Counter-Terrorism (International)
Entity typeOrganization
Programmes / regimeCounter-Terrorism (International)
Date listed07/12/2005
Source record IDofsi:8803
Last updated (our copy)2026-06-04

Deep-research dossier

Not yet deep-researched

The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.

Standard depth · 3 credits

Clarifications & right of reply

Are you HIZBUL MUJAHIDEEN (HM), or an authorised representative?

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Source & provenance

Issuing authorityHM Treasury — Office of Financial Sanctions Implementation (OFSI)
Source identifierofsi:8803
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

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