HIZBUL MUJAHIDEEN (HM)
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysismedium confidence
Hizbul Mujahideen is designated for its support to WMD proliferation. This designation requires entities to screen against this listing to avoid facilitating WMD-related activities. Compliance programs should include checks against this entity.
Hizbul Mujahideen designated for WMD proliferation support.
other
Sources: WMD Proliferators
Generated from official regulatory data. Not legal advice. Verify against the issuing authority before reliance.
Sanction History
MED RISK
Risk Assessment
This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 20 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2005
Listed By
Details
First listed7 Dec 2005
Last listed7 Dec 2005
Risk score60 / 100
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