Active SanctionorganizationID: ca-lte-24-gulbuddin-hekmatyar-s-faction-of-the-hezb-e-islami-hezb-e-islami-gulbuddin-hig

Gulbuddin Hekmatyar's Faction of the Hezb-e Islami, Hezb-e Islami Gulbuddin (Hig)

Primary Source
CA LISTED TERRORISTS
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Entity known as Gulbuddin Hekmatyar's Faction of the Hezb-e Islami, Hezb-e Islami Gulbuddin (Hig) appears in Global Sanctions. Enhanced screening protocols are advised."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against CA LISTED TERRORISTS.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Source Metadata

Source: Global Sanctions
Full Legal NameGulbuddin Hekmatyar's Faction of the Hezb-e Islami, Hezb-e Islami Gulbuddin (Hig)
Source Records
CA LISTED TERRORISTS
Enforcement TypeGlobal Sanctions
Risk Topicssanction, crime.terror
Official SourceView source record

Associated Subject Network

"Hassan Al-nabi
IL MOD CRYPTO
"Zayn Al-ustad
IL MOD CRYPTO
"Ківі Банк" (Акціонерне Товариство)
Акционерное общество "КИВИ"
UA NSDC SANCTIONS
'Abbas Katerji
US OFAC SDN

Compliance Context Review

Independent Risk Assessment

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