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FIRST ISLAMIC INVESTMENT BANK
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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Government-sanctioned entity
This name is on an official government sanctions list.
The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.
On our lists sinceAugust 10, 2026
What to do: Dealing with a sanctioned party may be illegal where you live. Check the official register first.
Where this came from: UK HMT/OFSI financial sanctions — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
FIRST ISLAMIC INVESTMENT BANK points to a bank that would be built around sharia-compliant finance, likely for people and businesses who want that framework in savings, lending, and investment. By our assessment, the concrete strength is the niche itself: Islamic banking has a clear logic, and this name says the institution is meant to sit inside it. The downside is that such banks can be narrower in product design than conventional banks, especially for customers who just want the broadest menu of services. In practice, that usually means more attention to structure, contracts, and compliance language than to flashy consumer features. It sits among specialized banks rather than general retail giants, and its promise is clearer to someone who already wants that model. FIRST ISLAMIC INVESTMENT BANK is a focused financial house, not a one-size-fits-all lender.
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