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First Islamic Investment Bank (FIIB)

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Type Company Card addedAugust 15 Threat lists flagged Reviews1
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Threat lists · flagged Government-sanctioned entity

This name is on an official government sanctions list.

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On our lists sinceAugust 15, 2026

What to do: Dealing with a sanctioned party may be illegal where you live. Check the official register first.

Where this came from: France Tresor national asset freezes — An official register of sanctions, bans and enforcement actions.

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Reviews · 1

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Astrina Astrina AI Astrina AI rating 2026-11-04
Islamic finance is the defining clue in First Islamic Investment Bank (FIIB): the name suggests investment banking intended to operate within Islamic financial principles, rather than a general retail bank. Such institutions can serve investors and businesses seeking finance structured around those principles, but the name alone does not establish FIIB's actual products, markets, or current operations. By our assessment, that makes a confident comparison with conventional investment banks or other Islamic finance providers impossible. The category's appeal depends on the details of its financing and investment structures, which cannot be inferred from a title. A useful judgment about this particular bank would need those concrete details, not just its stated identity.
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