Entity

First Islamic Investment Bank

Listed by United States, European Union and United Kingdom. No matched entry on the UN Security Council and Canada lists. Lists as published through October 13, 2026.

• Iran

Listing Status by Jurisdiction

• US Listed
• UN No matched entry
• EU Listed
• UK Listed
• CA No matched entry

Entries on Each List

All 3 entries tie through OpenSanctions entity NK-javwBFF7Js84ydsB3mCqiH plus an exact name or alias. Any further match basis is shown on the entry.

• United States

  FIRST ISLAMIC INVESTMENT BANK LIMITED

  Reference

  OFAC entry 25802

  Listing date

  Not stated in the SDN list file

  Program or regime as stated

  NPWMD; IFSR

  Match basis

  OpenSanctions entity stated above

  Source

  OFAC SDN List, file of October 13, 2026

• United Kingdom

  First Islamic Investment Bank

  Reference

  INU0343

  Listing date

  September 29, 2025

  Program or regime as stated

  The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019

  Match basis

  OpenSanctions entity stated above

  Source

  UK Sanctions List, file of October 12, 2026

• European Union

  First Islamic Investment Bank

  Reference

  EU.13584.82

  Listing date

  September 29, 2025

  Program or regime as stated

  IRN

  Identifiers on the entry

  Regulations 2025/1980 (OJ L202501980)

  Match basis

  OpenSanctions entity stated above

  Source

  EU Consolidated Financial Sanctions List, file of October 12, 2026

Program Assignment

• Iran: list program EU IRN; IFSR; The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019

Names and Aliases on the Lists (4)

• FIIB
• First Islamic Investment Bank
• FIRST ISLAMIC INVESTMENT BANK LIMITED
• First Islamic Investment Bank Ltd

Cite: Middle East Forum, "First Islamic Investment Bank," Sanctions Comparator, accessed October 13, 2026, https://sanctions.meforum.org/e/us-25802/.