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EDITION · 2026-08-11110,480 records observed

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Entity record

First Islamic Investment BankOrganization

Source-verifiedReflects EU Consolidated Financial Sanctions Listobserved not an issuing authority

First Islamic Investment Bank appears on the EU Consolidated Financial Sanctions List, designated by European Union under program IRN; reflected as observed on 2026-07-31.

Sanctions

Also known as

  • FIIB

Designations

Key properties

Addresses

19A-31-3A, Level 31, Business Suite, Wisma UOA, No. 19 Jalan Pinang,, Kuala Lumpur,, Malaysia
Branch: 19A-31-3A, Level 31 Business Suite, Wisma UOA, Jalan Pinang, Kuala Lumpur, Wilayah Persekutuan,, Malaysia
Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka Federal Territory of Labuan,, Labuan, Malaysia
Unit 13 (C), Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka,, Labuan, Malaysia
Menara Prima 17th floor Jalan Lingkar Mega Kuningan Blok 6.2, Jakarta, Indonesia

Source list & list version

Source listList versionManifest SHA-256StatusVerify
EU Consolidated Financial Sanctions ListSanctions list
European Union (Council / DG FISMA)		20260612-00133df7d2e49ec829f…List version (signing pending)manifest

About these sources

EU Consolidated Financial Sanctions ListSanctions list

The EU's Financial Sanctions Files (FSF) — the European Commission's consolidated feed of every person, group and entity subject to an EU asset freeze under Council CFSP decisions and their implementing Regulations (Russia/Ukraine, terrorism, WMD proliferation, and more).

What a match means: A match is an EU sanctions designation — funds and economic resources generally cannot be made available to this party under EU law; treat as a direct compliance hit.

First observed ; last confirmed present in EU Consolidated Financial Sanctions List list version 20260612-001, observed .

This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

First Islamic Investment Bank. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/first-islamic-investment-bank-nkbb4b4e41/

Machine-readable export (FTM + lineage): /data/entities/bb.json (record key nkbb4b4e41)