Economics · 08

Riba: the silent destroyer

Allah has permitted trade and forbidden interest. Learn what the Quran and authentic Sunnah say about every banking product marketed as “Islamic.”

  • Authentic Hadith Only
  • Sahih & Hasan Graded

An illustrated story plays behind this introduction. Two guides watch traders exchange gold for gold and dates for dates, hand to hand. A lender lends one coin; the debt ticks upward, towers of coins climb and a thread becomes a chain. A storm breaks over the ledger, recalling the verse “then be informed of a war from Allah and His Messenger” (2:279), and the towers fall to dust. At dawn the chain breaks and fair trade returns to the market.

Sahih — Muttafaq alayh (Agreed Upon)
“Riba exists only in deferment.”

لا ربا إلا في نسيئة

Sahih al-Bukhari / Sahih Muslim|2178 / 3869|Sahih (Muttafaq alayh)
03Historical Timeline

The Gradual Prohibition

(al-Tahrim al-Tadriji) — التحريم التدريجي

The Qur'an revealed the prohibition of riba in four distinct stages — from gentle moral hint to categorical declaration of war. This is how seriously Allah treated the matter.

  1. 1
    Surah al-Rum 30:39(Makkan Period)

    وَمَا آتَيْتُم مِّن رِّبًا لِّيَرْبُوَ فِي أَمْوَالِ النَّاسِ فَلَا يَرْبُو عِندَ اللَّهِ ۖ وَمَا آتَيْتُم مِّن زَكَاةٍ تُرِيدُونَ وَجْهَ اللَّهِ فَأُولَٰئِكَ هُمُ الْمُضْعِفُونَ

    “And whatever you give for interest to increase within the wealth of people will not increase with Allah. But what you give in zakah, desiring the countenance of Allah — those are the multipliers.”

    Stage 1 — Moral disapproval. Indirect indication only, not a prohibition. The first whisper about riba.

  2. 2
    Surah al-Nisa 4:161(Early Madinan)

    وَأَخْذِهِمُ الرِّبَا وَقَدْ نُهُوا عَنْهُ وَأَكْلِهِمْ أَمْوَالَ النَّاسِ بِالْبَاطِلِ ۚ وَأَعْتَدْنَا لِلْكَافِرِينَ مِنْهُمْ عَذَابًا أَلِيمًا

    “And [for] their taking of usury while they had been forbidden from it, and their consuming of the people's wealth unjustly. And we have prepared for the disbelievers among them a painful punishment.”

    Stage 2 — Historical reference. Mentions the Jews' prohibition, not yet a direct command to Muslims.

  3. 3
    Surah Al-Imran 3:130(Madinan)

    يَا أَيُّهَا الَّذِينَ آمَنُوا لَا تَأْكُلُوا الرِّبَا أَضْعَافًا مُّضَاعَفَةً ۖ وَاتَّقُوا اللَّهَ لَعَلَّكُمْ تُفْلِحُونَ

    “O you who have believed, do not consume usury, doubled and multiplied, but fear Allah that you may be successful.”

    Stage 3 — First direct prohibition to Muslims. 'Doubled and multiplied' indicates heinousness, not a limit.

  4. 4
    Surah al-Baqarah 2:275-279(Final Madinan (Last Revelation))

    يَا أَيُّهَا الَّذِينَ آمَنُوا اتَّقُوا اللَّهَ وَذَرُوا مَا بَقِيَ مِنَ الرِّبَا إِن كُنتُم مُّؤْمِنِينَ ۝ فَإِن لَّمْ تَفْعَلُوا فَأْذَنُوا بِحَرْبٍ مِّنَ اللَّهِ وَرَسُولِهِ

    “O you who have believed, fear Allah and give up what remains [due to you] of interest, if you should be believers. And if you do not, then be informed of a war [against you] from Allah and His Messenger.”

    Stage 4 — Comprehensive prohibition with WAR DECLARATION. The final legislative message of the Qur'an. Ibn Abbas confirmed this was the last verse revealed.

The pedagogical sequence — from "will not increase" (30:39) to “war from Allah and His Messenger” (2:279) — demonstrates the gravity of the prohibition escalates from moral to existential to divine-declared war.

04The Forbidden

Surah al-Baqarah 2:275

“Those who consume interest cannot stand [on the Day of Resurrection] except as one stands who is being beaten by Satan into insanity. That is because they say, ‘Trade is [just] like interest.’ But Allah has permitted trade and has forbidden interest...”

“...those are the companions of the Fire; they will abide eternally therein.”

Sahih al-Bukhari 3814

“You are in a land in which riba is widespread. If you have a right [a debt] upon a man, and he presents to you a load of straw, or a load of barley, or a load of fodder, then do not take it, for indeed it is riba.”

Sahih
Musnad Ahmad 21957

“One dirham of riba which a man consumes knowingly is worse with Allah than thirty-six acts of fornication.”

Sahih (graded Sahih by al-Albani, Sahih al-Jami' 3375)
05The Severity

Among the Seven Destructive Sins

(al-Sab' al-Mubiqat) — السبع الموبقات

Sahih al-Bukhari / Sahih Muslim 2766 / 89

“Avoid the seven great destructive sins... to join others in worship with Allah, to practice sorcery, to kill the life which Allah has forbidden, to eat up riba...”

Sahih (Muttafaq alayh)Narrated by Abu Hurayrah
  1. Joining others in worship with Allah1
  2. Practicing sorcery2
  3. Killing the life which Allah has forbidden3
  4. Eating up riba (usury/interest)RIBA4
  5. Eating up the property of an orphan5
  6. Fleeing from the battlefield6
  7. Accusing chaste women7

Notice: Riba is listed alongside shirk (associating partners with Allah), murder, and sorcery. Its severity is not a matter of fiqh opinion — it is a matter of divine declaration.

06Products

The Modern Facade

(al-Wajh al-Hadith) — الوجه الحديث

Every product marketed as “Islamic banking” — examined against the Quran and authentic Sunnah. Tap each to see the textual refutation.

The Claim

Usmani permits Murabahah lil-Amir bi-l-Shira' as the principal financing product: the bank acquires a commodity at the client's request and resells it at a disclosed cost-plus mark-up payable on deferred basis.

The Refutation
Sahih (Muttafaq alayh)Sahih al-Bukhari / Sahih Muslim 2178 / 3869

“There is no riba except in nasi'ah (deferment).”

Narrated by Usamah ibn Zayd

Hasan Sahih (per al-Tirmidhi)Jami' al-Tirmidhi 1231

“The Messenger of Allah (peace be upon him) forbade two sales in one sale.”

Narrated by Abu Hurayrah

Hasan (graded Hasan Sahih by al-Albani in Mishkat al-Masabih 2868)Sunan Abi Dawud 3461

“Whoever conducts two transactions in one transaction, then [either] he must take the lesser of the two, or it is riba.”

Narrated by Abu Hurayrah

Hasan Sahih (per al-Tirmidhi)Sunan Abi Dawud 3504; Jami' al-Tirmidhi 1234; Sunan al-Nasa'i 4611

“It is not permissible to have a loan along with a sale, nor two conditions in one sale, nor profit on what is not in your possession, nor the sale of what is not with you.”

Narrated by Amr b. Shu'ayb

SahihSahih al-Bukhari 2126

“I saw people, in the lifetime of the Messenger of Allah (peace be upon him), being beaten when they bought foodstuff in bulk and then sold it on the spot, before transporting it to their own places.”

Narrated by Ibn Umar

SahihSahih Muslim 1525

“We used to buy foodstuff from the caravans by approximation, and the Messenger of Allah (peace be upon him) forbade us from selling it on the spot until we had transported it to our own places.”

Narrated by Ibn Umar

SahihSahih Muslim 1526

“Whoever buys foodstuff, let him not sell it until he takes possession of it. And I consider everything to be like foodstuff.”

Narrated by Ibn Abbas

The Claim

Usmani permits classical individual tawarruq while expressing reservations about 'organised tawarruq' arranged by banks. In practice, bank-arranged tawarruq remains a core liquidity instrument.

The Refutation
Sahih (graded Sahih by al-Albani, Silsilat al-Ahadith al-Sahihah 11)Sunan Abi Dawud 3462; Musnad Ahmad 4825

“When you transact through 'inah, and you take hold of the tails of oxen, and you become content with agriculture, and you abandon jihad — Allah shall impose upon you a humiliation which He shall not lift from you until you return to your religion.”

Narrated by Ibn Umar

HasanSunan Abi Dawud 3461

“Whoever conducts two transactions in one transaction, then [either] he must take the lesser of the two, or it is riba.”

Narrated by Abu Hurayrah

SahihSahih al-Bukhari 1; Sahih Muslim 1907

“Actions are but by intentions, and every man shall have only that which he intended.”

Narrated by Umar b. al-Khattab

The Claim

Usmani conceded that approximately 85 percent of GCC sukuk were not Shariah-compliant due to capital and return guarantees. Yet the structures he certified continue to mimic the cash-flow profile of conventional bonds.

The Refutation
Hasan Sahih (per al-Tirmidhi)Sunan Abi Dawud 3504; Jami' al-Tirmidhi 1234

“It is not permissible to have a loan along with a sale, nor two conditions in one sale, nor profit on what is not in your possession, nor the sale of what is not with you.”

Narrated by Amr b. Shu'ayb

Hasan Sahih (per al-Tirmidhi)Jami' al-Tirmidhi 1285; Sunan Abi Dawud 3508; Sunan Ibn Majah 2243

“Profit [from a thing] is by [bearing] liability for it (al-kharaj bi-l-daman).”

Narrated by A'ishah

SahihSahih Muslim 1513

“The Messenger of Allah (peace be upon him) forbade the pebble-throw sale and the sale involving uncertainty (gharar).”

Narrated by Abu Hurayrah

SahihSahih Muslim 1598

“The Messenger of Allah (peace be upon him) cursed the one who consumes riba, the one who pays it, the one who records it, and its two witnesses. They are all equal.”

Narrated by Jabir b. Abdullah

The Claim

Usmani permits a lease contract paired with a unilateral binding promise of sale or gift at the end of the lease period, treating the lease and transfer of ownership as legally distinct.

The Refutation
Hasan Sahih (per al-Tirmidhi)Sunan Abi Dawud 3504; Jami' al-Tirmidhi 1234

“It is not permissible to have a loan along with a sale, nor two conditions in one sale, nor profit on what is not in your possession, nor the sale of what is not with you.”

Narrated by Amr b. Shu'ayb

Hasan Sahih (per al-Tirmidhi)Jami' al-Tirmidhi 1231

“The Messenger of Allah (peace be upon him) forbade two sales in one sale.”

Narrated by Abu Hurayrah

SahihSahih al-Bukhari 1; Sahih Muslim 1907

“Actions are but by intentions, and every man shall have only that which he intended.”

Narrated by Umar b. al-Khattab

SahihSahih al-Bukhari 2051; Sahih Muslim 1599

“The lawful is clear, and the unlawful is clear, and between them are doubtful matters which many people do not know. So he who guards himself against doubtful things keeps his religion and his honour blameless; and he who falls into doubtful matters falls into the unlawful — like a shepherd who pastures around a sanctuary. Indeed every king has a sanctuary, and indeed Allah's sanctuary in His earth is His prohibitions. Indeed in the body there is a piece of flesh — if it is sound, the whole body is sound; and if it is corrupt, the whole body is corrupt. Indeed, it is the heart.”

Narrated by al-Nu'man b. Bashir

The Claim

Usmani permits home financing through diminishing partnership: the bank and client co-own the asset; the bank's share is leased and the client purchases the bank's share in instalments at predetermined prices.

The Refutation
Hasan Sahih (per al-Tirmidhi)Sunan Abi Dawud 3504; Jami' al-Tirmidhi 1234

“It is not permissible to have a loan along with a sale, nor two conditions in one sale, nor profit on what is not in your possession, nor the sale of what is not with you.”

Narrated by Amr b. Shu'ayb

Hasan Sahih (per al-Tirmidhi)Jami' al-Tirmidhi 1285

“Profit [from a thing] is by [bearing] liability for it (al-kharaj bi-l-daman).”

Narrated by A'ishah

Sahih (graded Sahih by al-Albani, Sahih al-Jami' 1554)Sunan Abi Dawud 3383

“Allah, Most High, says: I am the third of two partners as long as one of them does not betray the other; but when he betrays him, I depart from between them.”

Narrated by Abu Hurayrah

SahihSahih Muslim 1608

“Pre-emption (al-shuf'ah) applies in every joint property which has not yet been divided. It is not lawful for one [partner] to sell his share until he informs his partner.”

Narrated by Jabir b. Abdullah

SahihSahih al-Bukhari 3814

“You are in a land in which riba is widespread. If you have a right [a debt] upon a man, and he presents to you a load of straw, or a load of barley, or a load of fodder, then do not take it, for indeed it is riba.”

Narrated by Abu Burda

The Claim

Usmani permits the use of LIBOR as a reference rate for pricing Murabahah mark-up, Ijarah rental, and Musharakah profit share, on condition the underlying contract is structurally compliant.

The Refutation
SahihSahih al-Bukhari 1; Sahih Muslim 1907

“Actions are but by intentions, and every man shall have only that which he intended.”

Narrated by Umar b. al-Khattab

SahihSahih al-Bukhari 2051; Sahih Muslim 1599

“He who guards himself against doubtful things keeps his religion and his honour blameless; and he who falls into doubtful matters falls into the unlawful — like a shepherd who pastures around a sanctuary.”

Narrated by al-Nu'man b. Bashir

Sahih (graded Sahih by al-Albani)Sunan Ibn Majah 2278

“There shall come upon mankind a time in which no one will remain who has not consumed riba; and whoever has not consumed it, its dust shall reach him.”

Narrated by Abu Hurayrah

Hasan Sahih (per al-Tirmidhi)Jami' al-Tirmidhi 2518; Sunan al-Nasa'i 5711; Musnad Ahmad 1723

“Leave that which makes you doubt for that which does not make you doubt. For indeed truthfulness is tranquillity, and lying is doubt.”

Narrated by al-Hasan b. Ali

The Claim

Usmani argues that the prohibition of 'two sales in one' does not engage when two contracts are documented separately and executed at distinct moments, even though one is the commercial premise of the other.

The Refutation
Hasan Sahih (per al-Tirmidhi)Jami' al-Tirmidhi 1231

“The Messenger of Allah (peace be upon him) forbade two sales in one sale.”

Narrated by Abu Hurayrah

HasanSunan Abi Dawud 3461

“Whoever conducts two transactions in one transaction, then [either] he must take the lesser of the two, or it is riba.”

Narrated by Abu Hurayrah

SahihSahih al-Bukhari 1; Sahih Muslim 1907

“Actions are but by intentions, and every man shall have only that which he intended.”

Narrated by Umar b. al-Khattab

SahihSahih al-Bukhari 2051; Sahih Muslim 1599

“He who falls into doubtful matters falls into the unlawful — like a shepherd who pastures around a sanctuary; he is on the verge of grazing in it.”

Narrated by al-Nu'man b. Bashir

The Claim

Usmani permits a late-payment penalty against the defaulting client, on condition the proceeds be donated to charity rather than retained as bank income, on the basis that this deters wilful default.

The Refutation
QuranSurah al-Baqarah 2:278-280

وَذَرُوا مَا بَقِيَ مِنَ الرِّبَا إِن كُنتُم مُّؤْمِنِينَ ۝ فَإِن لَّمْ تَفْعَلُوا فَأْذَنُوا بِحَرْبٍ مِّنَ اللَّهِ وَرَسُولِهِ

“O you who have believed, fear Allah and give up what remains [due to you] of interest... And if you do not, then be informed of a war [against you] from Allah and His Messenger.”

SahihSahih al-Bukhari 2400; Sahih Muslim 1564

“Procrastination [in repayment] by a wealthy man is injustice; and when one of you is referred [for repayment] to a wealthy man, let him follow up the referral.”

Narrated by Abu Hurayrah

SahihSahih al-Bukhari 3814

“You are in a land in which riba is widespread. If you have a right [a debt] upon a man, and he presents to you a load of straw, or a load of barley, or a load of fodder, then do not take it, for indeed it is riba.”

Narrated by Abu Burda

The Claim

Usmani classifies fiat currencies as ribawi assets analogous to gold and silver, yet permits structured products in which money is effectively rented through a commodity wrapper.

The Refutation
SahihSahih Muslim 1587

“Gold for gold, silver for silver, wheat for wheat, barley for barley, dates for dates, salt for salt — like for like, equal for equal, hand to hand. If these categories differ, then sell as you wish, provided it is hand to hand.”

Narrated by Ubadah b. al-Samit

SahihSahih Muslim 1584

“Do not sell gold for gold except like for like, and do not make one greater than the other; and do not sell silver for silver except like for like, and do not make one greater than the other.”

Narrated by Abu Sa'id al-Khudri

SahihSahih al-Bukhari 2177; Sahih Muslim 1586

“Do not sell gold for gold except like for like, and do not sell silver for silver except like for like; but sell gold for silver, and silver for gold, as you wish.”

Narrated by Abu Bakra

SahihSahih Muslim 1588

“Gold for gold, weight for weight, like for like; and silver for silver, weight for weight, like for like. Whoever increases or seeks an increase has engaged in riba.”

Narrated by Abu Hurayrah

The Claim

Usmani defends much of contemporary Islamic banking by appeal to formal contract validity: if the contractual form is correct under classical fiqh, the substance — even if it economically replicates conventional banking — is permitted.

The Refutation
Sahih (graded Sahih by al-Albani, Silsilat al-Ahadith al-Sahihah 11)Sunan Abi Dawud 3462; Musnad Ahmad 4825

“When you transact through 'inah, and you take hold of the tails of oxen, and you become content with agriculture, and you abandon jihad — Allah shall impose upon you a humiliation which He shall not lift from you until you return to your religion.”

Narrated by Ibn Umar

SahihSahih al-Bukhari 2236; Sahih Muslim 1581

“May Allah destroy the Jews. Verily, Allah forbade upon them the fat [of carcasses], so they melted it down, then sold it, then consumed its price.”

Narrated by Jabir b. Abdullah

QuranSurah al-A'raf 7:163-166

وَإِذْ قَالَتْ أُمَّةٌ مِّنْهُمْ لِمَ تَعِظُونَ قَوْمًا ۙ اللَّهُ مُهْلِكُهُمْ أَوْ مُعَذِّبُهُمْ عَذَابًا شَدِيدًا ۖ قَالُوا مَعْذِرَةً إِلَىٰ رَبِّكُمْ وَلَعَلَّهُمْ يَتَّقُونَ ۝ فَلَمَّا نَسُوا مَا ذُكِّرُوا بِهِ أَنجَيْنَا الَّذِينَ يَنْهَوْنَ عَنِ السُّوءِ وَأَخَذْنَا الَّذِينَ ظَلَمُوا بِعَذَابٍ بَئِيسٍ بِمَا كَانُوا يَفْسُقُونَ ۝ فَلَمَّا عَتَوْا عَن مَّا نُهُوا عَنْهُ قُلْنَا لَهُمْ كُونُوا قِرَدَةً خَاسِئِينَ

“And when a community among them said, 'Why do you advise a people whom Allah is going to destroy or to punish with a severe punishment?' they said, '[We do so] to be absolved before your Lord and perhaps they may fear Him.' So when they forgot that by which they had been reminded, We saved those who had forbidden evil and seized those who wronged, with a wretched punishment, because they were defiantly disobeying. So when they were insolent about that which they had been forbidden, We said to them, 'Be apes, despised.'”

SahihSahih al-Bukhari 1; Sahih Muslim 1907

“Actions are but by intentions, and every man shall have only that which he intended.”

Narrated by Umar b. al-Khattab

SahihSahih al-Bukhari 2051; Sahih Muslim 1599

“He who falls into doubtful matters falls into the unlawful — like a shepherd who pastures around a sanctuary; he is on the verge of grazing in it.”

Narrated by al-Nu'man b. Bashir

The Claim

Usmani permits the bank to charge a fee for issuing guarantees and letters of credit, distinguishing the fee as remuneration for service rendered rather than interest.

The Refutation
Hasan Sahih (per al-Tirmidhi)Sunan Abi Dawud 3504; Jami' al-Tirmidhi 1234

“It is not permissible to have a loan along with a sale, nor two conditions in one sale, nor profit on what is not in your possession, nor the sale of what is not with you.”

Narrated by Amr b. Shu'ayb

SahihSahih al-Bukhari 3814

“You are in a land in which riba is widespread. If you have a right [a debt] upon a man, and he presents to you a load of straw, or a load of barley, or a load of fodder, then do not take it, for indeed it is riba.”

Narrated by Abu Burda

QuranSurah al-Baqarah 2:279

فَإِن لَّمْ تَفْعَلُوا فَأْذَنُوا بِحَرْبٍ مِّنَ اللَّهِ وَرَسُولِهِ

“And if you do not, then be informed of a war [against you] from Allah and His Messenger. But if you repent, you may have your principal — [thus] you do no wrong, nor are you wronged.”

The Claim

Usmani structures depositor relationships as Mudarabah: the depositor is capital-provider and the bank is working partner. In practice, depositors are smoothed against losses through reserves and sponsor support.

The Refutation
Sahih (Muttafaq alayh)Sahih al-Bukhari / Sahih Muslim 2178 / 3869

“There is no riba except in nasi'ah (deferment).”

Narrated by Usamah ibn Zayd

Hasan Sahih (per al-Tirmidhi)Sunan Abi Dawud 3504; Jami' al-Tirmidhi 1234

“It is not permissible to have a loan along with a sale, nor two conditions in one sale, nor profit on what is not in your possession, nor the sale of what is not with you.”

Narrated by Amr b. Shu'ayb

Hasan Sahih (per al-Tirmidhi)Jami' al-Tirmidhi 1285

“Profit [from a thing] is by [bearing] liability for it (al-kharaj bi-l-daman).”

Narrated by A'ishah

SahihSahih Muslim 1513

“The Messenger of Allah (peace be upon him) forbade the pebble-throw sale and the sale involving uncertainty (gharar).”

Narrated by Abu Hurayrah

Sahih (graded Sahih by al-Albani, Sahih al-Jami' 1554)Sunan Abi Dawud 3383

“Allah, Most High, says: I am the third of two partners as long as one of them does not betray the other; but when he betrays him, I depart from between them.”

Narrated by Abu Hurayrah

SahihSahih al-Bukhari 3814

“You are in a land in which riba is widespread. If you have a right [a debt] upon a man, and he presents to you a load of straw, or a load of barley, or a load of fodder, then do not take it, for indeed it is riba.”

Narrated by Abu Burda

The Claim

Usmani argues that the Islamic bank is fundamentally distinguishable from a conventional bank in that it acts as an asset trader — purchasing and reselling real commodities — rather than as a lender of money against interest.

The Refutation
Sahih (graded Sahih by al-Tirmidhi and al-Albani)Sunan Abi Dawud 3503; Jami' al-Tirmidhi 1232; Sunan al-Nasa'i 4613

“I said: O Messenger of Allah, a man comes to me wanting to buy from me what I do not possess. May I sell it to him and then buy it for him from the market? He said: 'Do not sell what is not with you.'”

Narrated by Hakim b. Hizam

SahihSahih al-Bukhari 2126

“I saw people being beaten when they bought foodstuff in bulk and then sold it on the spot, before transporting it to their own places.”

Narrated by Ibn Umar

SahihSahih Muslim 1525

“We used to buy foodstuff from the caravans by approximation, and the Messenger of Allah (peace be upon him) forbade us from selling it on the spot until we had transported it to our own places.”

Narrated by Ibn Umar

SahihSahih Muslim 1526

“Whoever buys foodstuff, let him not sell it until he takes possession of it. And I consider everything to be like foodstuff.”

Narrated by Ibn Abbas

SahihSahih al-Bukhari 2135

“Whoever buys foodstuff should not sell it before taking possession of it (and bringing it into his place).”

Narrated by Ibn Umar

The Claim

Usmani extends classical Salam (forward sale with full advance payment) into modern structured financings, including parallel Salam contracts used as hedging or financing instruments.

The Refutation
SahihSahih al-Bukhari 2240; Sahih Muslim 1604

“The Messenger of Allah (peace be upon him) came to Madinah, and the people were paying in advance for fruits one and two years in advance. So he said: 'Whoever pays in advance for anything, let him pay in advance for a specified measure and a specified weight, to a specified term.'”

Narrated by Ibn Abbas

HasanSunan Abi Dawud 3461

“Whoever conducts two transactions in one transaction, then [either] he must take the lesser of the two, or it is riba.”

Narrated by Abu Hurayrah

Hasan Sahih (per al-Tirmidhi)Sunan Abi Dawud 3504; Jami' al-Tirmidhi 1234

“It is not permissible to have a loan along with a sale, nor two conditions in one sale, nor profit on what is not in your possession, nor the sale of what is not with you.”

Narrated by Amr b. Shu'ayb

SahihSunan Abi Dawud 3503; Jami' al-Tirmidhi 1232

“Do not sell what is not with you.”

Narrated by Hakim b. Hizam

0712 Claims Examined

The Claims vs. The Text

(al-I'tiradat wa'l-Rudad) — الاعتراضات والردود

Every major claim used to justify modern Islamic banking — directly refuted with Quranic verses and authentic Hadith. Click each to see the ruling.

The Refutation

Rejected — Qur'an 2:275 rejects the equation of trade with interest. Sahih al-Bukhari 2178 / Sahih Muslim 3869 (Muttafaq alayh): 'There is no riba except in nasi'ah (deferment).' Deferment is the essence of modern financing. Qur'an 2:279 limits recovery to principal alone (ru'us amwalikum).

The Refutation

Rejected — guaranteed markup over cost is guaranteed excess over capital; violates ru'us amwalikum (2:279). Violates 'do not sell what you do not possess' (Sahih, Abu Dawud 3503).

The Refutation

Rejected — capital-guaranteed mudarabah severs the profit-loss linkage; al-kharaj bi al-daman (Hasan, Abu Dawud 3508). A 'mudarabah' that guarantees principal is a loan with benefit — riba per Bukhari 2178 / Muslim 3869.

The Refutation

Rejected — bank bears no genuine ownership risk; rent without risk-bearing is consumption of wealth bi'l-batil (4:29). Nominal title without possession is invalid.

The Refutation

Rejected — four-stage revelation culminating in war-declaration (2:279) admits no circumvention. Umar testified the Prophet died before explaining all details (Sahih Muslim).

The Refutation

Rejected — riba IS zulm (2:279, 4:161); justice is divinely instituted via the Mizan (57:25), not subjective. Allah has forbidden zulm for Himself (Hadith Qudsi, Sahih Muslim).

The Refutation

Rejected — asbab al-nuzul (al-Baghawi) confirm the verse addresses pre-agreed debt-doubling at inception. The Prophet abolished ALL riba categorically (Sahih Muslim 1218).

The Refutation

Rejected — pedagogical complexity across two decades of revelation (30:39 -> 4:161 -> 3:130 -> 2:275-279) does not equal textual ambiguity. The core prohibition is explicit.

The Refutation

Rejected — darurah consumes only what is strictly necessary; Islamic banking is a preference, not survival. No darurah overrides a war-declaration from Allah and His Messenger (2:279).

The Refutation

Rejected — temporary title without risk-bearing is form without substance. La riba illa fi al-nasi'ah (Sahih, Bukhari 2178 / Muslim 3869). Two prices (cash vs credit) in one transaction is riba (Hasan, Abu Dawud 3461).

The Refutation

Rejected — gold-for-gold and silver-for-silver are monetized transactions; the hadith (Sahih, Muslim 1587) establishes riba al-fadl as an objective prohibition regardless of medium.

The Refutation

Rejected — form does not override substance; identical cash flows expose identical riba substance. Severity precludes all stratagems (Sahih, Bukhari 2766 / Muslim 89).

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All evidence drawn from Sahih al-Bukhari, Sahih Muslim, Sunan Abi Dawud, Jami' al-Tirmidhi, and other authenticated sources.

10The Conclusion

The Textual Verdict

(al-Hukm al-Nassiy) — الحكم النصي

The verses and Hadiths reproduced in full above — all of them Sahih or Hasan in grading — address every load-bearing argument upon which the contemporary Islamic banking model has been constructed.

The textual prohibitions encompassed are not limited to a particular Jahiliyyah form of loan with interest; they reach the prohibition of:

  • Combining a loan with a sale
  • Two sales in one
  • Two conditions in one sale
  • Profit on what is not under one's liability (daman)
  • Selling what one does not possess
  • Benefit accruing to a creditor from a debtor by reason of the debt
  • Any increase imposed on the principal
  • Stratagems by which prohibited transactions are made formally lawful

Each prohibition, severally and jointly, is engaged by the structures upon which contemporary Islamic banking operates. The verses and Hadiths stand on their own.

Summary of Refutations

ProductPrincipal RefutationGrade
MurabahahBukhari 2178 / Muslim 3869; Tirmidhi 1231; Abu Dawud 3461, 3504Sahih Muttafaq / Hasan Sahih / Hasan
TawarruqAbu Dawud 3462; Ahmad 4825Sahih (Albani)
SukukTirmidhi 1285; Muslim 1513, 1598Hasan Sahih / Sahih
Ijarah Muntahiyah bi-l-TamlikAbu Dawud 3504; Tirmidhi 1231Hasan Sahih
Diminishing MusharakahTirmidhi 1285; Abu Dawud 3504, 3383; Bukhari 3814Hasan Sahih / Sahih
LIBOR BenchmarkingBukhari 2051 / Muslim 1599; Ibn Majah 2278Sahih
Sequential Dual ContractsBukhari 1 / Muslim 1907; Tirmidhi 1231Sahih / Hasan Sahih
Late-Payment PenaltyQuran 2:278-280; Bukhari 3814Quran / Sahih
Fiat Currency ProductsMuslim 1587, 1584, 1586, 1588Sahih
Hiyal-Based StructuringBukhari 2236 / Muslim 1581; Quran 7:163-166Sahih / Quran
Guarantee & LC FeesAbu Dawud 3504; Bukhari 3814Hasan Sahih / Sahih
Mudarabah Without LossBukhari 2178 / Muslim 3869; Tirmidhi 1285; Bukhari 3814Sahih Muttafaq / Hasan Sahih / Sahih
Bank as Asset TraderAbu Dawud 3503; Bukhari 2126; Muslim 1525, 1526Sahih
Parallel SalamBukhari 2240; Abu Dawud 3461, 3504, 3503Sahih / Hasan

Authentication Methodology

In compiling the textual evidence above, the following authentication standard was applied:

Tier 1

Universally accepted Sahih: All narrations from Sahih al-Bukhari and Sahih Muslim are included without further authentication, in accordance with the consensus of the ummah.

Tier 2

Sahih / Hasan by the compiler: Narrations from the Sunan al-Arba'ah are included only where the compiler himself explicitly graded them as Hasan or Sahih.

Tier 3

Contemporary verification: Where Tier 1 and Tier 2 do not apply, the grading of Shaykh Muhammad Nasir al-Din al-Albani was consulted.

Excluded

All narrations graded da'if (weak) have been removed. Mawquf (Companion-attributed) reports have been excluded.

Content sourced exclusively from the Quran and authenticated Hadith.

Sahih al-Bukhari, Sahih Muslim, Sunan Abi Dawud, Jami' al-Tirmidhi, Sunan al-Nasa'i, Sunan Ibn Majah, Musnad Ahmad.