CLIENT ENGAGEMENT DIRECTORY
You can use this engine to check the status and Sharia governance of any client under our supervision. Enter the company name in the search bar to see if the engagement is still active and what are our Sharia governance responsibilities towards the client.
Client | Sector | Country | Engagement Scope | Sharia Governance Reference | Status |
---|---|---|---|---|---|
Abdul Latif Jameel Finance | Financing | Saudi Arabia | Active | ||
Acadian Asset Management UK | Asset Management International | USA | Sharia Board Services | GSIFI No. 1 & 2 | Active |
Acadian Asset Management USA | Asset Management International | United Kingdom | Sharia Board Services | GSIFI No. 1 & 2 | Active |
AGC Equity Partners Investment Management Limited | Asset Management International | United Kingdom | Sharia Board Services | GSIFI No. 1 & 2 | Active |
Al Alamiya for Cooperative Insurance Company | Insurance Co. | Saudi Arabia | Sharia Board Services | GSIFI No. 1 & 2 | Active |
Al Awwal Capital Company | Saudi Investment Cos. | Saudi Arabia | Sharia Board Services | GSIFI No. 1 & 2 | Active |
Al Dabbagh Holding Group Company | Others | Saudi Arabia | Active | ||
Al Istithmar Capital | Saudi Investment Cos. | Saudi Arabia | Sharia Board Services | GSIFI No. 1 & 2 | Active |
Al Jabr Financing Co | Financing | Saudi Arabia | Active | ||
Al Khabeer Capital | Saudi Investment Cos. | Saudi Arabia | Sharia Board Services | GSIFI No. 1 & 2 | Active |
Al Saqr Finance JSC | Financing | Kazakhastan | Sharia Board Services | GSIFI No. 1 & 2 | Active |
Alabama Finco Limited | Asset Management International | United Kingdom | Sharia Board Services | GSIFI No. 1 & 2 | Active |
Al-Etihad Cooperative Insurance Company | Insurance Co. | Saudi Arabia | Sharia Board Services | GSIFI No. 1 & 2 | Active |
Alpha Capital | Saudi Investment Cos. | Saudi Arabia | Sharia Board Services | GSIFI No. 1 & 2 | Active |
AL-SALAM BANK - BAHRAIN B.S.C. | Bank | Bahrain | Ext Sharia Audit (IESCA) | ASIFI No. 6 & ISAE 3000 | Active |
AL-SALAM BANK - SEYCHELLES | Bank | SEYCHELLES | Ext Sharia Audit (IESCA) | ASIFI No. 6 & ISAE 3000 | Active |
Alteia Fund Management | Asset Management International | Mauritius | Sharia Board Services | GSIFI No. 1 & 2 | Active |
American Express (Saudi Arabia) Limited | Payment Solutions | Saudi Arabia | Sharia Board Services | GSIFI No. 1 & 2 | Active |
American Landmark | Asset Management International | USA | Sharia Board Services | GSIFI No. 1 & 2 | Active |
Arabia Insurance Cooperative Company | Insurance Co. | Saudi Arabia | Sharia Board Services | GSIFI No. 1 & 2 | Active |
Arabian Motor Company (AMC) | Others | Saudi Arabia | Sharia Board Services | GSIFI No. 1 & 2 | Active |
Arabian Pay | Fintech | Saudi Arabia | Sharia Board Services | GSIFI No. 1 & 2 | Active |
Arabian Shield Cooperative Insurance Company | Insurance Co. | Saudi Arabia | Sharia Board Services | GSIFI No. 1 & 2 | Active |
Arab National Bank | Bank | Saudi Arabia | Sharia Compliance Audit | SSB Audit Support (GS 2) | Active |
Arcapita | Asset Management International | Saudi Arabia | Sharia Board Services | GSIFI No. 1 & 2 | Active |
Arch Capital | Saudi Investment Cos. | Saudi Arabia | Sharia Board Services | GSIFI No. 1 & 2 | Active |
Areeb Capital | Saudi Investment Cos. | Saudi Arabia | Sharia Board Services | GSIFI No. 1 & 2 | Active |
ARK Real Estate | Fintech | Saudi Arabia | Sharia Board Services | GSIFI No. 1 & 2 | Active |
Artal Capital | Saudi Investment Cos. | Saudi Arabia | Sharia Board Services | GSIFI No. 1 & 2 | Active |
Ashmore Investment Saudi Arabia | Saudi Investment Cos. | Saudi Arabia | Sharia Board Services | GSIFI No. 1 & 2 | Active |
Ashmore Investment United Kingdom | Asset Management International | United Kingdom | Sharia Board Services | GSIFI No. 1 & 2 | Active |
Asyaf Investment | Saudi Investment Cos. | Saudi Arabia | Sharia Board Services | GSIFI No. 1 & 2 | Active |
Awaed Alasool Capital | Saudi Investment Cos. | Saudi Arabia | Sharia Board Services | GSIFI No. 1 & 2 | Active |
Awqaf Invesment | Saudi Investment Cos. | Saudi Arabia | Sharia Board Services | GSIFI No. 1 & 2 | Active |
Gulf Insurance Group | Insurance Co. | Saudi Arabia | Sharia Board Services | GSIFI No. 1 & 2 | Active |
Axiom Investors | Asset Management International | USA | Sharia Board Services | GSIFI No. 1 & 2 | Active |
Baghlaf Group | Saudi Investment Cos. | Saudi Arabia | Sharia Board Services | GSIFI No. 1 & 2 | Active |
Bahrain Islamic Bank | Bank | Bahrain | Ext Sharia Audit (IESCA) | ASIFI No. 6 & ISAE 3000 | Active |
Banque Saudi Fransi | Bank | Saudi Arabia | Sharia Compliance Audit | SSB Audit Support (GS 2) | Active |
Baillie Gifford Worldwide Funds PLC | Asset Management International | Ireland | Sharia Board Services | GSIFI No. 1 & 2 | Active |
Bait Al Mal Khaleeji | Saudi Investment Cos. | Saudi Arabia | Sharia Board Services | GSIFI No. 1 & 2 | Active |
Beehive Financial Technology SPC (OMAN) | Fintech | Oman | Sharia Board Services | GSIFI No. 1 & 2 | Active |
Beehive Group DMCC (UAE) | Fintech | UAE | Sharia Board Services | GSIFI No. 1 & 2 | Active |
Blacksand Real Estate Investment Company | Asset Management International | Bahrain | Sharia Board Services | GSIFI No. 1 & 2 | Active |
BlomInvest Saudi Arabia | Saudi Investment Cos. | Saudi Arabia | Sharia Board Services | GSIFI No. 1 & 2 | Active |
Bluebox Funds SPC | Asset Management International | Switzerland | Sharia Board Services | GSIFI No. 1 & 2 | Active |
Bupa Arabia for Cooperative Insurance Company | Insurance Co. | Saudi Arabia | Sharia Board Services | GSIFI No. 1 & 2 | Active |
Cashew Payment | Fintech | Saudi Arabia | Sharia Board Services | GSIFI No. 1 & 2 | Active |
Caspian International Investment Company | Asset Management International | Azerbaijan | Sharia Board Services | GSIFI No. 1 & 2 | Active |
CHUBB Arabia Cooperative Insurance Company | Insurance Co. | Saudi Arabia | Sharia Board Services | GSIFI No. 1 & 2 | Active |
Commercial Bank International PSC | Bank | UAE | Sharia Board Services | GSIFI No. 1 & 2 | Active |
CREDIMAX BSC | Payment Solutions | Bahrain | Sharia Board Services | GSIFI No. 1 & 2 | Active |
Dar Aletiman Al Saudi | Financing | Saudi Arabia | Sharia Board Services | GSIFI No. 1 & 2 | Active |
Derayah Financial | Saudi Investment Cos. | Saudi Arabia | Sharia Board Services | GSIFI No. 1 & 2 | Active |
Dopravo (Lendo App) | Fintech | Saudi Arabia | Sharia Board Services | GSIFI No. 1 & 2 | Active |
EFCO | Financing | New Zealand | Sharia Board Services | GSIFI No. 1 & 2 | Active |
Ejada Capital | Saudi Investment Cos. | Saudi Arabia | Sharia Board Services | GSIFI No. 1 & 2 | Active |
Ejari | Others | Saudi Arabia | Sharia Board Services | GSIFI No. 1 & 2 | Active |
Elite Limited | Insurance Co. | Saudi Arabia | Sharia Board Services | GSIFI No. 1 & 2 | Active |
Emkan Al Arabiya | Fintech | Saudi Arabia | Sharia Board Services | GSIFI No. 1 & 2 | Active |
Eqraz Inc. | Financing | Canada | Sharia Board Services | GSIFI No. 1 & 2 | Active |
Erad DIFC Limited | Fintech | UAE | Sharia Board Services | GSIFI No. 1 & 2 | Active |
Etamed Financing Company | Financing | Saudi Arabia | Active | ||
eWTP Arabia Partners | Saudi Investment Cos. | Saudi Arabia | Sharia Board Services | GSIFI No. 1 & 2 | Active |
FIM Partners | Asset Management International | UAE | Sharia Board Services | GSIFI No. 1 & 2 | Active |
FlexxPay FZ LLC | Fintech | Saudi Arabia | Sharia Board Services | GSIFI No. 1 & 2 | Active |
Floos | Financing | Bahrain | Sharia Board Services | GSIFI No. 1 & 2 | Active |
Forus | Fintech | Saudi Arabia | Sharia Board Services | GSIFI No. 1 & 2 | Active |
Foursan Capital Investment Advisors | Asset Management International | Cayman Islands | Sharia Board Services | GSIFI No. 1 & 2 | Active |
GFO Management Company | Asset Management International | United Kingdom | Sharia Board Services | GSIFI No. 1 & 2 | Active |
GIB Capital | Asset Management International | Saudi Arabia | Sharia Board Services | GSIFI No. 1 & 2 | Active |
Growth Capital Fund | Asset Management International | United Kingdom | Sharia Board Services | GSIFI No. 1 & 2 | Active |
Gulf General Cooperative Insurance Company | Insurance Co. | Saudi Arabia | Sharia Board Services | GSIFI No. 1 & 2 | Active |
Gulf Investors Asset Management Company | Saudi Investment Cos. | Saudi Arabia | Sharia Board Services | GSIFI No. 1 & 2 | Active |
Gulf Lifting Financial Leasing | Financing | Saudi Arabia | Sharia Board Services | GSIFI No. 1 & 2 | Active |
Hala Financing Company | Financing | Saudi Arabia | Active | ||
Horizon Capital | Asset Management International | Switzerland | Sharia Board Services | GSIFI No. 1 & 2 | Active |
Al Awwal Invest KSA | Bank | Saudi Arabia | Sharia Equity Screening | N/A | Active |
Ibda Real Estate Platform | Fintech | Saudi Arabia | Sharia Board Services | GSIFI No. 1 & 2 | Active |
IFG VC Limited | Asset Management International | United Kingdom | Sharia Board Services | GSIFI No. 1 & 2 | Active |
Ijara Company Kyrgysztan | Financing | Kyrgysztan | Sharia Board Services | GSIFI No. 1 & 2 | Active |
Ijarah Finance Company | Financing | Saudi Arabia | Sharia Board Services | GSIFI No. 1 & 2 | Active |
Impaxis Asset Management | Asset Management International | Saudi Arabia | Sharia Board Services | GSIFI No. 1 & 2 | Active |
Introspect Capital DIFC | Asset Management International | UAE | Sharia Board Services | GSIFI No. 1 & 2 | Active |
Investrade Company BSC | Asset Management International | Bahrain | Sharia Board Services | GSIFI No. 1 & 2 | Active |
Ithmaar Bank BSC | Bank | Bahrain | Internal Sharia Audit | GS 11 | Active |
Itqan Capital | Saudi Investment Cos. | Saudi Arabia | Sharia Board Services | GSIFI No. 1 & 2 | Active |
Kazakhastan Ijara Company JSC | Financing | Kazakhastan | Sharia Board Services | GSIFI No. 1 & 2 | Active |
King Khalid Foundation | Others | Saudi Arabia | Internal Control Audit | N/A | Active |
Lamaa | Fintech | Saudi Arabia | Sharia Board Services | GSIFI No. 1 & 2 | Active |
Lazurde | Others | Saudi Arabia | Equity Market Support | N/A | Active |
Ldun | Fintech | Saudi Arabia | Sharia Board Services | GSIFI No. 1 & 2 | Active |
Madkhol Financial Technology Company | Fintech | Saudi Arabia | Sharia Board Services | GSIFI No. 1 & 2 | Active |
Maharah HR Company | Others | Saudi Arabia | Equity Market Support | N/A | Active |
Malaa Fintech | Fintech | Saudi Arabia | Sharia Board Services | GSIFI No. 1 & 2 | Active |
Malath Cooperative Insurance Co | Insurance Co. | Saudi Arabia | Sharia Board Services | GSIFI No. 1 & 2 | Active |
Malaz Capital | Saudi Investment Cos. | Saudi Arabia | Sharia Board Services | GSIFI No. 1 & 2 | Active |
Marhaba Defi | Fintech | Australia | Sharia Board Services | GSIFI No. 1 & 2 | Active |
Maydan Capital | Saudi Investment Cos. | United Kingdom | Sharia Board Services | GSIFI No. 1 & 2 | Active |
Middle East Investment Company (MEFIC) | Saudi Investment Cos. | Saudi Arabia | Sharia Board Services | GSIFI No. 1 & 2 | Active |
MIS Forward | Fintech | Saudi Arabia | Sharia Board Services | GSIFI No. 1 & 2 | Active |
Moneymoon | Fintech | Saudi Arabia | Sharia Board Services | GSIFI No. 1 & 2 | Active |
Mouwasat Medical Services | Others | Saudi Arabia | Equity Market Support | N/A | Active |
Mudaraba Financial Company | Fintech | Saudi Arabia | Sharia Board Services | GSIFI No. 1 & 2 | Active |
Mulkia Investment Company | Saudi Investment Cos. | Saudi Arabia | Sharia Board Services | GSIFI No. 1 & 2 | Active |
SICO Capital | Saudi Investment Cos. | Saudi Arabia | Sharia Board Services | GSIFI No. 1 & 2 | Active |
Musharaka Capital Company | Saudi Investment Cos. | Saudi Arabia | Sharia Board Services | GSIFI No. 1 & 2 | Active |
Nakhla Information Systems (Tamara) | Payment Solutions | Saudi Arabia | Sharia Board Services | GSIFI No. 1 & 2 | Active |
National Finance House | FInancing | Saudi Arabia | Sharia Board Services | GSIFI No. 1 & 2 | Active |
NCB Capital | Bank | Saudi Arabia | Sharia Equity Screening | N/A | Active |
NOMW Capital | Saudi Investment Cos. | Saudi Arabia | Sharia Board Services | GSIFI No. 1 & 2 | Active |
Nuqi Wealth | Asset Management International | UAE | Sharia Board Services | GSIFI No. 1 & 2 | Active |
Pearl REIT | Asset Management International | Oman | Sharia Board Services | GSIFI No. 1 & 2 | Active |
Osool & Bakheet Investment Company | Saudi Investment Cos. | Saudi Arabia | Sharia Board Services | GSIFI No. 1 & 2 | Active |
Osoul Modern Finance Company | Financing | Saudi Arabia | Sharia Board Services | GSIFI No. 1 & 2 | Active |
Petromin Corporation | Investment Co. | Saudi Arabia | Active | ||
Qashi Technologies LTD | Fintech | United Arab Emirates | Sharia Board Services | GSIFI No. 1 & 2 | Active |
Qarar Fintech Company | Fintech | Saudi Arabia | Sharia Board Services | GSIFI No. 1 & 2 | Active |
Qsalary | Fintech | Saudi Arabia | Sharia Board Services | GSIFI No. 1 & 2 | Active |
Rain Management WLL | Fintech | Bahrain | Sharia Board Services | GSIFI No. 1 & 2 | Active |
Rakeez Capital | Fintech | Saudi Arabia | Sharia Board Services | GSIFI No. 1 & 2 | Active |
Raqamyah Platform | Fintech | Saudi Arabia | Sharia Board Services | GSIFI No. 1 & 2 | Active |
Rassanah Capital | Saudi Investment Cos. | Saudi Arabia | Sharia Board Services | GSIFI No. 1 & 2 | Active |
Rawasy Advanced Investment Company | Saudi Investment Cos. | Saudi Arabia | Sharia Board Services | GSIFI No. 1 & 2 | Active |
Riyadh Bank | Bank | Saudi Arabia | Active | ||
RUSD Capital Limited | Asset Management International | Malaysia | Sharia Board Services | GSIFI No. 1 & 2 | Active |
Rusd Investment Bank | Bank | Malaysia | Sharia Board Services | GSIFI No. 1 & 2 | Active |
Sahlah | Fintech | Saudi Arabia | Active | ||
Sands Capital Management, LLC | Asset Management International | USA | Sharia Board Services | GSIFI No. 1 & 2 | Active |
Saudi Fransi for Finance Leasing | Financing | Saudi Arabia | Sharia Compliance Audit | SSB Audit Support (GS 2) | Active |
Saudi National Aviation Company | Saudi Investment Cos. | Saudi Arabia | Sharia Board Services | GSIFI No. 1 & 2 | Active |
Saudi Reinsurance Company | Insurance Co. | Saudi Arabia | Sharia Board Services | GSIFI No. 1 & 2 | Active |
Saudi Venture Capital Investment Company | Saudi Investment Cos. | Saudi Arabia | Sharia Board Services | GSIFI No. 1 & 2 | Active |
ScienPharma (Project Harbour) | Saudi Investment Cos. | Saudi Arabia | Sharia Board Services | GSIFI No. 1 & 2 | Active |
Sedco Capital | Saudi Investment Cos. | Saudi Arabia | Sharia Compliance Audit | SSB Audit Support (GS 2) | Active |
Seera Investment Company BSC | Asset Management International | Bahrain | Sharia Board Services | GSIFI No. 1 & 2 | Active |
SEIB Insurance & Reinsurance Company | Insurance Co. | Qatar | Sharia Board Services | GSIFI No. 1 & 2 | Active |
Sharaka Financial Company | Saudi Investment Cos. | Saudi Arabia | Sharia Board Services | GSIFI No. 1 & 2 | Active |
Shukr Investments | Asset Management International | UAE | Sharia Board Services | GSIFI No. 1 & 2 | Active |
SICO Bank BSC | Bank | Bahrain | Sharia Board Services | GSIFI No. 1 & 2 | Active |
Sidra Capital | Saudi Investment Cos. | Saudi Arabia | Sharia Board Services | GSIFI No. 1 & 2 | Active |
Simply Ethical | Asset Management International | United Kingdom | Sharia Board Services | GSIFI No. 1 & 2 | Active |
Skybound Capital Limited | Asset Management International | Mauritius | Sharia Board Services | GSIFI No. 1 & 2 | Active |
Sputnik ATX Fund II | Asset Management International | Saudi Arabia | Sharia Board Services | GSIFI No. 1 & 2 | Active |
STC Bank | Bank | Saudi Arabia | Active | ||
STV | Asset Management International | Cayman Islands | Sharia Board Services | GSIFI No. 1 & 2 | Active |
Sulfah Finance House | Financing | Saudi Arabia | Active | ||
Taajeer Company | Financing | Saudi Arabia | Active | ||
Tabby Saudi for Communication and IT | Fintech | Saudi Arabia | Sharia Board Services | GSIFI No. 1 & 2 | Active |
Tahaluf Capital | Fintech | Saudi Arabia | Sharia Board Services | GSIFI No. 1 & 2 | Active |
Taiba Leasing | Financing | Uzbekistan | Sharia Board Services | GSIFI No. 1 & 2 | Active |
Tamra Capital | Fintech | Saudi Arabia | Sharia Board Services | GSIFI No. 1 & 2 | Active |
Tamweel Aloula Company | Financing | Saudi Arabia | Active | ||
Tanmiyah Capital | Saudi Investment Cos. | Saudi Arabia | Sharia Board Services | GSIFI No. 1 & 2 | Active |
Taurus Investment Holdings | Asset Management International | USA | Sharia Board Services | GSIFI No. 1 & 2 | Active |
Tawkelat Financing | Financing | Saudi Arabia | Active | ||
Tayyab Co. | Bank | Kazakhastan | Sharia Board Services | GSIFI No. 1 & 2 | Active |
Thara Investment Company | Fintech | Saudi Arabia | Sharia Board Services | GSIFI No. 1 & 2 | Active |
Tharawat Investment House | Asset Management International | Bahrain | Sharia Board Services | GSIFI No. 1 & 2 | Active |
The Car Crowd | Others | United Kingdom | Sharia Board Services | GSIFI No. 1 & 2 | Active |
The Company for Cooperative Insurance | Insurance Co. | Saudi Arabia | Sharia Board Services | GSIFI No. 1 & 2 | Active |
The Mediterranean and Gulf Insurance and Reinsurance Co. (Medgulf) | Insurance Co. | Saudi Arabia | Sharia Board Services | GSIFI No. 1 & 2 | Active |
The Urban Foundation | Asset Management International | United Kingdom | Sharia Board Services | GSIFI No. 1 & 2 | Active |
Themar | Fintech | Saudi Arabia | Sharia Board Services | GSIFI No. 1 & 2 | Active |
Tibiyyah Holding | Others | Saudi Arabia | IPO Sharia Evaluation & Qualification Report | N/A | Active |
Tribal Credit | Payment Solutions | USA | Sharia Board Services | GSIFI No. 1 & 2 | Active |
Union de Banques Arabes et Francaises | Bank | France | Sharia Board Services | GSIFI No. 1 & 2 | Active |
United Cooperative Assurance | Insurance Co. | Saudi Arabia | Sharia Board Services | GSIFI No. 1 & 2 | Active |
United Electronics Company (EXTRA) | Financing | Saudi Arabia | Sharia Board Services | GSIFI No. 1 & 2 | Active |
VII Ventures Ltd (Affiliated to Lamar Holdings W.L.L.) | Asset Management International | Cayman Islands | Sharia Board Services | GSIFI No. 1 & 2 | Active |
Vision Investment Services Company (SAOC) | Asset Management International | Oman | Sharia Board Services | GSIFI No. 1 & 2 | Active |
Wahed Invest | Fintech | USA | Sharia Board Services | GSIFI No. 1 & 2 | Active |
Walaa Cooperative Insurance Company | Insurance Co. | Saudi Arabia | Sharia Board Services | GSIFI No. 1 & 2 | Active |
Warba Bank | Bank | Kuwait | Sharia Board Services | GSIFI No. 1 & 2 | Active |
Wasatah Capital | Saudi Investment Cos. | Saudi Arabia | Sharia Board Services | GSIFI No. 1 & 2 | Active |
Washington Finco Limited | Asset Management International | USA | Sharia Board Services | GSIFI No. 1 & 2 | Active |
Wataniya Insurance Company | Insurance Co. | Saudi Arabia | Sharia Board Services | GSIFI No. 1 & 2 | Active |
Zain Tamam Bahrain | Financing | Bahrain | Sharia Board Services | GSIFI No. 1 & 2 | Active |
Zain Tamam KSA | Financing | Saudi Arabia | Active | ||
Zension IT Company | Others | Saudi Arabia | Active |