Financial Intelligence Dashboard
Cross-source tracing of seed entities (CAIR, NAIT, ISNA, Alavi) against IRS 990/990-PF, OFAC, county appraisal, and other public records. Findings are investigative leads and documented inconsistencies — not conclusions.
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Tracked Entities
7 Texas nexus
Funding Flows
$26,043,250 disclosed
Red-Flag Leads
11 high · 51 medium
Intel Records
FEC · News · Courts · FinCEN · EDGAR
Awaiting Review
2516 entity · 7 sanctions · 775 unlinked
Sanctions Screens
Candidates pending analyst disposition
CAD Parcels
14 entity-linked · 24 name-match leads
Actionable Alerts
67 open (deduplicated)
Priority Review — Risk Entities
Ranked by composite score from sanctions proximity, seed grants, disclosure gaps, and network centrality — not religious identity
Alavi Foundation
North American Islamic Trust
Bonyad Mostazafan (Islamic Revolution Mostazafan Foundation)
American Muslim Community Foundation
Islamic Food And Nutriton Council Of America
Taj Foundation
Bibi Foundation
WASHINGTON TRUST FOUNDATION INC
CAIR Foundation Inc
Islamic Society of North America
Texas Funding Flows
Grants and transfers to Texas-based recipients
→ Council On American Islamic Relations -texas Dallas Fort Worth (2018)
Collection
Each source is collected on its own cadence by a background worker, chosen to match how often the source actually publishes. Nothing here is triggered by hand.
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Recent runs
| Source | Status | Records |
|---|---|---|
| RESCORE | COMPLETED | 0 |
| COURTS | PARTIAL | 0 |
| COURTS | PARTIAL | 0 |
| TXN_BACKFILL | COMPLETED | 802 |
| TRANSACTIONS | COMPLETED | 802 |
| RESCORE | COMPLETED | 0 |
| ARCHIVE | COMPLETED | 146 |
| ARCHIVE | COMPLETED | 0 |