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.

Tracked Entities

7 Texas nexus

Funding Flows

$3,096,222 disclosed

Red-Flag Leads

10 high · 18 medium

Intel Records

416

FEC · News · Courts · FinCEN · EDGAR

990 Filings

Part VIII / 990-PF revenue parsed

Sanctions Screens

Possible / confirmed (adjudication pending)

CAD Parcels

14 entity-linked · 24 name-match leads

Actionable Alerts

5 open (deduplicated)

Priority Review — Risk Entities

Ranked by composite score from sanctions proximity, seed grants, disclosure gaps, and network centrality — not religious identity

North American Islamic Trust

REVIEW · 38

Alavi Foundation

REVIEW · 36

Bonyad Mostazafan (Islamic Revolution Mostazafan Foundation)

REVIEW · 28

American Muslim Community Foundation — Form 990, Schedule I (2020)

MONITOR · 20

Islamic Food And Nutriton Council Of America — Form 990, Schedule I (2017)

MONITOR · 20

WASHINGTON TRUST FOUNDATION INC

MONITOR · 17

CAIR Foundation Inc

MONITOR · 16

Islamic Society of North America

MONITOR · 16

Council on American-Islamic Relations Texas

Texas Nexus

MONITOR · 16

Taj Foundation — Form 990PF (2017)

MONITOR · 16

Texas Funding Flows

Grants and transfers to Texas-based recipients

Council on American-Islamic Relations Inc$20,000

→ Council On American Islamic Relations -texas Dallas Fort Worth (2018)

Collection Activity Log

Source	Status	Records
ARCHIVE	COMPLETED	0
ARCHIVE	COMPLETED	2
ARCHIVE	COMPLETED	70
ARCHIVE	COMPLETED	0
ARCHIVE	COMPLETED	26
ARCHIVE	COMPLETED	146
CAD	COMPLETED	1
CAD	COMPLETED	1