Public-Records Financial Intelligence

Entity Registry

30 shown — 7 seed, 5 Texas nexus. Priority view is seeds, grant counterparties, and scored records (not a mosque directory).

Alavi FoundationSEED

TRUST · EIN 237345978 · New York, NY

REVIEW · 36

990-PF private foundation (EIN 23-7345978) and named defendant in the United States v. 650 Fifth Avenue Co. civil-forfeiture litigation. Tracked for disclosure opacity — treat filings as authoritative and any control/ownership claims as allegations to verify, not established fund flows.

3 grants made0 received14 filings0 parcels1 alerts

Bonyad Mostazafan (Islamic Revolution Mostazafan Foundation)SEED

ORG

REVIEW · 28

Foreign foundation named in public U.S. court records connected to the 650 Fifth Avenue / Alavi forfeiture. Carried as a litigation lead and sanctions-screening subject — an inconsistency to verify against certified records, not a proven controller.

0 grants made0 received0 filings0 parcels7 alerts

North American Islamic TrustSEED

TRUST · EIN 363296813 · Plainfield, IN

REVIEW · 28

Title-holding entity. Model owner/operator/occupant separately. Acronym NAIT is not usable without a second discriminator.

0 grants made0 received0 filings14 parcels8 alerts

CAIR Foundation IncSEED

TRUST · EIN 330854280

MONITOR · 16

CAIR grantmaking foundation

0 grants made0 received0 filings0 parcels1 alerts

Council on American-Islamic Relations TexasSEED TX

CHAPTER · EIN 752836761

MONITOR · 16

CAIR Texas chapter — direct TX nexus

0 grants made0 received0 filings0 parcels7 alerts

Islamic Society of North AmericaSEED

ORG · EIN 363270000

MONITOR · 16

Major Islamic organization with historical NAIT ties

0 grants made0 received0 filings0 parcels5 alerts

Council on American-Islamic Relations IncSEED

ORG · EIN 770646756 · Washington, DC

MONITOR · 8

National CAIR headquarters — primary seed entity

5 grants made2 received21 filings0 parcels6 alerts

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

TRUST · EIN 812936073

MONITOR · 20

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

TRUST · EIN 363193649

MONITOR · 20

WASHINGTON TRUST FOUNDATION INC

ORG · EIN 521887951 · Falls Church, VA

MONITOR · 17

Arif Foundation — Form 990PF (2024)

TRUST · EIN 273523230

MONITOR · 16

Bibi Foundation — Form 990PF (2014)

TRUST · EIN 454056072

MONITOR · 16

Hillside Islamic Center — Form 990, Schedule I (2022)

TRUST · EIN 431979474

MONITOR · 16

Mumtaz Foundation — Form 990PF (2018)

TRUST · EIN 261529287

MONITOR · 16

Naml — Form 990, Schedule I (2016)

TRUST · EIN 454102227

MONITOR · 16

Shakir Charitable Trust — Form 990PF (2020)

TRUST · EIN 207318341

MONITOR · 16

Taj Foundation — Form 990PF (2017)

TRUST · EIN 311191104

MONITOR · 16

Zakia And Mian Family Charitable Foundation Inc — Form 990PF (2013)

TRUST · EIN 263791809

MONITOR · 16

Council On American Islamic Relations -texas Dallas Fort Worth TX

ORG · EIN 752805360 · Dallas, TX

MONITOR · 13

Discovered via ProPublica search: Council on American-Islamic Relations

0 grants made1 received5 filings0 parcels6 alerts

GRANTS TO SEVERAL INDIVIDUALS

ORG · NEW YORK, NY

MONITOR · 13

KAUTHER FOUNDATION

ORG · NEW YORK, NY

MONITOR · 13

MAS CHICAGO

ORG · EIN 262503530 · Bridgeview, IL

MONITOR · 13

QOBA FOUNDATION

ORG · NEW YORK, NY

MONITOR · 13

TOGETHER WE SERVE INC

ORG · EIN 273747192 · Fairfax, VA

MONITOR · 13

US COUNCIL OF MUSLIM ORGANIZATIONS

ORG · EIN 462811888 · Bridgeview, IL

MONITOR · 13

Council On American-islamic Relations Minnesota

ORG · EIN 450553731 · Minneapolis, MN

CLEAR · 4

Discovered via ProPublica search: Council on American-Islamic Relations

2 grants made0 received8 filings0 parcels5 alerts

ALTACAIR FOUNDATIONS TX

ORG · EIN 933696589 · EDINBURG, TX

CLEAR

Texas EO BMF record matching seed legal names

0 grants made0 received0 filings0 parcels0 alerts

AWOOD CENTER

ORG · EIN 831170235 · St Paul, MN

CLEAR

ISLAMIC SOCIETY OF NORTH AMERICA INC TX

ORG · EIN 760465093 · HOUSTON, TX

CLEAR

Texas EO BMF record matching seed legal names

0 grants made0 received0 filings0 parcels0 alerts

Islamic Center of Greater Austin TX

ORG · EIN 742519772

CLEAR

Texas facility lead — monitor for NAIT/seed funding via public filings, not a sanctions determination

0 grants made0 received0 filings0 parcels2 alerts