★Public-Records Financial Intelligence
★

Financial Intelligence System

Sanctions & Funding Tracker

Back to entities

North American Islamic Trust

TRUST • EIN 363296813 • Plainfield, IN • SEED

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

REVIEW · 28
Export audit packet (JSON)Export CSV
EIN: 363296813EIN_PROPUBLICA: 310900444

Red-flag leads for this entity

Documented inconsistencies to verify — not conclusions. See Red Flags for methodology.

HIGHEIN 363296813 is on record, but no electronically filed 990/990-PF was located for 2016–2024.

A registered trust that holds or is named on property yet discloses no financials leaves the money trail unauditable — the classic profile of an entity used to hold value without reporting it.

Next step: Pull paper/mailed 990s from IRS TEOS, confirm current exempt status, and request the state registration and most recent audited financials.

MEDIUMCanonical EIN 363296813 does not resolve in ProPublica, but the legal name matches EIN 310900444 (North American Islamic Trust Inc, Hometown, IL).

One organization presenting under two federal identifiers — or a canonical EIN that no public filing uses — is exactly what frustrates cross-database matching and can conceal that filings, property, and grants sit under separate identities.

Next step: Reconcile the EINs against the IRS EO BMF and each entity's own filings; determine whether these are the same organization, a successor, or a distinct entity sharing a name, before merging any records.

MEDIUMCanonical EIN 363296813 does not resolve in ProPublica, but the legal name matches EIN 310900444 (North American Islamic Trust Inc, Hometown, IL).

One organization presenting under two federal identifiers — or a canonical EIN that no public filing uses — is exactly what frustrates cross-database matching and can conceal that filings, property, and grants sit under separate identities.

Next step: Reconcile the EINs against the IRS EO BMF and each entity's own filings; determine whether these are the same organization, a successor, or a distinct entity sharing a name, before merging any records.

Disclosure gap. No electronically filed 990/990-PF was located for 2016–2024. This is a disclosure gap to run down (pull mailed/paper returns from IRS TEOS), not proof the organization filed nothing.

Grants Made

No grants recorded.

Grants Received

No grants received.

Officers & Directors

No officers linked.

Sanctions screening (v2)

No open OFAC/CSL candidates.

CAD parcels

Agency copies of appraisal ownership. Not conclusive title.

3033 KEGLEY RD, TEMPLE, TX 76502

NORTH AMERICAN ISLAMIC TRUST INDIANA · Bell · 112094

Bell CAD (ArcGIS)AGENCY COPYretrieved 8/27/2026archived copybca6da3d3e

3033 KEGLEY RD, TEMPLE, TX 76502

NORTH AMERICAN ISLAMIC TRUST INDIANA · Bell · 112093

Bell CAD (ArcGIS)AGENCY COPYretrieved 8/27/2026archived copybca6da3d3e

Beechnut ST, Richmond, TX 77407

North American Islamic Trust Inc · Fort Bend

Fort Bend CAD (ArcGIS)AGENCY COPYretrieved 8/27/2026archived copy2f456f6273

Sartartia LN, Sugar Land, TX 77479

North American Islamic Trust · Fort Bend

Fort Bend CAD (ArcGIS)AGENCY COPYretrieved 8/27/2026archived copy15dd1ae4ea

10415-A Synott RD, Houston, TX 77083

North American Islamic Trust · Fort Bend

Fort Bend CAD (ArcGIS)AGENCY COPYretrieved 8/27/2026archived copy9470c29d86

24730 Saddlespur LN, Katy, TX 77494

North American Islamic Trust Inc Trustee · Fort Bend

Fort Bend CAD (ArcGIS)AGENCY COPYretrieved 8/27/2026archived copyc0caeea037

4502 Watts Plantation DR, Missouri City, TX 77459

North American Islamic Trust Inc · Fort Bend

Fort Bend CAD (ArcGIS)AGENCY COPYretrieved 8/27/2026archived copyae1a44485b

547 Lee LN, Sugar Land, TX 77479

North American Islamic Trust Inc Trustee · Fort Bend

Fort Bend CAD (ArcGIS)AGENCY COPYretrieved 8/27/2026archived copy843b13d552

620 Sartartia LN, Sugar Land, TX 77479

North American Islamic Trust, Trustee · Fort Bend

Fort Bend CAD (ArcGIS)AGENCY COPYretrieved 8/27/2026archived copyc51a8f5b30

15522 Voss RD, Sugar Land, TX 77498

North American Islamic Trust Inc · Fort Bend

Fort Bend CAD (ArcGIS)AGENCY COPYretrieved 8/27/2026archived copye90a080ae9

504 Sartartia LN, Sugar Land, TX 77479

North American Islamic Trust · Fort Bend

Fort Bend CAD (ArcGIS)AGENCY COPYretrieved 8/27/2026archived copyc1d14584f9

543 Lee LN, Sugar Land, TX 77479

North American Islamic Trust Inc Trustee · Fort Bend

Fort Bend CAD (ArcGIS)AGENCY COPYretrieved 8/27/2026archived copy15dd1ae4ea

610 Brand LN, Stafford, TX 77477

North American Islamic Trust · Fort Bend

Fort Bend CAD (ArcGIS)AGENCY COPYretrieved 8/27/2026archived copy4f7c0964e7

Brand LN, Stafford, TX 77477

North American Islamic Trust Inc · Fort Bend

Fort Bend CAD (ArcGIS)AGENCY COPYretrieved 8/27/2026archived copyda87f5b564

Source documents

Every native record behind this profile. Nothing here is the system's own conclusion — open the source to confirm each figure at its origin.

Show all 20 source records

16 of 20 underlying records link to a native source document, and 16 have a hash-verified archived copy held locally. Open each to confirm the figure at its origin.

Appraisal parcels (14)

OSINT records (6)

  • Statewide CAD sweep: 5/39 counties with owner-searchable layers, 2 ArcGIS hits + 0 Dallas portal hitsCounty appraisal ArcGIS (dynamic discovery) + Dallas CAD portal (no direct link)AGENCY COPYretrieved 8/28/2026
  • Statewide CAD sweep: 5/39 counties with owner-searchable layers, 2 ArcGIS hits + 0 Dallas portal hitsCounty appraisal ArcGIS (dynamic discovery) + Dallas CAD portal (no direct link)AGENCY COPYretrieved 8/28/2026
  • Statewide CAD sweep: 26/39 counties with owner-searchable layers, 38 ArcGIS hits + 3 Dallas portal hitsCounty appraisal ArcGIS (dynamic discovery) + Dallas CAD portal (no direct link)AGENCY COPYretrieved 8/28/2026
  • EIN discrepancy: North American Islamic TrustProPublica Nonprofit ExplorerAUTHORITATIVEretrieved 8/28/2026archived copy167b3414f8
  • Statewide CAD sweep: 26/39 counties with owner-searchable layers, 38 ArcGIS hits + 3 Dallas portal hitsCounty appraisal ArcGIS (dynamic discovery) + Dallas CAD portal (no direct link)AGENCY COPYretrieved 8/27/2026
  • EIN discrepancy: North American Islamic TrustProPublica Nonprofit ExplorerAUTHORITATIVEretrieved 8/27/2026archived copy167b3414f8

Related organizations

AFFILIATE ← Islamic Society of North America · Historical organizational ties — public record

OSINT Records

Statewide CAD sweep: 5/39 counties with owner-searchable layers, 2 ArcGIS hits + 0 Dallas portal hitsCAD_COVERAGE

County appraisal ArcGIS (dynamic discovery) + Dallas CAD portal · AGENCY_COPY · 8/28/2026

Statewide CAD sweep: 5/39 counties with owner-searchable layers, 2 ArcGIS hits + 0 Dallas portal hitsCAD_COVERAGE

County appraisal ArcGIS (dynamic discovery) + Dallas CAD portal · AGENCY_COPY · 8/28/2026

Statewide CAD sweep: 26/39 counties with owner-searchable layers, 38 ArcGIS hits + 3 Dallas portal hitsCAD_COVERAGE

County appraisal ArcGIS (dynamic discovery) + Dallas CAD portal · AGENCY_COPY · 8/28/2026

EIN discrepancy: North American Islamic TrustIDENTITY

ProPublica Nonprofit Explorer · AUTHORITATIVE · 8/28/2026 · source

Statewide CAD sweep: 26/39 counties with owner-searchable layers, 38 ArcGIS hits + 3 Dallas portal hitsCAD_COVERAGE

County appraisal ArcGIS (dynamic discovery) + Dallas CAD portal · AGENCY_COPY · 8/27/2026

EIN discrepancy: North American Islamic TrustIDENTITY

ProPublica Nonprofit Explorer · AUTHORITATIVE · 8/27/2026 · source