Public-Records Financial Intelligence
Back to entities

Shakir Charitable Trust

TRUST • EIN 207318341 • 990PF

MONITOR · 16

Red-flag leads for this entity

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

HIGH4 disbursement(s) totaling $80,000 to recipients with no EIN disclosed or a non-specific recipient line (e.g. "ISLAMIC SOCIETY OF NORTH AMERICA", "ISLAMIC SOCIETY OF NORTH AMERICA", "ISLAMIC SOCIETY OF NORTH AMERICA").

Grants to entities that cannot be matched to an IRS record break the audit chain — the receiving org's tax status, control, and downstream use are unverifiable.

Next step: Identify each recipient's legal entity and EIN, confirm 501(c) status, and trace the next hop. Treat un-EIN'd 'foundations' as identity-resolution targets.

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

ISLAMIC SOCIETY OF NORTH AMERICARecipient: name as filed

2023 — EDUCATIONAL SCHOLARSHIPS

990-PFretrieved 8/28/2026archived copy89897a0c33
$20,000

ISLAMIC SOCIETY OF NORTH AMERICARecipient: name as filed

2022 — EDUCATIONAL SCHOLARSHIPS

990-PFretrieved 8/28/2026archived copy3f0d0aba2c
$20,000

ISLAMIC SOCIETY OF NORTH AMERICARecipient: name as filed

2021 — EDUCATIONAL SCHOLARSHIPS

990-PFretrieved 8/28/2026archived copy6b7b07fbe8
$20,000

ISLAMIC SOCIETY OF NORTH AMERICARecipient: name as filed

2020 — EDUCATIONAL SCHOLARSHIPS

990-PFretrieved 8/28/2026archived copy6e5677da4d
$20,000

Grants Received

No grants received.

Officers & Directors

No officers linked.

Sanctions screening (v2)

No open OFAC/CSL candidates.

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 4 source records

4 of 4 underlying records link to a native source document, and 4 have a hash-verified archived copy held locally. Open each to confirm the figure at its origin.

Grants made (4)