Public-Records Financial Intelligence
Back to entities

Naml

TRUST • EIN 454102227 • 990PF

MONITOR · 16

Red-flag leads for this entity

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

HIGH6 disbursement(s) totaling $65,000 to recipients with no EIN disclosed or a non-specific recipient line (e.g. "CAIR Foundation Inc", "CAIR Foundation Inc", "CAIR FOUNDATION INC").

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

CAIR FOUNDATION INCRecipient: name as filed

2019

990-PFretrieved 8/28/2026archived copy43ed00a50e
$15,000

CAIR Foundation IncRecipient: name as filed

2022

990-PFretrieved 8/28/2026archived copy8e426b7041
$10,000

CAIR Foundation IncRecipient: name as filed

2021

990-PFretrieved 8/28/2026archived copycd127267c5
$10,000

CAIR FOUNDATION INCRecipient: name as filed

2020

990-PFretrieved 8/28/2026archived copy89b93f5f6d
$10,000

CAIR FOUNDATION INCRecipient: name as filed

2018

990-PFretrieved 8/28/2026archived copy42136c0a14
$10,000

COUNCIL ON AMERICAN-ISLAMIC RELATIONS - PHILADELPHIA CHAPTERRecipient: name as filed

2015

990-PFretrieved 8/28/2026archived copy86d833c8c1
$10,000

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 6 source records

6 of 6 underlying records link to a native source document, and 6 have a hash-verified archived copy held locally. Open each to confirm the figure at its origin.

Grants made (6)