Public-Records Financial Intelligence

Entity Registry

7 shown — 7 seed, 1 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