★Public-Records Financial Intelligence
★

Financial Intelligence System

Sanctions & Funding Tracker

Intelligence Collection

Public records intelligence from domain analysis, FEC, USAspending, news, court records, and Texas PIA requests. All sources are free public data.

15
Domain Intel
3
Social Monitor
12
PIA Requests
45
News & Media
146
Court Records
134
FEC Filings
0
Federal Awards
0
TX Federal Awards
2
FinCEN
25
SEC EDGAR
0
TX Comptroller
6
FARA / DOJ

Domain Intel

15 records from public sources

Domain intel: islamicsocietyofnorthamerica.org

MEDIUM

crt.sh + RDAP · 8/28/2026, 12:44:09 PM

View source
{
  "domain": "islamicsocietyofnorthamerica.org",
  "nameservers": [],
  "relatedDomains": [],
  "sslCerts": [],
  "emails": [],
  "source": "crt.sh + public WHOIS"
}

Domain intel: nait.net

MEDIUM

crt.sh + RDAP · 8/28/2026, 12:44:09 PM

View source
{
  "domain": "nait.net",
  "nameservers": [],
  "relatedDomains": [],
  "sslCerts": [],
  "emails": [],
  "source": "crt.sh + public WHOIS"
}

Domain intel: isna.net

MEDIUM

crt.sh + RDAP · 8/28/2026, 12:44:09 PM

View source
{
  "domain": "isna.net",
  "nameservers": [],
  "relatedDomains": [],
  "sslCerts": [],
  "emails": [],
  "source": "crt.sh + public WHOIS"
}

Domain intel: cairtexas.org

MEDIUM

crt.sh + RDAP · 8/28/2026, 12:44:09 PM

View source
{
  "domain": "cairtexas.org",
  "nameservers": [],
  "relatedDomains": [],
  "sslCerts": [],
  "emails": [],
  "source": "crt.sh + public WHOIS"
}

Domain intel: cair.com

MEDIUM

crt.sh + RDAP · 8/28/2026, 12:44:09 PM

View source
{
  "domain": "cair.com",
  "nameservers": [],
  "relatedDomains": [],
  "sslCerts": [],
  "emails": [],
  "source": "crt.sh + public WHOIS"
}

Domain intel: islamicsocietyofnorthamerica.org

MEDIUM

crt.sh + RDAP · 8/27/2026, 3:59:01 PM

View source
{
  "domain": "islamicsocietyofnorthamerica.org",
  "nameservers": [],
  "relatedDomains": [],
  "sslCerts": [],
  "emails": [],
  "source": "crt.sh + public WHOIS"
}

Domain intel: nait.net

MEDIUM

crt.sh + RDAP · 8/27/2026, 3:59:01 PM

View source
{
  "domain": "nait.net",
  "nameservers": [],
  "relatedDomains": [],
  "sslCerts": [],
  "emails": [
    "abuse@ionos.com"
  ],
  "source": "crt.sh + public WHOIS"
}

Domain intel: isna.net

MEDIUM

crt.sh + RDAP · 8/27/2026, 3:59:01 PM

View source
{
  "domain": "isna.net",
  "nameservers": [],
  "relatedDomains": [],
  "sslCerts": [],
  "emails": [
    "abuse@godaddy.com"
  ],
  "source": "crt.sh + public WHOIS"
}

Domain intel: cairtexas.org

MEDIUM

crt.sh + RDAP · 8/27/2026, 3:59:01 PM

View source
{
  "domain": "cairtexas.org",
  "nameservers": [],
  "relatedDomains": [],
  "sslCerts": [],
  "emails": [],
  "source": "crt.sh + public WHOIS"
}

Domain intel: cair.com

MEDIUM

crt.sh + RDAP · 8/27/2026, 3:59:01 PM

View source
{
  "domain": "cair.com",
  "nameservers": [],
  "relatedDomains": [],
  "sslCerts": [],
  "emails": [
    "domain.operations@web.com"
  ],
  "source": "crt.sh + public WHOIS"
}

Domain intel: islamicsocietyofnorthamerica.org

MEDIUM

crt.sh + RDAP · 8/27/2026, 3:47:13 PM

View source
{
  "domain": "islamicsocietyofnorthamerica.org",
  "nameservers": [],
  "relatedDomains": [],
  "sslCerts": [],
  "emails": [],
  "source": "crt.sh + public WHOIS"
}

Domain intel: nait.net

MEDIUM

crt.sh + RDAP · 8/27/2026, 3:47:13 PM

View source
{
  "domain": "nait.net",
  "nameservers": [],
  "relatedDomains": [],
  "sslCerts": [],
  "emails": [
    "abuse@ionos.com"
  ],
  "source": "crt.sh + public WHOIS"
}

Domain intel: isna.net

MEDIUM

crt.sh + RDAP · 8/27/2026, 3:47:13 PM

View source
{
  "domain": "isna.net",
  "nameservers": [],
  "relatedDomains": [],
  "sslCerts": [],
  "emails": [
    "abuse@godaddy.com"
  ],
  "source": "crt.sh + public WHOIS"
}

Domain intel: cairtexas.org

MEDIUM

crt.sh + RDAP · 8/27/2026, 3:47:13 PM

View source
{
  "domain": "cairtexas.org",
  "nameservers": [],
  "relatedDomains": [],
  "sslCerts": [],
  "emails": [],
  "source": "crt.sh + public WHOIS"
}

Domain intel: cair.com

MEDIUM

crt.sh + RDAP · 8/27/2026, 3:47:13 PM

View source
{
  "domain": "cair.com",
  "nameservers": [],
  "relatedDomains": [],
  "sslCerts": [],
  "emails": [
    "domain.operations@web.com"
  ],
  "source": "crt.sh + public WHOIS"
}

Social Monitor

3 records from public sources

Social presence: Nihad Awad

MEDIUM

social-monitor · 8/28/2026, 12:44:13 PM

{
  "query": "Nihad Awad",
  "profiles": [
    {
      "platform": "Twitter/X",
      "username": "nihadawad",
      "url": "https://x.com/nihadawad",
      "found": true
    },
    {
      "platform": "Twitter/X",
      "username": "nihad_awad",
      "url": "https://x.com/nihad_awad",
      "found": true
    },
    {
      "platform": "LinkedIn",
      "username": "nihadawad",
      "url": "http

Social presence: Nihad Awad

MEDIUM

social-monitor · 8/27/2026, 3:59:04 PM

{
  "query": "Nihad Awad",
  "profiles": [
    {
      "platform": "Twitter/X",
      "username": "nihadawad",
      "url": "https://x.com/nihadawad",
      "found": true
    },
    {
      "platform": "Twitter/X",
      "username": "nihad_awad",
      "url": "https://x.com/nihad_awad",
      "found": true
    },
    {
      "platform": "LinkedIn",
      "username": "nihadawad",
      "url": "http

Social presence: Nihad Awad

MEDIUM

social-monitor · 8/27/2026, 3:47:15 PM

{
  "query": "Nihad Awad",
  "profiles": [
    {
      "platform": "Twitter/X",
      "username": "nihadawad",
      "url": "https://x.com/nihadawad",
      "found": true
    },
    {
      "platform": "Twitter/X",
      "username": "nihad_awad",
      "url": "https://x.com/nihad_awad",
      "found": true
    },
    {
      "platform": "LinkedIn",
      "username": "nihadawad",
      "url": "http

PIA Requests

12 records from public sources

PIA Request — Financial Records: Council on American-Islamic Relations

HIGH

Texas Department of Public Safety · 8/28/2026, 12:44:28 PM

TEXAS PUBLIC INFORMATION ACT REQUEST

Date: 8/28/2026

To: Texas Department of Public Safety
openrecords@dps.texas.gov

Requestor:
Texas Financial Intelligence Unit
finintel@tx-finintel.local

Re: Public Information Request — Financial Records Related to Council on American-Islamic Relations

Pursuant to the Texas Public Information Act (Texas Government Code, Chapter 552), I respectfully request …

PIA Request — Financial Records: Council on American-Islamic Relations

HIGH

Texas Secretary of State · 8/28/2026, 12:44:28 PM

TEXAS PUBLIC INFORMATION ACT REQUEST

Date: 8/28/2026

To: Texas Secretary of State
sos@sos.texas.gov

Requestor:
Texas Financial Intelligence Unit
finintel@tx-finintel.local

Re: Public Information Request — Financial Records Related to Council on American-Islamic Relations

Pursuant to the Texas Public Information Act (Texas Government Code, Chapter 552), I respectfully request copies of the fol…

PIA Request — Financial Records: Council on American-Islamic Relations

HIGH

Texas Attorney General — Charitable Trust Section · 8/28/2026, 12:44:28 PM

TEXAS PUBLIC INFORMATION ACT REQUEST

Date: 8/28/2026

To: Texas Attorney General — Charitable Trust Section
charitable.trust@texasattorneygeneral.gov

Requestor:
Texas Financial Intelligence Unit
finintel@tx-finintel.local

Re: Public Information Request — Financial Records Related to Council on American-Islamic Relations

Pursuant to the Texas Public Information Act (Texas Government Code, Chapt…

PIA Request — Financial Records: Council on American-Islamic Relations

HIGH

Texas Comptroller of Public Accounts · 8/28/2026, 12:44:28 PM

TEXAS PUBLIC INFORMATION ACT REQUEST

Date: 8/28/2026

To: Texas Comptroller of Public Accounts
openrecords@cpa.texas.gov

Requestor:
Texas Financial Intelligence Unit
finintel@tx-finintel.local

Re: Public Information Request — Financial Records Related to Council on American-Islamic Relations

Pursuant to the Texas Public Information Act (Texas Government Code, Chapter 552), I respectfully reque…

PIA Request — Financial Records: Council on American-Islamic Relations

HIGH

Texas Department of Public Safety · 8/27/2026, 3:59:11 PM

TEXAS PUBLIC INFORMATION ACT REQUEST

Date: 8/27/2026

To: Texas Department of Public Safety
openrecords@dps.texas.gov

Requestor:
Texas Financial Intelligence Unit
finintel@oog.state.tx.us

Re: Public Information Request — Financial Records Related to Council on American-Islamic Relations

Pursuant to the Texas Public Information Act (Texas Government Code, Chapter 552), I respectfully request co…

PIA Request — Financial Records: Council on American-Islamic Relations

HIGH

Texas Secretary of State · 8/27/2026, 3:59:11 PM

TEXAS PUBLIC INFORMATION ACT REQUEST

Date: 8/27/2026

To: Texas Secretary of State
sos@sos.texas.gov

Requestor:
Texas Financial Intelligence Unit
finintel@oog.state.tx.us

Re: Public Information Request — Financial Records Related to Council on American-Islamic Relations

Pursuant to the Texas Public Information Act (Texas Government Code, Chapter 552), I respectfully request copies of the follo…

PIA Request — Financial Records: Council on American-Islamic Relations

HIGH

Texas Attorney General — Charitable Trust Section · 8/27/2026, 3:59:11 PM

TEXAS PUBLIC INFORMATION ACT REQUEST

Date: 8/27/2026

To: Texas Attorney General — Charitable Trust Section
charitable.trust@texasattorneygeneral.gov

Requestor:
Texas Financial Intelligence Unit
finintel@oog.state.tx.us

Re: Public Information Request — Financial Records Related to Council on American-Islamic Relations

Pursuant to the Texas Public Information Act (Texas Government Code, Chapter…

PIA Request — Financial Records: Council on American-Islamic Relations

HIGH

Texas Comptroller of Public Accounts · 8/27/2026, 3:59:11 PM

TEXAS PUBLIC INFORMATION ACT REQUEST

Date: 8/27/2026

To: Texas Comptroller of Public Accounts
openrecords@cpa.texas.gov

Requestor:
Texas Financial Intelligence Unit
finintel@oog.state.tx.us

Re: Public Information Request — Financial Records Related to Council on American-Islamic Relations

Pursuant to the Texas Public Information Act (Texas Government Code, Chapter 552), I respectfully request…

PIA Request — Financial Records: Council on American-Islamic Relations

HIGH

Texas Department of Public Safety · 8/27/2026, 3:48:03 PM

TEXAS PUBLIC INFORMATION ACT REQUEST

Date: 8/27/2026

To: Texas Department of Public Safety
openrecords@dps.texas.gov

Requestor:
Texas Financial Intelligence Unit
finintel@oog.state.tx.us

Re: Public Information Request — Financial Records Related to Council on American-Islamic Relations

Pursuant to the Texas Public Information Act (Texas Government Code, Chapter 552), I respectfully request co…

PIA Request — Financial Records: Council on American-Islamic Relations

HIGH

Texas Secretary of State · 8/27/2026, 3:48:03 PM

TEXAS PUBLIC INFORMATION ACT REQUEST

Date: 8/27/2026

To: Texas Secretary of State
sos@sos.texas.gov

Requestor:
Texas Financial Intelligence Unit
finintel@oog.state.tx.us

Re: Public Information Request — Financial Records Related to Council on American-Islamic Relations

Pursuant to the Texas Public Information Act (Texas Government Code, Chapter 552), I respectfully request copies of the follo…

PIA Request — Financial Records: Council on American-Islamic Relations

HIGH

Texas Attorney General — Charitable Trust Section · 8/27/2026, 3:48:03 PM

TEXAS PUBLIC INFORMATION ACT REQUEST

Date: 8/27/2026

To: Texas Attorney General — Charitable Trust Section
charitable.trust@texasattorneygeneral.gov

Requestor:
Texas Financial Intelligence Unit
finintel@oog.state.tx.us

Re: Public Information Request — Financial Records Related to Council on American-Islamic Relations

Pursuant to the Texas Public Information Act (Texas Government Code, Chapter…

PIA Request — Financial Records: Council on American-Islamic Relations

HIGH

Texas Comptroller of Public Accounts · 8/27/2026, 3:48:03 PM

TEXAS PUBLIC INFORMATION ACT REQUEST

Date: 8/27/2026

To: Texas Comptroller of Public Accounts
openrecords@cpa.texas.gov

Requestor:
Texas Financial Intelligence Unit
finintel@oog.state.tx.us

Re: Public Information Request — Financial Records Related to Council on American-Islamic Relations

Pursuant to the Texas Public Information Act (Texas Government Code, Chapter 552), I respectfully request…

News & Media

45 records from public sources

Rei Naito

MEDIUM

Wikipedia · 8/28/2026, 12:44:16 PM

View source
{
  "title": "Rei Naito",
  "url": "https://en.wikipedia.org/wiki/Rei_Naito",
  "snippet": "",
  "source": "Wikipedia"
}

Tetsuya Naito

MEDIUM

Wikipedia · 8/28/2026, 12:44:16 PM

View source
{
  "title": "Tetsuya Naito",
  "url": "https://en.wikipedia.org/wiki/Tetsuya_Naito",
  "snippet": "",
  "source": "Wikipedia"
}

NAIT

MEDIUM

Wikipedia · 8/28/2026, 12:44:16 PM

View source
{
  "title": "NAIT",
  "url": "https://en.wikipedia.org/wiki/NAIT",
  "snippet": "",
  "source": "Wikipedia"
}

Islamic Revolutionary Guard Corps

MEDIUM

Wikipedia · 8/28/2026, 12:44:16 PM

View source
{
  "title": "Islamic Revolutionary Guard Corps",
  "url": "https://en.wikipedia.org/wiki/Islamic_Revolutionary_Guard_Corps",
  "snippet": "",
  "source": "Wikipedia"
}

Islamic State

MEDIUM

Wikipedia · 8/28/2026, 12:44:16 PM

View source
{
  "title": "Islamic State",
  "url": "https://en.wikipedia.org/wiki/Islamic_State",
  "snippet": "",
  "source": "Wikipedia"
}

Islam

MEDIUM

Wikipedia · 8/28/2026, 12:44:16 PM

View source
{
  "title": "Islam",
  "url": "https://en.wikipedia.org/wiki/Islam",
  "snippet": "",
  "source": "Wikipedia"
}

Cairns

MEDIUM

Wikipedia · 8/28/2026, 12:44:16 PM

View source
{
  "title": "Cairns",
  "url": "https://en.wikipedia.org/wiki/Cairns",
  "snippet": "",
  "source": "Wikipedia"
}

Cairo

MEDIUM

Wikipedia · 8/28/2026, 12:44:16 PM

View source
{
  "title": "Cairo",
  "url": "https://en.wikipedia.org/wiki/Cairo",
  "snippet": "",
  "source": "Wikipedia"
}

CAIR

MEDIUM

Wikipedia · 8/28/2026, 12:44:16 PM

View source
{
  "title": "CAIR",
  "url": "https://en.wikipedia.org/wiki/CAIR",
  "snippet": "",
  "source": "Wikipedia"
}

North Carolina

MEDIUM

Wikipedia · 8/28/2026, 12:44:16 PM

View source
{
  "title": "North Carolina",
  "url": "https://en.wikipedia.org/wiki/North_Carolina",
  "snippet": "",
  "source": "Wikipedia"
}

North America

MEDIUM

Wikipedia · 8/28/2026, 12:44:16 PM

View source
{
  "title": "North America",
  "url": "https://en.wikipedia.org/wiki/North_America",
  "snippet": "",
  "source": "Wikipedia"
}

North

MEDIUM

Wikipedia · 8/28/2026, 12:44:16 PM

View source
{
  "title": "North",
  "url": "https://en.wikipedia.org/wiki/North",
  "snippet": "",
  "source": "Wikipedia"
}

Nihad Đedović

MEDIUM

Wikipedia · 8/28/2026, 12:44:16 PM

View source
{
  "title": "Nihad Đedović",
  "url": "https://en.wikipedia.org/wiki/Nihad_%C4%90edovi%C4%87",
  "snippet": "",
  "source": "Wikipedia"
}

Nihad Mujakić

MEDIUM

Wikipedia · 8/28/2026, 12:44:16 PM

View source
{
  "title": "Nihad Mujakić",
  "url": "https://en.wikipedia.org/wiki/Nihad_Mujaki%C4%87",
  "snippet": "",
  "source": "Wikipedia"
}

Nihad

MEDIUM

Wikipedia · 8/28/2026, 12:44:16 PM

View source
{
  "title": "Nihad",
  "url": "https://en.wikipedia.org/wiki/Nihad",
  "snippet": "",
  "source": "Wikipedia"
}

Court Records

146 records from public sources

Dale Lee Norman v. State of Florida

HIGH

CourtListener · 8/28/2026, 12:44:28 PM

View source
{
  "caseName": "Dale Lee Norman v. State of Florida",
  "court": "Supreme Court of Florida",
  "dateFiled": "2017-03-02",
  "url": "https://www.courtlistener.com/opinion/4372440/dale-lee-norman-v-state-of-florida/"
}

City of Hialeah Employees' Ret. Sys. v. FEI Co.

HIGH

CourtListener · 8/28/2026, 12:44:28 PM

View source
{
  "caseName": "City of Hialeah Employees' Ret. Sys. v. FEI Co.",
  "court": "District Court, D. Oregon",
  "dateFiled": "2018-01-25",
  "url": "https://www.courtlistener.com/opinion/7328389/city-of-hialeah-employees-ret-sys-v-fei-co/"
}

State v. Mankin

HIGH

CourtListener · 8/28/2026, 12:44:28 PM

View source
{
  "caseName": "State v. Mankin",
  "court": "Ohio Court of Appeals",
  "dateFiled": "2020-11-17",
  "url": "https://www.courtlistener.com/opinion/4832927/state-v-mankin/"
}

Matter of Willis Ave. Bridge Replacement

HIGH

CourtListener · 8/28/2026, 12:44:28 PM

View source
{
  "caseName": "Matter of Willis Ave. Bridge Replacement",
  "court": "Appellate Division of the Supreme Court of the State of New York",
  "dateFiled": "2019-11-12",
  "url": "https://www.courtlistener.com/opinion/4677718/matter-of-willis-ave-bridge-replacement/"
}

United States v. Assa Co. Ltd.

HIGH

CourtListener · 8/28/2026, 12:44:28 PM

View source
{
  "caseName": "United States v. Assa Co. Ltd.",
  "court": "Court of Appeals for the Second Circuit",
  "dateFiled": "2019-08-09",
  "url": "https://www.courtlistener.com/opinion/4647041/united-states-v-assa-co-ltd/"
}

In Re 650 Fifth Ave. and Related Properties

HIGH

CourtListener · 8/28/2026, 12:44:28 PM

View source
{
  "caseName": "In Re 650 Fifth Ave. and Related Properties",
  "court": "District Court, S.D. New York",
  "dateFiled": "2011-03-29",
  "url": "https://www.courtlistener.com/opinion/2472517/in-re-650-fifth-ave-and-related-properties/"
}

In re 650 Fifth Avenue & Related Properties

HIGH

CourtListener · 8/28/2026, 12:44:28 PM

View source
{
  "caseName": "In re 650 Fifth Avenue & Related Properties",
  "court": "District Court, S.D. New York",
  "dateFiled": "2012-07-27",
  "url": "https://www.courtlistener.com/opinion/8717773/in-re-650-fifth-avenue-related-properties/"
}

Kirschenbaum v. 650 Fifth Avenue and Related Properties

HIGH

CourtListener · 8/28/2026, 12:44:28 PM

View source
{
  "caseName": "Kirschenbaum v. 650 Fifth Avenue and Related Properties",
  "court": "Court of Appeals for the Second Circuit",
  "dateFiled": "2016-07-20",
  "url": "https://www.courtlistener.com/opinion/4240135/kirschenbaum-v-650-fifth-avenue-and-related-properties/"
}

In re 650 Fifth Avenue and Related Properties

HIGH

CourtListener · 8/28/2026, 12:44:28 PM

View source
{
  "caseName": "In re 650 Fifth Avenue and Related Properties",
  "court": "Court of Appeals for the Second Circuit",
  "dateFiled": "2016-07-20",
  "url": "https://www.courtlistener.com/opinion/4240136/in-re-650-fifth-avenue-and-related-properties/"
}

Cadell v. Trump-Equitable Fifth Avenue Co.

HIGH

CourtListener · 8/28/2026, 12:44:28 PM

View source
{
  "caseName": "Cadell v. Trump-Equitable Fifth Avenue Co.",
  "court": "Appellate Division of the Supreme Court of the State of New York",
  "dateFiled": "1996-11-21",
  "url": "https://www.courtlistener.com/opinion/6141911/cadell-v-trump-equitable-fifth-avenue-co/"
}

Havlish v. Hegna

HIGH

CourtListener · 8/28/2026, 12:44:28 PM

View source
{
  "caseName": "Havlish v. Hegna",
  "court": "Court of Appeals for the Second Circuit",
  "dateFiled": "2016-12-08",
  "url": "https://www.courtlistener.com/opinion/8698608/havlish-v-hegna/"
}

Kirschenbaum v. 650 Fifth Avenue

HIGH

CourtListener · 8/28/2026, 12:44:28 PM

View source
{
  "caseName": "Kirschenbaum v. 650 Fifth Avenue",
  "court": "District Court, S.D. New York",
  "dateFiled": "2017-06-29",
  "url": "https://www.courtlistener.com/opinion/7325941/kirschenbaum-v-650-fifth-avenue/"
}

In re 650 Fifth Avenue

HIGH

CourtListener · 8/28/2026, 12:44:28 PM

View source
{
  "caseName": "In re 650 Fifth Avenue",
  "court": "District Court, S.D. New York",
  "dateFiled": "2013-09-09",
  "url": "https://www.courtlistener.com/opinion/8728182/in-re-650-fifth-avenue/"
}

Kirschenbaum v. Assa Corp.

HIGH

CourtListener · 8/28/2026, 12:44:28 PM

View source
{
  "caseName": "Kirschenbaum v. Assa Corp.",
  "court": "Court of Appeals for the Second Circuit",
  "dateFiled": "2019-08-09",
  "url": "https://www.courtlistener.com/opinion/4647043/kirschenbaum-v-assa-corp/"
}

Kirschenbaum v. 650 Fifth Avenue & Related Properties

HIGH

CourtListener · 8/28/2026, 12:44:28 PM

View source
{
  "caseName": "Kirschenbaum v. 650 Fifth Avenue & Related Properties",
  "court": "Court of Appeals for the Second Circuit",
  "dateFiled": "2016-07-20",
  "url": "https://www.courtlistener.com/opinion/8442828/kirschenbaum-v-650-fifth-avenue-related-properties/"
}

FEC Filings

134 records from public sources

FEC Disbursement: ISLAMIC SOCIETY OF MILW

HIGH

FEC Schedule B · 8/28/2026, 12:36:53 PM

{
  "committee_id": "C00174052",
  "committee_name": "FRIENDS OF JERRY KLECZKA",
  "recipient_name": "ISLAMIC SOCIETY OF MILW",
  "disbursement_amount": 3000,
  "disbursement_date": "2004-12-13",
  "disbursement_description": "CHARITABLE CONTRIBUTION"
}

FEC Disbursement: ISLAMIC SOCIETY OF GERMANTON

HIGH

FEC Schedule B · 8/28/2026, 12:36:53 PM

{
  "committee_id": "C00653196",
  "committee_name": "DAVID TRONE FOR CONGRESS, INC",
  "recipient_name": "ISLAMIC SOCIETY OF GERMANTON",
  "disbursement_amount": 750,
  "disbursement_date": "2018-05-25",
  "disbursement_description": "EVENT SPACE RENTAL"
}

FEC Disbursement: ISLAMIC SOCIETY OF NORTH AMERICA

HIGH

FEC Schedule B · 8/28/2026, 12:36:53 PM

{
  "committee_id": "C00501197",
  "committee_name": "BETO FOR TEXAS",
  "recipient_name": "ISLAMIC SOCIETY OF NORTH AMERICA",
  "disbursement_amount": 400,
  "disbursement_date": "2018-09-01",
  "disbursement_description": "RENTAL FEE"
}

FEC Disbursement: ISLAMIC SOCIETY OF NORTH AMERICA

HIGH

FEC Schedule B · 8/28/2026, 12:36:53 PM

{
  "committee_id": "C00696948",
  "committee_name": "BERNIE 2020",
  "recipient_name": "ISLAMIC SOCIETY OF NORTH AMERICA",
  "disbursement_amount": 2000,
  "disbursement_date": "2019-08-16",
  "disbursement_description": "EVENT PLANNING FEES"
}

FEC Disbursement: ISLAMIC SOCIETY OF NORTH AMERICA

HIGH

FEC Schedule B · 8/28/2026, 12:36:53 PM

{
  "committee_id": "C00099267",
  "committee_name": "TEXAS DEMOCRATIC PARTY",
  "recipient_name": "ISLAMIC SOCIETY OF NORTH AMERICA",
  "disbursement_amount": 1000,
  "disbursement_date": "2019-09-30",
  "disbursement_description": "BOOTH RENTAL FOR CONVENTION"
}

FEC Disbursement: ISLAMIC CIVIC SOCIETY OF AMERICA

HIGH

FEC Schedule B · 8/28/2026, 12:36:53 PM

{
  "committee_id": "C00680934",
  "committee_name": "ILHAN FOR CONGRESS",
  "recipient_name": "ISLAMIC CIVIC SOCIETY OF AMERICA",
  "disbursement_amount": 3000,
  "disbursement_date": "2019-10-02",
  "disbursement_description": "OFFICE RENT"
}

FEC Disbursement: ISLAMIC CIVIC SOCIETY OF AMERICA

HIGH

FEC Schedule B · 8/28/2026, 12:36:53 PM

{
  "committee_id": "C00680934",
  "committee_name": "ILHAN FOR CONGRESS",
  "recipient_name": "ISLAMIC CIVIC SOCIETY OF AMERICA",
  "disbursement_amount": 3300,
  "disbursement_date": "2020-10-01",
  "disbursement_description": "OFFICE RENT"
}

FEC Disbursement: THE ISLAMIC SOCIETY OF GREATER PORTLAND

HIGH

FEC Schedule B · 8/28/2026, 12:36:53 PM

{
  "committee_id": "C00437277",
  "committee_name": "JEFF MERKLEY FOR OREGON",
  "recipient_name": "THE ISLAMIC SOCIETY OF GREATER PORTLAND",
  "disbursement_amount": 2000,
  "disbursement_date": "2025-08-27",
  "disbursement_description": "REFUND"
}

FEC Disbursement: ISLAMIC SOCIETY OF BALTIMORE

HIGH

FEC Schedule B · 8/28/2026, 12:36:53 PM

{
  "committee_id": "C00857540",
  "committee_name": "ALLIANCE FOR ACCOUNTABILITY",
  "recipient_name": "ISLAMIC SOCIETY OF BALTIMORE",
  "disbursement_amount": 350.2,
  "disbursement_date": "2026-05-04",
  "disbursement_description": "NON-CONTRIBUTION ACCOUNT: EVENT VENDOR BOOTH SPACE"
}

FEC Committee: ISLAMIC SOCIETY OF NORTH AMERICA

HIGH

FEC.gov API · 8/28/2026, 12:36:52 PM

{
  "committee_id": "C00217539",
  "name": "ISLAMIC SOCIETY OF NORTH AMERICA",
  "committee_type": "N",
  "state": "IN",
  "organization_type": "M"
}

FEC Disbursement: CAIR-CA PAC

HIGH

FEC Schedule B · 8/28/2026, 12:36:52 PM

{
  "committee_id": "C00401224",
  "committee_name": "ACTBLUE",
  "recipient_name": "CAIR-CA PAC",
  "disbursement_amount": 25,
  "disbursement_date": "2026-07-19",
  "disbursement_description": "EARMARK CONTRIBUTION"
}

FEC Disbursement: CAIR-CA PAC

HIGH

FEC Schedule B · 8/28/2026, 12:36:52 PM

{
  "committee_id": "C00401224",
  "committee_name": "ACTBLUE",
  "recipient_name": "CAIR-CA PAC",
  "disbursement_amount": 25,
  "disbursement_date": "2026-07-19",
  "disbursement_description": "EARMARK CONTRIBUTION"
}

FEC Disbursement: CAIR-CA PAC

HIGH

FEC Schedule B · 8/28/2026, 12:36:52 PM

{
  "committee_id": "C00401224",
  "committee_name": "ACTBLUE",
  "recipient_name": "CAIR-CA PAC",
  "disbursement_amount": 25,
  "disbursement_date": "2026-07-19",
  "disbursement_description": "EARMARK CONTRIBUTION"
}

FEC Disbursement: CAIR-CA PAC

HIGH

FEC Schedule B · 8/28/2026, 12:36:52 PM

{
  "committee_id": "C00401224",
  "committee_name": "ACTBLUE",
  "recipient_name": "CAIR-CA PAC",
  "disbursement_amount": 25,
  "disbursement_date": "2026-07-19",
  "disbursement_description": "EARMARK CONTRIBUTION"
}

FEC Disbursement: CAIR-CA PAC

HIGH

FEC Schedule B · 8/28/2026, 12:36:52 PM

{
  "committee_id": "C00401224",
  "committee_name": "ACTBLUE",
  "recipient_name": "CAIR-CA PAC",
  "disbursement_amount": 20,
  "disbursement_date": "2026-07-19",
  "disbursement_description": "EARMARK CONTRIBUTION"
}

FinCEN

2 records from public sources

FinCEN enforcement index: 40 actions scanned

MEDIUM

FinCEN enforcement actions · 8/28/2026, 12:42:21 PM

View source
{
  "scanned": 40,
  "seedNameHits": []
}

FinCEN enforcement index: 40 actions scanned

MEDIUM

FinCEN enforcement actions · 8/27/2026, 4:33:54 PM

View source
{
  "scanned": 40,
  "seedNameHits": []
}

SEC EDGAR

25 records from public sources

EDGAR: MEDIFAST INC (MED) (CIK 0000910329)

HIGH

SEC EDGAR · 8/28/2026, 12:42:24 PM

View source
{
  "cik": "0000910329",
  "name": "MEDIFAST INC  (MED)  (CIK 0000910329)",
  "query": "Council on American-Islamic Relations"
}

EDGAR: RIO TINTO PLC (RIO, RTPPF) (CIK 0000863064)

HIGH

SEC EDGAR · 8/28/2026, 12:42:24 PM

View source
{
  "cik": "0000863064",
  "name": "RIO TINTO PLC  (RIO, RTPPF)  (CIK 0000863064)",
  "query": "North American Islamic Trust"
}

EDGAR: Kosmos Energy Ltd. (KOS) (CIK 0001509991)

HIGH

SEC EDGAR · 8/28/2026, 12:42:24 PM

View source
{
  "cik": "0001509991",
  "name": "Kosmos Energy Ltd.  (KOS)  (CIK 0001509991)",
  "query": "North American Islamic Trust"
}

EDGAR: AMERICAN ENERGY GROUP LTD (CIK 0000843212)

HIGH

SEC EDGAR · 8/28/2026, 12:42:24 PM

View source
{
  "cik": "0000843212",
  "name": "AMERICAN ENERGY GROUP LTD  (CIK 0000843212)",
  "query": "North American Islamic Trust"
}

EDGAR: Lazard Ltd (LAZ) (CIK 0001311370)

HIGH

SEC EDGAR · 8/28/2026, 12:42:24 PM

View source
{
  "cik": "0001311370",
  "name": "Lazard Ltd  (LAZ)  (CIK 0001311370)",
  "query": "North American Islamic Trust"
}

EDGAR: W R GRACE & CO (CIK 0001045309)

HIGH

SEC EDGAR · 8/28/2026, 12:42:24 PM

View source
{
  "cik": "0001045309",
  "name": "W R GRACE & CO  (CIK 0001045309)",
  "query": "North American Islamic Trust"
}

EDGAR: VORNADO REALTY LP (CIK 0001040765)

HIGH

SEC EDGAR · 8/28/2026, 12:42:24 PM

View source
{
  "cik": "0001040765",
  "name": "VORNADO REALTY LP  (CIK 0001040765)",
  "query": "650 Fifth Avenue"
}

EDGAR: VORNADO REALTY TRUST (VNO, VNORP, VNO-PL, VNO-PM, VNO-PN, VNO-PO) (CIK 0000899689)

HIGH

SEC EDGAR · 8/28/2026, 12:42:24 PM

View source
{
  "cik": "0000899689",
  "name": "VORNADO REALTY TRUST  (VNO, VNORP, VNO-PL, VNO-PM, VNO-PN, VNO-PO)  (CIK 0000899689)",
  "query": "650 Fifth Avenue"
}

SEC EDGAR hits: 8 company/filing matches

HIGH

SEC EDGAR company tickers + full-text index · 8/28/2026, 12:42:24 PM

View source
[
  {
    "cik": "0000899689",
    "name": "VORNADO REALTY TRUST  (VNO, VNORP, VNO-PL, VNO-PM, VNO-PN, VNO-PO)  (CIK 0000899689)",
    "query": "650 Fifth Avenue"
  },
  {
    "cik": "0001040765",
    "name": "VORNADO REALTY LP  (CIK 0001040765)",
    "query": "650 Fifth Avenue"
  },
  {
    "cik": "0001045309",
    "name": "W R GRACE & CO  (CIK 0001045309)",
    "query": "North American Islamic T

EDGAR: MEDIFAST INC (MED) (CIK 0000910329)

HIGH

SEC EDGAR · 8/27/2026, 4:33:56 PM

View source
{
  "cik": "0000910329",
  "name": "MEDIFAST INC  (MED)  (CIK 0000910329)",
  "query": "Council on American-Islamic Relations"
}

EDGAR: RIO TINTO PLC (RIO, RTPPF) (CIK 0000863064)

HIGH

SEC EDGAR · 8/27/2026, 4:33:56 PM

View source
{
  "cik": "0000863064",
  "name": "RIO TINTO PLC  (RIO, RTPPF)  (CIK 0000863064)",
  "query": "North American Islamic Trust"
}

EDGAR: Kosmos Energy Ltd. (KOS) (CIK 0001509991)

HIGH

SEC EDGAR · 8/27/2026, 4:33:56 PM

View source
{
  "cik": "0001509991",
  "name": "Kosmos Energy Ltd.  (KOS)  (CIK 0001509991)",
  "query": "North American Islamic Trust"
}

EDGAR: AMERICAN ENERGY GROUP LTD (CIK 0000843212)

HIGH

SEC EDGAR · 8/27/2026, 4:33:56 PM

View source
{
  "cik": "0000843212",
  "name": "AMERICAN ENERGY GROUP LTD  (CIK 0000843212)",
  "query": "North American Islamic Trust"
}

EDGAR: Lazard Ltd (LAZ) (CIK 0001311370)

HIGH

SEC EDGAR · 8/27/2026, 4:33:56 PM

View source
{
  "cik": "0001311370",
  "name": "Lazard Ltd  (LAZ)  (CIK 0001311370)",
  "query": "North American Islamic Trust"
}

EDGAR: W R GRACE & CO (CIK 0001045309)

HIGH

SEC EDGAR · 8/27/2026, 4:33:56 PM

View source
{
  "cik": "0001045309",
  "name": "W R GRACE & CO  (CIK 0001045309)",
  "query": "North American Islamic Trust"
}

FARA / DOJ

6 records from public sources

FARA/DOJ: Florida Man Sentenced to Prison for Making Hate Crime Threats against The Council on American-Islamic Relations (“CAIR”) Michigan Chapter

MEDIUM

DOJ FARA / press API · 8/28/2026, 12:37:07 PM

View source
{
  "name": "Florida Man Sentenced to Prison for Making Hate Crime Threats against  The Council on American-Islamic Relations (“CAIR”) Michigan Chapter",
  "url": "https://www.justice.gov/usao-edmi/pr/florida-man-sentenced-prison-making-hate-crime-threats-against-council-american",
  "raw": {
    "attachment": "",
    "body": "<p><strong>DETROIT</strong> – Michael Shapiro, 73, was sentenced today

FARA/DOJ: Florida Man Pleads Guilty to Making Hate Crime Threats against The Council on American-Islamic Relations (“CAIR”) Michigan Chapter

MEDIUM

DOJ FARA / press API · 8/28/2026, 12:37:07 PM

View source
{
  "name": "Florida Man Pleads Guilty to Making Hate Crime Threats against The Council on American-Islamic Relations (“CAIR”) Michigan Chapter",
  "url": "https://www.justice.gov/usao-edmi/pr/florida-man-pleads-guilty-making-hate-crime-threats-against-council-american-islamic",
  "raw": {
    "attachment": "",
    "body": "<p><strong>DETROIT</strong> – A Florida man pleaded guilty today to federa

FARA/DOJ: Florida Man Indicted for Making Hate Crime Threats against The Council on American-Islamic Relations (“CAIR”) Michigan Chapter

MEDIUM

DOJ FARA / press API · 8/28/2026, 12:37:07 PM

View source
{
  "name": "Florida Man Indicted for Making Hate Crime Threats against  The Council on American-Islamic Relations (“CAIR”) Michigan Chapter",
  "url": "https://www.justice.gov/usao-edmi/pr/florida-man-indicted-making-hate-crime-threats-against-council-american-islamic",
  "raw": {
    "attachment": "",
    "body": "<p><b>DETROIT</b> – A West Palm Beach man was indicted by a grand jury for repeate

FARA/DOJ: Florida Man Sentenced to Prison for Making Hate Crime Threats against The Council on American-Islamic Relations (“CAIR”) Michigan Chapter

MEDIUM

DOJ FARA / press API · 8/27/2026, 4:29:38 PM

View source
{
  "name": "Florida Man Sentenced to Prison for Making Hate Crime Threats against  The Council on American-Islamic Relations (“CAIR”) Michigan Chapter",
  "url": "https://www.justice.gov/usao-edmi/pr/florida-man-sentenced-prison-making-hate-crime-threats-against-council-american",
  "raw": {
    "attachment": "",
    "body": "<p><strong>DETROIT</strong> – Michael Shapiro, 73, was sentenced today

FARA/DOJ: Florida Man Pleads Guilty to Making Hate Crime Threats against The Council on American-Islamic Relations (“CAIR”) Michigan Chapter

MEDIUM

DOJ FARA / press API · 8/27/2026, 4:29:38 PM

View source
{
  "name": "Florida Man Pleads Guilty to Making Hate Crime Threats against The Council on American-Islamic Relations (“CAIR”) Michigan Chapter",
  "url": "https://www.justice.gov/usao-edmi/pr/florida-man-pleads-guilty-making-hate-crime-threats-against-council-american-islamic",
  "raw": {
    "attachment": "",
    "body": "<p><strong>DETROIT</strong> – A Florida man pleaded guilty today to federa

FARA/DOJ: Florida Man Indicted for Making Hate Crime Threats against The Council on American-Islamic Relations (“CAIR”) Michigan Chapter

MEDIUM

DOJ FARA / press API · 8/27/2026, 4:29:38 PM

View source
{
  "name": "Florida Man Indicted for Making Hate Crime Threats against  The Council on American-Islamic Relations (“CAIR”) Michigan Chapter",
  "url": "https://www.justice.gov/usao-edmi/pr/florida-man-indicted-making-hate-crime-threats-against-council-american-islamic",
  "raw": {
    "attachment": "",
    "body": "<p><b>DETROIT</b> – A West Palm Beach man was indicted by a grand jury for repeate