Red Flags & Investigative Leads
Cross-source inconsistencies that warrant review — reported as leads, not conclusions. Each item states what the records show, why it does not line up, and the next verification step for investigators.
Reading these leads
Nothing here asserts that funds are foreign or unlawful. Each flag is a documented inconsistency — a disclosure gap, an unverifiable counterparty, a shared officer, a screening hit, or a litigation record — that an investigator can confirm or clear against primary sources. Absence of an electronic filing is not proof an entity filed nothing; it is a prompt to pull the paper record.
CAIR Foundation Inc
DISCLOSURE · evidence: AUTHORITATIVE
Finding. EIN 330854280 is on record, but no electronically filed 990/990-PF was located for 2016–2024.
Why it's a flag. 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.
Basis (3)
- EIN 330854280
- Filings located in 2016–2024: 0
- Entity type: TRUST
North American Islamic Trust
DISCLOSURE · evidence: AUTHORITATIVE
Finding. EIN 363296813 is on record, but no electronically filed 990/990-PF was located for 2016–2024.
Why it's a flag. 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.
Basis (3)
- EIN 363296813
- Filings located in 2016–2024: 0
- Entity type: TRUST
Alavi Foundation
LITIGATION · evidence: LEAD
Finding. Public court/forfeiture records tie Alavi Foundation to Bonyad Mostazafan (Islamic Revolution Mostazafan Foundation).
Why it's a flag. A litigation-documented control/ownership claim exists between a domestic filer and a foreign or sanctioned-adjacent party. The relationship is alleged in the record and, if it holds, would mean the filer's disclosures understate outside control.
Next step. Obtain the certified judgment/complaint, confirm the current status of the litigation, and compare the alleged control against the entity's 990 governance disclosures.
Basis (3)
- Alavi Foundation → Bonyad Mostazafan (Islamic Revolution Mostazafan Foundation)
- Public civil-forfeiture / court records — allegation until certified
- Allegation pending verification
Alavi Foundation
RECIPIENT · evidence: AUTHORITATIVE
Finding. 3 disbursement(s) totaling $67,208 to recipients with no EIN disclosed or a non-specific recipient line (e.g. "QOBA FOUNDATION", "KAUTHER FOUNDATION", "GRANTS TO SEVERAL INDIVIDUALS").
Why it's a flag. 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.
Basis (3)
- 2023: QOBA FOUNDATION — $5,000 (no EIN)
- 2023: KAUTHER FOUNDATION — $60,000 (no EIN)
- 2022: GRANTS TO SEVERAL INDIVIDUALS — $2,208 (no EIN)
American Muslim Community Foundation — Form 990, Schedule I (2020)
RECIPIENT · evidence: AUTHORITATIVE
Finding. 9 disbursement(s) totaling $183,275 to recipients with no EIN disclosed or a non-specific recipient line (e.g. "COUNCIL ON AMERICAN-ISLAMIC RELATIO", "COUNCIL ON AMERICAN-ISLAMIC RELATIONS (CAIR NATIONAL)", "COUNCIL ON AMERICAN-ISLAMIC RELATIONS (CAIR) FLORIDA").
Why it's a flag. 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.
Basis (6)
- 2023: COUNCIL ON AMERICAN-ISLAMIC RELATIO — $29,100 (no EIN)
- 2021: COUNCIL ON AMERICAN-ISLAMIC RELATIONS (CAIR NATIONAL) — $35,000 (no EIN)
- 2021: COUNCIL ON AMERICAN-ISLAMIC RELATIONS (CAIR) FLORIDA — $10,000 (no EIN)
- 2021: COUNCIL ON AMERICAN-ISLAMIC RELATIONS MICHIGAN — $5,600 (no EIN)
- 2021: COUNCIL ON AMERICAN-ISLAMIC RELATIONS SFBA — $37,213 (no EIN)
- 2021: ISLAMIC SOCIETY OF NORTH AMERICA (ISNA) — $13,100 (no EIN)
Islamic Food And Nutriton Council Of America — Form 990, Schedule I (2017)
RECIPIENT · evidence: AUTHORITATIVE
Finding. 3 disbursement(s) totaling $130,000 to recipients with no EIN disclosed or a non-specific recipient line (e.g. "CAIR", "CAIR", "CAIR").
Why it's a flag. 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.
Basis (3)
- 2022: CAIR — $10,000 (no EIN)
- 2021: CAIR — $110,000 (no EIN)
- 2020: CAIR — $10,000 (no EIN)
Taj Foundation — Form 990PF (2017)
RECIPIENT · evidence: AUTHORITATIVE
Finding. 7 disbursement(s) totaling $94,000 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").
Why it's a flag. 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.
Basis (6)
- 2023: ISLAMIC SOCIETY OF NORTH AMERICA — $12,000 (no EIN)
- 2022: ISLAMIC SOCIETY OF NORTH AMERICA — $20,000 (no EIN)
- 2021: ISLAMIC SOCIETY OF NORTH AMERICA — $10,000 (no EIN)
- 2019: ISLAMIC SOCIETY OF NORTH AMERICA — $10,000 (no EIN)
- 2018: ISLAMIC SOCIETY OF NORTH AMERICA — $10,000 (no EIN)
- 2017: ISLAMIC SOCIETY OF NORTH AMERICA — $25,000 (no EIN)
Shakir Charitable Trust — Form 990PF (2020)
RECIPIENT · evidence: AUTHORITATIVE
Finding. 4 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").
Why it's a flag. 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.
Basis (4)
- 2023: ISLAMIC SOCIETY OF NORTH AMERICA — $20,000 (no EIN)
- 2022: ISLAMIC SOCIETY OF NORTH AMERICA — $20,000 (no EIN)
- 2021: ISLAMIC SOCIETY OF NORTH AMERICA — $20,000 (no EIN)
- 2020: ISLAMIC SOCIETY OF NORTH AMERICA — $20,000 (no EIN)
Naml — Form 990, Schedule I (2016)
RECIPIENT · evidence: AUTHORITATIVE
Finding. 6 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").
Why it's a flag. 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.
Basis (6)
- 2022: CAIR Foundation Inc — $10,000 (no EIN)
- 2021: CAIR Foundation Inc — $10,000 (no EIN)
- 2020: CAIR FOUNDATION INC — $10,000 (no EIN)
- 2019: CAIR FOUNDATION INC — $15,000 (no EIN)
- 2018: CAIR FOUNDATION INC — $10,000 (no EIN)
- 2015: COUNCIL ON AMERICAN-ISLAMIC RELATIONS - PHILADELPHIA CHAPTER — $10,000 (no EIN)
Bonyad Mostazafan (Islamic Revolution Mostazafan Foundation)
SANCTIONS · evidence: AGENCY_COPY
Finding. POSSIBLE match to OFAC SDN entry "MOSTAZAFAN FOUNDATION" (IRAN-EO13876).
Why it's a flag. The tracked entity's name/aliases align with a sanctions-list subject. This is a screening hit requiring analyst adjudication before any action.
Next step. Adjudicate against the official list record (subject ID, DOB/registration, address). Confirm or clear; do not treat as a determination until reviewed.
Basis (4)
- List: OFAC SDN
- Subject: MOSTAZAFAN FOUNDATION
- IRAN-EO13876
- Status: POSSIBLE
Islamic Society of North America
DISCLOSURE · evidence: AUTHORITATIVE
Finding. EIN 363270000 is on record, but no electronically filed 990/990-PF was located for 2016–2024.
Why it's a flag. An active, EIN-bearing organization with no electronic financial disclosure in the window cannot be reconciled against public filings.
Next step. Pull paper/mailed 990s from IRS TEOS, confirm current exempt status, and request the state registration and most recent audited financials.
Basis (3)
- EIN 363270000
- Filings located in 2016–2024: 0
- Entity type: ORG
Council on American-Islamic Relations Texas
DISCLOSURE · evidence: AUTHORITATIVE
Finding. EIN 752836761 is on record, but no electronically filed 990/990-PF was located for 2016–2024.
Why it's a flag. An active, EIN-bearing organization with no electronic financial disclosure in the window cannot be reconciled against public filings.
Next step. Pull paper/mailed 990s from IRS TEOS, confirm current exempt status, and request the state registration and most recent audited financials.
Basis (3)
- EIN 752836761
- Filings located in 2016–2024: 0
- Entity type: CHAPTER
TOGETHER WE SERVE INC
FINANCIAL · evidence: AUTHORITATIVE
Finding. Contributions rose 18.1× year-over-year — from $58,495 (2021) to $1,058,495 (2021).
Why it's a flag. A sudden multi-fold jump in a single line, well above the organization's own baseline, is an anomaly to source — a one-time gift, an asset sale, or an inflow that warrants explanation.
Next step. Pull the underlying 990 schedule for that year (Schedule B contributors where available, Part VIII detail) and confirm the source and character of the increase.
Basis (8)
- 2016: Contributions = n/a
- 2017: Contributions = $1,070,942
- 2018: Contributions = $39,610
- 2020: Contributions = $20,670
- 2021: Contributions = $58,495
- 2021: Contributions = $1,058,495
- 2022: Contributions = $149,851
- 2023: Contributions = $0
TOGETHER WE SERVE INC
FINANCIAL · evidence: AUTHORITATIVE
Finding. Total revenue rose 18.5× year-over-year — from $57,740 (2016) to $1,070,942 (2017).
Why it's a flag. A sudden multi-fold jump in a single line, well above the organization's own baseline, is an anomaly to source — a one-time gift, an asset sale, or an inflow that warrants explanation.
Next step. Pull the underlying 990 schedule for that year (Schedule B contributors where available, Part VIII detail) and confirm the source and character of the increase.
Basis (8)
- 2016: Total revenue = $57,740
- 2017: Total revenue = $1,070,942
- 2018: Total revenue = $39,610
- 2020: Total revenue = $20,670
- 2021: Total revenue = $58,498
- 2021: Total revenue = $1,058,498
- 2022: Total revenue = $149,851
- 2023: Total revenue = $37,805
Alavi Foundation
FINANCIAL · evidence: AUTHORITATIVE
Finding. Total revenue rose 8.4× year-over-year — from $1,610,510 (2013) to $13,552,487 (2014).
Why it's a flag. A sudden multi-fold jump in a single line, well above the organization's own baseline, is an anomaly to source — a one-time gift, an asset sale, or an inflow that warrants explanation.
Next step. Pull the underlying 990 schedule for that year (Schedule B contributors where available, Part VIII detail) and confirm the source and character of the increase.
Basis (14)
- 2011: Total revenue = $4,498,093
- 2012: Total revenue = $2,982,852
- 2013: Total revenue = $1,610,510
- 2014: Total revenue = $13,552,487
- 2015: Total revenue = $11,631,562
- 2018: Total revenue = $11,109,454
- 2020: Total revenue = $125,105
- 2021: Total revenue = $30,201,673
- 2021: Total revenue = $172,002
- 2022: Total revenue = $2,100,811
- 2022: Total revenue = $30,201,673
- 2023: Total revenue = $1,899,194
- 2023: Total revenue = $2,100,811
- 2024: Total revenue = $1,899,194
CAIR Foundation Inc
IDENTITY · evidence: AUTHORITATIVE
Finding. Canonical EIN 330854280 does not resolve in ProPublica, but the legal name matches EIN 770646756 (Cair Foundation Inc, Washington, DC).
Why it's a flag. 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.
Basis (3)
- Stored EIN: 330854280
- ProPublica EIN: 770646756
- ProPublica name: Cair Foundation Inc
North American Islamic Trust
IDENTITY · evidence: AUTHORITATIVE
Finding. Canonical EIN 363296813 does not resolve in ProPublica, but the legal name matches EIN 310900444 (North American Islamic Trust Inc, Hometown, IL).
Why it's a flag. 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.
Basis (3)
- Stored EIN: 363296813
- ProPublica EIN: 310900444
- ProPublica name: North American Islamic Trust Inc
Islamic Society of North America
IDENTITY · evidence: AUTHORITATIVE
Finding. Canonical EIN 363270000 does not resolve in ProPublica, but the legal name matches EIN 521744619 (Islamic Society Of North America, Salisbury, MD).
Why it's a flag. 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.
Basis (3)
- Stored EIN: 363270000
- ProPublica EIN: 521744619
- ProPublica name: Islamic Society Of North America
Council on American-Islamic Relations Texas
IDENTITY · evidence: AUTHORITATIVE
Finding. Canonical EIN 752836761 does not resolve in ProPublica, but the legal name matches EIN 820688469 (Council On American Islamic-relations Austin Texas, Austin, TX).
Why it's a flag. 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.
Basis (3)
- Stored EIN: 752836761
- ProPublica EIN: 820688469
- ProPublica name: Council On American Islamic-relations Austin Texas
CAIR Foundation Inc
IDENTITY · evidence: AUTHORITATIVE
Finding. Canonical EIN 330854280 does not resolve in ProPublica, but the legal name matches EIN 770646756 (Cair Foundation Inc, Washington, DC).
Why it's a flag. 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.
Basis (3)
- Stored EIN: 330854280
- ProPublica EIN: 770646756
- ProPublica name: Cair Foundation Inc
North American Islamic Trust
IDENTITY · evidence: AUTHORITATIVE
Finding. Canonical EIN 363296813 does not resolve in ProPublica, but the legal name matches EIN 310900444 (North American Islamic Trust Inc, Hometown, IL).
Why it's a flag. 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.
Basis (3)
- Stored EIN: 363296813
- ProPublica EIN: 310900444
- ProPublica name: North American Islamic Trust Inc
Islamic Society of North America
IDENTITY · evidence: AUTHORITATIVE
Finding. Canonical EIN 363270000 does not resolve in ProPublica, but the legal name matches EIN 521744619 (Islamic Society Of North America, Salisbury, MD).
Why it's a flag. 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.
Basis (3)
- Stored EIN: 363270000
- ProPublica EIN: 521744619
- ProPublica name: Islamic Society Of North America
Council on American-Islamic Relations Texas
IDENTITY · evidence: AUTHORITATIVE
Finding. Canonical EIN 752836761 does not resolve in ProPublica, but the legal name matches EIN 820688469 (Council On American Islamic-relations Austin Texas, Austin, TX).
Why it's a flag. 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.
Basis (3)
- Stored EIN: 752836761
- ProPublica EIN: 820688469
- ProPublica name: Council On American Islamic-relations Austin Texas
Arif Foundation — Form 990PF (2024)
RECIPIENT · evidence: AUTHORITATIVE
Finding. 1 disbursement(s) totaling $3,000 to recipients with no EIN disclosed or a non-specific recipient line (e.g. "CAIR").
Why it's a flag. 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.
Basis (1)
- 2021: CAIR — $3,000 (no EIN)
Bibi Foundation — Form 990PF (2014)
RECIPIENT · evidence: AUTHORITATIVE
Finding. 1 disbursement(s) totaling $1,000 to recipients with no EIN disclosed or a non-specific recipient line (e.g. "ISLAMIC SOCIETY OF NORTH AMERICA").
Why it's a flag. 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.
Basis (1)
- 2023: ISLAMIC SOCIETY OF NORTH AMERICA — $1,000 (no EIN)
Zakia And Mian Family Charitable Foundation Inc — Form 990PF (2013)
RECIPIENT · evidence: AUTHORITATIVE
Finding. 7 disbursement(s) totaling $7,000 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").
Why it's a flag. 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.
Basis (6)
- 2023: Islamic Society of North America — $1,000 (no EIN)
- 2022: Islamic Society of North America — $1,000 (no EIN)
- 2021: Islamic Society of North America — $1,000 (no EIN)
- 2019: Islamic Society of North America — $1,000 (no EIN)
- 2018: Islamic Society of North America — $1,000 (no EIN)
- 2017: Islamic Society of North America — $1,000 (no EIN)
Mumtaz Foundation — Form 990PF (2018)
RECIPIENT · evidence: AUTHORITATIVE
Finding. 10 disbursement(s) totaling $30,000 to recipients with no EIN disclosed or a non-specific recipient line (e.g. "ISLAMIC SOCIETY OF NORTH AMERICAL", "COUNCIL ON AMERICAN-ISLAMIC RELATIO", "ISLAMIC SOCIETY OF NORTH AMERICAL").
Why it's a flag. 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.
Basis (6)
- 2022: ISLAMIC SOCIETY OF NORTH AMERICAL — $1,000 (no EIN)
- 2021: COUNCIL ON AMERICAN-ISLAMIC RELATIO — $5,000 (no EIN)
- 2021: ISLAMIC SOCIETY OF NORTH AMERICAL — $1,000 (no EIN)
- 2020: COUNCIL ON AMERICAN-ISLAMIC RELATIO — $1,000 (no EIN)
- 2020: ISLAMIC SOCIETY OF NORTH AMERICAL — $1,000 (no EIN)
- 2018: COUNCIL ON AMERICAN-ISLAMIC RELATIO — $5,000 (no EIN)
Hillside Islamic Center — Form 990, Schedule I (2022)
RECIPIENT · evidence: AUTHORITATIVE
Finding. 1 disbursement(s) totaling $19,795 to recipients with no EIN disclosed or a non-specific recipient line (e.g. "COUNCIL ON AMERICAN-ISLAMIC RELATIONS NEW YORK (CAIR-NY)").
Why it's a flag. 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.
Basis (1)
- 2023: COUNCIL ON AMERICAN-ISLAMIC RELATIONS NEW YORK (CAIR-NY) — $19,795 (no EIN)
WASHINGTON TRUST FOUNDATION INC
FINANCIAL · evidence: AUTHORITATIVE
Finding. Total revenue rose 3.2× year-over-year — from $484,358 (2017) to $1,527,450 (2018).
Why it's a flag. A sudden multi-fold jump in a single line, well above the organization's own baseline, is an anomaly to source — a one-time gift, an asset sale, or an inflow that warrants explanation.
Next step. Pull the underlying 990 schedule for that year (Schedule B contributors where available, Part VIII detail) and confirm the source and character of the increase.
Basis (8)
- 2015: Total revenue = $70,534
- 2016: Total revenue = $13,896
- 2017: Total revenue = $484,358
- 2018: Total revenue = $1,527,450
- 2020: Total revenue = $115,515
- 2021: Total revenue = $151,278
- 2022: Total revenue = $112,003
- 2023: Total revenue = $119,819
US COUNCIL OF MUSLIM ORGANIZATIONS
FINANCIAL · evidence: AUTHORITATIVE
Finding. Total revenue rose 5.3× year-over-year — from $61,000 (2015) to $320,525 (2016).
Why it's a flag. A sudden multi-fold jump in a single line, well above the organization's own baseline, is an anomaly to source — a one-time gift, an asset sale, or an inflow that warrants explanation.
Next step. Pull the underlying 990 schedule for that year (Schedule B contributors where available, Part VIII detail) and confirm the source and character of the increase.
Basis (8)
- 2015: Total revenue = $61,000
- 2016: Total revenue = $320,525
- 2017: Total revenue = $100,795
- 2018: Total revenue = $197,875
- 2020: Total revenue = $175,170
- 2021: Total revenue = $257,291
- 2022: Total revenue = $263,437
- 2023: Total revenue = $632,652
24 county appraisal parcels (unlinked)
PROPERTY · evidence: AGENCY_COPY
Finding. 24 parcels surfaced from appraisal owner-name search (e.g. "ISLAMIC SOCIETY OF AMERICA INC" — 2001 HAMPTON RD; "ISLAMIC SOCIETY OF MESQUITE" — 5906 DUCK CREEK DR Bldg: B Suite: 13; "ISLAMIC SOCIETY OF MESQUITE" — 5906 DUCK CREEK DR Bldg: B Suite: 14) with no confirmed link to a tracked entity.
Why it's a flag. Appraisal ownership is an agency copy, not title, and a name match is not an identity. These are addresses to verify, not holdings to attribute.
Next step. Pull the county clerk deed/deed-of-trust chain for each parcel and match the grantee's EIN/registration before attributing it to any organization.
Basis (8)
- Dallas: ISLAMIC SOCIETY OF AMERICA INC — 2001 HAMPTON RD
- Dallas: ISLAMIC SOCIETY OF MESQUITE — 5906 DUCK CREEK DR Bldg: B Suite: 13
- Dallas: ISLAMIC SOCIETY OF MESQUITE — 5906 DUCK CREEK DR Bldg: B Suite: 14
- Harris: MADINA MASJID — 6550 TARNEF DR # 1
- Bexar: ISLAMIC CENTER OF SAN ANTONIO — 8638 FAIRHAVEN ST SAN ANTONIO TX 78229
- Bexar: NORTHSIDE ISLAMIC CENTER OF SAN ANTONIO INC — PO BOX 593253 SAN ANTONIO TX 78259
- Bexar: NORTHSIDE ISLAMIC CENTER OF SAN ANTONIO INC — PO BOX 593253 SAN ANTONIO TX 78259
- Fort Bend: Al-Amin Ethiopian Muslim Community Inc — Blue Ridge RD, MISSOURI CITY, TX 77489
MOHAMMAD KHAN
SANCTIONS · evidence: LEAD
Finding. 4 sanctions-list name(s) are within fuzzy range of "MOHAMMAD KHAN" (Council on American-Islamic Relations Inc), e.g. "Mohammed KHAN", "Haji Mohammad KHAN".
Why it's a flag. This is name similarity only, on a common name. It is a lead to disambiguate, not evidence of a match — most such hits clear on identifiers.
Next step. Resolve identity with DOB, nationality, and address before giving this any weight. Do not escalate on name alone.
Basis (4)
- OFAC SDN: Mohammed KHAN (92%)
- OFAC SDN: Haji Mohammad KHAN (90%)
- OFAC SDN: Mostafa Mohammad KHANI (90%)
- OFAC SDN: Mohammad KHANI (90%)
ABDIRAHMAN MUSE
SANCTIONS · evidence: LEAD
Finding. 2 sanctions-list name(s) are within fuzzy range of "ABDIRAHMAN MUSE" (AWOOD CENTER), e.g. "Abdirahman MUSE", "Abdirahman MUSA".
Why it's a flag. This is name similarity only, on a common name. It is a lead to disambiguate, not evidence of a match — most such hits clear on identifiers.
Next step. Resolve identity with DOB, nationality, and address before giving this any weight. Do not escalate on name alone.
Basis (2)
- OFAC SDN: Abdirahman MUSE (100%)
- OFAC SDN: Abdirahman MUSA (93%)