★Public-Records Financial Intelligence
★

Financial Intelligence System

Sanctions & Funding Tracker

Analyst Review Queue

Nothing on this page is a finding. These are items the collection pipeline could not resolve on its own, or resolved only provisionally. A candidate match, a watchlist name hit, and an unverified origin claim each say nothing about an organisation until a person accepts them.

Evidence states

Ordered weakest to strongest. None of these labels implies wrongdoing — they describe how well something is evidenced, not what it means.

RAW SOURCE RECORDA record as published by a source, stored verbatim. No interpretation applied.
DISCOVERY LEADSomething worth checking: a search hit, a news mention, a social post. Points at a record; is not one.
CANDIDATE ENTITY MATCHA scored proposal that a name in a source refers to a tracked organisation. Not yet accepted.
VERIFIED ENTITY LINKAGEA name tied to an organisation by an authoritative identifier or an analyst decision.
ALLEGATIONA claim made by a news outlet, advocacy group, or litigant. Attributed to its source; not adopted.
AUTHORITATIVE TRANSACTIONA money movement evidenced by a filing or recorded instrument, with parties and amount taken from the document.
ANALYST CONFIRMED FINDINGA named analyst accepted the evidence chain. The only state that constitutes a finding.
REJECTED FALSE POSITIVEExamined and ruled out. Retained so the same candidate is not re-raised as new.

Candidate entity matches40

The resolver found a plausible organisation for a name in a source but would not accept it automatically. Scores and the features behind them are shown so you can see why.

  • CAIR FOUNDATION

    proposed match → CAIR Foundation Inc · EIN 330854280

    CANDIDATE ENTITY MATCH100%

    NAME_EXACT · Best name pair: "CAIR FOUNDATION" ~ "CAIR Foundation Inc" (1.00). Shared discriminating tokens: cair. Exact name match, but "cair foundation" is too generic to identify an organisation on its own.

    name_similarity: 1shared_discriminating_tokens: 1

    Dispositions are disabled: no operator sign-in is configured on this deployment.

  • CAIR FOUNDATION

    proposed match → CAIR Foundation Inc · EIN 330854280

    CANDIDATE ENTITY MATCH100%

    NAME_EXACT · Best name pair: "CAIR FOUNDATION" ~ "CAIR Foundation Inc" (1.00). Shared discriminating tokens: cair. Exact name match, but "cair foundation" is too generic to identify an organisation on its own.

    name_similarity: 1shared_discriminating_tokens: 1

    Dispositions are disabled: no operator sign-in is configured on this deployment.

  • CAIR FOUNDATION

    proposed match → CAIR Foundation Inc · EIN 330854280

    CANDIDATE ENTITY MATCH100%

    NAME_EXACT · Best name pair: "CAIR FOUNDATION" ~ "CAIR Foundation Inc" (1.00). Shared discriminating tokens: cair. Exact name match, but "cair foundation" is too generic to identify an organisation on its own.

    name_similarity: 1shared_discriminating_tokens: 1

    Dispositions are disabled: no operator sign-in is configured on this deployment.

  • CAIR FOUNDATION

    proposed match → CAIR Foundation Inc · EIN 330854280

    CANDIDATE ENTITY MATCH100%

    NAME_EXACT · Best name pair: "CAIR FOUNDATION" ~ "CAIR Foundation Inc" (1.00). Shared discriminating tokens: cair. Exact name match, but "cair foundation" is too generic to identify an organisation on its own.

    name_similarity: 1shared_discriminating_tokens: 1

    Dispositions are disabled: no operator sign-in is configured on this deployment.

  • CAIR FOUNDATION

    proposed match → CAIR Foundation Inc · EIN 330854280

    CANDIDATE ENTITY MATCH100%

    NAME_EXACT · Best name pair: "CAIR FOUNDATION" ~ "CAIR Foundation Inc" (1.00). Shared discriminating tokens: cair. Exact name match, but "cair foundation" is too generic to identify an organisation on its own.

    name_similarity: 1shared_discriminating_tokens: 1

    Dispositions are disabled: no operator sign-in is configured on this deployment.

  • CAIR FOUNDATION

    proposed match → CAIR Foundation Inc · EIN 330854280

    CANDIDATE ENTITY MATCH100%

    NAME_EXACT · Best name pair: "CAIR FOUNDATION" ~ "CAIR Foundation Inc" (1.00). Shared discriminating tokens: cair. Exact name match, but "cair foundation" is too generic to identify an organisation on its own.

    name_similarity: 1shared_discriminating_tokens: 1

    Dispositions are disabled: no operator sign-in is configured on this deployment.

  • CAIR FOUNDATION

    proposed match → CAIR Foundation Inc · EIN 330854280

    CANDIDATE ENTITY MATCH100%

    NAME_EXACT · Best name pair: "CAIR FOUNDATION" ~ "CAIR Foundation Inc" (1.00). Shared discriminating tokens: cair. Exact name match, but "cair foundation" is too generic to identify an organisation on its own.

    name_similarity: 1shared_discriminating_tokens: 1

    Dispositions are disabled: no operator sign-in is configured on this deployment.

  • CAIR FOUNDATION

    proposed match → CAIR Foundation Inc · EIN 330854280

    CANDIDATE ENTITY MATCH100%

    NAME_EXACT · Best name pair: "CAIR FOUNDATION" ~ "CAIR Foundation Inc" (1.00). Shared discriminating tokens: cair. Exact name match, but "cair foundation" is too generic to identify an organisation on its own.

    name_similarity: 1shared_discriminating_tokens: 1

    Dispositions are disabled: no operator sign-in is configured on this deployment.

  • CAIR Foundation Inc

    proposed match → CAIR Foundation Inc · EIN 330854280

    CANDIDATE ENTITY MATCH100%

    NAME_EXACT · Best name pair: "CAIR Foundation Inc" ~ "CAIR Foundation Inc" (1.00). Shared discriminating tokens: cair. Exact name match, but "cair foundation" is too generic to identify an organisation on its own.

    name_similarity: 1shared_discriminating_tokens: 1

    Dispositions are disabled: no operator sign-in is configured on this deployment.

  • CAIR Foundation Inc

    proposed match → CAIR Foundation Inc · EIN 330854280

    CANDIDATE ENTITY MATCH100%

    NAME_EXACT · Best name pair: "CAIR Foundation Inc" ~ "CAIR Foundation Inc" (1.00). Shared discriminating tokens: cair. Exact name match, but "cair foundation" is too generic to identify an organisation on its own.

    name_similarity: 1shared_discriminating_tokens: 1

    Dispositions are disabled: no operator sign-in is configured on this deployment.

  • CAIR Foundation Inc

    proposed match → CAIR Foundation Inc · EIN 330854280

    CANDIDATE ENTITY MATCH100%

    NAME_EXACT · Best name pair: "CAIR Foundation Inc" ~ "CAIR Foundation Inc" (1.00). Shared discriminating tokens: cair. Exact name match, but "cair foundation" is too generic to identify an organisation on its own.

    name_similarity: 1shared_discriminating_tokens: 1

    Dispositions are disabled: no operator sign-in is configured on this deployment.

  • CAIR Foundation Inc

    proposed match → CAIR Foundation Inc · EIN 330854280

    CANDIDATE ENTITY MATCH100%

    NAME_EXACT · Best name pair: "CAIR Foundation Inc" ~ "CAIR Foundation Inc" (1.00). Shared discriminating tokens: cair. Exact name match, but "cair foundation" is too generic to identify an organisation on its own.

    name_similarity: 1shared_discriminating_tokens: 1

    Dispositions are disabled: no operator sign-in is configured on this deployment.

  • CAIR Foundation Inc

    proposed match → CAIR Foundation Inc · EIN 330854280

    CANDIDATE ENTITY MATCH100%

    NAME_EXACT · Best name pair: "CAIR Foundation Inc" ~ "CAIR Foundation Inc" (1.00). Shared discriminating tokens: cair. Exact name match, but "cair foundation" is too generic to identify an organisation on its own.

    name_similarity: 1shared_discriminating_tokens: 1

    Dispositions are disabled: no operator sign-in is configured on this deployment.

  • CAIR Foundation Inc

    proposed match → CAIR Foundation Inc · EIN 330854280

    CANDIDATE ENTITY MATCH100%

    NAME_EXACT · Best name pair: "CAIR Foundation Inc" ~ "CAIR Foundation Inc" (1.00). Shared discriminating tokens: cair. Exact name match, but "cair foundation" is too generic to identify an organisation on its own.

    name_similarity: 1shared_discriminating_tokens: 1

    Dispositions are disabled: no operator sign-in is configured on this deployment.

  • CAIR Foundation Inc

    proposed match → CAIR Foundation Inc · EIN 330854280

    CANDIDATE ENTITY MATCH100%

    NAME_EXACT · Best name pair: "CAIR Foundation Inc" ~ "CAIR Foundation Inc" (1.00). Shared discriminating tokens: cair. Exact name match, but "cair foundation" is too generic to identify an organisation on its own.

    name_similarity: 1shared_discriminating_tokens: 1

    Dispositions are disabled: no operator sign-in is configured on this deployment.

  • CAIR Foundation Inc

    proposed match → CAIR Foundation Inc · EIN 330854280

    CANDIDATE ENTITY MATCH100%

    NAME_EXACT · Best name pair: "CAIR Foundation Inc" ~ "CAIR Foundation Inc" (1.00). Shared discriminating tokens: cair. Exact name match, but "cair foundation" is too generic to identify an organisation on its own.

    name_similarity: 1shared_discriminating_tokens: 1

    Dispositions are disabled: no operator sign-in is configured on this deployment.

  • CAIR Foundation Inc

    proposed match → CAIR Foundation Inc · EIN 330854280

    CANDIDATE ENTITY MATCH100%

    NAME_EXACT · Best name pair: "CAIR Foundation Inc" ~ "CAIR Foundation Inc" (1.00). Shared discriminating tokens: cair. Exact name match, but "cair foundation" is too generic to identify an organisation on its own.

    name_similarity: 1shared_discriminating_tokens: 1

    Dispositions are disabled: no operator sign-in is configured on this deployment.

  • CAIR Foundation Inc

    proposed match → CAIR Foundation Inc · EIN 330854280

    CANDIDATE ENTITY MATCH100%

    NAME_EXACT · Best name pair: "CAIR Foundation Inc" ~ "CAIR Foundation Inc" (1.00). Shared discriminating tokens: cair. Exact name match, but "cair foundation" is too generic to identify an organisation on its own.

    name_similarity: 1shared_discriminating_tokens: 1

    Dispositions are disabled: no operator sign-in is configured on this deployment.

  • CAIR Foundation Inc

    proposed match → CAIR Foundation Inc · EIN 330854280

    CANDIDATE ENTITY MATCH100%

    NAME_EXACT · Best name pair: "CAIR Foundation Inc" ~ "CAIR Foundation Inc" (1.00). Shared discriminating tokens: cair. Exact name match, but "cair foundation" is too generic to identify an organisation on its own.

    name_similarity: 1shared_discriminating_tokens: 1

    Dispositions are disabled: no operator sign-in is configured on this deployment.

  • CAIR Foundation Inc

    proposed match → CAIR Foundation Inc · EIN 330854280

    CANDIDATE ENTITY MATCH100%

    NAME_EXACT · Best name pair: "CAIR Foundation Inc" ~ "CAIR Foundation Inc" (1.00). Shared discriminating tokens: cair. Exact name match, but "cair foundation" is too generic to identify an organisation on its own.

    name_similarity: 1shared_discriminating_tokens: 1

    Dispositions are disabled: no operator sign-in is configured on this deployment.

  • CAIR Foundation Inc

    proposed match → CAIR Foundation Inc · EIN 330854280

    CANDIDATE ENTITY MATCH100%

    NAME_EXACT · Best name pair: "CAIR Foundation Inc" ~ "CAIR Foundation Inc" (1.00). Shared discriminating tokens: cair. Exact name match, but "cair foundation" is too generic to identify an organisation on its own.

    name_similarity: 1shared_discriminating_tokens: 1

    Dispositions are disabled: no operator sign-in is configured on this deployment.

  • CAIR Foundation Inc

    proposed match → CAIR Foundation Inc · EIN 330854280

    CANDIDATE ENTITY MATCH100%

    NAME_EXACT · Best name pair: "CAIR Foundation Inc" ~ "CAIR Foundation Inc" (1.00). Shared discriminating tokens: cair. Exact name match, but "cair foundation" is too generic to identify an organisation on its own.

    name_similarity: 1shared_discriminating_tokens: 1

    Dispositions are disabled: no operator sign-in is configured on this deployment.

  • CAIR Foundation Inc

    proposed match → CAIR Foundation Inc · EIN 330854280

    CANDIDATE ENTITY MATCH100%

    NAME_EXACT · Best name pair: "CAIR Foundation Inc" ~ "CAIR Foundation Inc" (1.00). Shared discriminating tokens: cair. Exact name match, but "cair foundation" is too generic to identify an organisation on its own.

    name_similarity: 1shared_discriminating_tokens: 1

    Dispositions are disabled: no operator sign-in is configured on this deployment.

  • CAIR Foundation Inc

    proposed match → CAIR Foundation Inc · EIN 330854280

    CANDIDATE ENTITY MATCH100%

    NAME_EXACT · Best name pair: "CAIR Foundation Inc" ~ "CAIR Foundation Inc" (1.00). Shared discriminating tokens: cair. Exact name match, but "cair foundation" is too generic to identify an organisation on its own.

    name_similarity: 1shared_discriminating_tokens: 1

    Dispositions are disabled: no operator sign-in is configured on this deployment.

  • CAIR Foundation Inc

    proposed match → CAIR Foundation Inc · EIN 330854280

    CANDIDATE ENTITY MATCH100%

    NAME_EXACT · Best name pair: "CAIR Foundation Inc" ~ "CAIR Foundation Inc" (1.00). Shared discriminating tokens: cair. Exact name match, but "cair foundation" is too generic to identify an organisation on its own.

    name_similarity: 1shared_discriminating_tokens: 1

    Dispositions are disabled: no operator sign-in is configured on this deployment.

  • CAIR Foundation Inc

    proposed match → CAIR Foundation Inc · EIN 330854280

    CANDIDATE ENTITY MATCH100%

    NAME_EXACT · Best name pair: "CAIR Foundation Inc" ~ "CAIR Foundation Inc" (1.00). Shared discriminating tokens: cair. Exact name match, but "cair foundation" is too generic to identify an organisation on its own.

    name_similarity: 1shared_discriminating_tokens: 1

    Dispositions are disabled: no operator sign-in is configured on this deployment.

  • CAIR Foundation Inc

    proposed match → CAIR Foundation Inc · EIN 330854280

    CANDIDATE ENTITY MATCH100%

    NAME_EXACT · Best name pair: "CAIR Foundation Inc" ~ "CAIR Foundation Inc" (1.00). Shared discriminating tokens: cair. Exact name match, but "cair foundation" is too generic to identify an organisation on its own.

    name_similarity: 1shared_discriminating_tokens: 1

    Dispositions are disabled: no operator sign-in is configured on this deployment.

  • CAIR Foundation Inc

    proposed match → CAIR Foundation Inc · EIN 330854280

    CANDIDATE ENTITY MATCH100%

    NAME_EXACT · Best name pair: "CAIR Foundation Inc" ~ "CAIR Foundation Inc" (1.00). Shared discriminating tokens: cair. Exact name match, but "cair foundation" is too generic to identify an organisation on its own.

    name_similarity: 1shared_discriminating_tokens: 1

    Dispositions are disabled: no operator sign-in is configured on this deployment.

  • CAIR Foundation Inc

    proposed match → CAIR Foundation Inc · EIN 330854280

    CANDIDATE ENTITY MATCH100%

    NAME_EXACT · Best name pair: "CAIR Foundation Inc" ~ "CAIR Foundation Inc" (1.00). Shared discriminating tokens: cair. Exact name match, but "cair foundation" is too generic to identify an organisation on its own.

    name_similarity: 1shared_discriminating_tokens: 1

    Dispositions are disabled: no operator sign-in is configured on this deployment.

  • CAIR Foundation Inc

    proposed match → CAIR Foundation Inc · EIN 330854280

    CANDIDATE ENTITY MATCH100%

    NAME_EXACT · Best name pair: "CAIR Foundation Inc" ~ "CAIR Foundation Inc" (1.00). Shared discriminating tokens: cair. Exact name match, but "cair foundation" is too generic to identify an organisation on its own.

    name_similarity: 1shared_discriminating_tokens: 1

    Dispositions are disabled: no operator sign-in is configured on this deployment.

  • CAIR Foundation Inc

    proposed match → CAIR Foundation Inc · EIN 330854280

    CANDIDATE ENTITY MATCH100%

    NAME_EXACT · Best name pair: "CAIR Foundation Inc" ~ "CAIR Foundation Inc" (1.00). Shared discriminating tokens: cair. Exact name match, but "cair foundation" is too generic to identify an organisation on its own.

    name_similarity: 1shared_discriminating_tokens: 1

    Dispositions are disabled: no operator sign-in is configured on this deployment.

  • CAIR Foundation Inc

    proposed match → CAIR Foundation Inc · EIN 330854280

    CANDIDATE ENTITY MATCH100%

    NAME_EXACT · Best name pair: "CAIR Foundation Inc" ~ "CAIR Foundation Inc" (1.00). Shared discriminating tokens: cair. Exact name match, but "cair foundation" is too generic to identify an organisation on its own.

    name_similarity: 1shared_discriminating_tokens: 1

    Dispositions are disabled: no operator sign-in is configured on this deployment.

  • CAIR Foundation Inc

    proposed match → CAIR Foundation Inc · EIN 330854280

    CANDIDATE ENTITY MATCH100%

    NAME_EXACT · Best name pair: "CAIR Foundation Inc" ~ "CAIR Foundation Inc" (1.00). Shared discriminating tokens: cair. Exact name match, but "cair foundation" is too generic to identify an organisation on its own.

    name_similarity: 1shared_discriminating_tokens: 1

    Dispositions are disabled: no operator sign-in is configured on this deployment.

  • CAIR Foundation Inc

    proposed match → CAIR Foundation Inc · EIN 330854280

    CANDIDATE ENTITY MATCH100%

    NAME_EXACT · Best name pair: "CAIR Foundation Inc" ~ "CAIR Foundation Inc" (1.00). Shared discriminating tokens: cair. Exact name match, but "cair foundation" is too generic to identify an organisation on its own.

    name_similarity: 1shared_discriminating_tokens: 1

    Dispositions are disabled: no operator sign-in is configured on this deployment.

  • CAIR Foundation Inc

    proposed match → CAIR Foundation Inc · EIN 330854280

    CANDIDATE ENTITY MATCH100%

    NAME_EXACT · Best name pair: "CAIR Foundation Inc" ~ "CAIR Foundation Inc" (1.00). Shared discriminating tokens: cair. Exact name match, but "cair foundation" is too generic to identify an organisation on its own.

    name_similarity: 1shared_discriminating_tokens: 1

    Dispositions are disabled: no operator sign-in is configured on this deployment.

  • CAIR Foundation Inc

    proposed match → CAIR Foundation Inc · EIN 330854280

    CANDIDATE ENTITY MATCH100%

    NAME_EXACT · Best name pair: "CAIR Foundation Inc" ~ "CAIR Foundation Inc" (1.00). Shared discriminating tokens: cair. Exact name match, but "cair foundation" is too generic to identify an organisation on its own.

    name_similarity: 1shared_discriminating_tokens: 1

    Dispositions are disabled: no operator sign-in is configured on this deployment.

  • CAIR Foundation Inc

    proposed match → CAIR Foundation Inc · EIN 330854280

    CANDIDATE ENTITY MATCH100%

    NAME_EXACT · Best name pair: "CAIR Foundation Inc" ~ "CAIR Foundation Inc" (1.00). Shared discriminating tokens: cair. Exact name match, but "cair foundation" is too generic to identify an organisation on its own.

    name_similarity: 1shared_discriminating_tokens: 1

    Dispositions are disabled: no operator sign-in is configured on this deployment.

  • CAIR Foundation Inc

    proposed match → CAIR Foundation Inc · EIN 330854280

    CANDIDATE ENTITY MATCH100%

    NAME_EXACT · Best name pair: "CAIR Foundation Inc" ~ "CAIR Foundation Inc" (1.00). Shared discriminating tokens: cair. Exact name match, but "cair foundation" is too generic to identify an organisation on its own.

    name_similarity: 1shared_discriminating_tokens: 1

    Dispositions are disabled: no operator sign-in is configured on this deployment.

  • CAIR Foundation Inc

    proposed match → CAIR Foundation Inc · EIN 330854280

    CANDIDATE ENTITY MATCH100%

    NAME_EXACT · Best name pair: "CAIR Foundation Inc" ~ "CAIR Foundation Inc" (1.00). Shared discriminating tokens: cair. Exact name match, but "cair foundation" is too generic to identify an organisation on its own.

    name_similarity: 1shared_discriminating_tokens: 1

    Dispositions are disabled: no operator sign-in is configured on this deployment.

  • CAIR Foundation Inc

    proposed match → CAIR Foundation Inc · EIN 330854280

    CANDIDATE ENTITY MATCH100%

    NAME_EXACT · Best name pair: "CAIR Foundation Inc" ~ "CAIR Foundation Inc" (1.00). Shared discriminating tokens: cair. Exact name match, but "cair foundation" is too generic to identify an organisation on its own.

    name_similarity: 1shared_discriminating_tokens: 1

    Dispositions are disabled: no operator sign-in is configured on this deployment.

Grants with no confirmed recipient40

The recipient name as filed could not be tied to a tracked organisation. The money is real and disclosed; who received it is not established here.

  • American Muslim Community Foundation → ISLAMIC RELIEF USA

    2021 · OUTBOUND grant · recipient EIN 954453134

    Recipient name as filed. No tracked entity has been linked.

    IRS990retrieved 8/28/2026
    RAW SOURCE RECORD$541,613

  • American Muslim Community Foundation → NASEEHA USA INC

    2021 · OUTBOUND grant · recipient EIN 834406712

    Recipient name as filed. No tracked entity has been linked.

    IRS990retrieved 8/28/2026
    RAW SOURCE RECORD$533,040

  • American Muslim Community Foundation → PENNY APPEAL USA

    2021 · OUTBOUND grant · recipient EIN 475165837

    Recipient name as filed. No tracked entity has been linked.

    IRS990retrieved 8/28/2026
    RAW SOURCE RECORD$489,881

  • American Muslim Community Foundation → ANTARCTICA

    2021 · OUTBOUND outbound foreign activity

    Recipient name as filed. No tracked entity has been linked.

    IRS990retrieved 8/28/2026
    RAW SOURCE RECORD$372,619

  • American Muslim Community Foundation → CHARITIES AID FOUNDATION AMERICA (CAF AMERICA)

    2021 · OUTBOUND grant · recipient EIN 431634280

    Recipient name as filed. No tracked entity has been linked.

    IRS990retrieved 8/28/2026
    RAW SOURCE RECORD$276,279

  • American Muslim Community Foundation → SOUTH BAY ISLAMIC ASSOCIATION

    2021 · OUTBOUND grant · recipient EIN 942683384

    Recipient name as filed. No tracked entity has been linked.

    IRS990retrieved 8/28/2026
    RAW SOURCE RECORD$156,700

  • American Muslim Community Foundation → HIDAYA FOUNDATION

    2021 · OUTBOUND grant · recipient EIN 770502583

    Recipient name as filed. No tracked entity has been linked.

    IRS990retrieved 8/28/2026
    RAW SOURCE RECORD$140,544

  • American Muslim Community Foundation → South Bay Islamic Association

    2022 · OUTBOUND grant · recipient EIN 942683384

    Recipient name as filed. No tracked entity has been linked.

    IRS990retrieved 8/28/2026
    RAW SOURCE RECORD$140,000

  • American Muslim Community Foundation → Islamic Relief USA

    2022 · OUTBOUND grant · recipient EIN 954453134

    Recipient name as filed. No tracked entity has been linked.

    IRS990retrieved 8/28/2026
    RAW SOURCE RECORD$132,628

  • American Muslim Community Foundation → UPLIFT CHARITY INC

    2021 · OUTBOUND grant · recipient EIN 330210280

    Recipient name as filed. No tracked entity has been linked.

    IRS990retrieved 8/28/2026
    RAW SOURCE RECORD$118,850

  • American Muslim Community Foundation → Givelight Foundation

    2022 · OUTBOUND grant · recipient EIN 562500794

    Recipient name as filed. No tracked entity has been linked.

    IRS990retrieved 8/28/2026
    RAW SOURCE RECORD$117,200

  • American Muslim Community Foundation → HELPING HAND FOR RELIEF AND DEVELOPMENT

    2021 · OUTBOUND grant · recipient EIN 311628040

    Recipient name as filed. No tracked entity has been linked.

    IRS990retrieved 8/28/2026
    RAW SOURCE RECORD$115,350

  • Islamic Food And Nutriton Council Of America → CAIR

    2021 · OUTBOUND grant

    Recipient name as filed. No tracked entity has been linked.

    990-PFretrieved 8/28/2026
    RAW SOURCE RECORD$110,000

  • American Muslim Community Foundation → Islamic Relief USA

    2020 · OUTBOUND grant · recipient EIN 954453134

    Recipient name as filed. No tracked entity has been linked.

    IRS990retrieved 8/28/2026
    RAW SOURCE RECORD$108,255

  • American Muslim Community Foundation → AL-HUDA ISLAMIC CENTER CHARITABLE TRUST

    2021 · OUTBOUND grant · recipient EIN 316669078

    Recipient name as filed. No tracked entity has been linked.

    IRS990retrieved 8/28/2026
    RAW SOURCE RECORD$100,000

  • American Muslim Community Foundation → TAYBA FOUNDATION

    2021 · OUTBOUND grant · recipient EIN 263342933

    Recipient name as filed. No tracked entity has been linked.

    IRS990retrieved 8/28/2026
    RAW SOURCE RECORD$98,600

  • American Muslim Community Foundation → MUSLIM COMMUNITY ASSOCIATION (MCA BAY AREA)

    2021 · OUTBOUND grant · recipient EIN 272442632

    Recipient name as filed. No tracked entity has been linked.

    IRS990retrieved 8/28/2026
    RAW SOURCE RECORD$89,614

  • American Muslim Community Foundation → HELPING HAND FOR RELIEF AND

    2023 · OUTBOUND grant · recipient EIN 311628040

    Recipient name as filed. No tracked entity has been linked.

    IRS990retrieved 8/28/2026
    RAW SOURCE RECORD$85,627

  • American Muslim Community Foundation → Helping Hand for Relief & Devel

    2022 · OUTBOUND grant · recipient EIN 311628040

    Recipient name as filed. No tracked entity has been linked.

    IRS990retrieved 8/28/2026
    RAW SOURCE RECORD$80,908

  • American Muslim Community Foundation → Penny Relief USA

    2020 · OUTBOUND grant · recipient EIN 475165837

    Recipient name as filed. No tracked entity has been linked.

    IRS990retrieved 8/28/2026
    RAW SOURCE RECORD$72,300

  • American Muslim Community Foundation → NORTH AMERICAN ISLAMIC SHELTER FOR

    2023 · OUTBOUND grant · recipient EIN 260906163

    Recipient name as filed. No tracked entity has been linked.

    IRS990retrieved 8/28/2026
    RAW SOURCE RECORD$71,500

  • American Muslim Community Foundation → AL-MADINA INSTITUTE

    2021 · OUTBOUND grant · recipient EIN 264720262

    Recipient name as filed. No tracked entity has been linked.

    IRS990retrieved 8/28/2026
    RAW SOURCE RECORD$65,139

  • American Muslim Community Foundation → Muslim Community Association

    2020 · OUTBOUND grant · recipient EIN 311267559

    Recipient name as filed. No tracked entity has been linked.

    IRS990retrieved 8/28/2026
    RAW SOURCE RECORD$63,100

  • American Muslim Community Foundation → Culturingua

    2022 · OUTBOUND grant · recipient EIN 841940407

    Recipient name as filed. No tracked entity has been linked.

    IRS990retrieved 8/28/2026
    RAW SOURCE RECORD$62,167

  • American Muslim Community Foundation → MCA Bay Area

    2022 · OUTBOUND grant · recipient EIN 272442632

    Recipient name as filed. No tracked entity has been linked.

    IRS990retrieved 8/28/2026
    RAW SOURCE RECORD$61,159

  • American Muslim Community Foundation → Indian Muslim Relief & Charities

    2022 · OUTBOUND grant · recipient EIN 270058132

    Recipient name as filed. No tracked entity has been linked.

    IRS990retrieved 8/28/2026
    RAW SOURCE RECORD$60,387

  • American Muslim Community Foundation → INDIAN MUSLIM RELIEF AND CHARITIES (IMRC)

    2021 · OUTBOUND grant · recipient EIN 270058132

    Recipient name as filed. No tracked entity has been linked.

    IRS990retrieved 8/28/2026
    RAW SOURCE RECORD$58,318

  • American Muslim Community Foundation → NORTH AUSTIN MUSLIM COMMUNITY CENTER (NAMCC)

    2021 · OUTBOUND grant · recipient EIN 742721508

    Recipient name as filed. No tracked entity has been linked.

    IRS990retrieved 8/28/2026
    RAW SOURCE RECORD$55,000

  • American Muslim Community Foundation → Zaytuna College

    2022 · OUTBOUND grant · recipient EIN 330720978

    Recipient name as filed. No tracked entity has been linked.

    IRS990retrieved 8/28/2026
    RAW SOURCE RECORD$52,500

  • American Muslim Community Foundation → Helping Hand for Relief & Development

    2020 · OUTBOUND grant · recipient EIN 311628040

    Recipient name as filed. No tracked entity has been linked.

    IRS990retrieved 8/28/2026
    RAW SOURCE RECORD$48,976

  • American Muslim Community Foundation → ZAKAT FOUNDATION OF AMERICA

    2021 · OUTBOUND grant · recipient EIN 364476244

    Recipient name as filed. No tracked entity has been linked.

    IRS990retrieved 8/28/2026
    RAW SOURCE RECORD$48,475

  • American Muslim Community Foundation → ICNA Relief USA Programs

    2022 · OUTBOUND grant · recipient EIN 043810161

    Recipient name as filed. No tracked entity has been linked.

    IRS990retrieved 8/28/2026
    RAW SOURCE RECORD$47,800

  • American Muslim Community Foundation → ICNA RELIEF USA PROGRAMS INC

    2021 · OUTBOUND grant · recipient EIN 043810161

    Recipient name as filed. No tracked entity has been linked.

    IRS990retrieved 8/28/2026
    RAW SOURCE RECORD$47,656

  • American Muslim Community Foundation → MUSLIM AMERICAN ASSOCIATION

    2023 · OUTBOUND grant · recipient EIN 272442632

    Recipient name as filed. No tracked entity has been linked.

    IRS990retrieved 8/28/2026
    RAW SOURCE RECORD$47,500

  • American Muslim Community Foundation → NISA

    2022 · OUTBOUND grant · recipient EIN 260906163

    Recipient name as filed. No tracked entity has been linked.

    IRS990retrieved 8/28/2026
    RAW SOURCE RECORD$47,275

  • American Muslim Community Foundation → ClubFoot

    2018 · OUTBOUND grant · recipient EIN 460723703

    Recipient name as filed. No tracked entity has been linked.

    IRS990retrieved 8/28/2026
    RAW SOURCE RECORD$46,372

  • American Muslim Community Foundation → Rahima Foundation

    2020 · OUTBOUND grant · recipient EIN 770442850

    Recipient name as filed. No tracked entity has been linked.

    IRS990retrieved 8/28/2026
    RAW SOURCE RECORD$46,250

  • American Muslim Community Foundation → ISLAMIC CENTER OF BRUSHY

    2023 · OUTBOUND grant · recipient EIN 223970054

    Recipient name as filed. No tracked entity has been linked.

    IRS990retrieved 8/28/2026
    RAW SOURCE RECORD$45,500

  • American Muslim Community Foundation → DARUSSALAM FOUNDATION

    2023 · OUTBOUND grant · recipient EIN 363563801

    Recipient name as filed. No tracked entity has been linked.

    IRS990retrieved 8/28/2026
    RAW SOURCE RECORD$44,900

  • American Muslim Community Foundation → GIVELIGHT FOUNDATION

    2021 · OUTBOUND grant · recipient EIN 562500794

    Recipient name as filed. No tracked entity has been linked.

    IRS990retrieved 8/28/2026
    RAW SOURCE RECORD$44,600

Watchlist screening candidates7

A name resembles an entry on a sanctions or screening list. This is a name comparison, not a determination that the organisation is sanctioned or connected to sanctioned parties.

  • Screened against OFAC SDN version unknown (FAILED), retrieved 2026-08-28. Matches reflect that list state, not necessarily today’s.

  • ABDIRAHMAN MUSE

    resembles Abdirahman MUSE on OFAC SDN

    subject · SOMALIA · corroborators: none (name similarity only)

    CANDIDATE ENTITY MATCH100%

    Dispositions are disabled: no operator sign-in is configured on this deployment.

  • Bonyad Mostazafan (Islamic Revolution Mostazafan Foundation)

    resembles MOSTAZAFAN FOUNDATION on OFAC SDN

    subject OFAC-SDN-30346 · IRAN-EO13876 · corroborators: none (name similarity only)

    CANDIDATE ENTITY MATCH100%

    Dispositions are disabled: no operator sign-in is configured on this deployment.

  • ABDIRAHMAN MUSE

    resembles Abdirahman MUSA on OFAC SDN

    subject · SOMALIA · corroborators: none (name similarity only)

    CANDIDATE ENTITY MATCH93%

    Dispositions are disabled: no operator sign-in is configured on this deployment.

  • MOHAMMAD KHAN

    resembles Mohammed KHAN on OFAC SDN

    subject · SDNTK · corroborators: none (name similarity only)

    CANDIDATE ENTITY MATCH92%

    Dispositions are disabled: no operator sign-in is configured on this deployment.

  • MOHAMMAD KHAN

    resembles Haji Mohammad KHAN on OFAC SDN

    subject · SDNTK · corroborators: none (name similarity only)

    CANDIDATE ENTITY MATCH90%

    Dispositions are disabled: no operator sign-in is configured on this deployment.

  • MOHAMMAD KHAN

    resembles Mostafa Mohammad KHANI on OFAC SDN

    subject · SDGT, IFSR, IRGC · corroborators: none (name similarity only)

    CANDIDATE ENTITY MATCH90%

    Dispositions are disabled: no operator sign-in is configured on this deployment.

  • MOHAMMAD KHAN

    resembles Mohammad KHANI on OFAC SDN

    subject · IRAN-HR · corroborators: none (name similarity only)

    CANDIDATE ENTITY MATCH90%

    Dispositions are disabled: no operator sign-in is configured on this deployment.