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CAIR Inc Last _confidential_ Filing 2007

CAIR Inc Last _confidential_ Filing 2007

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Published by: Tim Cavanaugh on Sep 20, 2013
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09/30/2013

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a
Schedule
B(Form990990-EZ.
or
990-PF)
(2006)
Pane
1
of
7
ofPa’tI
Name
of
organization
Employer
identification
number
COUNCIL
ON
AMERICAN-ISLAMICRELATIONS,INC
52—1887951
Part
I
Contributors
(See
SpecificInstructions.)
(a)
(b)(c)(d)
No.
Name,
address,
and
ZIP
+4
Aggregate
contributions
Type
of
contribution
1
ADNAN
HAMZA
BOGARY
Person
Payroll
LZ
P.O.
BOX
1800
$
600,000.
Noncash
(Complete
Part
II
if
there
JEDDAH,SAUDIARABIA
21441
is
a
noncash
contribution.)
(a)(b)(c)
(d)
No.
Name,
address,
and
ZIP
+4
Aggregate
contributions
Type
of
contribution
2
EMBASSY
OF
THE
UAE
Person
3522
INTERNATIONAL
COURT
NW
,SUITE
Payroll
El
#400
$
219,563.
Noncash
(CompletePart
II
if
there
WASHINGTON,
DC
2
0
00
8
is
a
noncash
contribution.)
(a)(b)(c)(d)
No.
Name,
address,
and
ZIP
+4
Aggregatecontributions
Type
of
contribution
3
KINGDOM
HOLDING
COMPANY
Person
Payroll
El
SAUDIARABIA
$
199,980.
Noncash
El
(CompletePart
II
if
there
SAUDI
ARABIA
is
a
noncash
contribution.)
(a)
(b)(c)
(d)
No.
Name,
address,
and
ZIP
+
4
Aggregatecontributions
Type
of
contribution
4
NATIONAL
BANK
OF
FUJAIRAH
Person
[l
Payroll
El
P0
BOX
887
$
100,000.
Noncash
El
(Complete
Part
II
if
there
FUJAIRAH
UAE
is
a
noncash
contribution.)
(a)
(b)
(c)
(d)
No.
Name,
address,
and
ZIP
+
4
Aggregate
contributions
Type
of
contribution
5
RED
CRESCENT
Person
L5J
Payroll
El
P0
BOX
27270
$
99,985.
Noncash
El
(Complete
Part
II
if
there
ABU
DHABI
,
UAE
is
a
noncash
contribution.)
(a)
(b)
(C)
(d)
No.
Name,
address,
and
ZIP
+
4
Aggregate
contributions
Type
of
contribution
6
CAIR
CALIFORNIA
Person
LiEl
Payroll
El]
2180
WEST
CRESCENT
AVENTJE,SUITE
F
$
99,000.
Noncash
El
(CompletePart
II
if
there
ANAHEIM,
CA
92801
-
is
a
noncash
contribution.)
62345201-18-07
11
Schedule
B
(Form
990,
990-EZ,
or990-PF)
(2006)
003360
Case 1:09-cv-02030-CKK Document 163-12 Filed 06/17/13 Page 37 of 185
 
Schedule
B
(Fan,,990.
990-EZ.
or
990-Pfl
(20051
Pane
2
of
7
ofPartl
Name
of
organization
Employer
identificationnumber
COUNCIL
ON
AMERICAN-ISLAMIC
RELATIONS,
INC
52—1887951
Part
I
Contributors
(SeeSpecificInstructions.)
(a)(b)(c)
(d)
No.
Name,
address,
and
ZIP
+
4
Aggregate
contributions
Type
of
contribution
7
ISLAMICASSOCIATION
OF
WV
Person
L5E1
Payroll
El
P0
BOX
8414
$
56,500.
Noncash
(CompletePart
II
if
there
SOUTH
CHARLESTON,
WV
25303
is
a
noncash
contribution.)
(a)(b)(c)
(d)
No.
Name,
address,
and
ZIP
+
4
Aggregatecontributions
Type
of
contribution
8
CAIR
CHICAGO
Person
Payroll
El
28
E
JACKSON
BLVD
SUITE
405
$
50,000.
Noncash
El
(CompletePart
II
if
there
CHICAGO,
IL
60604
is
a
noncash
contribution.)
(a)
(b)
(c)
(d)
No.
Name,
address,
and
ZIP
+
4
Aggregatecontributions
Type
of
contribution
9
BIN
HAM4ODAH
PROPORTIES
CO.
Person
El
Payroll
El
P0
BOX
203
$
44,985.
Noncash
El
(Complete
Part
II
if
there
ABU
DHABI
,
UAE
is
a
noncash
contribution.)
(a)(b)(c)(d)
No.
Name,
address,
and
ZIP
+4
Aggregatecontributions
Type
of
contribution
10
CHUGHTAI
FOUNDATION,
INC.
Person
Payroll
El
321
ROUTE
202/206
5.,
P0
BOX
660
$
12,000.
Noncash
El
(CompletePart
II
if
there
PLUCKEMIN,
NJ
07978
is
a
noncash
contribution.)
(a)(b)(c)
(d)
No.
Name,
address,
and
ZIP
+4
Aggregate
contributions
Type
of
contribution
11
M.
FAWWAZ
SHOUKFEH
Person
Payroll
El
3710
21STST.
$
10,000.
Noncash
El
(Complete
Part
II
if
there
LUBBOCK,
TX
79410—1220
is
a
noncash
contribution.)
(a)(b)(c)
(d)
No.
Name,
address,
and
ZIP
+
4
Aggregatecontributions
Type
of
contribution
12
AZIZ
RAHMAN
Person
[11
Payroll
El
P0
BOX
1907
$
10,585.
Noncash
El
(Complete
Part
II
if
there
CENTRA.LIA,
IL
62801—9127
is
a
noncash
contribution.)
02345201-18-07
12
Schedule
B
(Form
990,
990-EZ,
or990-PF)(2006)
003361
Case 1:09-cv-02030-CKK Document 163-12 Filed 06/17/13 Page 38 of 185
 
Schedule
B
(Form
990
990-EZ,
or
990.PF)
(2006)
Page
3
of
7
of
Part
I
Name
of
organization
Employer
identification
number
COUNCIL
ON
AMERICAN-ISLAMICRELATIONS,INC
52—1887951
Part
I
Contributors
(See
SpecificInstructions.)
(a)
(b)(c)(d)
No.
Name,
address,
and
ZIP
+4
Aggregatecontributions
Type
of
contribution
13
TAREK
HUSSEIN
Person
Payroll
955
BEACHCOMBER
LN.
$
10,000.
Noncash
(CompletePart
II
if
there
HOUSTON,
TX
77062—4301
is
a
noncash
contribution.)
(a)(b)(c)(d)
No.
Name,
address,
and
ZIP
+4
Aggregatecontributions
Type
of
contribution
14
NABIL
ATTAYA
Person
Payroll
2204
WAYNE
AVE.
$
10,000.
Noncash
(Complete
Part
II
if
there
LUBBOCK,
TX
79407
is
a
noncash
contribution.)
(a)(b)(c)(d)
No.
Name,
address,
and
ZIP
+4
Aggregatecontributions
Type
of
contribution
15
UNITY
CHAMBEROF
COMM.,
LLC
Person
Payroll
7362
TJNV.AVE,STE
305
$
14,000.
Noncash
(Complete
Part
II
if
there
FRIDLEY,
MN
55432
is
a
noncash
contribution.)
(a)(b)(c)(d)
No.
Name,
address,
and
ZIP
+4
Aggregatecontributions
Type
of
contribution
16
DARA
D.
KOOZEKANANI
Person
[1]
Payroll
L
23
UNIVERSITY
HOUSED,APT
A
$
8,400.
Noncash
(Complete
Part
II
if
there
MADISON,
WI
53705—1818
is
a
noncash
contribution.)
(a)(b)(c)(d)No.
Name,
address,
and
ZIP
+4
Aggregatecontributions
Type
of
contribution
17
MURTADA
ELKHAI
FA
Person
L51
Payroll
43043
MONTI
CIMINI
COURT
$
7,000.
Noncash
(Complete
Part
II
if
there
ASHBURN,
VA
20148
is
a
noncash
contribution.)
(a)(b)(c)(d)No.
Name,
address,
and
ZIP
+
4
Aggregatecontributions
Type
of
contribution
18
IRFAN
GALARIA
Person
Payroll
1748
ONEIDA
STREET
$
6,000.
Noncash
(Complete
Part
II
if
there
SALT
LAKE
CITY,
UT
8410
8
is
a
noncash
contribution.)
623452
01-18-07
Schedule
B
(Form
990,
990-EZ,or
990-PF)(2006)
13
003362
Case 1:09-cv-02030-CKK Document 163-12 Filed 06/17/13 Page 39 of 185

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