cair inc last _confidential_ filing 2007

7/29/2019 CAIR Inc Last _confidential_ Filing 2007

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Schedule B(Form 990 990-EZ. or 990-PF) (2006) Pane 1 of 7 ofPatIName of organization Employer identification numberCOUNCIL ON AMERICAN-ISLAMIC RELATIONS,INC 521887951Part I Contributors (See Specific Instructions.)(a) (b) (c) (d)No. Name, address, and ZIP +4 Aggregate contributions Type of contribution1 ADNAN HAMZA BOGARY Person

Payroll LZP.O. BOX 1800 $ 600,000. Noncash

(Complete Part II if thereJEDDAH, SAUDI ARABIA 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 Person3522 INTERNATIONAL COURT NW ,SUITE Payroll El#400 $ 219,563. Noncash

(Complete Part II if thereWASHINGTON, DC 2 0 00 8 is a noncash contribution.)


3 KINGDOM HOLDING COMPANY PersonPayroll El

SAUDI ARABIA $ 199,980. Noncash El(Complete Part II if thereSAUDI ARABIA is a noncash contribution.)

(a) (b) (c) (d)No. Name, address, and ZIP + 4 Aggregate contributions Type of contribution

4 NATIONAL BANK OF FUJAIRAH Person [lPayroll ElP0 BOX 887 $ 100,000. Noncash El

(Complete Part II if thereFUJAIRAH UAE is a noncash contribution.)(a) (b) (c) (d)No. Name, address, and ZIP + 4 Aggregate contributions Type of contribution

5 RED CRESCENT Person L5JPayroll ElP0 BOX 27270 $ 99,985. Noncash El

(Complete Part II if thereABU DHABI , UAE is a noncash contribution.)

(a) (b) (C) (d)No. Name, address, and ZIP + 4 Aggregate contributions Type of contribution6 CAIR CALIFORNIA Person LiEl

Payroll El]2180 WEST CRESCENT AVENTJE,SUITE F $ 99,000. Noncash El(Complete Part II if thereANAHEIM, CA 92801 - is a noncash contribution.)

623452 01-18-0711

Schedule B (Form 990, 990-EZ, or 990-PF) (2006)

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Case 1:09-cv-02030-CKK Document 163-12 Filed 06/17/13 Page 37 of 185


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Schedule B (Fan,, 990. 990-EZ. or 990-Pfl (20051 Pane 2 of 7 ofPartlName of organization Employer identification numberCOUNCIL ON AMERICAN-ISLAMIC RELATIONS,INC 521887951Part I Contributors (See Specific Instructions.)


7 ISLAMIC ASSOCIATION OF WV Person L5E1Payroll ElP0 BOX 8414 $ 56,500. Noncash

(Complete Part II if thereSOUTH CHARLESTON, WV 25303 is a noncash contribution.)


8 CAIR CHICAGO PersonPayroll El28 E JACKSON BLVD SUITE 405 $ 50,000. Noncash El

(Complete Part II if thereCHICAGO, IL 60604 is a noncash contribution.)


9 BIN HAM4ODAH PROPORTIES CO. Person ElPayroll ElP0 BOX 203 $ 44,985. Noncash El

(Complete Part II if thereABU DHABI , UAE is a noncash contribution.)


10 CHUGHTAI FOUNDATION, INC. PersonPayroll El321 ROUTE 202/206 5., P0 BOX 660 $ 12,000. Noncash El

(Complete Part II if therePLUCKEMIN, NJ 07978 is a noncash contribution.)


11 M. FAWWAZ SHOUKFEH PersonPayroll El3710 21ST ST. $ 10,000. Noncash El

(Complete Part II if thereLUBBOCK, TX 794101220 is a noncash contribution.)


12 AZIZ RAHMAN Person [11Payroll El

P0 BOX 1907 $ 10,585. Noncash El(Complete Part II if thereCENTRA.LIA, IL 628019127 is a noncash contribution.)

023452 01-18-0712 Schedule B (Form 990,

990-EZ, or 990-PF) (2006)

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Schedule B (Form 990 990-EZ, or 990.PF) (2006) Page 3 of 7 of Part IName of organization Employer identification numberCOUNCIL ON AMERICAN-ISLAMIC RELATIONS,INC 521887951Part I Contributors (See Specific Instructions.)


13 TAREK HUSSEIN PersonPayroll

955 BEACHCOMBER LN. $ 10,000. Noncash(Complete Part II if thereHOUSTON, TX 770624301 is a noncash contribution.)


14 NABIL ATTAYA PersonPayroll2204 WAYNE AVE. $ 10,000. Noncash

(Complete Part II if thereLUBBOCK, TX 79407 is a noncash contribution.)(a) (b) (c) (d)No. Name, address, and ZIP +4 Aggregate contributions Type of contribution

15 UNITY CHAMBER OF COMM., LLC PersonPayroll7362 TJNV.AVE,STE 305 $ 14,000. Noncash

(Complete Part II if thereFRIDLEY, MN 55432 is a noncash contribution.)


16 DARA D. KOOZEKANANI Person [1]Payroll L23 UNIVERSITY HOUSED, APT A $ 8,400. Noncash

(Complete Part II if thereMADISON, WI 537051818 is a noncash contribution.)(a) (b) (c) (d)No . Name, address, and ZIP +4 Aggregate contributions Type of contribution

17 MURTADA ELKHAIFA Person L51Payroll

43043 MONTI CIMINI COURT $ 7,000. Noncash(Complete Part II if thereASHBURN, VA 20148 is a noncash contribution.)

(a) (b) (c) (d)No . Name, address, and ZIP + 4 Aggregate contributions Type of contribution

18 IRFAN GALARIA PersonPayroll

1748 ONEIDA STREET $ 6,000. Noncash(Complete Part II if thereSALT LAKE CITY, UT 8410 8 is a noncash contribution.)

623452 01-18-07 Schedule B (Form 990, 990-EZ, or 990-PF) (2006)13003362



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Schedule B (Form 990. 990-EZ, or 990-PE) (20051 Paae 4 of 7 of PerilName of organization Employer identification numberCOUNCIL ON AMERICAN-ISLAMIC RELATIONS,INC 521887951Part I Contributors (See Specific Instructions.)(a) (b) (C) (d)No. Name, address, and ZIP + 4 Aggregate contributions Type of contribution19 OTHMAN TAHA Person

Payroll El7585 DUROCHER APPT 13 $ 5,900. Noncash(Complete Part II if thereMONTREAL, QUEBEC H3N 2A2 is a noncash contribution.)

(a) (b) (c) (d)No. Name, address, and ZIP + 4 Aggregate contributions Type of contribution20 RIFFAT R. CHAUDARY Person

Payroll15 ROSEWOOD COURT $ 5,100. Noncash

(Complete Part II if thereBELLE MEAD, NJ 085024 936 is a noncash contribution.)(a) (b) (c) (d)No. Name, address, and ZIP +4 Aggregate contributions Type of contribution21 TAJ FOUNDATION Person

Payroll3000 BURRWOOD DRIVE $ 5,000. Noncash(Complete Part II if thereSPRINGFIELD, OH 455037102 is a noncash contribution.)

(a) (b) (c) (d)No . Name, address, and ZIP +4 Aggregate contributions Type of contribution22 SEHAM ADDALLA Person L]

Payroll3611 ACORN WOOD WAY $ 5,000. Noncash(Complete Part II if thereHOUSTON, TX 77059 is a noncash contribution.)

(a) (b) (c) (d)No . Name, address, and ZIP + 4 Aggregate contributions Type of contribution23 M.S. IMADUDDIN Person E]

Payroll14247 ANDREA WAY LANE $ 5,000. Noncash

(Complete Part II if thereHOUSTON, TX 7708 37711 is a noncash contribution.)(a) (b) (c) (d)No . Name, address, and ZIP +4 Aggregate contributions Type of contribution24 E PLANT ADVISORS Person L1

Payroll400 SEAPORT CT, STE 102 $ 5,000. Noncash(Complete Part II if thereREDWOOD CITY, CA 94063 is a noncash contribution.)

523452 01-18-0714 Schedule B (Form 990, 990-EZ, or 990-PF) (2006)

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Schedule B (Form 990 990-EZ, or 990-PF) (2006) Page 5 of 7 ofPartlName of organization Employer identification numberCOUNCIL ON AMERICAN-ISLAMIC RELATIONS,INC 521887951Part I Contributors (See Specific Instructions.)

(a) (b) (c) (d)No. Name, address, and ZIP + 4 Aggregate contributions Type of contribution25 TEXAS CARDIAC CENTER Person L5E1

Payroll3710 21ST STREET $ 5,000. Noncash

(Complete Part II if thereLUBBOCK, TX 794 10 is a noncash contribution.)(a) (b) (c) (d)No. Name, address, and ZIP +4 Aggregate contributions Type of contribution

26 EYAD TAXIEDINE PersonPayroll1131 GRENOBLE ROAD $ 5,000. Noncash

(Complete Part II if thereIVYLAND, PA 189741257 is a noncash contribution.)

(a) (b) (c) (d)No. Name, address, and ZIP +4 Aggregate contributions Type of contribution27 M.T.KHATER Person

Payroll4508 93RD DRIVE $ 5,000. Noncash(Complete Part II if there

LUBBOCK, TX 79424 is a noncash contribution.)(a) (b) (c) (d)No. Name, address, and ZIP +4 Aggregate contributions Type of contribution

28 JAMAL BARZINJI PersonPayroll

500 GROVE ST. $ 5,000. Noncash(Complete Part II if there

HERNDON, VA 20170 4735 is a noncash contribution.)(a) (b) (c) (d)No. Name, address, and ZIP + 4 Aggregate contributions Type of contribution

29 CAMBRIDGE SOLUTIONS, INC Person L1Payroll ElP.O.BOX 5362 $ 5,000. Noncash

(Complete Part II if thereHERNOON, VA 2017 2 is a noncash contribution.)


30 ZIAD SOUS PersonPayroll El

7313 E. 93RD PLACE $ 5,000. Noncash(Complete Part II if thereTULSA, OK 741 3 3 is a noncash contribution.)623452 01-18-07 Schedule B (Form 990, 990-EZ, or 990-PF) (2006)15

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Schedule B (Forrn 990, 990-EZ, or 990-PF) (2006) Page 6 of 7 of Part IName of organization Employer identification numberCOUNCIL ON AMERICAN-ISLAMIC RELATIONS,INC 521887951Part I Contributors (See Specific Instructions.)(a) (b) (c) (d)No. Name, address, and ZIP + 4 Aggregate contributions Type of contribution31 OSAMA KANDIL Person L5J

Payroll1162 MILLWOOD POND DR. $ 5,000. Noncash(Complete Part II if thereHERNDON, VA 20170 23 65 is a noncash contribution.)


32 AHMAD AMER LLC PersonPayroll100 AMER RD, BLDG.200 $ 5,000. Noncash E1

(Complete Part II if thereWILMINGTON, DE 19 8 09 is a noncash contribution.)(a) (b) (c) (d)No. Name, address, and ZIP +4 Aggregate contributions Type of contribution

33 lilT Person L1Payroll El

P.O. BOX 669 $ 5,000. Noncash(Complete Part II if thereHERNDON, VA 20172 2 973 is a noncash contribution.)

(a) (b) (c) (d)No . Name, address, and ZIP +4 Aggregate contributions Type of contribution34 SAMEEH M. ZALLOTJM Person L5J

Payroll El5014 101ST STREET $ 5,000. Noncash(Complete Part II if thereLUBBOCK, TX 79424 is a noncash contribution.)

(a) (b) (c) (ci)No . Name, address, and ZIP + 4 Aggregate contributions Type of contribution

35 ASSAD MOUHAFSEL Person L1Payroll El102 THOMAS RD. $ 10,000. Noncash

(Complete Part II if thereWEST MONROE, LA 712917366 is a noncash contribution.)(a) (b) (c) (ci)No . Name, address, and ZIP + 4 Aggregate contributions Type of contribution36 PARVE Z ARMED Person

Payroll El525 EAST 80TH STREET, APT. 1A $ 10,000. Noncash El(Complete Part II if thereNEW YORK, NY 10021 is a noncash contribution.)




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Schedule B (Form 990, 990-EZ. or 990.PF) (2006) Page 7 of 7 ofPartlName of organization Employer identification numberCOUNCIL ON AMERICAN-ISLAMIC RELATIONS,INC 521887951Part I Contributors (See Specific Instructions.)(a) (b) (c) (d)No. Name, address, and ZIP 4 Aggregate contributions Type of contribution

37 ABED H. SAHYOUNI PersonPayroll L1644 PUTNAM PIKE $ 6,000. Noncash

(Complete Part II if thereGREENVILLE, RI 02 82 8 is a noncash contribution.)(a) (b) (c) (d)No. Name, address, and ZIP +4 Aggregate contributions Type of contribution

Person ElPayroll LI$ Noncash

(Complete Part II if thereis a noncash contribution.)


Person LIPayroll

$ Noncash(Complete Part II if thereis a noncash contribution.)


Person LIPayroll



Person LIPayroll LI



Person LIPayroll LI

$ Noncash LI(Complete Part II if thereis a noncash contribution.)


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cair inc last _confidential_ filing 2007

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