CAIR Inc Last - Confidential - Filing 2007

Case 1:09-cv-02030-CKK Document 163-12 Filed 06/17/13 Page 37 of 185
Schedule B(Form 990 990-EZ. or 990-PF) (2006)
Pane
of
ofPatI
Name of organization
Employer identification number
COUNCIL ON AMERICAN-ISLAMIC RELATIONS, INC

Part (a) No.
521887951
Contributors
(See Specific Instructions.) (b) Name, address, and ZIP +4 (c) Aggregate contributions (d) Type of contribution Person Payroll Noncash
ADNAN HAMZA BOGARY
P.O. BOX 1800

JEDDAH,
(a) No.
$
21441
600,000.
SAUDI ARABIA
ec t
$
$
EMBASSY OF THE UAE 3522 INTERNATIONAL COURT NW ,SUITE #400 WASHINGTON, DC 2 0 00 8
iv e
219,563. 199,980. 100,000. 99,985.
(C)
(b) Name, address, and ZIP +4
(c) Aggregate contributions
O
Person Payroll Noncash
(Complete Part II if there is a noncash contribution.) (d) Type of contribution
(a) No.
KINGDOM HOLDING COMPANY

SAUDI ARABIA
Pr ot
to
SAUDI ARABIA
(a) No. (b) Name, address, and ZIP
(Complete Part II if there is a noncash contribution.)
ec t
Su bj
NATIONAL BANK OF FUJAIRAH P0 BOX 887
FUJAIRAH UAE
(a) No.
(b) Name, address, and ZIP
uc e
RED CRESCENT
P0 BOX 27270
,
od
ABU DHABI
UAE
Pr
(a) No.
Aggregate contributions
CAIR CALIFORNIA 2180 WEST CRESCENT AVENTJE,SUITE F

ANAHEIM,
99,000.
-
CA 92801
11
623452 01-18-07
Schedule B (Form 990, 990-EZ, or 990-PF) (2006)
rd
El
(d) Type of contribution



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Schedule B (Fan,, 990. 990-EZ. or 990-Pfl (20051
Pane
of
ofPartl

Part I
(a) No.
521887951
Contributors
(See Specific Instructions.) (b) Name, address, and ZIP (c) Aggregate contributions (d) Type of contribution Person Payroll Noncash
P0 BOX 8414
SOUTH CHARLESTON, WV 25303
(a) No. (b) Name, address, and ZIP
56,500.
CAIR CHICAGO 28 E JACKSON BLVD SUITE 405 CHICAGO,

IL 60604
ec t
$
iv e
50,000.
O
(a) No.
Pr ot
BIN HAM4ODAH PROPORTIES CO.

P0 BOX 203
ABU DHABI
,
to
44,985.
(a) No.
ec t
UAE
(Complete Part II if there is a noncash contribution.) (c) Aggregate contributions (d) Type of contribution Person Payroll Noncash
10
CHUGHTAI FOUNDATION,
Su bj
INC.
321 ROUTE 202/206 5., P0 BOX 660

PLUCKEMIN, NJ 07978
(a) No.
12,000.
11
uc e
M.
FAWWAZ SHOUKFEH
3710 21ST ST.
10,000.
od
LUBBOCK, TX 794101220
(b) Name, address, and ZIP (c) Aggregate contributions
(Complete Part II if there is a noncash contribution.) (d) Type of contribution Person Payroll Noncash
Pr
(a) No.
12
AZIZ RAHMAN P0 BOX 1907

CENTRA.LIA, IL 628019127 12
$
10,585.
023452 01-18-07
rd
El El
ISLAMIC ASSOCIATION OF WV
003361
er
L5E1 El El El El El El El El [11 El El
Schedule B (Form 990 990-EZ, or 990.PF) (2006)
Page
of
of Part I

Part (a) No.
521887951
Contributors
(See Specific Instructions.) (b) Name, address, and ZIP +4 (c) Aggregate contributions (d) Type of contribution Person Payroll Noncash
13
TAREK HUSSEIN 955 BEACHCOMBER LN. HOUSTON, TX 770624301 $ 10,000.
14
NABIL ATTAYA
2204 WAYNE AVE. LUBBOCK, TX 79407

(a) No. (b) Name, address, and ZIP +4
ec t
$
Pr ot
$ $ $ $ 13
15
UNITY CHAMBER OF COMM., LLC 7362 TJNV.AVE,STE 305

FRIDLEY,
to
MN 55432
(a) No.
ec t
Su bj
iv e
10,000. 14,000. 8,400. 7,000. 6,000.
(a) No.
O
Person Payroll Noncash Person Payroll Noncash Person Payroll Noncash (c) Aggregate contributions
16
DARA D. KOOZEKANANI
23 UNIVERSITY HOUSED, APT A

MADISON,
(a) No.
WI 537051818
uc e
17
MURTADA ELKHAI IFA 4
43043 MONTI CIMINI COURT
od
ASHBURN, VA 20148
(Complete Part II if there is a noncash contribution.) (d) Type of contribution Person Payroll Noncash (Complete Part II if there is a noncash contribution.)
Pr
(a) No.
18
IRFAN GALARIA
1748 ONEIDA STREET
SALT LAKE CITY, UT 8410 8

623452 01-18-07
rd
[1] L
003362
er
L51

Schedule B (Form 990. 990-EZ, or 990-PE) (20051
Paae
of
of Peril
521887951
Part I
(a) No.
Contributors
(See Specific Instructions.)

(C)
+

19
OTHMAN TAHA 7585 DUROCHER APPT 13 MONTREAL, QUEBEC H3N 2A2

5,900.
20
RIFFAT R.
CHAUDARY $
15 ROSEWOOD COURT BELLE MEAD, NJ

(a) No.
ec t Pr ot
$ $ $ $ 14
085024 936
21
TAJ FOUNDATION 3000 BURRWOOD DRIVE SPRINGFIELD,
to
OH 455037102
(a) No.
ec t
iv e
5,100. 5,000. 5,000. 5,000. 5,000.
(a) No.
O
3611 ACORN WOOD WAY HOUSTON, TX 77059
Su bj
22
SEHAM ADDALLA
(a) No.
uc e
23
M.S.
IMADUDDIN
14247 ANDREA WAY LANE
od
HOUSTON, TX 7708 37711

(b) Name, address, and ZIP +4 (c) Aggregate contributions
Pr
(a) No.
24
E PLANT ADVISORS 400 SEAPORT CT, REDWOOD CITY, STE 102
CA 94063
523452 01-18-07
rd

003363
er
El L] E] L1
Schedule B (Form 990 990-EZ, or 990-PF) (2006)
Page
of
ofPartl
521887951
Part I
(a) No.
Contributors
(See Specific Instructions.) (b) Name, address, and ZIP (c) Aggregate contributions (d) Type of contribution Person Payroll Noncash
25
TEXAS CARDIAC CENTER 3710 21ST STREET LUBBOCK, TX 794 10 $ 5,000.
26
EYAD TAXIEDINE
1131 GRENOBLE ROAD

IVYLAND,
(a) No.
ec t
$
PA 189741257
Pr ot
27
M.T.KHATER
4508 93RD DRIVE LUBBOCK, TX 79424

(a) No.
to
ec t
28
JAMAL BARZINJI
Su bj
500 GROVE ST.
HERNDON, VA 20170 4735
(a) No.
uc e
iv e
5,000. 5,000. 5,000. 5,000. 5,000.
(a) No.
O
(Complete Part II if there is a noncash contribution.) (d) Type of contribution Person Payroll Noncash (Complete Part II if there is a noncash contribution.) (d) Type of contribution Person Payroll Noncash
29
CAMBRIDGE SOLUTIONS, P.O.BOX 5362
INC $
od
HERNOON, VA 2017 2
Pr
(a) No.
30
ZIAD SOUS
7313 E.
93RD PLACE
TULSA, OK 741 3 3
623452 01-18-07
15
003364
rd
er
L5E1 L1 El El
Schedule B (Forrn 990, 990-EZ, or 990-PF) (2006)
Page
of
of Part I
COUNCIL ON AMERICAN-ISLAMIC RELATIONS, INC Part I

(a) No.
521887951
Contributors
(See Specific Instructions.)

(b) Name, address, and ZIP (c) Aggregate contributions (d) Type of contribution Person Payroll Noncash
31
OSAMA KANDIL 1162 MILLWOOD POND DR. HERNDON, VA 20170 23 65 $ 5,000.
32
AHMAD AMER LLC 100 AMER RD, BLDG.200 WILMINGTON, DE 19 8 09 $
ec t Pr ot to
$
$
+
iv e
5,000.
(a) No.
O

(d) Type of contribution Person Payroll Noncash
(a) No.
33
lilT
P.O. BOX 669

HERNDON, VA 20172 2 973
(a) No.
5,000.

(c) Aggregate contributions (d) Type of contribution Person Payroll Noncash
Su bj
ec t
34
SAMEEH M.
ZALLOTJM
5014 101ST STREET

LUBBOCK, TX 79424
5,000.
(Complete Part II if there is a noncash contribution.) (c) Aggregate contributions (ci) Type of contribution Person Payroll Noncash
(a) No.
uc e
35
ASSAD MOUHAFSEL
102 THOMAS RD.

LA 712917366
10,000.
od
WEST MONROE,
(Complete Part II if there is a noncash contribution.) (c) Aggregate contributions (ci) Type of contribution Person Payroll Noncash
Pr
(a) No.
36
PARVE Z ARMED
525 EAST 80TH STREET, APT.

NEW YORK,
623452 01-18-07
1A
10,000.
NY 10021 16
rd
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003365
er
L5J

7
Schedule B (Form 990, 990-EZ. or 990.PF) (2006)

Page
of
ofPartl
Employer identification
number
COUNCIL ON AMERICAN-ISLAMIC RELATIONS, INC Part I

(a)
No. Name,
521887951
Contributors
(See Specific
Instructions.)
(b)
address, and
(c) ZIP
4 Aggregate contributions
(d)
Type of contribution
37
ABED H.
SAHYOUNI $ 6,000.
Person
Payroll
644 PUTNAM PIKE GREENVILLE, RI 02 82 8

(a)
No. Name,
(Complete
(b)
address, and ZIP +4
(c)
iv e
O ec t
$
is a noncash contribution.)
(d)
(a) No.
Pr ot
to
(a) No.
ec t
Su bj
(a) No.
uc e
od
(Complete Part II if there is a noncash contribution.) (b) Name, address, and ZIP (c) Aggregate contributions (d) Type of contribution Person Payroll Noncash
Pr
(a) No.

623452 01-18-07
17
003366
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Noncash Part
II
Type of contribution
er
L1
if there
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CAIR Inc Last - Confidential - Filing 2007

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

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

Employer identification number

COUNCIL ON AMERICAN-ISLAMIC RELATIONS, INC

ADNAN HAMZA BOGARY

P.O. BOX 1800

EMBASSY OF THE UAE 3522 INTERNATIONAL COURT NW ,SUITE #400 WASHINGTON, DC 2 0 00 8

(b) Name, address, and ZIP +4

(c) Aggregate contributions

(Complete Part II if there is a noncash contribution.) (d) Type of contribution

(Complete Part II if there is a noncash contribution.) (d) Type of contribution

(b) Name, address, and ZIP +4

KINGDOM HOLDING COMPANY

(c) Aggregate contributions

(Complete Part II if there is a noncash contribution.)

(c) Aggregate contributions

NATIONAL BANK OF FUJAIRAH P0 BOX 887

(Complete Part II if there is a noncash contribution.)

(b) Name, address, and ZIP

(c) Aggregate contributions

(Complete Part II if there is a noncash contribution.)

CAIR CALIFORNIA 2180 WEST CRESCENT AVENTJE,SUITE F

(Complete Part II if there is a noncash contribution.)

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

(d) Type of contribution

(d) Type of contribution

(d) Type of contribution

Case 1:09-cv-02030-CKK Document 163-12 Filed 06/17/13 Page 38 of 185

Schedule B (Fan,, 990. 990-EZ. or 990-Pfl (20051

Employer identification number

COUNCIL ON AMERICAN-ISLAMIC RELATIONS, INC

CAIR CHICAGO 28 E JACKSON BLVD SUITE 405 CHICAGO,

(c) Aggregate contributions

(Complete Part II if there is a noncash contribution.) (d) Type of contribution

(Complete Part II if there is a noncash contribution.) (d) Type of contribution

(c) Aggregate contributions

BIN HAM4ODAH PROPORTIES CO.

(b) Name, address, and ZIP +4

321 ROUTE 202/206 5., P0 BOX 660

(b) Name, address, and ZIP +4

3710 21ST ST.

AZIZ RAHMAN P0 BOX 1907

(Complete Part II if there is a noncash contribution.)

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

Case 1:09-cv-02030-CKK Document 163-12 Filed 06/17/13 Page 39 of 185

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

Employer identification number

COUNCIL ON AMERICAN-ISLAMIC RELATIONS, INC

TAREK HUSSEIN 955 BEACHCOMBER LN. HOUSTON, TX 770624301 $ 10,000.

2204 WAYNE AVE. LUBBOCK, TX 79407

(c) Aggregate contributions

UNITY CHAMBER OF COMM., LLC 7362 TJNV.AVE,STE 305

(b) Name, address, and ZIP +4

(c) Aggregate contributions

(b) Name, address, and ZIP +4

(c) Aggregate contributions

(Complete Part II if there is a noncash contribution.) (d) Type of contribution

(Complete Part II if there is a noncash contribution.) (d) Type of contribution

(Complete Part II if there is a noncash contribution.) (d) Type of contribution

23 UNIVERSITY HOUSED, APT A

(Complete Part II if there is a noncash contribution.) (d) Type of contribution

(b) Name, address, and ZIP +4