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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)

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

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

(a) No.

(b) Name, address, and ZIP +4

KINGDOM HOLDING COMPANY


SAUDI ARABIA

Pr ot

(c) Aggregate contributions

to

SAUDI ARABIA
(a) No. (b) Name, address, and ZIP

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

ec t

(c) Aggregate contributions

Su bj

NATIONAL BANK OF FUJAIRAH P0 BOX 887

FUJAIRAH UAE
(a) No.

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

(b) Name, address, and ZIP

(c) Aggregate contributions

uc e

RED CRESCENT

P0 BOX 27270
,

od

ABU DHABI

UAE
(b) Name, address, and ZIP

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

Pr

(a) No.

Aggregate contributions

CAIR CALIFORNIA 2180 WEST CRESCENT AVENTJE,SUITE F


ANAHEIM,

99,000.
-

CA 92801
11

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

623452 01-18-07

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

rd
El
Person Payroll Noncash

(d) Type of contribution


Person Payroll Noncash

(d) Type of contribution


Person Payroll Noncash

(d) Type of contribution


Person Payroll Noncash

003360

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LZ El El [l El El L5J El El LiEl El] El

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

Pane

of

ofPartl

Name of organization

Employer identification number

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

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
(b) Name, address, and ZIP

ec t
$

iv e
50,000.

(c) Aggregate contributions

O
Person Payroll Noncash

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

(a) No.

Pr ot

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

(c) Aggregate contributions

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

(b) Name, address, and ZIP +4

10

CHUGHTAI FOUNDATION,

Su bj

INC.

321 ROUTE 202/206 5., P0 BOX 660


PLUCKEMIN, NJ 07978
(a) No.

12,000.

(Complete Part II if there is a noncash contribution.) (c) Aggregate contributions (d) Type of contribution Person Payroll Noncash

11

uc e

M.

FAWWAZ SHOUKFEH

(b) Name, address, and ZIP +4

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.

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

023452 01-18-07

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

rd
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Person Payroll Noncash

ISLAMIC ASSOCIATION OF WV

003361

er
L5E1 El El El El El El El El [11 El El

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)

Page

of

of Part I

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

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

(c) Aggregate contributions

15

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


FRIDLEY,

to

MN 55432

(a) No.

(b) Name, address, and ZIP +4

ec t

(c) Aggregate contributions

Su bj

iv e
10,000. 14,000. 8,400. 7,000. 6,000.

(a) No.

(b) Name, address, and ZIP +4

(c) Aggregate contributions

O
Person Payroll Noncash Person Payroll Noncash Person Payroll Noncash (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

16

DARA D. KOOZEKANANI

23 UNIVERSITY HOUSED, APT A


MADISON,
(a) No.

WI 537051818

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

uc e

(b) Name, address, and ZIP +4

17

MURTADA ELKHAI IFA 4

43043 MONTI CIMINI COURT

od

ASHBURN, VA 20148
(b) Name, address, and ZIP (c) Aggregate contributions

(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

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

rd
[1] L
Person Payroll Noncash

003362

er
L51

Case 1:09-cv-02030-CKK Document 163-12 Filed 06/17/13 Page 40 of 185


Schedule B (Form 990. 990-EZ, or 990-PE) (20051

Paae

of

of Peril

Name of organization

Employer identification number

COUNCIL ON AMERICAN-ISLAMIC RELATIONS, INC

521887951

Part I
(a) No.

Contributors

(See Specific Instructions.)


(b) Name, address, and ZIP
(C)
+

Aggregate contributions

(d) Type of contribution


Person Payroll Noncash

19

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


(b) Name, address, and ZIP

5,900.

20

RIFFAT R.

CHAUDARY $

15 ROSEWOOD COURT BELLE MEAD, NJ


(a) No.

ec t Pr ot
$ $ $ $ 14

085024 936

(b) Name, address, and ZIP +4

(c) Aggregate contributions

21

TAJ FOUNDATION 3000 BURRWOOD DRIVE SPRINGFIELD,

to

OH 455037102

(a) No.

(b) Name, address, and ZIP +4

ec t

(c) Aggregate contributions

iv e
5,100. 5,000. 5,000. 5,000. 5,000.

(a) No.

(c) Aggregate contributions

O
Person Payroll Noncash

(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 Person Payroll Noncash

3611 ACORN WOOD WAY HOUSTON, TX 77059

Su bj

22

SEHAM ADDALLA

(Complete Part II if there is a noncash contribution.) (c) Aggregate contributions (d) Type of contribution Person Payroll Noncash

(a) No.

(b) Name, address, and ZIP

uc e

23

M.S.

IMADUDDIN

14247 ANDREA WAY LANE

od

HOUSTON, TX 7708 37711


(b) Name, address, and ZIP +4 (c) Aggregate contributions

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

Pr

(a) No.

24

E PLANT ADVISORS 400 SEAPORT CT, REDWOOD CITY, STE 102

CA 94063

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

523452 01-18-07

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

rd
Person Payroll Noncash

(d) Type of contribution


Person Payroll Noncash

003363

er
El L] E] L1

Case 1:09-cv-02030-CKK Document 163-12 Filed 06/17/13 Page 41 of 185

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

Page

of

ofPartl

Name of organization

Employer identification number

COUNCIL ON AMERICAN-ISLAMIC RELATIONS, INC

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
(b) Name, address, and ZIP +4

Pr ot

(c) Aggregate contributions

27

M.T.KHATER

4508 93RD DRIVE LUBBOCK, TX 79424


(a) No.

to

(b) Name, address, and ZIP +4

ec t

(c) Aggregate contributions

28

JAMAL BARZINJI

Su bj

500 GROVE ST.

HERNDON, VA 20170 4735

(a) No.

(b) Name, address, and ZIP

(c) Aggregate contributions

uc e

iv e
5,000. 5,000. 5,000. 5,000. 5,000.

(a) No.

(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

(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 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
(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.

30

ZIAD SOUS

7313 E.

93RD PLACE

TULSA, OK 741 3 3
623452 01-18-07

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

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

15
003364

rd
Person Payroll Noncash

er
L5E1 L1 El El

Case 1:09-cv-02030-CKK Document 163-12 Filed 06/17/13 Page 42 of 185

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

Page

of

of Part I

Name of organization

Employer identification number

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.

(b) Name, address, and ZIP +4

(c) Aggregate contributions

O
(c) Aggregate contributions

(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

(a) No.

(b) Name, address, and ZIP +4

33

lilT

P.O. BOX 669


HERNDON, VA 20172 2 973
(a) No.

5,000.

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


(c) Aggregate contributions (d) Type of contribution Person Payroll Noncash

(b) Name, address, and ZIP +4

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.

(b) Name, address, and ZIP

uc e

35

ASSAD MOUHAFSEL

102 THOMAS RD.


LA 712917366
(b) Name, address, and ZIP

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

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

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

rd
E1 L1 El L5J El L1 El El El
003365

er
L5J

Case 1:09-cv-02030-CKK Document 163-12 Filed 06/17/13 Page 43 of 185


7

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


Name of organization

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)
Aggregate contributions

iv e

O ec t
$

is a noncash contribution.)
(d)

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

(a) No.

(b) Name, address, and ZIP +4

Pr ot

(c) Aggregate contributions

to

(Complete Part II if there is a noncash contribution.) (c) Aggregate contributions (d) Type of contribution Person Payroll Noncash

(a) No.

(b) Name, address, and ZIP +4

ec t

Su bj

(Complete Part II if there is a noncash contribution.) (c) Aggregate contributions (d) Type of contribution Person Payroll Noncash

(a) No.

(b) Name, address, and ZIP

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.

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


623452 01-18-07

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

17
003366

rd
Noncash Part
II

Type of contribution

Person Payroll Noncash

er
L1
if there

El LI

LI

LI

LI LI

LI LI LI