2023-11-15T14:33:09-06:00 2022-12-31 522010201 MILLERMUSMAR CPAS 2100 RESTON PARKWAY SUITE 400 RESTON VA 20191 990 2022-01-01 541399426 SAFA TRUST INC SAFA 7034719494 500 GROVE STREET 2ND FLOOR 200 HERNDON VA 20170 DR HISHAM ALTALIB PRESIDENT 7034719494 2023-11-15 1 DR HISHAM ALTALIB 999009999 0 G F MUSMAR CPA P00176506 7034378877 2023-11-14 2 AAL1 IAL1 2022 2023-04-26 12:10:37Z DR HISHAM ALTALIB 500 GROVE STREET 2ND FLOOR HERNDON VA 20170 10927163 0 X N/A X 1986 DC TO PROMOTE RELIGIOUS, EDUCATIONAL, CULTURAL AND CHARITABLE PROJECTS. 9 9 0 0 0 0 0 0 0 0 15926058 9646129 464393 813677 16390451 10459806 9570179 16574745 0 0 56224 67863 0 0 0 5770207 484288 15396610 17126896 993841 -6667090 343266740 347017869 3599480 11223572 339667260 335794297 TO PROMOTE RELIGIOUS, EDUCATIONAL, CULTURAL AND CHARITABLE PROJECTS. 0 0 16574745 16574745 ASSIST THE INTERNATIONAL INSTITUTE OF ISLAMIC THOUGHT (IIIT) IN ITS EFFORTS TO PROVIDE RELIGIOUS, EDUCATIONAL, CULTURAL, CHARITABLE, AND HUMANITARIAN PROGRAMS AND SERVICES. THIS ASSISTANCE INCLUDES DONATED USE OF FACILITIES AT 500 GROVE STREET, 2ND FLOOR, ROOM 200 IN HERNDON, VIRGINIA. IIIT USES MOST OF SPACE FOR ITS OFFICES. ESTIMATED COST OF THE DONATED USE OF FACILITIES IS $569,745. 16574745 1 0 0 0 0 0 0 0 0 1 1 1 0 0 1 0 0 0 0 0 1 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 0 1 5 0 1 0 0 0 0 0 0 0 0 0 0 0 X 9 9 1 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 VA X NAMUUNA MUNKH-ARDENE - DIRECTOR OF 7034711133 500 GROVE STREET 2ND FLOOR HERNDON VA 20170 X DR HISHAM ALTALIB BOARD TRUSTEE & PRESIDENT 2.00 X X 0 0 0 DR AHMAD TOTONJI BOARD TRUSTEE & TREASURER 1.00 X X 0 0 0 DR OMAR HASAN KASULE BOARD TRUSTEE 1.00 X 0 0 0 DR AHMED ALWANI BOARD TRUSTEE & VICE PRESI 8.00 X X 0 0 0 HASAN ALTALIB BOARD TRUSTEE & SECRETARY 8.00 X X 0 0 0 MUNA ABUSULAYMAN BOARD TRUSTEE 1.00 X 0 0 0 TEVFIK AVCI BOARD TRUSTEE 1.00 X 0 0 0 OMER TOTONJI BOARD TRUSTEE 1.00 X 0 0 0 FIRAS BARZINJI BOARD TRUSTEE 1.00 X 0 0 0 0 0 0 0 0 0 0 0 9131343 9131343 1281034 467357 813677 813677 813677 514786 0 514786 514786 514786 10459806 514786 0 9945020 16574745 16574745 67863 67863 3344 3344 69814 69814 39033 39033 13500 13500 6827 6827 1070 1070 294198 294198 51806 51806 BUSINESS LICENSES 4661 4661 FOREIGN TAXES 35 35 17126896 16574745 552151 0 12729878 8605358 12206570 503068 11042079 28245 129032 16140536 3814046 2082701 12326490 4600566 3192003 311618780 311219281 0 558 343266740 347017869 44143 20865 3878 92323 3336756 0 214703 11110384 3599480 11223572 X 339667260 335794297 339667260 335794297 343266740 347017869 X -6667090 -1484609 4278736 X 0 0 0 X X 1 INTL INST OF ISLAMIC THOUGHT 232202414 10 1 16000000 569745 1 16000000 569745 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 303725 303725 303725 303725 303725 303725 178193 125532 303725 178193 178193 0 0 2965294 2965294 7000179 1638632 5361547 2335330 1170844 1164486 727189 330077 397112 3112544 674493 2438051 12326490 STERLING PFG 3312 C STERLING INFOGAIN 160135 C OPEN VPN 328667 C STERLING COMMUNITYFORCE 331514 C INVESTMENT IN UNIV ISLAMIC FINANCIAL AL JAZARI INST 486692 C INVESTMENTS -WATERVILLE 643808 C INVESTMENTS - AMANA 1135682 C MESA HOLDING 1187672 C STERLING ALPOS, LLC 2563678 C STERLING INCOME FUND 6791148 C STERLING INVESTMENT GROUP 4551571 C STERLING STOCK INVESTMENT 20865245 C MARJAC AL MS INC. 36129502 C MAR-JAC HOLDING INC 235641739 C VA AMERICAN PROPERTIES 198000 C GLOBAL HOLDINGS 199935 C BAY LANDS LLC 981 C 311219281 DUE TO FROM ENTITIES 460 INTERCOMPANY IIIT 2268 INTERCOMPANY SAFA TRUST 7668819 INTERCOMPANY VA AMERICAN PROPERTIES 114001 PASS THROUGH FUNDS PAYABLE 65577 DUE TO FROM ENTITIES - SAFA 3259259 11110384 PART V, LINE 4: TO FUND EXEMPT ORGANIZATIONS FOR SOCIAL, CHARITABLE AND COMMUNITY ACTIVITIES AND TO HOLD THE PROCEEDS OF AN EDUCATIONAL BENEFIT TRUST. MIDDLE EAST AND NORTH AFRICA, EGYPT 1 0 NILE, LLC - OFFICE BUILDING 4180912 1 0 0 0 1 0 4180912 0 4180912 0 0 0 0 0 0 PART III ACCOUNTING METHOD: 1 INTL INSTITUTE OF ISLAMIC THOUGHT (IIIT) 500 GROVE STREETSUITE 200 HERNDON VA 20170 232202414 501(C)(3) 16000000 569745 CASH IN-KIND RENT IIIT IS A SUPPORTED ORGANIZATION OF SAFA TRUST INC. PART I, LINE 2: ALL GRANTS, INCLUDING THOSE TO SAFA'S SUPPORTED ORGANIZATION, IIIT, ARE APPROVED BY BOARD MEMBERS. X 0 1 X 0 0 0 0 0 0 0 0 0 FORM 990, PART VI, SECTION A, LINE 2 DR. HISHAM ALTALIB AND DR. AHMAD TOTONJI (BOTH DIRECTORS AND OFFICERS) ARE BROTHERS-IN-LAW. DR. AHMAD TOTONJI (DIRECTOR AND OFFICER) IS THE FATHER OF OMER TOTONJI (DIRECTOR) AND IS THE FATHER IN LAW OF DR. AHMED ALWANI (DIRECTOR). DR. AHMED ALWANI (DIRECTOR) IS THE BROTHER-IN-LAW OF OMER TOTONJI (DIRECTOR). DR. HISHAM ALTALIB (DIRECTOR AND OFFICER) IS THE FATHER OF HASAN ALTALIB (DIRECTOR). DR. HISHAM ALTALIB (DIRECTOR AND OFFICER) IS THE UNCLE OF OMER TOTONJI (DIRECTOR). FORM 990, PART VI, SECTION B, LINE 11B THE MANAGEMENT WILL FORWARD THE FORM 990 TO THE TRUSTEES OF THE BOARD AND WILL REQUEST THEM TO REVIEW AND REVERT BACK WITH THEIR APPROVAL OR FEEDBACK. THE MANAGEMENT WILL RESPOND TO ALL FEEDBACK AND MAKE FORM 990 ADJUSTMENTS IF NEEDED. FORM 990, PART VI, SECTION B, LINE 12C THE POLICY WAS ADOPTED IN 2019. THE BOARD OF TRUSTEES WILL BE PRESENTED WITH THE DISCLOSURE FORM AT THE END OF 2020 TO REPORT ANY CONFLICTS OF INTEREST. FORM 990, PART VI, SECTION B, LINE 15 PUBLICLY AVAILABLE SURVEYS ARE REVIEWED IN CONJUNCTION WITH THE JOB DESCRIPTIONS AND ANNUAL ACCOMPLISHMENTS IN DETERMINING THE COMPENSATION OF THE EMPLOYEES OF THE ORGANIZATION. FORM 990, PART VI, SECTION C, LINE 18 AN INTERESTED PARTY WILL CONTACT THE ORGANIZATION'S FINANCE DEPARTMENT BY EMAIL OR CALL AND THE DEPARTMENT WILL PROVIDE THE REQUESTED DOCUMENT TO THE PARTY. FORM 990, PART VI, SECTION C, LINE 19 AN INTERESTED PARTY WILL CONTACT THE ORGANIZATION'S FINANCE DEPARTMENT BY EMAIL OR CALL AND THE DEPARTMENT WILL PROVIDE THE REQUESTED DOCUMENT TO THE PARTY. FORM 990, PART XI, LINE 9: PRIOR PERIOD AUDIT ADJUSTMENTS. 4,278,736. 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