2023-12-21T15:48:31-06:00 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 2023-12-19 1 DR HISHAM ALTALIB 999009999 0 G F MUSMAR CPA P00176506 7034378877 2023-12-19 2 AAL1 IAL1 2022 2023-04-26 12:10:37Z X DR HISHAM ALTALIB 500 GROVE STREET 2ND FLOOR HERNDON VA 20170 9902999 0 X N/A X 1986 DC TO PROMOTE RELIGIOUS, EDUCATIONAL, CULTURAL AND CHARITABLE PROJECTS. 9 9 0 0 0 0 113645982 0 0 0 11616781 9191309 892214 492271 126154977 9683580 9570179 16574745 0 0 56224 67863 0 0 0 8785060 281292 18411463 16923900 107743514 -7240320 343509225 334267116 546665 29487 342962560 334237629 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 0 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 9131333 9131333 711690 219419 492271 492271 492271 59976 0 59976 59976 59976 9683580 59976 0 9623604 16574745 16574745 67863 67863 2162 2162 49056 49056 31608 31608 13500 13500 3767 3767 990 990 142805 142805 35566 35566 BUSINESS LICENSES 1803 1803 FOREIGN TAXES 35 35 16923900 16574745 349155 0 12729879 7034268 12206570 11166192 28245 90842 5102999 3139553 2082701 1963446 4600566 3192003 311861264 310820365 343509225 334267116 318221 13028 13741 16459 0 0 214703 0 546665 29487 X 342962560 334237629 342962560 334237629 343509225 334267116 -7240320 -1484611 0 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 259019 259019 2458013 1638632 819381 1658778 1170844 487934 727189 330077 397112 1963446 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 310820365 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 AMENDED THE TAXPAYER IS AMENDING FORM 990 TO REFLECT AUDITED FINANCIAL STATEMENTS RELEASED AFTER ORIGINAL FILING. ORIGINALLY FILED 2022 RETURN AMENDED 2022 RETURN PART VIII, LINE 3, COLUMN A 9,131,334 9,131,333 PART VIII, LINE 6A 1,281,034 711,690 PART VIII, LINE 6B 467,357 219,419 PART VIII, LINE 6C 813,677 492,271 PART VIII, LINE 6D, COLUMN A 813,677 492,271 PART VIII, LINE 7D, COLUMN A 514,786 59,976 PART IX, LINE 11A, COLUMN A 3,344 2,162 PART IX, LINE 11B, COLUMN A 69,814 49,056 PART IX, LINE 11C, COLUMN A 39,033 31,608 PART IX, LINE 13, COLUMN A 6,827 3,767 PART IX, LINE 20, COLUMN A 1,070 990 PART IX, LINE 22, COLUMN A 294,198 142,805 PART IX, LINE 23, COLUMN A 51,806 35,566 PART IX, LINE 24A, COLUMN A 4,661 1,803 PART X, LINE 1, COLUMN A 12,729,878 12,729,879 PART X, LINE 1, COLUMN B 8,605,358 7,034,268 PART X, LINE 4, COLUMN A 12,206,570 11,166,192 PART X, LINE 7, COLUMN B 11,042,079 0 PART X, LINE 9, COLUMN B 129,032 90,842 PART X, LINE 10A 16,140,536 5,102,999 PART X, LINE 10B 3,814,046 3,139,553 PART X, LINE 10, COLUMN B 12,326,790 1,963,446 PART X, LINE 12, COLUMN A 311,618,780 311,861,264 PART X, LINE 12, COLUMN B 311,219,281 310,820,365 PART X, LINE 15, COLUMN B 558 0 PART X, LINE 17, COLUMN A 44,143 318,221 PART X, LINE 17, COLUMN B 20,865 13,028 PART X, LINE 19, COLUMN A 3,878 13,741 PART X, LINE 19, COLUMN B 92,323 16,459 PART X, LINE 24, COLUMN A 3,336,756 0 PART X, LINE 25, COLUMN B 11,110,384 0 PART X, LINE 27, COLUMN A 339,667,260 342,962,560 PART X, LINE 27, COLUMN B 335,794,297 334,237,629 PART XI, LINE 9 4,278,736 0 NILE LLC 500 GROVE STREET SUITE 200 HERNDON VA 20170 262842225 CONSTRUCTION OF CONDOMINIUM BUILDING IN CAIRO DC 0 0 SAFA TRUST INC INTERNATIONAL INSTITUTE OF ISLAMIC THOUGHT 500 GROVE STREET SUITE 200 HERNDON VA 20170 232202414 ISLAMIC CLASSES, SEMINARS AND PUBLICATIONS PA 501(C)(3) SCH A/PART 1/LN 10 N/A 0 MESA HOLDING LLC 500 GROVE STREET HERNDON VA 20170 510632333 INVESTMENTS VA SAFA TRUST INC INVESTMENT,UNRELATED -1658 1187672 0 0 0.65000 STERLING ALPOS LLC 500 GROVE STREET HERNDON VA 20170 541399426 INVESTMENTS VA SAFA TRUST INC INVESTMENT,UNRELATED 2563678 0 0 0.55840 RESTON INVESTMENTS INC 500 GROVE STREET SUITE 200 HERNDON VA 20170 541745672 INVESTMENTS VA SAFA TRUST INC C 2316030 1.00000 0 MAR-JAC HOLDINGS INC PO BOX 1017 GAINSVILLE GA 30503 582270434 INVESTMENTS DE SAFA TRUST INC C 235641739 0.75000 0 UNIVERSITY BANCORP INC 959 MAIDEN LANE ANN ARBOR MI 48105 382929531 INVESTMENTS DE SAFA TRUST INC C 531582 0.85000 0 MAR-JAC AL MS INC P O BOX 1017 GAINSVILLE GA 30503 471334455 INVESTMENTS DE SAFA TRUST INC C 36129502 0.75380 0 0 1 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 0 0 INTERNATIONAL INSTITUTE OF ISLAMIC THOUGHT B 16000000 COST INTERNATIONAL INSTITUTE OF ISLAMIC THOUGHT N 569745 FMV STERLING PFG LLC 500 GROVE STREET SUITE 200 HERNDON VA 20170 542047016 INVESTMENTS VA INVESTMENT, UNRELATED 0 0 3312 0 0 0.39280 STERLING STOCK INVESTMENTS LLC 500 GROVE STREET SUITE 200 HERNDON VA 20170 541890953 INVESTMENTS VA INVESTMENT, UNRELATED 0 200733 20865245 0 0 0.30060 STERLING INCOME FUND LP 500 GROVE STREET SUITE 200 HERNDON VA 20170 800717882 INVESTMENTS VA INVESTMENT, UNRELATED 0 35803 6791148 0 0 0.49930 STERLING INVESTMENT GROUP LLC 500 GROVE STREET SUITE 200 HERNDON VA 20170 541837645 INVESTMENTS VA INVESTMENT, UNRELATED 0 0 4551571 0 0 0.45990 STERLING INFOGAIN FUND LLC 500 GROVE STREET SUITE 200 HERNDON VA 20170 541953971 INVESTMENTS VA INVESTMENT, UNRELATED 0 -799 160135 0 0 0.30540 STERLING LYNUX WORKS LLC 500 GROVE STREET SUITE 200 HERNDON VA 20170 364354159 INVESTMENTS VA INVESTMENT, UNRELATED 0 10350 0 0 0 0.03350 WATERVILLE VALLEY HOLDINGS LLC PO BOX 540 WATERVILLE VALLEY NH 03215 272813336 INVESTMENTS NH INVESTMENT, UNRELATED 0 370830 643808 0 0 0.14120 STERLING COMMUNITYFORCE LLC 500 GROVE STREET SUITE 200 HERNDON VA 20170 455141861 INVESTMENTS VA INVESTMENT, UNRELATED 0 0 331514 0 0 0.33330