THE CITIZENS FOUNDATION USA: Form 990, tax year 2022
View the entire original 990 at ProPublica ↗
- Organization
- THE CITIZENS FOUNDATION USA (EIN 41-2046295)
- Tax period
- 2022-01-01 to 2022-12-31
- Filed
- 2023-10-27
- IRS object ID
- 202303009349302120
- Schema version
- 2022v5.0
- Source
- Download XML · Original 990 at ProPublica
Every field in the e-filed return. Faint text is the IRS element name, for citing.
- Return header
- Form 990
- Schedule A
- Schedule B
- Schedule D
- Schedule F
- Schedule G
- Schedule I
- Schedule M
- Schedule O
Return header ReturnHeader
| Field | Value | IRS element (for citing) |
|---|---|---|
| Return | 2023-10-27T18:35:02-05:00 | ReturnTs |
| Tax Period End | 2022-12-31 | TaxPeriodEndDt |
Preparer Firm PreparerFirmGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Preparer Firm EIN | 203992693 | PreparerFirmEIN |
Preparer Firm Name PreparerFirmName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | RANDY WALKER & CO | BusinessNameLine1Txt |
Preparer US Address PreparerUSAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 7800 IH 10 WEST STE 505 | AddressLine1Txt |
| City | SAN ANTONIO | CityNm |
| State Abbreviation | TX | StateAbbreviationCd |
| ZIP | 78230 | ZIPCd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Return Type | 990 | ReturnTypeCd |
| Tax Period Begin | 2022-01-01 | TaxPeriodBeginDt |
Filer Filer
| Field | Value | IRS element (for citing) |
|---|---|---|
| EIN | 412046295 | EIN |
Business Name BusinessName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | THE CITIZENS FOUNDATION USA | BusinessNameLine1Txt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Control | CITI | BusinessNameControlTxt |
| Phone | 8887293022 | PhoneNum |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 2900 WILCREST DR 225 | AddressLine1Txt |
| City | HOUSTON | CityNm |
| State Abbreviation | TX | StateAbbreviationCd |
| ZIP | 77042 | ZIPCd |
Business Officer BusinessOfficerGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Person | ARIF GAFUR | PersonNm |
| Person Title | PRESIDENT & DIRECTOR | PersonTitleTxt |
| Phone | 8887293022 | PhoneNum |
| Signature | 2023-10-20 | SignatureDt |
| Discuss With Paid Preparer | Yes (1) | DiscussWithPaidPreparerInd |
Signing Officer SigningOfficerGrp
Person Full Name PersonFullName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Person First | ARIF | PersonFirstNm |
| Person Last | GAFUR | PersonLastNm |
| Field | Value | IRS element (for citing) |
|---|---|---|
| SSN | 999009999 | SSN |
| Field | Value | IRS element (for citing) |
|---|---|---|
| IRS Responsible Prty Info Curr | 0 | IRSResponsiblePrtyInfoCurrInd |
Preparer Person PreparerPersonGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Preparer Person | RANDY L WALKER CPA | PreparerPersonNm |
| PTIN | P00963779 | PTIN |
| Phone | 2103669430 | PhoneNum |
Additional Filer Information AdditionalFilerInformation
Trusted Customer TrustedCustomerGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Trusted Customer | 2 | TrustedCustomerCd |
| Authentication Assurance Level | AAL1 | AuthenticationAssuranceLevelCd |
| Identity Assurance Level | IAL1 | IdentityAssuranceLevelCd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Tax | 2022 | TaxYr |
| Build TS | 2023-04-26 12:10:37Z | BuildTS |
Form 990 IRS990
| Field | Value | IRS element (for citing) |
|---|---|---|
| Principal Officer | ARIF GAFUR | PrincipalOfficerNm |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 2900 WILCREST DR 225 | AddressLine1Txt |
| City | HOUSTON | CityNm |
| State Abbreviation | TX | StateAbbreviationCd |
| ZIP | 77042 | ZIPCd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Gross Receipts | $21,366,069 | GrossReceiptsAmt |
| Group Return For Affiliates | 0 | GroupReturnForAffiliatesInd |
| Organization501c3 | Yes (X) | Organization501c3Ind |
| Website Address | WWW.TCFUSA.ORG | WebsiteAddressTxt |
| Type Of Organization Corp | Yes (X) | TypeOfOrganizationCorpInd |
| Formation | 2002 | FormationYr |
| Legal Domicile State | IL | LegalDomicileStateCd |
| Activity Or Mission | TCF, USA PROVIDES QUALITY EDUCATION FOR UNDERPRIVILEGED CHILDREN IN PAKISTAN. THE GOAL IS TO BUILD CIVIL SOCIETY AND PROMOTE EQUALITY. | ActivityOrMissionDesc |
| Voting Members Governing Body | 15 | VotingMembersGoverningBodyCnt |
| Voting Members Independent | 14 | VotingMembersIndependentCnt |
| Total Employee | 14 | TotalEmployeeCnt |
| Total Volunteers | 350 | TotalVolunteersCnt |
| Total Gross UBI | $0 | TotalGrossUBIAmt |
| Net Unrelated Bus Txbl Incm | $0 | NetUnrelatedBusTxblIncmAmt |
| PY Contributions Grants | $19,826,048 | PYContributionsGrantsAmt |
| CY Contributions Grants | $20,640,372 | CYContributionsGrantsAmt |
| PY Program Service Revenue | $0 | PYProgramServiceRevenueAmt |
| CY Program Service Revenue | $0 | CYProgramServiceRevenueAmt |
| PY Investment Income | $90,476 | PYInvestmentIncomeAmt |
| CY Investment Income | $50,185 | CYInvestmentIncomeAmt |
| PY Other Revenue | $0 | PYOtherRevenueAmt |
| CY Other Revenue | $0 | CYOtherRevenueAmt |
| PY Total Revenue | $19,916,524 | PYTotalRevenueAmt |
| CY Total Revenue | $20,690,557 | CYTotalRevenueAmt |
| PY Grants And Similar Paid | $17,372,448 | PYGrantsAndSimilarPaidAmt |
| CY Grants And Similar Paid | $19,546,821 | CYGrantsAndSimilarPaidAmt |
| PY Benefits Paid To Members | $0 | PYBenefitsPaidToMembersAmt |
| CY Benefits Paid To Members | $0 | CYBenefitsPaidToMembersAmt |
| PY Salaries Comp Emp Bnft Paid | $639,956 | PYSalariesCompEmpBnftPaidAmt |
| CY Salaries Comp Emp Bnft Paid | $936,213 | CYSalariesCompEmpBnftPaidAmt |
| PY Total Prof Fndrsng Expns | $0 | PYTotalProfFndrsngExpnsAmt |
| CY Total Prof Fndrsng Expns | $0 | CYTotalProfFndrsngExpnsAmt |
| CY Total Fundraising Expense | $1,664,656 | CYTotalFundraisingExpenseAmt |
| PY Other Expenses | $779,350 | PYOtherExpensesAmt |
| CY Other Expenses | $1,071,293 | CYOtherExpensesAmt |
| PY Total Expenses | $18,791,754 | PYTotalExpensesAmt |
| CY Total Expenses | $21,554,327 | CYTotalExpensesAmt |
| PY Revenues Less Expenses | $1,124,770 | PYRevenuesLessExpensesAmt |
| CY Revenues Less Expenses | -$863,770 | CYRevenuesLessExpensesAmt |
| Total Assets BOY | $7,765,514 | TotalAssetsBOYAmt |
| Total Assets EOY | $6,751,837 | TotalAssetsEOYAmt |
| Total Liabilities BOY | $155,124 | TotalLiabilitiesBOYAmt |
| Total Liabilities EOY | $95,313 | TotalLiabilitiesEOYAmt |
| Net Assets Or Fund Balances BOY | $7,610,390 | NetAssetsOrFundBalancesBOYAmt |
| Net Assets Or Fund Balances EOY | $6,656,524 | NetAssetsOrFundBalancesEOYAmt |
| Info In Schedule O Part III | Yes (X) | InfoInScheduleOPartIIIInd |
| Mission | TCF-USA PROVIDES QUALITY EDUCATION FOR UNDERPRIVILEGED CHILDREN IN PAKISTAN. THE GOAL IS TO BUILD CIVIL SOCIETY AND PROMOTE GENDER EQUALITY. AN ALL-FEMALE FACULTY ENCOURAGES PARENTS TO ENROLL THEIR GIRLS, WHILE SIMULTANEOUSLY CREATING EMPLOYMENT OPPORTUNITIES AS TEACHERS AND PRINCIPALS FOR THOUSANDS OF WOMEN. TCF GRADUATES ARE PROVIDED SUPPORT FOR COLLEGE AND VOCATIONAL TRAINING. | MissionDesc |
| Significant New Program Srvc | 0 | SignificantNewProgramSrvcInd |
| Significant Change | 0 | SignificantChangeInd |
| Expense | $14,824,007 | ExpenseAmt |
| Grant | $14,824,007 | GrantAmt |
| Desc | ANNUAL OPERATING EXPENSES OF SCHOOLS:IN 2022, TCF-USA RAISED $10.37M FROM USA DONORS FOR THE OPERATIONAL SUPPORT OF TCF PAKISTAN SCHOOLS IN PAKISTAN, INCLUDING MULTIYEAR SUPPORT, EDUCATING UNDERPRIVILEGED CHILDREN. OPERATIONAL EXPENSES OF RUNNING THE SCHOOL EFFICIENTLY WITH A PRINCIPAL, TRAINED TEACHERS, AND ADMIN STAFF IS COVERED BY THE SUPPORT, INCLUDING THE PICK AND DROP OF FEMALE TEACHERS TO TCF PAKISTAN SCHOOLS LOCATED, MAINLY, IN DIFFICULT TO ACCESS AREAS OF THE CITIES OR VILLAGES.HIGHER EDUCATION SCHOLARSHIPS WORTH $0.37M WERE ALSO PROVIDED TO SUPPORT STUDENTS. THESE SCHOLARSHIPS INCENTIVIZE STUDENTS AND, BOOSTS SELF-CONFIDENCE AND OPEN DOORS TO PROMISING OPPORTUNITIES. THESE AWARDED STUDENTS BECOME ROLE MODELS NOT ONLY WITHIN THEIR OWN FAMILIES AND SCHOOLS, BUT WITHIN THE COMMUNITIES. | Desc |
Prog Srvc Accom Acty2 ProgSrvcAccomActy2Grp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Expense | $4,038,026 | ExpenseAmt |
| Grant | $3,971,395 | GrantAmt |
| Desc | CAMPUS CONSTRUCTION: IN 2022, TCF-USA SUPPORTED BUILDING NEW PRIMARY AND SECONDARY SCHOOL UNITS BY RAISING FUNDS AMOUNTING TO $3.97M. THIS HELPED CREATE EDUCATIONAL OPPORTUNITIES FOR UNDERPRIVILEGED CHILDREN IN THE MOST IMPOVERISHED AND REMOTE REGIONS OF PAKISTAN. EACH OF THESE SCHOOLS HAS A CAPACITY OF 180 STUDENTS. TCF-USA ALSO CONVERTED 8 SCHOOLS TO SOLAR ENERGY TO PROVIDE LONG-TERM SUSTAINABILITY BENEFITING THE ENVIRONMENT. | Desc |
Prog Srvc Accom Acty3 ProgSrvcAccomActy3Grp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Expense | $751,419 | ExpenseAmt |
| Grant | $751,419 | GrantAmt |
| Desc | ENDOWMENTS FOR FUTURE OPERATION OF SCHOOLS: TCF-USA SUPPORTS THE EFFORTS OF TCF PAKISTAN BY CONTRIBUTING TOWARDS THE ENDOWMENT OF TCF-USA BUILT SCHOOLS. IN 2022, TCF-USA RAISED $751.4K UNDER ENDOWMENT FUNDS. THIS ENSURES LONG-TERM SUSTAINABILITY FOR TCF PAKISTAN SCHOOLS AND HELPS US TO CONTINUE, YEAR AFTER YEAR, TO PROVIDE QUALITY EDUCATION TO THE UNDERPRIVILEGED CHILDREN. | Desc |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Program Service Expenses | $19,613,452 | TotalProgramServiceExpensesAmt |
| Described In Section501c3 | Yes (1) | DescribedInSection501c3Ind |
| Schedule B Required | Yes (1) | ScheduleBRequiredInd |
| Political Campaign Acty | 0 | PoliticalCampaignActyInd |
| Lobbying Activities | 0 | LobbyingActivitiesInd |
| Subject To Proxy Tax | 0 | SubjectToProxyTaxInd |
| Donor Advised Fund | 0 | DonorAdvisedFundInd |
| Conservation Easements | 0 | ConservationEasementsInd |
| Collections Of Art | 0 | CollectionsOfArtInd |
| Credit Counseling | 0 | CreditCounselingInd |
| Donor Rstr Or Quasi Endowments | Yes (1) | DonorRstrOrQuasiEndowmentsInd |
| Report Land Building Equipment | Yes (1) | ReportLandBuildingEquipmentInd |
| Report Investments Other Sec | 0 | ReportInvestmentsOtherSecInd |
| Report Program Related Invst | 0 | ReportProgramRelatedInvstInd |
| Report Other Assets | 0 | ReportOtherAssetsInd |
| Report Other Liabilities | 0 | ReportOtherLiabilitiesInd |
| Include FIN48 Footnote | Yes (1) | IncludeFIN48FootnoteInd |
| Independent Audit Fincl Stmt | Yes (1) | IndependentAuditFinclStmtInd |
| Consolidated Audit Fincl Stmt | 0 | ConsolidatedAuditFinclStmtInd |
| School Operating | 0 | SchoolOperatingInd |
| Foreign Office | Yes (1) | ForeignOfficeInd |
| Foreign Activities | Yes (1) | ForeignActivitiesInd |
| More Than5000 K To Org | Yes (1) | MoreThan5000KToOrgInd |
| More Than5000 K To Individuals | Yes (1) | MoreThan5000KToIndividualsInd |
| Professional Fundraising | 0 | ProfessionalFundraisingInd |
| Fundraising Activities | Yes (1) | FundraisingActivitiesInd |
| Gaming Activities | 0 | GamingActivitiesInd |
| Operate Hospital | 0 | OperateHospitalInd |
| Grants To Organizations | 0 | GrantsToOrganizationsInd |
| Grants To Individuals | Yes (1) | GrantsToIndividualsInd |
| Schedule J Required | 0 | ScheduleJRequiredInd |
| Tax Exempt Bonds | 0 | TaxExemptBondsInd |
| Engaged In Excess Benefit Trans | 0 | EngagedInExcessBenefitTransInd |
| PY Excess Benefit Trans | 0 | PYExcessBenefitTransInd |
| Loan Outstanding | 0 | LoanOutstandingInd |
| Grant To Related Person | 0 | GrantToRelatedPersonInd |
| Business Rln With Org Mem | 0 | BusinessRlnWithOrgMemInd |
| Business Rln With Fam Mem | 0 | BusinessRlnWithFamMemInd |
| Business Rln With35 Ctrl Ent | 0 | BusinessRlnWith35CtrlEntInd |
| Deductible Non Cash Contri | Yes (1) | DeductibleNonCashContriInd |
| Deductible Art Contribution | 0 | DeductibleArtContributionInd |
| Terminate Operations | 0 | TerminateOperationsInd |
| Partial Liquidation | 0 | PartialLiquidationInd |
| Disregarded Entity | 0 | DisregardedEntityInd |
| Related Entity | 0 | RelatedEntityInd |
| Related Organization Ctrl Ent | 0 | RelatedOrganizationCtrlEntInd |
| Trnsfr Exmpt Non Chrtbl Rltd Org | 0 | TrnsfrExmptNonChrtblRltdOrgInd |
| Activities Conducted Prtshp | 0 | ActivitiesConductedPrtshpInd |
| Schedule O Required | Yes (1) | ScheduleORequiredInd |
| IRP Document | 34 | IRPDocumentCnt |
| IRP Document W2 G | 0 | IRPDocumentW2GCnt |
| Backup Wthld Compliance | Yes (1) | BackupWthldComplianceInd |
| Employee | 14 | EmployeeCnt |
| Employment Tax Returns Filed | Yes (1) | EmploymentTaxReturnsFiledInd |
| Unrelated Bus Incm Over Limit | 0 | UnrelatedBusIncmOverLimitInd |
| Foreign Financial Account | 0 | ForeignFinancialAccountInd |
| Prohibited Tax Shelter Trans | 0 | ProhibitedTaxShelterTransInd |
| Taxable Party Notification | 0 | TaxablePartyNotificationInd |
| Nondeductible Contributions | 0 | NondeductibleContributionsInd |
| Quid Pro Quo Contributions | Yes (1) | QuidProQuoContributionsInd |
| Quid Pro Quo Contri Discl | Yes (1) | QuidProQuoContriDisclInd |
| Form8282 Property Disposed Of | 0 | Form8282PropertyDisposedOfInd |
| Rcv Fnds To Pay Prsnl Bnft Cntrct | 0 | RcvFndsToPayPrsnlBnftCntrctInd |
| Pay Premiums Prsnl Bnft Cntrct | 0 | PayPremiumsPrsnlBnftCntrctInd |
| Indoor Tanning Services | 0 | IndoorTanningServicesInd |
| Subj To Tax Rmnrtn Ex Prcht Pymt | 0 | SubjToTaxRmnrtnExPrchtPymtInd |
| Subject To Excs Tax Net Invst Inc | 0 | SubjectToExcsTaxNetInvstIncInd |
| Info In Schedule O Part VI | Yes (X) | InfoInScheduleOPartVIInd |
| Governing Body Voting Members | 15 | GoverningBodyVotingMembersCnt |
| Independent Voting Member | 14 | IndependentVotingMemberCnt |
| Family Or Business Rln | Yes (1) | FamilyOrBusinessRlnInd |
| Delegation Of Mgmt Duties | 0 | DelegationOfMgmtDutiesInd |
| Change To Org Documents | 0 | ChangeToOrgDocumentsInd |
| Material Diversion Or Misuse | 0 | MaterialDiversionOrMisuseInd |
| Members Or Stockholders | Yes (1) | MembersOrStockholdersInd |
| Election Of Board Members | Yes (1) | ElectionOfBoardMembersInd |
| Decisions Subject To Approva | 0 | DecisionsSubjectToApprovaInd |
| Minutes Of Governing Body | Yes (1) | MinutesOfGoverningBodyInd |
| Minutes Of Committees | Yes (1) | MinutesOfCommitteesInd |
| Officer Mailing Address | 0 | OfficerMailingAddressInd |
| Local Chapters | Yes (1) | LocalChaptersInd |
| Policies Reference Chapters | Yes (1) | PoliciesReferenceChaptersInd |
| Form990 Provided To Gvrn Body | Yes (1) | Form990ProvidedToGvrnBodyInd |
| Conflict Of Interest Policy | Yes (1) | ConflictOfInterestPolicyInd |
| Annual Disclosure Covered Prsn | Yes (1) | AnnualDisclosureCoveredPrsnInd |
| Regular Monitoring Enfrc | Yes (1) | RegularMonitoringEnfrcInd |
| Whistleblower Policy | Yes (1) | WhistleblowerPolicyInd |
| Document Retention Policy | Yes (1) | DocumentRetentionPolicyInd |
| Compensation Process CEO | Yes (1) | CompensationProcessCEOInd |
| Compensation Process Other | Yes (1) | CompensationProcessOtherInd |
| Investment In Joint Venture | 0 | InvestmentInJointVentureInd |
| States Where Copy Of Return Is Fld | IL | StatesWhereCopyOfReturnIsFldCd |
| States Where Copy Of Return Is Fld | NJ | StatesWhereCopyOfReturnIsFldCd |
| Own Website | Yes (X) | OwnWebsiteInd |
| Other Website | Yes (X) | OtherWebsiteInd |
| Upon Request | Yes (X) | UponRequestInd |
Books In Care Of Detail BooksInCareOfDetail
Business Name BusinessName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | SALMAN HASAN | BusinessNameLine1Txt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Phone | 8887293022 | PhoneNum |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 2900 WILCREST DR 225 | AddressLine1Txt |
| City | HOUSTON | CityNm |
| State Abbreviation | TX | StateAbbreviationCd |
| ZIP | 77042 | ZIPCd |
Form990 Part VII Section A Form990PartVIISectionAGrp (21 entries)
| TitleTitleTxt | Average Hours Per WeekAverageHoursPerWeekRt | Individual Trustee Or DirectorIndividualTrusteeOrDirectorInd | Reportable Comp From OrgReportableCompFromOrgAmt | Reportable Comp From Rltd OrgReportableCompFromRltdOrgAmt | Other CompensationOtherCompensationAmt | OfficerOfficerInd |
|---|---|---|---|---|---|---|
| JAWAID EKRAM | ||||||
| DIRECTOR | 3.00 | Yes (X) | $0 | $0 | $0 | |
| MASOOMA BHAIWALA | ||||||
| DIRECTOR | 1.00 | Yes (X) | $0 | $0 | $0 | |
| ABDULLAH JAFARI | ||||||
| DIRECTOR | 40.00 | Yes (X) | $0 | $0 | $0 | |
| SHIMMI KIDWAI | ||||||
| DIRECTOR | 2.00 | Yes (X) | $0 | $0 | $0 | |
| AZHAR HAMEED | ||||||
| DIRECTOR | 1.00 | Yes (X) | $0 | $0 | $0 | |
| AMJAD NOORANI | ||||||
| DIRECTOR [THRU 06/22] | 1.00 | Yes (X) | $0 | $0 | $0 | |
| EJAZ A SHAMEEM | ||||||
| DIRECTOR | 1.00 | Yes (X) | $0 | $0 | $0 | |
| KASHMALA SHARIF | ||||||
| DIRECTOR | 1.00 | Yes (X) | $0 | $0 | $0 | |
| HAROON ISMAIL | ||||||
| DIRECTOR | 1.00 | Yes (X) | $0 | $0 | $0 | |
| ADIL NAJAM | ||||||
| DIRECTOR | 1.00 | Yes (X) | $0 | $0 | $0 | |
| SALMAN ZAFAR | ||||||
| DIRECTOR [FROM 05/22] | 2.00 | Yes (X) | $0 | $0 | $0 | |
| SOHAIB ANWER | ||||||
| DIRECTOR [FROM 10/22] | 2.00 | Yes (X) | $0 | $0 | $0 | |
| HAJI MODY | ||||||
| DIRECTOR & SECRETARY | 2.00 | Yes (X) | $0 | $0 | $0 | Yes (X) |
| FARAZ KHAN | ||||||
| DIRECTOR & TREASURER | 2.00 | Yes (X) | $0 | $0 | $0 | Yes (X) |
| ARIF GAFUR | ||||||
| PRESIDENT & DIRECTOR | 40.00 | Yes (X) | $0 | $0 | $0 | Yes (X) |
| SALMAN HASAN | ||||||
| CHIEF EXECUTIVE OFFICER | 40.00 | $0 | $0 | $126,883 | Yes (X) | |
| FAKHIA RASHID | ||||||
| CHIEF OPERATING OFFICER | 40.00 | $111,620 | $0 | $0 | Yes (X) | |
| CYMA YOUSUF | ||||||
| FINANCE MANAGER [THRU 09/22] | 40.00 | $60,750 | $0 | $0 | Yes (X) | |
| DANIAL NOORANI | ||||||
| DIRECTOR DEVELOPMENT | 40.00 | $60,115 | $0 | $0 | Yes (X) | |
| RAYOMAND GHADIALI | ||||||
| CHIEF FINANCIAL OFFICER [THRU 03/22] | 2.00 | $1,551 | $0 | $0 | Yes (X) | |
| KIRAN ZOHAIB | ||||||
| FINANCIAL ANALYST [FROM 10/22] | 35.00 | $19,915 | $0 | $0 | Yes (X) | |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Reportable Comp From Org | $253,951 | TotalReportableCompFromOrgAmt |
| Tot Reportable Comp Rltd Org | $0 | TotReportableCompRltdOrgAmt |
| Total Other Compensation | $126,883 | TotalOtherCompensationAmt |
| Indiv Rcvd Greater Than100 K | 1 | IndivRcvdGreaterThan100KCnt |
| Former Ofcr Employees Listed | 0 | FormerOfcrEmployeesListedInd |
| Total Comp Greater Than150 K | 0 | TotalCompGreaterThan150KInd |
| Compensation From Other Srcs | 0 | CompensationFromOtherSrcsInd |
| Cntrct Rcvd Greater Than100 K | 0 | CntrctRcvdGreaterThan100KCnt |
| Fundraising | $4,887,316 | FundraisingAmt |
| Government Grants | -$1,492 | GovernmentGrantsAmt |
| All Other Contributions | $15,754,548 | AllOtherContributionsAmt |
| Noncash Contributions | $234,482 | NoncashContributionsAmt |
| Total Contributions | $20,640,372 | TotalContributionsAmt |
Investment Income InvestmentIncomeGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | $50,185 | TotalRevenueColumnAmt |
| Exclusion | $50,185 | ExclusionAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Fundraising Gross Income | $675,512 | FundraisingGrossIncomeAmt |
| Contri Rpt Fundraising Event | $4,887,316 | ContriRptFundraisingEventAmt |
| Fundraising Direct Expenses | $675,512 | FundraisingDirectExpensesAmt |
Net Incm From Fundraising Evt NetIncmFromFundraisingEvtGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | $0 | TotalRevenueColumnAmt |
Total Revenue TotalRevenueGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | $20,690,557 | TotalRevenueColumnAmt |
| Related Or Exempt Func Income | $0 | RelatedOrExemptFuncIncomeAmt |
| Unrelated Business Revenue | $0 | UnrelatedBusinessRevenueAmt |
| Exclusion | $50,185 | ExclusionAmt |
Grants To Domestic Individuals GrantsToDomesticIndividualsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $23,749 | TotalAmt |
| Program Services | $23,749 | ProgramServicesAmt |
Foreign Grants ForeignGrantsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $19,523,072 | TotalAmt |
| Program Services | $19,523,072 | ProgramServicesAmt |
Comp Current Ofcr Directors CompCurrentOfcrDirectorsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $380,834 | TotalAmt |
| Program Services | $26,659 | ProgramServicesAmt |
| Management And General | $38,083 | ManagementAndGeneralAmt |
| Fundraising | $316,092 | FundraisingAmt |
Other Salaries And Wages OtherSalariesAndWagesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $493,809 | TotalAmt |
| Program Services | $35,279 | ProgramServicesAmt |
| Management And General | $47,359 | ManagementAndGeneralAmt |
| Fundraising | $411,171 | FundraisingAmt |
Payroll Taxes PayrollTaxesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $61,570 | TotalAmt |
| Program Services | $4,693 | ProgramServicesAmt |
| Management And General | $8,576 | ManagementAndGeneralAmt |
| Fundraising | $48,301 | FundraisingAmt |
Fees For Services Other FeesForServicesOtherGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $237,788 | TotalAmt |
| Management And General | $52,550 | ManagementAndGeneralAmt |
| Fundraising | $185,238 | FundraisingAmt |
Advertising AdvertisingGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $293,758 | TotalAmt |
| Fundraising | $293,758 | FundraisingAmt |
Office Expenses OfficeExpensesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $75,855 | TotalAmt |
| Management And General | $2,505 | ManagementAndGeneralAmt |
| Fundraising | $73,350 | FundraisingAmt |
Information Technology InformationTechnologyGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $47,908 | TotalAmt |
| Management And General | $7,044 | ManagementAndGeneralAmt |
| Fundraising | $40,864 | FundraisingAmt |
Occupancy OccupancyGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $3,649 | TotalAmt |
| Management And General | $3,442 | ManagementAndGeneralAmt |
| Fundraising | $207 | FundraisingAmt |
Travel TravelGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $24,574 | TotalAmt |
| Management And General | $13,517 | ManagementAndGeneralAmt |
| Fundraising | $11,057 | FundraisingAmt |
Conferences Meetings ConferencesMeetingsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $30,181 | TotalAmt |
| Management And General | $29,397 | ManagementAndGeneralAmt |
| Fundraising | $784 | FundraisingAmt |
Depreciation Depletion DepreciationDepletionGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $3,880 | TotalAmt |
| Management And General | $3,880 | ManagementAndGeneralAmt |
Insurance InsuranceGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $3,571 | TotalAmt |
| Management And General | $2,648 | ManagementAndGeneralAmt |
| Fundraising | $923 | FundraisingAmt |
Other Expenses OtherExpensesGrp (4 entries)
| DescDesc | TotalTotalAmt | FundraisingFundraisingAmt | Management And GeneralManagementAndGeneralAmt |
|---|---|---|---|
| CONTRIBUTIONS PROC. FEE | $160,500 | $160,500 | |
| PRINTING, POSTAGE AND D | $119,209 | $119,020 | $189 |
| UNCOLLECTABLE EXPENSE | $42,542 | $42,542 | |
| MEALS AND ENTERTAINMENT | $27,878 | $3,391 | $24,487 |
Total Functional Expenses TotalFunctionalExpensesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $21,554,327 | TotalAmt |
| Program Services | $19,613,452 | ProgramServicesAmt |
| Management And General | $276,219 | ManagementAndGeneralAmt |
| Fundraising | $1,664,656 | FundraisingAmt |
Cash Non Interest Bearing CashNonInterestBearingGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $643,591 | BOYAmt |
| EOY | $481,259 | EOYAmt |
Savings And Temp Cash Invst SavingsAndTempCashInvstGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $6,415,455 | BOYAmt |
| EOY | $5,600,602 | EOYAmt |
Pledges And Grants Receivable PledgesAndGrantsReceivableGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $23,238 | BOYAmt |
| EOY | $154,440 | EOYAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Land Bldg Equip Cost Or Other Bss | $36,480 | LandBldgEquipCostOrOtherBssAmt |
| Land Bldg Equip Accum Deprec | $31,486 | LandBldgEquipAccumDeprecAmt |
Land Bldg Equip Basis Net LandBldgEquipBasisNetGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $6,064 | BOYAmt |
| EOY | $4,994 | EOYAmt |
Investments Pub Traded Sec InvestmentsPubTradedSecGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $443,648 | BOYAmt |
| EOY | $340,151 | EOYAmt |
Investments Other Securities InvestmentsOtherSecuritiesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $209,350 | BOYAmt |
| EOY | $119,026 | EOYAmt |
Other Assets Total OtherAssetsTotalGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $24,168 | BOYAmt |
| EOY | $51,365 | EOYAmt |
Total Assets TotalAssetsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $7,765,514 | BOYAmt |
| EOY | $6,751,837 | EOYAmt |
Accounts Payable Accr Expnss AccountsPayableAccrExpnssGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $155,124 | BOYAmt |
| EOY | $95,313 | EOYAmt |
Total Liabilities TotalLiabilitiesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $155,124 | BOYAmt |
| EOY | $95,313 | EOYAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Organization Follows FASB117 | Yes (X) | OrganizationFollowsFASB117Ind |
No Donor Restriction Net Assets NoDonorRestrictionNetAssetsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $1,187,160 | BOYAmt |
| EOY | $4,298,583 | EOYAmt |
Donor Restriction Net Assets DonorRestrictionNetAssetsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $6,423,230 | BOYAmt |
| EOY | $2,357,941 | EOYAmt |
Total Net Assets Fund Balance TotalNetAssetsFundBalanceGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $7,610,390 | BOYAmt |
| EOY | $6,656,524 | EOYAmt |
Tot Liab Net Assets Fund Balance TotLiabNetAssetsFundBalanceGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $7,765,514 | BOYAmt |
| EOY | $6,751,837 | EOYAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Reconcilation Revenue Expnss | -$863,770 | ReconcilationRevenueExpnssAmt |
| Net Unrlzd Gains Losses Invst | -$90,096 | NetUnrlzdGainsLossesInvstAmt |
| Other Changes In Net Assets | $0 | OtherChangesInNetAssetsAmt |
| Info In Schedule O Part XII | Yes (X) | InfoInScheduleOPartXIIInd |
| Method Of Accounting Accrual | Yes (X) | MethodOfAccountingAccrualInd |
| Accountant Compile Or Review | 0 | AccountantCompileOrReviewInd |
| FS Audited | Yes (1) | FSAuditedInd |
FS Audited Basis FSAuditedBasisGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Separate Basis Fincl Stmt | Yes (X) | SeparateBasisFinclStmtInd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Audit Committee | Yes (1) | AuditCommitteeInd |
| Federal Grant Audit Required | 0 | FederalGrantAuditRequiredInd |
Schedule A IRS990ScheduleA
| Field | Value | IRS element (for citing) |
|---|---|---|
| Public Organization170 | Yes (X) | PublicOrganization170Ind |
Gifts Grants Contri Rcvd170 GiftsGrantsContriRcvd170Grp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Current Tax Year Minus4 Years | $10,080,513 | CurrentTaxYearMinus4YearsAmt |
| Current Tax Year Minus3 Years | $11,059,741 | CurrentTaxYearMinus3YearsAmt |
| Current Tax Year Minus2 Years | $15,132,430 | CurrentTaxYearMinus2YearsAmt |
| Current Tax Year Minus1 Year | $19,826,048 | CurrentTaxYearMinus1YearAmt |
| Current Tax Year | $20,640,372 | CurrentTaxYearAmt |
| Total | $76,739,104 | TotalAmt |
Total Calendar Year170 TotalCalendarYear170Grp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Current Tax Year Minus4 Years | $10,080,513 | CurrentTaxYearMinus4YearsAmt |
| Current Tax Year Minus3 Years | $11,059,741 | CurrentTaxYearMinus3YearsAmt |
| Current Tax Year Minus2 Years | $15,132,430 | CurrentTaxYearMinus2YearsAmt |
| Current Tax Year Minus1 Year | $19,826,048 | CurrentTaxYearMinus1YearAmt |
| Current Tax Year | $20,640,372 | CurrentTaxYearAmt |
| Total | $76,739,104 | TotalAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Substantial Contributors Tot | $5,460,272 | SubstantialContributorsTotAmt |
| Public Support Total170 | $71,278,832 | PublicSupportTotal170Amt |
Gross Investment Income170 GrossInvestmentIncome170Grp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Current Tax Year Minus4 Years | $32,060 | CurrentTaxYearMinus4YearsAmt |
| Current Tax Year Minus3 Years | $51,626 | CurrentTaxYearMinus3YearsAmt |
| Current Tax Year Minus2 Years | $22,963 | CurrentTaxYearMinus2YearsAmt |
| Current Tax Year Minus1 Year | $90,476 | CurrentTaxYearMinus1YearAmt |
| Current Tax Year | $50,185 | CurrentTaxYearAmt |
| Total | $247,310 | TotalAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Support | $76,986,414 | TotalSupportAmt |
| Public Support CY170 | 0.92590 | PublicSupportCY170Pct |
| Public Support PY170 | 0.90610 | PublicSupportPY170Pct |
| Thirty Thr Pct Suprt Tests CY170 | Yes (X) | ThirtyThrPctSuprtTestsCY170Ind |
Schedule B IRS990ScheduleB
Contributor Information ContributorInformationGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Contributor | RESTRICTED | ContributorNum |
Contributor Business Name ContributorBusinessName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | RESTRICTED | BusinessNameLine1 |
Contributor US Address ContributorUSAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | RESTRICTED | AddressLine1 |
| Address Line2 | RESTRICTED | AddressLine2 |
| City | RESTRICTED | City |
| State | RESTRICTED | State |
| ZIP Code | RESTRICTED | ZIPCode |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Contributions | RESTRICTED | TotalContributionsAmt |
Schedule D IRS990ScheduleD
CY Endwmt Fund CYEndwmtFundGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Beginning Year Balance | $693,160 | BeginningYearBalanceAmt |
| Investment Earnings Or Losses | -$79,983 | InvestmentEarningsOrLossesAmt |
| End Year Balance | $613,177 | EndYearBalanceAmt |
CY Minus1 Yr Endwmt Fund CYMinus1YrEndwmtFundGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Beginning Year Balance | $613,874 | BeginningYearBalanceAmt |
| Investment Earnings Or Losses | $79,286 | InvestmentEarningsOrLossesAmt |
| End Year Balance | $693,160 | EndYearBalanceAmt |
CY Minus2 Yr Endwmt Fund CYMinus2YrEndwmtFundGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Beginning Year Balance | $571,497 | BeginningYearBalanceAmt |
| Investment Earnings Or Losses | $42,377 | InvestmentEarningsOrLossesAmt |
| End Year Balance | $613,874 | EndYearBalanceAmt |
CY Minus3 Yr Endwmt Fund CYMinus3YrEndwmtFundGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Beginning Year Balance | $502,110 | BeginningYearBalanceAmt |
| Investment Earnings Or Losses | $69,387 | InvestmentEarningsOrLossesAmt |
| End Year Balance | $571,497 | EndYearBalanceAmt |
CY Minus4 Yr Endwmt Fund CYMinus4YrEndwmtFundGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Beginning Year Balance | $546,584 | BeginningYearBalanceAmt |
| Investment Earnings Or Losses | -$44,474 | InvestmentEarningsOrLossesAmt |
| End Year Balance | $502,110 | EndYearBalanceAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Board Designated Balance EOY | 0.87769 | BoardDesignatedBalanceEOYPct |
| Prmnnt Endowment Balance EOY | 0.12231 | PrmnntEndowmentBalanceEOYPct |
| Term Endowment Balance EOY | 0.00000 | TermEndowmentBalanceEOYPct |
| Endowments Held Unrelated Org | Yes (1) | EndowmentsHeldUnrelatedOrgInd |
| Endowments Held Related Org | 0 | EndowmentsHeldRelatedOrgInd |
Equipment EquipmentGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Cost Or Other Basis | $30,986 | OtherCostOrOtherBasisAmt |
| Depreciation | $26,512 | DepreciationAmt |
| Book Value | $4,474 | BookValueAmt |
Other Land Buildings OtherLandBuildingsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Cost Or Other Basis | $5,494 | OtherCostOrOtherBasisAmt |
| Depreciation | $4,974 | DepreciationAmt |
| Book Value | $520 | BookValueAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Book Value Land Buildings | $4,994 | TotalBookValueLandBuildingsAmt |
| Footnote Text | Yes (X) | FootnoteTextInd |
| Total Rev Etc Audited Fincl Stmt | $20,630,836 | TotalRevEtcAuditedFinclStmtAmt |
| Net Unrealized Gains Invst | -$90,096 | NetUnrealizedGainsInvstAmt |
| Donated Services And Use Fclts | $30,375 | DonatedServicesAndUseFcltsAmt |
| Revenue Not Reported | -$59,721 | RevenueNotReportedAmt |
| Revenue Subtotal | $20,690,557 | RevenueSubtotalAmt |
| Revenue Not Reported Fincl Stmt | $0 | RevenueNotReportedFinclStmtAmt |
| Total Revenue Per Form990 | $20,690,557 | TotalRevenuePerForm990Amt |
| Tot Expns Etc Audited Fincl Stmt | $21,584,702 | TotExpnsEtcAuditedFinclStmtAmt |
| Donated Services Use Fclts | $30,375 | DonatedServicesUseFcltsAmt |
| Expenses Not Reported | $30,375 | ExpensesNotReportedAmt |
| Expenses Subtotal | $21,554,327 | ExpensesSubtotalAmt |
| Expenses Not Rpt Fincl Stmt | $0 | ExpensesNotRptFinclStmtAmt |
| Total Expenses Per Form990 | $21,554,327 | TotalExpensesPerForm990Amt |
Supplemental Information Detail SupplementalInformationDetail (2 entries)
| Form And Line ReferenceFormAndLineReferenceDesc | ExplanationExplanationTxt |
|---|---|
| PART V, LINE 4: | THE ORGANIZATION'S ENDOWMENT CONSISTS OF INVESTMENT FUNDS ESTABLISHED FOR SUPPORTING ONGOING OPERATIONS AND MAINTENANCE OF SCHOOLS BUILT IN THE AREA IMPACTED BY THE 2005 EARTHQUAKE IN PAKISTAN. INVESTMENT AND SPENDING POLICY. THE ORGANIZATION HAS ADOPTED INVESTMENT POLICIES, APPROVED BY THE BOARD OF DIRECTORS AND INVESTMENT COMMITTEE, FOR ENDOWMENT ASSETS. THE ORGANIZATION WILL INVEST ONLY IN LOW-RISK, CONSERVATIVE INVESTMENT VEHICLES IN ORDER TO MAINTAIN THE PURCHASING POWER OF CURRENT ASSETS AND FUTURE CONTRIBUTIONS IN RELATION TO COST INCREASES AND INFLATION AND MAXIMIZE RETURN WITHIN REASONABLE AND PRUDENT LEVELS OF RISK. INVESTMENT ASSETS ARE INVESTED IN A WELL-DIVERSIFIED ASSET MIX, WHICH INCLUDES EQUITY AND DEBT SECURITIES THAT ARE MANAGED BY THE ORGANIZATION'S INVESTMENT COMMITTEE TO PREVENT EXPOSING THE FUND TO UNACCEPTABLE LEVELS OF RISK. WITH REGARDS TO RETURNS ON ENDOWMENTS, THE ORGANIZATION HAS ADOPTED A SPENDING POLICY WHICH WILL APPLY TO ALL ENDOWED FUNDS UNLESS A PARTICULAR DONOR HAS OTHERWISE STIPULATED SPENDING RESTRICTIONS. THE ORGANIZATION WILL NOT SPEND RETURNS FROM THE ENDOWMENT IF IT FALLS BELOW THE ORIGINAL ENDOWMENT AMOUNT. MANAGEMENT, WITH APPROVAL FROM THE INVESTMENT COMMITTEE, HAS DISCRETION OVER HOW AND WHETHER OR NOT SURPLUS RETURNS ARE USED. |
| PART X, LINE 2: | THE ORGANIZATION APPLIES THE PROVISIONS OF FASB ASC TOPIC 740, INCOME TAXES, WHICH PRESCRIBES A RECOGNITION THRESHOLD AND MEASUREMENT ATTRIBUTE FOR FINANCIAL STATEMENT RECOGNITION AND MEASUREMENT OF A TAX POSITION TAKEN OR EXPECTED TO BE TAKEN IN A TAX RETURN. TOPIC 740 ALSO PROVIDES GUIDANCE ON DE-RECOGNITION, CLASSIFICATION, INTEREST AND PENALTIES, ACCOUNTING IN INTERIM PERIODS, DISCLOSURES AND TRANSITION. THE ORGANIZATION BELIEVES THAT IT HAS APPROPRIATE SUPPORT FOR ANY TAX POSITIONS TAKEN, AND AS SUCH, DOES NOT HAVE ANY UNCERTAIN TAX POSITIONS THAT ARE MATERIAL TO THE FINANCIAL STATEMENTS. |
Schedule F IRS990ScheduleF
| Field | Value | IRS element (for citing) |
|---|---|---|
| Grant Records Maintained | Yes (1) | GrantRecordsMaintainedInd |
Account Activities Outside US AccountActivitiesOutsideUSGrp (3 entries)
| RegionRegionTxt | OfficesOfficesCnt | EmployeeEmployeeCnt | Type Of Activities ConductedTypeOfActivitiesConductedTxt | Specific Services ProvidedSpecificServicesProvidedTxt | Region Total ExpendituresRegionTotalExpendituresAmt |
|---|---|---|---|---|---|
| SOUTH ASIA - AFGHANISTAN, BANGLADESH, BHUTAN, INDIA, MALDIVES, NEPAL, | 1 | 2 | PROGRAM SERVICES | BUILDING & OPERATING; SCHOOLS (KG-10); CONSTRUCTION, OPERATION, ENDOWMENTS | $19,399,041 |
| EUROPE (INCLUDING ICELAND & GREENLAND) | PROGRAM SERVICES | PROGRAM DEVELOPMENT AND PROJECT NORTHSTAR | $124,031 | ||
| NORTH AMERICA | 1 | 4 | CENTRAL OFFICE FOR MANAGEMENT AND OPERATIONS | OPERATIONS EXPENSES | $284,543 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Subtotal Offices | 2 | SubtotalOfficesCnt |
| Subtotal Employees | 6 | SubtotalEmployeesCnt |
| Continuation Total Office | 0 | ContinuationTotalOfficeCnt |
| Continuation Total Employee | 0 | ContinuationTotalEmployeeCnt |
| Total Office | 2 | TotalOfficeCnt |
| Total Employee | 6 | TotalEmployeeCnt |
| Subtotal Spent | $19,807,615 | SubtotalSpentAmt |
| Continuation Spent | $0 | ContinuationSpentAmt |
| Total Spent | $19,807,615 | TotalSpentAmt |
Grants To Org Outside US GrantsToOrgOutsideUSGrp (8 entries)
| RegionRegionTxt | Purpose Of GrantPurposeOfGrantTxt | Cash GrantCashGrantAmt | Manner Of Cash DisbursementMannerOfCashDisbursementTxt | Non Cash AssistanceNonCashAssistanceAmt |
|---|---|---|---|---|
| SOUTH ASIA - AFGHANISTAN, BANGLADESH, BHUTAN, INDIA, MALDIVES, NEPAL, | SCHOOL OPERATION | $11,486,571 | WIRE TRANSFER | $0 |
| SOUTH ASIA - AFGHANISTAN, BANGLADESH, BHUTAN, INDIA, MALDIVES, NEPAL, | SCHOOL CONSTRUCTION | $3,971,395 | WIRE TRANSFER | $0 |
| SOUTH ASIA - AFGHANISTAN, BANGLADESH, BHUTAN, INDIA, MALDIVES, NEPAL, | SCHOOL ENDOWMENT | $751,419 | WIRE TRANSFER | $0 |
| SOUTH ASIA - AFGHANISTAN, BANGLADESH, BHUTAN, INDIA, MALDIVES, NEPAL, | SCHOLARSHIPS | $375,212 | WIRE TRANSFER | $0 |
| SOUTH ASIA - AFGHANISTAN, BANGLADESH, BHUTAN, INDIA, MALDIVES, NEPAL, | VOCATIONAL TRAINING | $101,757 | WIRE TRANSFER | $0 |
| EUROPE (INCLUDING ICELAND & GREENLAND) | PROGRAM DEVELOPMENT | $73,291 | WIRE TRANSFER | $0 |
| EUROPE (INCLUDING ICELAND & GREENLAND) | PROJECT NORTHSTAR | $16,010 | WIRE TRANSFER | $0 |
| SOUTH ASIA - AFGHANISTAN, BANGLADESH, BHUTAN, INDIA, MALDIVES, NEPAL, | DISASTER RELIEF | $2,712,687 | WIRE TRANSFER | $0 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total501c3 Org | 2 | Total501c3OrgCnt |
| Total Other Org | 0 | TotalOtherOrgCnt |
Foreign Individuals Grants ForeignIndividualsGrantsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Type Of Assistance | PROGRAM OPERATIONS | TypeOfAssistanceTxt |
| Region | PROJECT NORTHSTAR | RegionTxt |
| Recipient | 1 | RecipientCnt |
| Cash Grant | $34,730 | CashGrantAmt |
| Manner Of Cash Disbursement | WIRE TRANSFER | MannerOfCashDisbursementTxt |
| Non Cash Assistance | $0 | NonCashAssistanceAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Transfer To Foreign Corp | 0 | TransferToForeignCorpInd |
| Interest In Foreign Trust | 0 | InterestInForeignTrustInd |
| Foreign Corp Ownership | 0 | ForeignCorpOwnershipInd |
| Passive Foreign Investmest Co | 0 | PassiveForeignInvestmestCoInd |
| Foreign Partnership | 0 | ForeignPartnershipInd |
| Boycott Countries | 0 | BoycottCountriesInd |
Supplemental Information Detail SupplementalInformationDetail (5 entries)
| Form And Line ReferenceFormAndLineReferenceDesc | ExplanationExplanationTxt |
|---|---|
| PART I, LINE 2: | THE CITIZENS FOUNDATION, USA (TCF-USA) MAINTAINS A HIGH LEVEL OF TRANSPARENCY IN ALL ITS FINANCIAL AND GOVERNANCE DEALINGS AND ADHERES TO A STRICT "DUE DILIGENCE" PROCESS. TO ADDRESS THE US GOVERNMENT'S CONCERN REGARDING ENHANCED SCRUTINY FOR FUNDS THAT GO OUTSIDE THE U.S., ALL RECIPIENTS OF TCF-USA FUNDS HAVE BEEN SELECTED BASED ON THE SECULAR AND SCIENTIFIC EDUCATION THEY ARE PROVIDING TO NEEDY CHILDREN IN SOUTH ASIA. TCF-USA TAKES THE FOLLOWING STEPS FOR DUE DILIGENCE: - COMPLETE BACKGROUND CHECK FOR THE GRANTEE ORGANIZATION'S BOARD AND STAFF MEMBERS USING OFAC LIST. THIS CHECK IS MADE PRIOR TO GRANTING ANY FUNDS. - OBTAINS AN EQUIVALENCY AFFIDAVIT FROM THE FOREIGN CHARITY SHOWING THAT IT'S EQUIVALENT TO A US CHARITY. - FOR PROJECT-RELATED GRANTS, OBTAIN A DETAILED PROPOSAL WITH TIMELINES AND PERIODIC UPDATES UNTIL COMPLETION. - OBTAINS AUDITED ANNUAL REPORTS. ALL TCF SCHOOLS ARE INTERNALLY AUDITED AT LEAST ONCE EACH YEAR AND TCF ACCOUNTS ARE AUDITED BY CHARTERED ACCOUNTING FIRMS OF INTERNATIONAL REPUTE. - OBTAINS BY-LAWS AND ARTICLES OF INCORPORATION OF GRANTEE ORGANIZATION. - SUBMISSION OF ACCEPTANCE AND SIGNED AGREEMENT AS PART OF THE GRANT LETTER BY THE CHIEF EXECUTIVE OFFICER OF THE GRANTEE ORGANIZATION COMPLYING WITH TERMS REGARDING PURPOSE, PUBLICITY, REPORTING, ACCOUNTS, PROHIBITED ACTIVITIES, OVERSIGHT AND COMPLIANCE. - TCF SCHOOLS ARE VISITED PERIODICALLY BY MEMBERS OF THE BOARD OF DIRECTORS AND MANAGEMENT OF TCF-USA AS WELL AS USA DONORS. |
| PART III, COL (C): | ACTUAL NUMBER OF RECIPIENTS USED. |
| PART III ACCOUNTING METHOD: | |
| FORM 990, SCHEDULE F, PART I, LINE 3, COLUMN (A) | REGION: SOUTH ASIA - AFGHANISTAN, BANGLADESH, BHUTAN, INDIA, MALDIVES, NEPAL, PAKISTAN, AND SRI LANKA. |
| SCHEDULE F, PART I, LINE 1 | TCF PAKISTAN REQUIRES PAKISTANI NON-PROFIT ORGANIZATIONS TO SUBMIT A FORMAL PROPOSAL WHICH INCLUDES THE PURPOSE OF THE GRANT (EXAMPLES ARE BUILDING A SCHOOL, OPERATING COSTS OF A SCHOOL AND TERTIARY EDUCATION OF INDIVIDUAL STUDENTS). FOR A PROPOSAL TO BUILD A SCHOOL, TCF PAKISTAN IDENTIFIES THE AREA WHERE THE SCHOOL WILL BE BUILT AND THE DEMOGRAPHICS OF THE AREA (INCOME LEVEL, LITERACY LEVEL ETC.) TO DETERMINE THE NEED. ALL OF THE SCHOOLS ARE BUILT IN URBAN SLUMS AND POOR RURAL AREAS. FOR A TERTIARY EDUCATION SCHOLARSHIP PROPOSAL, TCF-USA IS PROVIDED WITH A PROPOSAL WHICH PROVIDES THE SPECIFICS FOR EACH STUDENT TO INCLUDE NAME, FAMILY INCOME, FAMILY COMPOSITION AND FAMILY NEED. ALL GRANTS ARE MADE FOR SPECIFIC PURPOSES, SUPPORTED BY PROPOSALS AND HAVE A FORMAL REPORTING REQUIREMENT. THE RECIPIENT ORGANIZATION IS REQUIRED TO SIGN A GRANT LETTER WHICH SPECIFIES BOTH THE PURPOSE OF EACH GRANT AND THE REPORTING REQUIREMENT. RECORDS OF PROPOSALS AND REPORTS ARE AVAILABLE UPON REQUEST. |
Schedule G IRS990ScheduleG
Fundraising Event Information FundraisingEventInformationGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Event1 | SPECIAL EVENTS | Event1Nm |
| Gross Receipts Event1 | $5,562,828 | GrossReceiptsEvent1Amt |
| Charitable Contri Event1 | $4,887,316 | CharitableContriEvent1Amt |
| Gross Revenue Event1 | $675,512 | GrossRevenueEvent1Amt |
| Other Direct Expenses Event1 | $675,512 | OtherDirectExpensesEvent1Amt |
| Gross Receipts Total | $5,562,828 | GrossReceiptsTotalAmt |
| Charitable Contributions Tot | $4,887,316 | CharitableContributionsTotAmt |
| Gross Revenue Total Events | $675,512 | GrossRevenueTotalEventsAmt |
| Oth Direct Expnss Total Events | $675,512 | OthDirectExpnssTotalEventsAmt |
| Direct Expense Summary Events | $675,512 | DirectExpenseSummaryEventsAmt |
| Net Income Summary | $0 | NetIncomeSummaryAmt |
Schedule I IRS990ScheduleI
| Field | Value | IRS element (for citing) |
|---|---|---|
| Grant Records Maintained | Yes (1) | GrantRecordsMaintainedInd |
Grants Other Asst To Indiv In US GrantsOtherAsstToIndivInUSGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Grant Type | PROGRAM DEVELOPMENT | GrantTypeTxt |
| Recipient | 1 | RecipientCnt |
| Cash Grant | $23,749 | CashGrantAmt |
Schedule M IRS990ScheduleM
Securities Publicly Traded SecuritiesPubliclyTradedGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Non Cash Checkbox | Yes (X) | NonCashCheckboxInd |
| Contribution | 47 | ContributionCnt |
| Noncash Contributions Rpt F990 | $234,482 | NoncashContributionsRptF990Amt |
| Method Of Determining Revenues | FAIR MARKET VALUE | MethodOfDeterminingRevenuesTxt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Any Property That Must Be Held | 0 | AnyPropertyThatMustBeHeldInd |
| Review Process Unusual NC Gifts | 0 | ReviewProcessUnusualNCGiftsInd |
| Third Parties Used | 0 | ThirdPartiesUsedInd |
Supplemental Information Detail SupplementalInformationDetail
| Field | Value | IRS element (for citing) |
|---|---|---|
| Form And Line Reference | PART I, COLUMN (B): | FormAndLineReferenceDesc |
| Explanation | SCHEDULE M, PART I, COLUMN (B): THE CITIZENS FOUNDATION, USA (TCF-USA) IS REPORTING THE NUMBER OF CONTRIBUTIONS IN PART I, COLUMN (B). | ExplanationTxt |
Schedule O IRS990ScheduleO
Supplemental Information Detail SupplementalInformationDetail (10 entries)
| Form And Line ReferenceFormAndLineReferenceDesc | ExplanationExplanationTxt |
|---|---|
| FORM 990, PART I, LINE 1 | TCF-USA SUPPORTS THE PRIMARY AND SECONDARY EDUCATION OF CHILDREN IN THE URBAN SLUMS AND POOR RURAL AREA OF PAKISTAN. TCF-USA SUPPORTS SPECIFIC PROGRAMS, INITIATIVES AND PROJECTS OF ITS IMPLEMENTATION PARTNER, THE CITIZENS FOUNDATION (TCF) IN PAKISTAN. TCF HAS BUILT AND OPERATES 1,833 PURPOSE-BUILT SCHOOLS PROVIDING QUALITY EDUCATION TO 280,000 CHILDREN, WITH AN ALL-FEMALE FACULTY OF 12,000+ TEACHERS. TCF-USA DONORS HAVE CONTRIBUTED TO BUILD AND PROVIDE ONGOING SUPPORT OF OVER 256 OF THESE ELEMENTARY & SECONDARY SCHOOLS. IN 2022, BESIDES BUILDING SEVERAL NEW SCHOOLS, TCF-USA ALSO PROVIDED SCHOOL SUPPORT FUNDS TO EDUCATE SOME 72,000+ CHILDREN IN THE TCF SCHOOL NETWORK, PLUS AWARDING OVER $375K IN UNIVERSITY/COLLEGE SCHOLARSHIPS FOR MANY OF THE GRADUATES OF TCF SCHOOLS. TCF-USA ALSO SUPPORTED THE UNESCO CONFUCIUS PRIZE WINNING ADULT LITERACY PROGRAM AAGAHI. THIS PROGRAM ENABLES WOMEN FROM THE SCHOOL COMMUNITIES LEARN TO READ, WRITE AND DO BASIC ARITHMETIC IN 3 MONTHS. TCF-USA ALSO FUNDED THE CONSTRUCTION AND OPERATION OF 5 WATER PURIFICATION PLANTS THAT PROVIDED SAFE DRINKING WATER FOR OUR STUDENTS AND THE COMMUNITY IN THE VICINITY OF THE SCHOOLS. TCF-USA FUNDED WOMEN EMPOWERMENT VOCATIONAL TRAINING PROGRAMS FOR TCF ALUMNA AND THE WOMEN OF SEVERAL COMMUNITIES SERVED BY OUR SCHOOLS. SUPPORTING FUNDS TO HELP FLOOD IMPACTED COMMUNITIES AND FAMILIES WERE ALSO DISTRIBUTED IN 2022. **KEY NEW INITIATIVES IN 2022 BY TCF-USA'S IMPLEMENTATION PARTNER** DIGITAL LITERACY PROGRAM (DLP) WAS PILOTED DURING PANDEMIC. THE NEED FOR STUDENTS TO BE UPDATED WITH MODERN DIGITAL TOOLS IN ORDER TO THRIVE IN THE FAST-GROWING TECHNOLOGICAL WORLD AND LEARN TO THINK LOGICALLY AND SOLVE PROBLEMS USING THOSE MODERN DIGITAL TOOLS. STUDENTS ATTEND LECTURES BASED ON NEW IN-HOUSE CREATED TEXTBOOKS WITH PRIMARY FOCUS BEING ON THE FIVE MAIN STUDENT LEARNING OUTCOMES NAMELY, COMPUTATIONAL THINKING, PROGRAMMING, COMPUTER SYSTEMS, DIGITAL CITIZENSHIP AND IT SKILLS. EARLY YEARS' RE-DESIGN (EYRD) WAS PILOTED IN 2017 WITH AN AIM TO RE-DESIGN EARLY YEARS AND PRIMARY SCHOOL EDUCATION TO SUPPORT THE DEVELOPMENT OF THE WHOLE CHILD AND 21ST CENTURY SKILLS. AN EYRD SCHOOL IS A FUNCTIONING SCHOOL WHERE A DEDICATED TEAM CREATES AND TESTS CURRICULAR COMPONENTS SUCH AS STORY TIME, SNACK TIME, OR FITNESS TIME THAT ARE INTENDED TO BE, REPLACING THE CURRENT, TRADITIONAL TEXTBOOK-BASED MODEL. EVALUATION OF THIS MODEL EXAMINES, AMONG OTHER THINGS: CHANGES IN EMPATHY, CREATIVITY, AND PROBLEM-SOLVING AMONGST STUDENTS, AND PRINCIPALS AND TEACHERS' PERCEPTIONS OF THE MEANING AND IMPORTANCE OF LIFE SKILLS. IN 2022, TCF PAKISTAN CONTINUED THE PROCESS OF RE-DESIGNING THE SCHOOLS AND SCALING THIS PROGRAM AIMING TO FINISH THIS PROCESS BY 2022. REMEDIATION PROGRAMS CONTINUED IN 2022 PRIMARILY TO CATER TO THE POST COVID & THE FLOODS LEARNING GAPS. AAGHAAZ (NEW BEGINNING) IS AIMED AT TAKING MAJORITY OF STUDENTS IN A CLASS THROUGH REMEDIAL LESSONS WHEN THEY ARE FALLING BELOW THE BASELINE IN TERMS OF FOUNDATION SKILLS. IT IS DESIGNED FOR 8 WEEKS WITH POST PROGRAM EVALUATION. URAAN (TAKING FLIGHT) IS AIMED AT INDIVIDUAL LEARNING NEEDS OF A STUDENT. POST PROGRAM EVALUATION RESULTS INDICATES THE STUDENT'S LEARNING LEVELS AND HIS/HER PROGRESS. |
| SECTION 1.263(A)-1(F) DE MINIMIS SAFE HARBOR ELECTION | THE CITIZENS FOUNDATION, USA 2900 WILCREST DR., SUITE 225 HOUSTON, TX 77042 EMPLOYER IDENTIFICATION NUMBER: 41-2046295 FOR THE YEAR ENDING DECEMBER 31, 2022 THE CITIZENS FOUNDATION, USA IS MAKING THE DE MINIMIS SAFE HARBOR ELECTION UNDER REG. SEC. 1.263 A)-1(F). |
| FORM 990, PART VI, SECTION A, LINE 2 | DANIAL NOORANI, DIRECTOR DEVELOPMENT AND AMJAD NOORANI, DIRECTOR [THRU 06/2022], HAVE A FAMILY RELATIONSHIP. |
| FORM 990, PART VI, SECTION A, LINE 6 | THE CITIZENS FOUNDATION, USA HAS AN INDEPENDENT BOARD OF GOVERNING BODY, SEE 990 PART VII. THE BOARD ELECTS ONE OR MORE OTHER QUALIFIED MEMBERS FROM VARIOUS SOURCES. ALL DECISIONS OF THE GOVERNING BODY ARE SUBJECT TO APPROVAL BY THE MAJORITY OF VOTES OF THE MEMBERS IN THE BOARD MEETINGS. |
| FORM 990, PART VI, SECTION A, LINE 7A | THE BOARD SHALL BY MAJORITY VOTE DESIGNATE A GOVERNANCE & NOMINATING COMMITTEE OF THREE OR MORE MEMBERS, COMPRISING OF AT LEAST TWO DIRECTORS OF THE BOARD. A MEMBER OF THE BOARD, WHOSE TERM OF MEMBERSHIP IS EXPIRING AND WHO IS ELIGIBLE FOR RE-ELECTION, SHALL NOT BE APPOINTED TO THE GOVERNANCE & NOMINATING COMMITTEE. THE GOVERNANCE & NOMINATING COMMITTEE SHALL SUBMIT A SLATE OF CANDIDATES TO THE BOARD FOR ACCEPTANCE AT A REGULAR MEETING OF THE BOARD. |
| FORM 990, PART VI, SECTION B, LINE 11B | THE COMPLETED FORM 990 IS REVIEWED BY THE CEO, TREASURER AND FINANCE & AUDIT COMMITTEE AND CIRCULATED TO BOARD MEMBERS PRIOR TO FINAL SUBMITTAL. |
| FORM 990, PART VI, SECTION B, LINE 12C | THE CITIZENS FOUNDATION HAS INCORPORATED ITS CONFLICT OF INTEREST POLICY IN ARTICLE 9 OF ITS BYLAWS. THE CEO MONITORS THE COMPLIANCE AND ENFORCEMENT OF THE POLICY BY KEY EMPLOYEES, AND THE BOARD PRESIDENT MONITORS AND ENFORCES COMPLIANCE BY THE DIRECTORS, IN ACCORDANCE WITH THE BYLAWS. |
| FORM 990, PART VI, SECTION B, LINE 15 | THE CITIZENS FOUNDATION, USA [TCF-USA] BOARD REVIEWS AND APPROVES THE COMPENSATION FOR THEIR CEO AND OTHER KEY EMPLOYEES. TCF-USA USES NON-PROFIT INDUSTRY SALARY BENCHMARKING STUDIES TO ESTABLISH COMPENSATIONS FOR ALL EMPLOYEES. THEY ALSO KEEP CONTEMPORANEOUS DOCUMENTATION AND RECORDKEEPING WITH RESPECT TO DELIBERATIONS REGARDING THE COMPENSATION ARRANGEMENTS. |
| FORM 990, PART VI, SECTION C, LINE 19 | THE CITIZENS FOUNDATION, USA [TCF-USA] MAKES AVAILABLE ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND AUDITED FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST AT ITS CORPORATE OFFICE. |
| FORM 990, PART XII, LINE 2C | THE ORGANIZATION'S PROCESS FOR ASSUMING RESPONSIBILITY FOR OVERSIGHT OF THE AUDIT, REVIEW, OR COMPILATION OF ITS FINANCIAL STATEMENTS AND THE SELECTION OF AN INDEPENDENT AUDITOR HAVE NOT CHANGED FROM THE PRIOR YEAR. |